LAI FUNG HOLDINGS LIMITED 麗豐控股有限公司

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Lam, Kwong Siu 林廣兆 M 87 Vice ChVice Chairman 1999-06-23 2001-07-16
2 Tong, Paul Yuk Lun 唐玉麟 M 80 Vice ChVice Chairman 1999-06-23 2001-11-30
3 Chan, Boon Seng 曾文星 M 67 NEDNon-Executive Director 2014-10-01 2017-04-01
4 Chan, Lap Wai (Lai Fung) 陳立偉 M NEDNon-Executive Director 2001-12-22 2002-09-04
5 Chiu, Wai (1931) 趙維 M 90 NEDNon-Executive Director 2001-04-21 2005-04-22
6 Lam, Stewart Kin Ko 林建高 M 73 NEDNon-Executive Director 2001-04-21 2006-09-01
7 Leow, Jason Juan Thong 廖茸桐 M 55 NEDNon-Executive Director 2010-03-05 2014-10-01
8 Lim, Ming Yan 林明彥 M 58 NEDNon-Executive Director 2006-06-21 2010-03-05
9 Loh, Lucas Ignatius Jeh Yuh 羅臻毓 M 55 NEDNon-Executive Director 2010-07-01 2021-04-01
10 Lui, Chong Chee 雷崇志 M 62 NEDNon-Executive Director 2006-06-21 2007-06-04
11 Mui, Chiu Ying 梅椒盈 M 84 NEDNon-Executive Director 2001-04-21 2002-05-01
12 Puah, Tze Shyang 潘子翔 M 50 NEDNon-Executive Director 2017-04-01 2021-04-01
13 Purcell, Andrew Gerard M NEDNon-Executive Director 2002-09-04 2002-10-21
14 Shiu, Kai Wah 蕭繼華 M 89 NEDNon-Executive Director 2001-04-21 2005-04-22
15 Siu, Fai Wing 蕭暉榮 M 75 NEDNon-Executive Director 2001-04-21 2005-04-22
16 Yu, Po Kwan 余寶群 F 71 NEDNon-Executive Director 2001-04-21 2005-04-22
17 Chan, Freeman Yuk Sing 陳旭陞 M 59 INEDIndependent Non-Executive Director 1999-12-01 2001-05-16
18 Hung, Billy Hing Chuen 孔慶全 M 68 INEDIndependent Non-Executive Director 1997-10-15 2000-12-01
19 Ku, Moon Lun 古滿麟 M 71 INEDIndependent Non-Executive Director 2006-06-21
20 Lam, Francis Bing Kwan 林秉軍 M 72 INEDIndependent Non-Executive Director 2001-07-30
21 Law, Kin Ho 羅健豪 M 54 INEDIndependent Non-Executive Director 2009-03-20
22 Mak, Alvin Wing Sum 麥永森 M 69 INEDIndependent Non-Executive Director 2012-11-01
23 Mui, Chiu Ying 梅椒盈 M 84 INEDIndependent Non-Executive Director 1997-10-15 1999-12-01
24 Mui, Robert Ying Chun 梅應春 M 76 INEDIndependent Non-Executive Director 2004-09-30 2005-10-01
25 Shek, Abraham Lai Him 石禮謙 M 76 INEDIndependent Non-Executive Director 2012-12-19
26 Wan, Edward Yee Hwa 溫宜華 M 85 INEDIndependent Non-Executive Director 2005-10-01 2006-06-21
27 Wong, Andrew Yee Sui 王怡瑞 M 72 INEDIndependent Non-Executive Director 1999-12-01 2008-12-23
28 Cheng, Sophia Suet Fei 鄭雪飛 F 58 FDFinance Director 1997-09-08 1999-06-23
29 Ng, Rowena See Wai 吳思煒 F 59 FDFinance Director 1999-07-02 2001-05-05
30 Ho, Wing Tim 何榮添 M 63 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2002-09-04 2006-06-21
31 Cheng, Shin How 鄭馨豪 M 55 EDExecutive Director 2007-06-04
32 Cheung, Sam Sum 張森 M 57 EDExecutive Director 2007-06-04 2009-10-05
EDExecutive Director 2011-03-01 2012-09-01
