Luks Group (Vietnam Holdings) Company Limited 陸氏集團(越南控股)有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Cheung (1940) 鄭嬙 | F | 83 | ChChairman | 2023-01-17 | |
| 2 | Luk, Fung 陸峰 | M | 55 | Co-CEOCo-Chief Executive Officer | 2023-01-17 | |
| 3 | Luk, Monsie Sze Wan 陸詩韻 | F | 47 | Co-CEOCo-Chief Executive Officer | 2023-01-17 | |
| 4 | Luk, Yan (1964) 陸恩 | M | 59 | Co-CEOCo-Chief Executive Officer | 2023-01-17 | |
| 5 | Fan, Martin Chiu Tat 范招達 | M | 57 | EDExecutive Director | 1998-01-01 | |
| 6 | Lam, Chi Kuen (1953-04) 林志權 | M | 70 | INEDIndependent Non-Executive Director | 2016-09-15 | |
| 7 | Liang, Fang (1951) 梁仿 | M | 72 | INEDIndependent Non-Executive Director | 1999-12-17 | 2023-05-24 |
| 8 | Liu, Li Yuan 劉歷遠 | M | 73 | INEDIndependent Non-Executive Director | 2002-03-28 | 2023-05-24 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fan, Martin Chiu Tat 范招達 | M | 57 | CoSecCompany Secretary | 1993 |
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