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

Manager/adviser/other

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

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