LAI FUNG HOLDINGS LIMITED 麗豐控股有限公司

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Kam, Kin Yat 金建一 M 69 EDExecutive Director 1999-06-24
2 Lam, Peter Kin Ngok 林建岳 M 65 ChChairman 2002-09-04
3 Lau, Julius Shu Yan 劉樹仁 M 66 EDExecutive Director 1997-09-08
4 Lee, Mark Po On 李寶安 M 67 EDExecutive Director 1997-09-08
5 Lim, Por Yen 林百欣 M 108 EDExecutive Director 1997-09-08
6 Tam, Franky Lup Wai 譚立維 M 74 EDExecutive Director 1997-09-08
7 Tam, Kraven Kin Man 譚建文 M 74 CEOChief Executive Officer 1996-05 1999-06-23
8 Cheng, Sophia Suet Fei 鄭雪飛 F 59 FDFinance Director 1997-09-08 1999-06-23
9 Lam, Kin Ming (1937) 林建名 M 85 EDExecutive Director 1997-09-08 2001-12-22
10 Yuen, Stephen Ching Bor 袁靖波 M 74 EDExecutive Director 1997-09-08 1999-01-15
11 Hung, Billy Hing Chuen 孔慶全 M 69 INEDIndependent Non-Executive Director 1997-10-15 2000-12-01
12 Mui, Chiu Ying 梅椒盈 M 85 INEDIndependent Non-Executive Director 1997-10-15 1999-12-01
13 Lam, Kwong Siu 林廣兆 M 88 Vice ChVice Chairman 1999-06-23 2001-07-16
14 Tong, Paul Yuk Lun 唐玉麟 M 81 Vice ChVice Chairman 1999-06-23 2001-11-30
15 Kam, Kin Yat 金建一 M 69 CEOChief Executive Officer 1999-06-24 2001-04-21
16 Ng, Rowena See Wai 吳思煒 F 60 FDFinance Director 1999-07-02 2001-05-05
17 Chan, Freeman Yuk Sing 陳旭陞 M 60 INEDIndependent Non-Executive Director 1999-12-01 2001-05-16
18 Wong, Andrew Yee Sui 王怡瑞 M 73 INEDIndependent Non-Executive Director 1999-12-01 2008-12-23
19 Chiu, Wai (1931) 趙維 M 91 NEDNon-Executive Director 2001-04-21 2005-04-22
20 Ho, Wing Tim 何榮添 M 64 CEOChief Executive Officer 2001-04-21 2002-09-04
21 Lam, Stewart Kin Ko 林建高 M 74 NEDNon-Executive Director 2001-04-21 2006-09-01
22 Mui, Chiu Ying 梅椒盈 M 85 NEDNon-Executive Director 2001-04-21 2002-05-01
23 Shiu, Kai Wah 蕭繼華 M 90 NEDNon-Executive Director 2001-04-21 2005-04-22
24 Siu, Fai Wing 蕭暉榮 M 76 NEDNon-Executive Director 2001-04-21 2005-04-22
25 Yu, Po Kwan 余寶群 F 72 NEDNon-Executive Director 2001-04-21 2005-04-22
26 Lam, Francis Bing Kwan 林秉軍 M 73 INEDIndependent Non-Executive Director 2001-07-30
27 Chan, Lap Wai (Lai Fung) 陳立偉 M NEDNon-Executive Director 2001-12-22 2002-09-04
28 Lam, Kin Ming (1937) 林建名 M 85 Dep ChDeputy Chairman 2001-12-22 2021-01-08
29 Lam, Matthew Kin Hong 林建康 M 54 EDExecutive Director 2001-12-22 2002-09-04
30 Yew, Edmond Yat Ming 姚逸明 M 55 EDExecutive Director 2002-01-07 2005-04-22
31 Ho, Wing Tim 何榮添 M 64 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2002-09-04 2006-06-21
32 Lam, Matthew Kin Hong 林建康 M 54 CEOChief Executive Officer 2002-09-04 2005-04-22
33 Lam, Peter Kin Ngok 林建岳 M 65 DirDirector 2002-09-04 2005-04-25
34 Lim, Por Yen 林百欣 M 108 ChChairman 2002-09-04 2005-02-18
35 Purcell, Andrew Gerard M NEDNon-Executive Director 2002-09-04 2002-10-21
