LAI FUNG HOLDINGS LIMITED 麗豐控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Au, Hoi Fung (1956) 歐海豐 M 69 INEDIndependent Non-Executive Director 2023-08-01
2 Chan, Boon Seng 曾文星 M 71 NEDNon-Executive Director 2014-10-01 2017-04-01
3 Chan, Freeman Yuk Sing 陳旭陞 M 63 INEDIndependent Non-Executive Director 1999-12-01 2001-05-16
4 Chan, Lap Wai (Lai Fung) 陳立偉 M NEDNon-Executive Director 2001-12-22 2002-09-04
5 Cheng, Shin How 鄭馨豪 M 59 EDExecutive Director 2007-06-04
6 Cheng, Sophia Suet Fei 鄭雪飛 F 62 FDFinance Director 1997-09-08 1999-06-23
7 Cheung, Sam Sum 張森 M 61 EDExecutive Director 2007-06-04 2009-10-05
EDExecutive Director 2011-03-01 2012-09-01
FDFinance Director 2023-08-01
8 Chew, Fook Aun 周福安 M 63 EDExecutive Director 2012-06-05 2012-11-01
ChChairman 2012-11-01 2023-06-02
NED, Dep ChNon-Executive Director, Deputy Chairman 2023-06-02 2023-10-01
9 Chiu, Wai (1931) 趙維 M 94 NEDNon-Executive Director 2001-04-21 2005-04-22
10 Ho, Wing Tim 何榮添 M 67 CEOChief Executive Officer 2001-04-21 2002-09-04
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2002-09-04 2006-06-21
11 Hung, Billy Hing Chuen 孔慶全 M 72 INEDIndependent Non-Executive Director 1997-10-15 2000-12-01
12 Kam, Kin Yat 金建一 M 72 EDExecutive Director 1999-06-24
CEOChief Executive Officer 1999-06-24 2001-04-21
13 Ku, Moon Lun 古滿麟 M 75 INEDIndependent Non-Executive Director 2006-06-21
14 Lam, Francis Bing Kwan 林秉軍 M 76 INEDIndependent Non-Executive Director 2001-07-30
15 Lam, Kin Ming (1937) 林建名 M 88 EDExecutive Director 1997-09-08 2001-12-22
Dep ChDeputy Chairman 2001-12-22 2021-01-08
16 Lam, Kwong Siu 林廣兆 M 91 Vice ChVice Chairman 1999-06-23 2001-07-16
17 Lam, Lester Hau Yin 林孝賢 M 44 CEOChief Executive Officer 2005-04-22
18 Lam, Matthew Kin Hong 林建康 M 57 EDExecutive Director 2001-12-22 2002-09-04
CEOChief Executive Officer 2002-09-04 2005-04-22
Dep ChDeputy Chairman 2005-04-22
19 Lam, Peter Kin Ngok 林建岳 M 68 ChChairman 2002-09-04
DirDirector 2002-09-04 2005-04-25
ChChairman 2005-04-25 2012-11-01
ChChairman 2023-06-02
20 Lam, Stewart Kin Ko 林建高 M 77 NEDNon-Executive Director 2001-04-21 2006-09-01
21 Lau, Julius Shu Yan 劉樹仁 M 69 EDExecutive Director 1997-09-08
EDExecutive Director 2005-04-22 2015-01-17
22 Law, Kin Ho 羅健豪 M 58 INEDIndependent Non-Executive Director 2009-03-20
23 Lee, Ernest Tze Yan 李子仁 M 61 EDExecutive Director 2015-01-17
24 Lee, Mark Po On 李寶安 M 70 EDExecutive Director 1997-09-08
EDExecutive Director 2003-01-17 2006-12-22
25 Leow, Jason Juan Thong 廖茸桐 M 59 NEDNon-Executive Director 2010-03-05 2014-10-01
26 Leung, Jeanny Churk Yin 梁綽然 F 61 EDExecutive Director 2007-09-01 2011-01-01
27 Lim, Ming Yan 林明彥 M 62 NEDNon-Executive Director 2006-06-21 2010-03-05
