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 | Cheng, Cheung (1940) 鄭嬙 | F | 84 | ChChairman | 2023-01-17 | |
| 2 | Fan, Martin Chiu Tat 范招達 | M | 58 | EDExecutive Director | 1998-01-01 | |
| 3 | Lam, Chi Kuen (1953-04) 林志權 | M | 71 | INEDIndependent Non-Executive Director | 2016-09-15 | |
| 4 | Luk, Fung 陸峰 | M | 56 | Co-CEOCo-Chief Executive Officer | 2023-01-17 | |
| 5 | Luk, Monsie Sze Wan 陸詩韻 | F | 48 | Co-CEOCo-Chief Executive Officer | 2023-01-17 | |
| 6 | Luk, Yan (1964) 陸恩 | M | 60 | Co-CEOCo-Chief Executive Officer | 2023-01-17 | |
| 7 | Pang, Siu Yin (LSHK:1995-11) 彭小燕 | F | 64 | INEDIndependent Non-Executive Director | 2023-05-24 | |
| 8 | Wong, Hoi Wah 黃凱華 | M | 81 | 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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