LEI SHING HONG LIMITED 利星行有限公司

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Main board

Name Age
in
2021
Position From Until
1 Chee, Kee Leong 朱机良 M 79 CEOChief Executive Officer 1991-09-12 1996-04-02
2 Chi, Hua Chung M DirDirector 1992-10-09
3 Chung, Paul Yee Tsi M DirDirector 1989-06-01
4 Fung, Ka Pun 馮家彬 M 76 INEDIndependent Non-Executive Director 1992-10-09 2008-03-17
5 Gan, Khian Seng 顏健生 M 66 Dep MDDeputy Managing Director 1996-02-22 2002-04-08
MDManaging Director 2002-04-08
6 Harms, Volker Josef Eckehard 韓福客 M 80 EDExecutive Director 1992-12-17 2006-04-19
7 Huey, Frederick Paul M DirDirector 1989-11-30
DirDirector 1991-09-12 1992-10-09
8 Lam, Albert Kwong Yu 林光宇 M 77 EDExecutive Director 2004-08-04 2005-08-04
NEDNon-Executive Director 2005-08-04
9 Langley, Christopher Patrick 林紀利 M 77 INEDIndependent Non-Executive Director 2001-05-29 2004-09-28
NEDNon-Executive Director 2004-09-28
10 Lau, Chor Lok M 70 EDExecutive Director 2002-07-09
11 Lau, Gek Poh 劉玉波 M ChChairman 1991-09-12 1994-06-21
12 Lau, Kwok Kee (1965) M 56 EDExecutive Director 1996-09-02 2002-07-09
13 Lau, Yu Man M MDManaging Director 1992-01-01
14 Lim, Marianne Mooi Ying 林宜穎 F 67 FDFinance Director 1989-04-10 1992-10-09
FDFinance Director 2002-04-18
15 Meier, Hubert 萬浩邦 M 75 INEDIndependent Non-Executive Director 2004-09-17 2008-03-17
16 Park, David (1938) 白德偉 M 83 MDManaging Director 2000-08-01 2001-12-24
ChChairman 2007-03-01
17 Poh, Lawrence Yeow Kim 傅耀生 M 61 EDExecutive Director 2005-09-22 2006-04-19
18 Smith, Alan Howard (1943-12-02) 史亞倫 M 78 INEDIndependent Non-Executive Director 2004-09-28 2008-03-17
19 Tan, Ghee Kiat M 73 INEDIndependent Non-Executive Director 1994-12-05 2002-12-31
20 Wong, Se Chun M DirDirector 1990-03-31
21 Wong, William Chi Kwong 王志光 M EDExecutive Director 1989-06-01 1992-10-09
22 Yang, Victor 楊岳明 M 76 INEDIndependent Non-Executive Director 2002-12-31 2004-09-16
NEDNon-Executive Director 2004-09-16
23 Yeung, Kam Kong M DirDirector 1990-07-02
24 Yong, Foo San 楊富山 M 79 Dep MDDeputy Managing Director 1995-06-08 1996-04-02
CEOChief Executive Officer 1996-04-02 2000-08-01
EDExecutive Director 2000-08-01
25 Yong, Nyan Siong M DirDirector 1992-10-21

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Conrad Joy Hay 陳載禧 M SolicitorSolicitor
2 Lim, Marianne Mooi Ying 林宜穎 F 67 CoSecCompany Secretary 1992
3 Wong, William Chi Kwong 王志光 M CoSecCompany Secretary 1992
4 Yeung, Vera Yee 楊懿 F SolicitorSolicitor 2018-12

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