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

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Main board

Name Age
in
2022
Position From Until
1 Chan, So Kuen (1960) 陳素娟 F 62 FDFinance Director 2015-08-21
2 Chan, Wai (1930) 陳偉 M 92 NEDNon-Executive Director 1997-02-01 2012-08-22
3 Chiu, Wai Mo 趙偉武 M 72 INEDIndependent Non-Executive Director 1997-02-01 2008-07-24
4 Chung, Vai Ping 鍾惠冰 F 52 EDExecutive Director 2011-10-01 2019-10-01
5 Fok, Lawrence Kwong Man 霍廣文 M 73 INEDIndependent Non-Executive Director 2012-12-31 2015-06-18
6 Ho, Siu Hoi 何紹海 M 87 DirDirector 1997-02-01 1999-07-13
7 Hui, King Wai 許競威 M 72 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 75 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 71 INEDIndependent Non-Executive Director 2011-10-01
10 Lau, Kwok Sum 劉國森 M 80 EDExecutive Director 1997-02-01 2011-10-01
11 Law, Paul Tim Fuk 羅添福 M 69 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 95 NEDNon-Executive Director 1997-02-01 2011-07-14
13 Li, Allan Hon Hung 李漢雄 M 66 NEDNon-Executive Director 2011-10-01
14 Lo, Raymond Mun Lam 盧敏霖 M 69 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 70 INEDIndependent Non-Executive Director 2012-12-31
16 Poon, Kam Chi 潘錦池 M 74 EDExecutive Director 1997-02-01 2005-12-31
17 Tai, Alexander Kwok Leung 戴國良 M 65 INEDIndependent Non-Executive Director 2008-07-24 2020-08-20
18 Tse, Moon Chuen 謝滿全 M 72 ED, Co-FdrExecutive Director, Co-Founder 1996-09-05 2012-08-22
Dep Ch, Co-FdrDeputy Chairman, Co-Founder 2012-08-22
19 Wong, Danny Ho Lung 黃浩龍 M 45 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
20 Wong, Koon Cheung 黃冠章 M 89 NEDNon-Executive Director 1997-02-01 2012-08-22
21 Wong, Marina Yu Pok 黃汝璞 F 74 INEDIndependent Non-Executive Director 2013-08-20
22 Wong, Nancy Lan Sze 黃蘭詩 F 42 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 50 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 72 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 55 NED, Co-FdrNon-Executive Director, Co-Founder 1997-02-01 2020-08-12

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Chan, So Kuen (1960) 陳素娟 F 62 CoSecCompany Secretary 2012-09-24

Employee

Name Age
in
2022
Position From Until
1 Kwong, Chi Hang (1965) 57 EmployeeEmployee U

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