36 Lee, Mark Po On 李寶安 M 67 EDExecutive Director 2003-01-17 2006-12-22
37 U, Po Chu 余寶珠 F 97 EDExecutive Director 2003-02-14
38 Mui, Robert Ying Chun 梅應春 M 77 INEDIndependent Non-Executive Director 2004-09-30 2005-10-01
39 Lam, Lester Hau Yin 林孝賢 M 41 CEOChief Executive Officer 2005-04-22
40 Lam, Matthew Kin Hong 林建康 M 54 Dep ChDeputy Chairman 2005-04-22
41 Lau, Julius Shu Yan 劉樹仁 M 66 EDExecutive Director 2005-04-22 2015-01-17
42 Tam, Kraven Kin Man 譚建文 M 74 EDExecutive Director 2005-04-22 2012-05-01
43 Lam, Peter Kin Ngok 林建岳 M 65 ChChairman 2005-04-25 2012-11-01
44 Wan, Edward Yee Hwa 溫宜華 M 86 INEDIndependent Non-Executive Director 2005-10-01 2006-06-21
45 Ku, Moon Lun 古滿麟 M 72 INEDIndependent Non-Executive Director 2006-06-21
46 Lim, Ming Yan 林明彥 M 59 NEDNon-Executive Director 2006-06-21 2010-03-05
47 Lui, Chong Chee 雷崇志 M 63 NEDNon-Executive Director 2006-06-21 2007-06-04
48 Cheng, Shin How 鄭馨豪 M 56 EDExecutive Director 2007-06-04
49 Cheung, Sam Sum 張森 M 58 EDExecutive Director 2007-06-04 2009-10-05
50 Leung, Jeanny Churk Yin 梁綽然 F 58 EDExecutive Director 2007-09-01 2011-01-01
51 Law, Kin Ho 羅健豪 M 55 INEDIndependent Non-Executive Director 2009-03-20
52 Leow, Jason Juan Thong 廖茸桐 M 56 NEDNon-Executive Director 2010-03-05 2014-10-01
53 Loh, Lucas Ignatius Jeh Yuh 羅臻毓 M 56 NEDNon-Executive Director 2010-07-01 2021-04-01
54 Lui, Richard Siu Tsuen 呂兆泉 M 67 EDExecutive Director 2011-01-01 2012-11-01
55 Cheung, Sam Sum 張森 M 58 EDExecutive Director 2011-03-01 2012-09-01
56 Chew, Fook Aun 周福安 M 60 EDExecutive Director 2012-06-05 2012-11-01
ChChairman 2012-11-01 2023-06-02
57 Mak, Alvin Wing Sum 麥永森 M 70 INEDIndependent Non-Executive Director 2012-11-01
58 Shek, Abraham Lai Him 石禮謙 M 77 INEDIndependent Non-Executive Director 2012-12-19
59 Chan, Boon Seng 曾文星 M 68 NEDNon-Executive Director 2014-10-01 2017-04-01
60 Lee, Ernest Tze Yan 李子仁 M 58 EDExecutive Director 2015-01-17
61 Puah, Tze Shyang 潘子翔 M 51 NEDNon-Executive Director 2017-04-01 2021-04-01
62 Tham, Ronald Seng Yum 譚承蔭 M 53 EDExecutive Director 2019-08-19 2022-01-27

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Hui, Hon Pong 許漢邦 Qual AcctQualified Accountant
2 Yeung, Kam Hoi 楊錦海 M 73 CoSecCompany Secretary 2010-08-01
3 Cheong, Kwok Mun 張國文 M 54 Alt NEDAlternative Non-Executive Director 2007-07-27 2008-11-05
4 Leow, Jason Juan Thong 廖茸桐 M 56 Alt NEDAlternative Non-Executive Director 2008-11-05 2010-03-05
5 Loh, Lucas Ignatius Jeh Yuh 羅臻毓 M 56 Alt NEDAlternative Non-Executive Director 2010-03-05 2010-07-01
6 Goh, Soon Khian 吳順強 M CoSecCompany Secretary 2010-08-01 2011-02-01
7 Kwok, Seaman Siu Man 郭兆文 M 63 CoSecCompany Secretary 2011-02-01 2013-03-14
8 Yim, Dorothy Lai Wa 嚴麗華 F CoSecCompany Secretary 2013-03-14

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