28 Lim, Por Yen 林百欣 M 111 EDExecutive Director 1997-09-08
ChChairman 2002-09-04 2005-02-18
29 Loh, Lucas Ignatius Jeh Yuh 羅臻毓 M 59 NEDNon-Executive Director 2010-07-01 2021-04-01
30 Lui, Chong Chee 雷崇志 M 66 NEDNon-Executive Director 2006-06-21 2007-06-04
31 Lui, Richard Siu Tsuen 呂兆泉 M 70 EDExecutive Director 2011-01-01 2012-11-01
32 Mak, Alvin Wing Sum 麥永森 M 73 INEDIndependent Non-Executive Director 2012-11-01
33 Mui, Chiu Ying 梅椒盈 M 88 INEDIndependent Non-Executive Director 1997-10-15 1999-12-01
NEDNon-Executive Director 2001-04-21 2002-05-01
34 Mui, Robert Ying Chun 梅應春 M 80 INEDIndependent Non-Executive Director 2004-09-30 2005-10-01
35 Ng, Rowena See Wai 吳思煒 F 63 FDFinance Director 1999-07-02 2001-05-05
36 Puah, Tze Shyang 潘子翔 M 54 NEDNon-Executive Director 2017-04-01 2021-04-01
37 Purcell, Andrew Gerard M NEDNon-Executive Director 2002-09-04 2002-10-21
38 Shek, Abraham Lai Him 石禮謙 M 80 INEDIndependent Non-Executive Director 2012-12-19
39 Shiu, Kai Wah 蕭繼華 M 93 NEDNon-Executive Director 2001-04-21 2005-04-22
40 Siu, Fai Wing 蕭暉榮 M 79 NEDNon-Executive Director 2001-04-21 2005-04-22
41 Tam, Franky Lup Wai 譚立維 M 77 EDExecutive Director 1997-09-08
42 Tam, Kraven Kin Man 譚建文 M 77 CEOChief Executive Officer 1996-05 1999-06-23
EDExecutive Director 2005-04-22 2012-05-01
43 Tham, Ronald Seng Yum 譚承蔭 M 56 EDExecutive Director 2019-08-19 2022-01-27
44 Tong, Paul Yuk Lun 唐玉麟 M 84 Vice ChVice Chairman 1999-06-23 2001-11-30
45 U, Po Chu 余寶珠 F 100 EDExecutive Director 2003-02-14
46 Wan, Edward Yee Hwa 溫宜華 M 89 INEDIndependent Non-Executive Director 2005-10-01 2006-06-21
47 Wong, Andrew Yee Sui 王怡瑞 M 76 INEDIndependent Non-Executive Director 1999-12-01 2008-12-23
48 Yew, Edmond Yat Ming 姚逸明 M 58 EDExecutive Director 2002-01-07 2005-04-22
49 Yu, Po Kwan 余寶群 F 75 NEDNon-Executive Director 2001-04-21 2005-04-22
50 Yuen, Stephen Ching Bor 袁靖波 M 77 EDExecutive Director 1997-09-08 1999-01-15

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Cheong, Kwok Mun 張國文 M 57 Alt NEDAlternative Non-Executive Director 2007-07-27 2008-11-05
2 Goh, Soon Khian 吳順強 M CoSecCompany Secretary 2010-08-01 2011-02-01
3 Hui, Hon Pong 許漢邦 Qual AcctQualified Accountant
4 Kwok, Seaman Siu Man 郭兆文 M 66 CoSecCompany Secretary 2011-02-01 2013-03-14
5 Leow, Jason Juan Thong 廖茸桐 M 59 Alt NEDAlternative Non-Executive Director 2008-11-05 2010-03-05
6 Loh, Lucas Ignatius Jeh Yuh 羅臻毓 M 59 Alt NEDAlternative Non-Executive Director 2010-03-05 2010-07-01
7 Yeung, Kam Hoi 楊錦海 M 76 CoSecCompany Secretary 2010-08-01
8 Yim, Dorothy Lai Wa 嚴麗華 F CoSecCompany Secretary 2013-03-14

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