LAI FUNG HOLDINGS LIMITED 麗豐控股有限公司

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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 Cheung, Sam Sum 張森 M 60 FDFinance Director 2023-08-01
3 Chew, Fook Aun 周福安 M 62 NED, Dep ChNon-Executive Director, Deputy Chairman 2023-06-02 2023-10-01
4 Lam, Peter Kin Ngok 林建岳 M 67 ChChairman 2023-06-02
5 Tham, Ronald Seng Yum 譚承蔭 M 55 EDExecutive Director 2019-08-19 2022-01-27
6 Puah, Tze Shyang 潘子翔 M 53 NEDNon-Executive Director 2017-04-01 2021-04-01
7 Lee, Ernest Tze Yan 李子仁 M 60 EDExecutive Director 2015-01-17
8 Chan, Boon Seng 曾文星 M 70 NEDNon-Executive Director 2014-10-01 2017-04-01
9 Shek, Abraham Lai Him 石禮謙 M 79 INEDIndependent Non-Executive Director 2012-12-19
10 Chew, Fook Aun 周福安 M 62 ChChairman 2012-11-01 2023-06-02
11 Mak, Alvin Wing Sum 麥永森 M 72 INEDIndependent Non-Executive Director 2012-11-01
12 Chew, Fook Aun 周福安 M 62 EDExecutive Director 2012-06-05 2012-11-01
13 Cheung, Sam Sum 張森 M 60 EDExecutive Director 2011-03-01 2012-09-01
14 Lui, Richard Siu Tsuen 呂兆泉 M 69 EDExecutive Director 2011-01-01 2012-11-01
15 Loh, Lucas Ignatius Jeh Yuh 羅臻毓 M 58 NEDNon-Executive Director 2010-07-01 2021-04-01
16 Leow, Jason Juan Thong 廖茸桐 M 58 NEDNon-Executive Director 2010-03-05 2014-10-01
17 Law, Kin Ho 羅健豪 M 57 INEDIndependent Non-Executive Director 2009-03-20
18 Leung, Jeanny Churk Yin 梁綽然 F 60 EDExecutive Director 2007-09-01 2011-01-01
19 Cheng, Shin How 鄭馨豪 M 58 EDExecutive Director 2007-06-04
20 Cheung, Sam Sum 張森 M 60 EDExecutive Director 2007-06-04 2009-10-05
21 Ku, Moon Lun 古滿麟 M 74 INEDIndependent Non-Executive Director 2006-06-21
22 Lim, Ming Yan 林明彥 M 61 NEDNon-Executive Director 2006-06-21 2010-03-05
23 Lui, Chong Chee 雷崇志 M 65 NEDNon-Executive Director 2006-06-21 2007-06-04
24 Wan, Edward Yee Hwa 溫宜華 M 88 INEDIndependent Non-Executive Director 2005-10-01 2006-06-21
25 Lam, Peter Kin Ngok 林建岳 M 67 ChChairman 2005-04-25 2012-11-01
26 Lam, Lester Hau Yin 林孝賢 M 43 CEOChief Executive Officer 2005-04-22
27 Lam, Matthew Kin Hong 林建康 M 56 Dep ChDeputy Chairman 2005-04-22
28 Lau, Julius Shu Yan 劉樹仁 M 68 EDExecutive Director 2005-04-22 2015-01-17
29 Tam, Kraven Kin Man 譚建文 M 76 EDExecutive Director 2005-04-22 2012-05-01
30 Mui, Robert Ying Chun 梅應春 M 79 INEDIndependent Non-Executive Director 2004-09-30 2005-10-01
31 U, Po Chu 余寶珠 F 99 EDExecutive Director 2003-02-14
32 Lee, Mark Po On 李寶安 M 69 EDExecutive Director 2003-01-17 2006-12-22
33 Ho, Wing Tim 何榮添 M 66 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2002-09-04 2006-06-21
34 Lam, Matthew Kin Hong 林建康 M 56 CEOChief Executive Officer 2002-09-04 2005-04-22
35 Lam, Peter Kin Ngok 林建岳 M 67 DirDirector 2002-09-04 2005-04-25
36 Lim, Por Yen 林百欣 M 110 ChChairman 2002-09-04 2005-02-18
37 Purcell, Andrew Gerard M NEDNon-Executive Director 2002-09-04 2002-10-21
38 Yew, Edmond Yat Ming 姚逸明 M 57 EDExecutive Director 2002-01-07 2005-04-22
