LE SAUNDA HOLDINGS LIMITED

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Main board

Name Age
in
2021
Position From Until
1 Yiu, Kelvin Chun Kit 姚振傑 M 62 EDExecutive Director 2001-09-18 2002-12-02
2 Wong, Stanley Tak Keung 黃德強 M 70 NEDNon-Executive Director 1992-09-14 1993-08-10
3 Wong, Kong Chi 黃廣志 M 63 INEDIndependent Non-Executive Director 1994-12-30 2006-01-16
4 Wong, Kenneth Tai Chung 黃大聰 M 58 ED, CoSecExecutive Director, Company Secretary 2008-09-01 2010-06-22
5 Wong, Carmen Sau Han 黃秀嫻 F 61 EDExecutive Director 1998-03-01 2001-11-01
EDExecutive Director 2008-01-14 2017-02-01
6 Wan, Tat Wah 溫達華 M 67 PresPresident 2003-02-17 2005-10-04
CEOChief Executive Officer 2005-10-04 2007-10-01
7 Ven, Eric Kam Cheong 尹錦昌 M 57 EDExecutive Director 2004-12-13 2006-02-01
8 Tsui, Doris Oi Kuen 徐愛娟 F 65 EDExecutive Director 1996-09-01 2001-12-01
EDExecutive Director 2002-10-18 2010-03-01
9 Ngai, James 倪雅各 M 58 NEDNon-Executive Director 2011-03-25 2012-06-01
NED, ChNon-Executive Director, Chairman 2012-06-01
10 Lui, Winnie Miu Lan F 64 EDExecutive Director 1992-09-14 2001-12-01
11 Liao, Jian Yu 廖健瑜 F 52 EDExecutive Director 2018-03-16
12 Li, Peter Wing Yeung 李永揚 M 62 EDExecutive Director 2020-01-22
13 Leung, Wai Kwong (1934) M 87 NEDNon-Executive Director 1992-11-03 2000-02-01
14 Leung, George Wai Ki 梁偉基 M 62 INEDIndependent Non-Executive Director 2004-09-28
15 Leung, Francis Pak To 梁伯韜 M 66 NEDNon-Executive Director 1992-11-03 1994-08-18
16 Lee, Richard Armstronge Wing Hong M 61 EDExecutive Director 1992-09-14 1998-03-01
17 Lee, Marces Tze Bun 李子彬 M 87 Ch, MD, FdrChairman, Managing Director, Founder 1992-09-14 1996-03-01
Ch, FdrChairman, Founder 1996-03-01 2001-12-01
ED, FdrExecutive Director, Founder 2002-10-18 2002-11-29
Ch, FdrChairman, Founder 2002-11-29 2007-10-01
Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2007-10-01 2009-03-01
Ch, FdrChairman, Founder 2009-03-01 2012-06-01
NED, FdrNon-Executive Director, Founder 2012-06-01 2019-10-16
18 Law, King Wan 羅景雲 M 84 INEDIndependent Non-Executive Director 1992-11-03 2002-02-05
INEDIndependent Non-Executive Director 2002-11-29 2007-11-26
19 Lau, Alice Shun Wai 劉舜慧 F 50 EDExecutive Director 2002-11-29 2004-08-10
EDExecutive Director 2007-02-01 2009-03-01
CEOChief Executive Officer 2009-03-01 2016-08-31
20 Lam, Simon Siu Lun 林兆麟 M 71 INEDIndependent Non-Executive Director 2006-01-16
21 Lam, Danny Sing Hung 林昇洪 M 67 EDExecutive Director 1995-09-01 2003-05-06
22 Ki, Leonie Man Fung 紀文鳳 F 74 NEDNon-Executive Director 1994-08-18 1996-08-13
23 Hui, Davis Chi Kwan 許次鈞 M 72 INEDIndependent Non-Executive Director 2007-11-26
24 Ho, Norman Man Kei 何民基 M 55 NEDNon-Executive Director 1998-07-28 2001-01-08
25 Fornari, Gianfranco M 84 NEDNon-Executive Director 1992-11-03 1993-08-10
26 Chui, Jacky Kwan Ho 徐群好 F 57 EDExecutive Director 1992-09-14 1998
MDManaging Director 1998 2010-09-01
EDExecutive Director 2016-04-08
27 Chu, Tsui Lan 朱翠蘭 F 52 EDExecutive Director 2009-03-01 2017-08-01
28 Cho, Stovina Yuk Ping F 59 EDExecutive Director 1996-09-01 1998-03-01
29 Cheng, Gary Wang 鄭宏 M 50 EDExecutive Director 2016-09-01 2016-12-01
CEOChief Executive Officer 2016-12-01 2019-10-16
30 Chan, Jimmy Kui Tim 陳鉅添 M 72 ChChairman 2001-12-01 2002-11-29
31 Buttifant, Barry John 畢滌凡 M 77 INEDIndependent Non-Executive Director 2002-02-05 2002-11-29
32 An, You Ying 安幼穎 F 51 EDExecutive Director 2011-10-10 2015-12-01

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Yuen, Chee Wing 袁智榮 M 56 CFO, CoSecChief Financial Officer, Company Secretary 2010-09-17 2015-05-27
CFOChief Financial Officer 2015-05-27 2019-01-01
CFO, CoSecChief Financial Officer, Company Secretary 2019-01-01
2 Lo, Ophelia Tik Man 羅廸敏 F CoSecCompany Secretary 2015-05-27 2019-01-01
3 Li, Peter Wing Yeung 李永揚 M 62 Sen MgrSenior Manager 1996
4 Lee, Rowena Jackie Wing Kam 李詠琴 F 60 Sen MgrSenior Manager 1996
Sen MgrSenior Manager 2000 2003

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