33 Chew, Fook Aun 周福安 M 59 EDExecutive Director 2012-06-05 2012-11-01
34 Kam, Kin Yat 金建一 M 68 EDExecutive Director 1999-06-24
35 Lam, Kin Ming (1937) 林建名 M 84 EDExecutive Director 1997-09-08 2001-12-22
36 Lam, Matthew Kin Hong 林建康 M 53 EDExecutive Director 2001-12-22 2002-09-04
37 Lau, Julius Shu Yan 劉樹仁 M 65 EDExecutive Director 1997-09-08
EDExecutive Director 2005-04-22 2015-01-17
38 Lee, Ernest Tze Yan 李子仁 M 57 EDExecutive Director 2015-01-17
39 Lee, Mark Po On 李寶安 M 66 EDExecutive Director 1997-09-08
EDExecutive Director 2003-01-17 2006-12-22
40 Leung, Jeanny Churk Yin 梁綽然 F 57 EDExecutive Director 2007-09-01 2011-01-01
41 Lim, Por Yen 林百欣 M 107 EDExecutive Director 1997-09-08
42 Lui, Richard Siu Tsuen 呂兆泉 M 66 EDExecutive Director 2011-01-01 2012-11-01
43 Tam, Franky Lup Wai 譚立維 M 73 EDExecutive Director 1997-09-08
44 Tam, Kraven Kin Man 譚建文 M 73 EDExecutive Director 2005-04-22 2012-05-01
45 Tham, Ronald Seng Yum 譚承蔭 M 52 EDExecutive Director 2019-08-19 2022-01-27
46 U, Po Chu 余寶珠 F 96 EDExecutive Director 2003-02-14
47 Yew, Edmond Yat Ming 姚逸明 M 54 EDExecutive Director 2002-01-07 2005-04-22
48 Yuen, Stephen Ching Bor 袁靖波 M 73 EDExecutive Director 1997-09-08 1999-01-15
49 Lam, Peter Kin Ngok 林建岳 M 64 DirDirector 2002-09-04 2005-04-25
50 Lam, Kin Ming (1937) 林建名 M 84 Dep ChDeputy Chairman 2001-12-22 2021-01-08
51 Lam, Matthew Kin Hong 林建康 M 53 Dep ChDeputy Chairman 2005-04-22
52 Chew, Fook Aun 周福安 M 59 ChChairman 2012-11-01 2023-06-02
53 Lam, Peter Kin Ngok 林建岳 M 64 ChChairman 2002-09-04
ChChairman 2005-04-25 2012-11-01
54 Lim, Por Yen 林百欣 M 107 ChChairman 2002-09-04 2005-02-18
55 Ho, Wing Tim 何榮添 M 63 CEOChief Executive Officer 2001-04-21 2002-09-04
56 Kam, Kin Yat 金建一 M 68 CEOChief Executive Officer 1999-06-24 2001-04-21
57 Lam, Lester Hau Yin 林孝賢 M 40 CEOChief Executive Officer 2005-04-22
58 Lam, Matthew Kin Hong 林建康 M 53 CEOChief Executive Officer 2002-09-04 2005-04-22
59 Tam, Kraven Kin Man 譚建文 M 73 CEOChief Executive Officer 1996-05 1999-06-23

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Hui, Hon Pong 許漢邦 Qual AcctQualified Accountant
2 Goh, Soon Khian 吳順強 M CoSecCompany Secretary 2010-08-01 2011-02-01
3 Kwok, Seaman Siu Man 郭兆文 M 62 CoSecCompany Secretary 2011-02-01 2013-03-14
4 Yeung, Kam Hoi 楊錦海 M 72 CoSecCompany Secretary 2010-08-01
5 Yim, Dorothy Lai Wa 嚴麗華 F CoSecCompany Secretary 2013-03-14
6 Cheong, Kwok Mun 張國文 M 53 Alt NEDAlternative Non-Executive Director 2007-07-27 2008-11-05
7 Leow, Jason Juan Thong 廖茸桐 M 55 Alt NEDAlternative Non-Executive Director 2008-11-05 2010-03-05
8 Loh, Lucas Ignatius Jeh Yuh 羅臻毓 M 55 Alt NEDAlternative Non-Executive Director 2010-03-05 2010-07-01

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