Luks Group (Vietnam Holdings) Company Limited 陸氏集團(越南控股)有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Anabuki, Hiroyuki 穴吹洋幸 | M | 82 | INEDIndependent Non-Executive Director | 1997-04-18 | 1999-12-17 |
| 2 | Chai, Albert Hung Yep 蔡宏業 | M | EDExecutive Director | 1994-06-29 | ||
| 3 | Chan, Dominic Kam Fuk 陳錦福 | M | 58 | INEDIndependent Non-Executive Director | 2014-06-16 | 2016-09-15 |
| 4 | Chan, Jimmy Yuk Tong 陳育棠 | M | 62 | INEDIndependent Non-Executive Director | 2004-09-30 | 2005-12-01 |
| 5 | Chan, Sun Sun 陳新燊 | M | 78 | INEDIndependent Non-Executive Director | 1996-08-20 | |
| 6 | Cheng, Cheung (1940) 鄭嬙 | F | 84 | EDExecutive Director | 2015-08-29 | |
| Ch, CEOChairman, Chief Executive Officer | 2015-08-29 | 2023-01-17 | ||||
| ChChairman | 2023-01-17 | |||||
| 7 | Fan, Martin Chiu Tat 范招達 | M | 58 | EDExecutive Director | 1998-01-01 | |
| 8 | Imaizumi, Masaharu 今泉政春 | M | NEDNon-Executive Director | 1991-04-18 | 1994-04-11 | |
| 9 | Kitamura, Yoshihiro 北村義広 | M | NEDNon-Executive Director | 1991-04-18 | ||
| 10 | Kwok, Yu Chiu 郭汝超 | M | DirDirector | 1990-06-29 | 1990-10-12 | |
| 11 | Lam, Chi Kuen (1953-04) 林志權 | M | 71 | INEDIndependent Non-Executive Director | 2016-09-15 | |
| 12 | Liang, Fang (1951) 梁仿 | M | 73 | INEDIndependent Non-Executive Director | 1999-12-17 | 2023-05-24 |
| 13 | Liu, Li Yuan 劉歷遠 | M | 74 | INEDIndependent Non-Executive Director | 2002-03-28 | 2023-05-24 |
| 14 | Lo, Anthony Kai Yiu 羅啟耀 | M | 76 | INEDIndependent Non-Executive Director | 1989-06 | 2002-03-28 |
| 15 | Luk, Fung 陸峰 | M | 56 | EDExecutive Director | 2006-01-12 | 2023-01-17 |
| Co-CEOCo-Chief Executive Officer | 2023-01-17 | |||||
| 16 | Luk, King Tin 陸擎天 | M | 87 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2015-08-29 | |
| 17 | Luk, Monsie Sze Wan 陸詩韻 | F | 48 | EDExecutive Director | 2015-12-01 | 2023-01-17 |
| Co-CEOCo-Chief Executive Officer | 2023-01-17 | |||||
| 18 | Luk, Yan (1964) 陸恩 | M | 60 | EDExecutive Director | 1992-07-23 | 2023-01-17 |
| Co-CEOCo-Chief Executive Officer | 2023-01-17 | |||||
| 19 | Ma, Vincent Kinson 馬建成 | M | 78 | EDExecutive Director | 1992-08-28 | 1994-03-01 |
| 20 | Nishida, Kenichi 西田建一 | M | 85 | INEDIndependent Non-Executive Director | 1994-04-11 | 1997-04-18 |
| 21 | Pang, Siu Yin (LSHK:1995-11) 彭小燕 | F | 64 | INEDIndependent Non-Executive Director | 2023-05-24 | |
| 22 | Tam, Barry Kan Wing 譚根榮 | M | 59 | INEDIndependent Non-Executive Director | 2005-12-01 | 2014-06-16 |
| 23 | Theleen, Robert A 白德能 | M | 79 | NEDNon-Executive Director | 1993-06-03 | |
| 24 | Toki, Tatsunori 土岐龍紀 | M | 85 | INEDIndependent Non-Executive Director | 1994-02-01 | 2000-06-15 |
| 25 | Tse, Kwong Man (1950) 謝廣文 | M | 74 | EDExecutive Director | 1992-07-23 | 1998-01-01 |
| 26 | Wen, Fu Seng 溫富申 | M | 86 | EDExecutive Director | 1998-01-01 | |
| 27 | Wong, Hoi Wah 黃凱華 | M | 81 | EDExecutive Director | 2004-09-30 | |
| INEDIndependent Non-Executive Director | 2023-05-24 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fan, Martin Chiu Tat 范招達 | M | 58 | CoSecCompany Secretary | 1993 |
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