LIU CHONG HING INVESTMENT LIMITED 廖創興企業有限公司

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Name Age
in
2021
Position From Until
1 Au, Arthur Kam Yuen 區錦源 M 82 INEDIndependent Non-Executive Director 2012-12-03
2 Cheng, Erik Yuk Wo 鄭毓和 M 61 INEDIndependent Non-Executive Director 2014-03-07
3 Cheng, Moses Mo Chi 鄭慕智 M 72 INEDIndependent Non-Executive Director 1999-08-12
4 Fong, Ka Wai M 71 NEDNon-Executive Director 1994-09-16 1997-07-16
5 Kho, Christopher Eng Tjoan 許榮泉 M 58 INEDIndependent Non-Executive Director 2010-08-13 2011-05-25
NEDNon-Executive Director 2011-05-25
6 Lee, Leo Tung Hai 李東海 M 99 INEDIndependent Non-Executive Director 1999-08-12 2010-06-08
7 Lee, Wai Hung (1962) 李偉雄 M 59 EDExecutive Director 1994-09-16
8 Liu, Andrew (1955) 廖駿倫 M 66 NEDNon-Executive Director 1979-09-27 1997
EDExecutive Director 1997 2001
NEDNon-Executive Director 2001 2017-03-08
9 Liu, Christopher Kwun Shing (1975) 廖坤城 M 46 EDExecutive Director 2008-08-13 2020-04-28
10 Liu, Lit Chi 廖烈智 M 82 EDExecutive Director 1972-10-21 2014-02-26
CEO, MDChief Executive Officer, Managing Director 2014-02-26 2017-08-09
Ch, MD, CEOChairman, Managing Director, Chief Executive Officer 2017-08-09
11 Liu, Lit Ching 廖烈正 M 77 DirDirector 1993-12-31
12 Liu, Lit Chung 廖烈忠 M 72 NEDNon-Executive Director 1979-09-27 2019-07-11
13 Liu, Lit For (1930) 廖烈科 M 91 Vice ChVice Chairman 1971 1998-01-29
14 Liu, Lit Man 廖烈文 M 92 DirDirector 1970-06-09 1972
ChChairman 1972 2009-11-25
15 Liu, Lit Mo 廖烈武 M 84 DirDirector 1970-06-09 1972
MDManaging Director 1972 2009-11-25
Ch, MDChairman, Managing Director 2009-11-25 2014-02-26
ChChairman 2014-02-26 2017-07-12
16 Liu, Lit To 廖烈道 M 82 NEDNon-Executive Director 1984 2001-02-21
17 Liu, Wilfred Chun Ning 廖俊寧 M 60 NEDNon-Executive Director 1997-03-13 2017-05-09
18 Liu, Winston Kam Fai 廖金輝 M 55 EDExecutive Director 1997-03-13 2008-08-13
Dep MDDeputy Managing Director 2008-08-13
19 Ma, John Hung Ming 馬鴻銘 M 54 INEDIndependent Non-Executive Director 2012-12-03
20 Ng, Peter Ping Kin 伍秉堅 M 92 INEDIndependent Non-Executive Director 1972-10-21 2013-09-13
21 Tong, Eric Tsun Sum 唐晉森 M 51 INEDIndependent Non-Executive Director 2018-03-07
22 Tong, Tsin Ka 唐展家 M 83 INEDIndependent Non-Executive Director 2004-09-17 2017-05-09
23 Vine, Peter Alan Lee 范培德 M 100 INEDIndependent Non-Executive Director 1972 2005-04-13
24 Wai, Terence Chun Sing 衛振聲 M 56 NEDNon-Executive Director 2002-03-14 2004-01-31
25 Woo, Pak Chuen 胡百全 M 111 INEDIndependent Non-Executive Director 1972 2004-06-11

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Cheng, Wai Kay 鄭緯祺 M CoSecCompany Secretary 1992
2 Lee, Wai Hung (1962) 李偉雄 M 59 CoSecCompany Secretary 1992
3 Liu, Christopher Kwun Shing (1975) 廖坤城 M 46 Alt NEDAlternative Non-Executive Director 2000-04-17 2008-08-13
4 Liu, Lit Man 廖烈文 M 92 Hon Ch, Non-DirHonorary Chairman (non-director) 2009-11-25 2015-12-17

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