LAI FUNG HOLDINGS LIMITED 麗豐控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Au, Hoi Fung (1956) 歐海豐	M	68	INEDIndependent Non-Executive Director	2023-08-01
2	Chan, Boon Seng 曾文星	M	70	NEDNon-Executive Director	2014-10-01	2017-04-01
3	Chan, Freeman Yuk Sing 陳旭陞	M	62	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	58	EDExecutive Director	2007-06-04
6	Cheng, Sophia Suet Fei 鄭雪飛	F	61	FDFinance Director	1997-09-08	1999-06-23
7	Cheung, Sam Sum 張森	M	60	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	62	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	93	NEDNon-Executive Director	2001-04-21	2005-04-22
10	Ho, Wing Tim 何榮添	M	66	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	71	INEDIndependent Non-Executive Director	1997-10-15	2000-12-01
12	Kam, Kin Yat 金建一	M	71	EDExecutive Director		1999-06-24
				CEOChief Executive Officer	1999-06-24	2001-04-21
13	Ku, Moon Lun 古滿麟	M	74	INEDIndependent Non-Executive Director	2006-06-21
14	Lam, Francis Bing Kwan 林秉軍	M	75	INEDIndependent Non-Executive Director	2001-07-30
15	Lam, Kin Ming (1937) 林建名	M	87	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	90	Vice ChVice Chairman	1999-06-23	2001-07-16
17	Lam, Lester Hau Yin 林孝賢	M	43	CEOChief Executive Officer	2005-04-22
18	Lam, Matthew Kin Hong 林建康	M	56	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	67	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	76	NEDNon-Executive Director	2001-04-21	2006-09-01
21	Lau, Julius Shu Yan 劉樹仁	M	68	EDExecutive Director		1997-09-08
				EDExecutive Director	2005-04-22	2015-01-17
22	Law, Kin Ho 羅健豪	M	57	INEDIndependent Non-Executive Director	2009-03-20
23	Lee, Ernest Tze Yan 李子仁	M	60	EDExecutive Director	2015-01-17
24	Lee, Mark Po On 李寶安	M	69	EDExecutive Director		1997-09-08
				EDExecutive Director	2003-01-17	2006-12-22
25	Leow, Jason Juan Thong 廖茸桐	M	58	NEDNon-Executive Director	2010-03-05	2014-10-01
26	Leung, Jeanny Churk Yin 梁綽然	F	60	EDExecutive Director	2007-09-01	2011-01-01
27	Lim, Ming Yan 林明彥	M	61	NEDNon-Executive Director	2006-06-21	2010-03-05
28	Lim, Por Yen 林百欣	M	110	EDExecutive Director		1997-09-08
				ChChairman	2002-09-04	2005-02-18
29	Loh, Lucas Ignatius Jeh Yuh 羅臻毓	M	58	NEDNon-Executive Director	2010-07-01	2021-04-01
30	Lui, Chong Chee 雷崇志	M	65	NEDNon-Executive Director	2006-06-21	2007-06-04
31	Lui, Richard Siu Tsuen 呂兆泉	M	69	EDExecutive Director	2011-01-01	2012-11-01
32	Mak, Alvin Wing Sum 麥永森	M	72	INEDIndependent Non-Executive Director	2012-11-01
33	Mui, Chiu Ying 梅椒盈	M	87	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	79	INEDIndependent Non-Executive Director	2004-09-30	2005-10-01
35	Ng, Rowena See Wai 吳思煒	F	62	FDFinance Director	1999-07-02	2001-05-05
36	Puah, Tze Shyang 潘子翔	M	53	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	79	INEDIndependent Non-Executive Director	2012-12-19
39	Shiu, Kai Wah 蕭繼華	M	92	NEDNon-Executive Director	2001-04-21	2005-04-22
40	Siu, Fai Wing 蕭暉榮	M	78	NEDNon-Executive Director	2001-04-21	2005-04-22
41	Tam, Franky Lup Wai 譚立維	M	76	EDExecutive Director		1997-09-08
42	Tam, Kraven Kin Man 譚建文	M	76	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	55	EDExecutive Director	2019-08-19	2022-01-27
44	Tong, Paul Yuk Lun 唐玉麟	M	83	Vice ChVice Chairman	1999-06-23	2001-11-30
45	U, Po Chu 余寶珠	F	99	EDExecutive Director	2003-02-14
46	Wan, Edward Yee Hwa 溫宜華	M	88	INEDIndependent Non-Executive Director	2005-10-01	2006-06-21
47	Wong, Andrew Yee Sui 王怡瑞	M	75	INEDIndependent Non-Executive Director	1999-12-01	2008-12-23
48	Yew, Edmond Yat Ming 姚逸明	M	57	EDExecutive Director	2002-01-07	2005-04-22
49	Yu, Po Kwan 余寶群	F	74	NEDNon-Executive Director	2001-04-21	2005-04-22
50	Yuen, Stephen Ching Bor 袁靖波	M	76	EDExecutive Director	1997-09-08	1999-01-15

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Cheong, Kwok Mun 張國文	M	56	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	65	CoSecCompany Secretary	2011-02-01	2013-03-14
5	Leow, Jason Juan Thong 廖茸桐	M	58	Alt NEDAlternative Non-Executive Director	2008-11-05	2010-03-05
6	Loh, Lucas Ignatius Jeh Yuh 羅臻毓	M	58	Alt NEDAlternative Non-Executive Director	2010-03-05	2010-07-01
7	Yeung, Kam Hoi 楊錦海	M	75	CoSecCompany Secretary		2010-08-01
8	Yim, Dorothy Lai Wa 嚴麗華	F		CoSecCompany Secretary	2013-03-14

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