LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED 六福集團(國際)有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, So Kuen (1960) 陳素娟	F	64	FDFinance Director	2015-08-21
2	Chan, Wai (1930) 陳偉	M	94	NEDNon-Executive Director	1997-02-01	2012-08-22
3	Chiu, Wai Mo 趙偉武	M	74	INEDIndependent Non-Executive Director	1997-02-01	2008-07-24
4	Chung, Vai Ping 鍾惠冰	F	54	EDExecutive Director	2011-10-01	2019-10-01
5	Fok, Lawrence Kwong Man 霍廣文	M	75	INEDIndependent Non-Executive Director	2012-12-31	2015-06-18
6	Ho, Siu Hoi 何紹海	M	89	DirDirector	1997-02-01	1999-07-13
7	Hui, King Wai 許競威	M	74	NEDNon-Executive Director	1999-01-15	2013-08-20
				INEDIndependent Non-Executive Director	2015-08-21
8	Hui, Stephen Chiu Chung 許照中	M	77	INEDIndependent Non-Executive Director	1997-02-01	2011-10-01
				NEDNon-Executive Director	2011-10-01
9	Ip, Stephen Shu Kwan 葉澍堃	M	73	INEDIndependent Non-Executive Director	2011-10-01
10	Lau, Kwok Sum 劉國森	M	82	EDExecutive Director	1997-02-01	2011-10-01
11	Law, Paul Tim Fuk 羅添福	M	71	FD, CosecFinance Director, Company Secretary	1997-02-01	2012-09-24
				FDFinance Director	2012-09-24	2012-12-01
12	Lee, Shu Kuan 李樹均	M	97	NEDNon-Executive Director	1997-02-01	2011-07-14
13	Li, Allan Hon Hung 李漢雄	M	68	NEDNon-Executive Director	2011-10-01
14	Lo, Raymond Mun Lam 盧敏霖	M	71	INEDIndependent Non-Executive Director	2004-09-28	2005-04-12
				INED, ChIndependent Non-Executive Director, Chairman	2005-04-12	2012-08-22
				INEDIndependent Non-Executive Director	2012-08-22	2013-08-20
15	Mak, Alvin Wing Sum 麥永森	M	72	INEDIndependent Non-Executive Director	2012-12-31
16	Poon, Kam Chi 潘錦池	M	76	EDExecutive Director	1997-02-01	2005-12-31
17	Tai, Alexander Kwok Leung 戴國良	M	67	INEDIndependent Non-Executive Director	2008-07-24	2020-08-20
18	Tse, Moon Chuen 謝滿全	M	74	ED, Co-FdrExecutive Director, Co-Founder	1996-09-05	2012-08-22
				Dep Ch, Co-FdrDeputy Chairman, Co-Founder	2012-08-22	2023-08-17
				NED, Co-FdrNon-Executive Director, Co-Founder	2023-08-17
19	Wong, Danny Ho Lung 黃浩龍	M	47	EDExecutive Director	2008-09-01	2012-08-22
				Dep ChDeputy Chairman	2012-08-22	2014-06-06
				NED, Dep ChNon-Executive Director, Deputy Chairman	2014-06-06	2024-04-01
				Dep ChDeputy Chairman	2024-04-01
20	Wong, Koon Cheung 黃冠章	M	91	NEDNon-Executive Director	1997-02-01	2012-08-22
21	Wong, Marina Yu Pok 黃汝璞	F	76	INEDIndependent Non-Executive Director	2013-08-20
22	Wong, Nancy Lan Sze 黃蘭詩	F	44	EDExecutive Director	2008-09-01	2018-12-01
				ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2018-12-01
23	Wong, Shirley Hau Yeung 王巧陽	F	52	EDExecutive Director	2011-10-01	2018-12-01
				ED, COOExecutive Director, Chief Operating Officer	2018-12-01
24	Wong, Wai Sheung 黃偉常	M	74	Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	1996-09-05	2005-04-12
				CEO, Co-FdrChief Executive Officer, Co-Founder	2005-04-12	2012-08-22
				Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	2012-08-22
25	Yeung, Pauline Po Ling (Luk Fook) 楊寶玲	F	57	NED, Co-FdrNon-Executive Director, Co-Founder	1997-02-01	2020-08-12

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, So Kuen (1960) 陳素娟	F	64	CoSecCompany Secretary	2012-09-24

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Kwong, Chi Hang (1965)		59	EmployeeEmployee		U

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