Luks Group (Vietnam Holdings) Company Limited 陸氏集團(越南控股)有限公司

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Main board

Name Age
in
2021
Position From Until
1 Anabuki, Hiroyuki M 79 INEDIndependent Non-Executive Director 1997-04-18 1999-12-17
2 Chai, Albert Hung Yep M EDExecutive Director 1994-06-29
3 Chan, Dominic Kam Fuk 陳錦福 M 55 INEDIndependent Non-Executive Director 2014-06-16 2016-09-15
4 Chan, Jimmy Yuk Tong 陳育棠 M 59 INEDIndependent Non-Executive Director 2004-09-30 2005-12-01
5 Chan, Sun Sun M 75 INEDIndependent Non-Executive Director 1996-08-20
6 Cheng, Cheung 鄭嬙 F 81 EDExecutive Director 2015-08-29
Ch, CEOChairman, Chief Executive Officer 2015-08-29
7 Fan, Martin Chiu Tat 范招達 M 55 EDExecutive Director 1998-01-01
8 Imaizumi, Masaharu M NEDNon-Executive Director 1991-04-18 1994-04-11
9 Kitamura, Yoshihiro M NEDNon-Executive Director 1991-04-18
10 Kwok, Yu Chiu M DirDirector 1990-06-29 1990-10-12
11 Lam, Chi Kuen (1953-04) 林志權 M 68 INEDIndependent Non-Executive Director 2016-09-15
12 Liang, Fang (1951) 梁仿 M 70 INEDIndependent Non-Executive Director 1999-12-17
13 Liu, Li Yuan 劉歷遠 M 71 INEDIndependent Non-Executive Director 2002-03-28
14 Lo, Anthony Kai Yiu 羅啟耀 M 73 INEDIndependent Non-Executive Director 1989-06 2002-03-28
15 Luk, Fung 陸峰 M 53 EDExecutive Director 2006-01-12
16 Luk, King Tin 陸擎天 M 84 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2015-08-29
17 Luk, Monsie Sze Wan 陸詩韻 F 45 EDExecutive Director 2015-12-01
18 Luk, Yan (1964) 陸恩 M 57 EDExecutive Director 1992-07-23
19 Ma, Vincent Kinson M 75 EDExecutive Director 1992-08-28 1994-03-01
20 Nishida, Kenichi M 82 INEDIndependent Non-Executive Director 1994-04-11 1997-04-18
21 Tam, Barry Kan Wing 譚根榮 M 56 INEDIndependent Non-Executive Director 2005-12-01 2014-06-16
22 Theleen, Robert A 白德能 M 76 NEDNon-Executive Director 1993-06-03
23 Toki, Tatsunori M 82 INEDIndependent Non-Executive Director 1994-02-01 2000-06-15
24 Tse, Kwong Man (1950) M 71 EDExecutive Director 1992-07-23 1998-01-01
25 Wen, Fu Seng M 83 EDExecutive Director 1998-01-01
26 Wong, Hoi Wah 黃凱華 M 78 EDExecutive Director 2004-09-30

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Fan, Martin Chiu Tat 范招達 M 55 CoSecCompany Secretary 1993

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