39 Chan, Lap Wai (Lai Fung) 陳立偉 M NEDNon-Executive Director 2001-12-22 2002-09-04
40 Lam, Kin Ming (1937) 林建名 M 87 Dep ChDeputy Chairman 2001-12-22 2021-01-08
41 Lam, Matthew Kin Hong 林建康 M 56 EDExecutive Director 2001-12-22 2002-09-04
42 Lam, Francis Bing Kwan 林秉軍 M 75 INEDIndependent Non-Executive Director 2001-07-30
43 Chiu, Wai (1931) 趙維 M 93 NEDNon-Executive Director 2001-04-21 2005-04-22
44 Ho, Wing Tim 何榮添 M 66 CEOChief Executive Officer 2001-04-21 2002-09-04
45 Lam, Stewart Kin Ko 林建高 M 76 NEDNon-Executive Director 2001-04-21 2006-09-01
46 Mui, Chiu Ying 梅椒盈 M 87 NEDNon-Executive Director 2001-04-21 2002-05-01
47 Shiu, Kai Wah 蕭繼華 M 92 NEDNon-Executive Director 2001-04-21 2005-04-22
48 Siu, Fai Wing 蕭暉榮 M 78 NEDNon-Executive Director 2001-04-21 2005-04-22
49 Yu, Po Kwan 余寶群 F 74 NEDNon-Executive Director 2001-04-21 2005-04-22
50 Chan, Freeman Yuk Sing 陳旭陞 M 62 INEDIndependent Non-Executive Director 1999-12-01 2001-05-16
51 Wong, Andrew Yee Sui 王怡瑞 M 75 INEDIndependent Non-Executive Director 1999-12-01 2008-12-23
52 Ng, Rowena See Wai 吳思煒 F 62 FDFinance Director 1999-07-02 2001-05-05
53 Kam, Kin Yat 金建一 M 71 CEOChief Executive Officer 1999-06-24 2001-04-21
54 Lam, Kwong Siu 林廣兆 M 90 Vice ChVice Chairman 1999-06-23 2001-07-16
55 Tong, Paul Yuk Lun 唐玉麟 M 83 Vice ChVice Chairman 1999-06-23 2001-11-30
56 Hung, Billy Hing Chuen 孔慶全 M 71 INEDIndependent Non-Executive Director 1997-10-15 2000-12-01
57 Mui, Chiu Ying 梅椒盈 M 87 INEDIndependent Non-Executive Director 1997-10-15 1999-12-01
58 Cheng, Sophia Suet Fei 鄭雪飛 F 61 FDFinance Director 1997-09-08 1999-06-23
59 Lam, Kin Ming (1937) 林建名 M 87 EDExecutive Director 1997-09-08 2001-12-22
60 Yuen, Stephen Ching Bor 袁靖波 M 76 EDExecutive Director 1997-09-08 1999-01-15
61 Tam, Kraven Kin Man 譚建文 M 76 CEOChief Executive Officer 1996-05 1999-06-23
62 Kam, Kin Yat 金建一 M 71 EDExecutive Director 1999-06-24
63 Lam, Peter Kin Ngok 林建岳 M 67 ChChairman 2002-09-04
64 Lau, Julius Shu Yan 劉樹仁 M 68 EDExecutive Director 1997-09-08
65 Lee, Mark Po On 李寶安 M 69 EDExecutive Director 1997-09-08
66 Lim, Por Yen 林百欣 M 110 EDExecutive Director 1997-09-08
67 Tam, Franky Lup Wai 譚立維 M 76 EDExecutive Director 1997-09-08

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Yim, Dorothy Lai Wa 嚴麗華 F CoSecCompany Secretary 2013-03-14
2 Kwok, Seaman Siu Man 郭兆文 M 65 CoSecCompany Secretary 2011-02-01 2013-03-14
3 Goh, Soon Khian 吳順強 M CoSecCompany Secretary 2010-08-01 2011-02-01
4 Loh, Lucas Ignatius Jeh Yuh 羅臻毓 M 58 Alt NEDAlternative Non-Executive Director 2010-03-05 2010-07-01
5 Leow, Jason Juan Thong 廖茸桐 M 58 Alt NEDAlternative Non-Executive Director 2008-11-05 2010-03-05
6 Cheong, Kwok Mun 張國文 M 56 Alt NEDAlternative Non-Executive Director 2007-07-27 2008-11-05
7 Hui, Hon Pong 許漢邦 Qual AcctQualified Accountant
8 Yeung, Kam Hoi 楊錦海 M 75 CoSecCompany Secretary 2010-08-01

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