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

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Name ⚥ Age
in
2020		 Position From Until
1 Au, Arthur Kam Yuen 區錦源 M 81 INEDIndependent Non-Executive Director 2012-12-03
2 Cheng, Erik Yuk Wo 鄭毓和 M 60 INEDIndependent Non-Executive Director 2014-03-07
3 Cheng, Moses Mo Chi 鄭慕智 M 70 INEDIndependent Non-Executive Director 1999-08-12
4 Kho, Christopher Eng Tjoan 許榮泉 M 57 NEDNon-Executive Director 2011-05-25
5 Lee, Wai Hung (1962) 李偉雄 M 58 EDExecutive Director 1994-09-16
6 Liu, Lit Chi 廖烈智 M 81 Ch, MD, CEOChairman, Managing Director, Chief Executive Officer 2017-08-09
7 Liu, Winston Kam Fai 廖金輝 M 54 Dep MDDeputy Managing Director 2008-08-13
8 Ma, John Hung Ming 馬鴻銘 M 53 INEDIndependent Non-Executive Director 2012-12-03
9 Tong, Eric Tsun Sum 唐晉森 M 50 INEDIndependent Non-Executive Director 2018-03-07
10 Liu, Lit Man 廖烈文 M 91 DirDirector 1970-06-09 1972
11 Liu, Lit Mo 廖烈武 M 83 DirDirector 1970-06-09 1972
12 Liu, Lit Ching 廖烈正 M 76 DirDirector 1993-12-31
13 Liu, Andrew (1955) 廖駿倫 M 65 NEDNon-Executive Director 1979-09-27 1997
14 Fong, Ka Wai 方家偉 M 70 NEDNon-Executive Director 1994-09-16 1997-07-16
15 Liu, Lit For (1930) 廖烈科 M 90 Vice ChVice Chairman 1971 1998-01-29
16 Liu, Lit To 廖烈道 M 81 NEDNon-Executive Director 1984 2001-02-21
17 Liu, Andrew (1955) 廖駿倫 M 65 EDExecutive Director 1997 2001
18 Wai, Terence Chun Sing 衛振聲 M 55 NEDNon-Executive Director 2002-03-14 2004-01-31
19 Woo, Pak Chuen 胡百全 M 110 INEDIndependent Non-Executive Director 1972 2004-06-11
20 Vine, Peter Alan Lee 范培德 M 99 INEDIndependent Non-Executive Director 1972 2005-04-13
21 Liu, Winston Kam Fai 廖金輝 M 54 EDExecutive Director 1997-03-13 2008-08-13
22 Liu, Lit Man 廖烈文 M 91 ChChairman 1972 2009-11-25
23 Liu, Lit Mo 廖烈武 M 83 MDManaging Director 1972 2009-11-25
24 Lee, Leo Tung Hai 李東海 M 98 INEDIndependent Non-Executive Director 1999-08-12 2010-06-08
25 Kho, Christopher Eng Tjoan 許榮泉 M 57 INEDIndependent Non-Executive Director 2010-08-13 2011-05-25
26 Ng, Peter Ping Kin 伍秉堅 M 91 INEDIndependent Non-Executive Director 1972-10-21 2013-09-13
27 Liu, Lit Chi 廖烈智 M 81 EDExecutive Director 1972-10-21 2014-02-26
28 Liu, Lit Mo 廖烈武 M 83 Ch, MDChairman, Managing Director 2009-11-25 2014-02-26
29 Liu, Andrew (1955) 廖駿倫 M 65 NEDNon-Executive Director 2001 2017-03-08
30 Liu, Wilfred Chun Ning 廖俊寧 M 59 NEDNon-Executive Director 1997-03-13 2017-05-09
31 Tong, Tsin Ka 唐展家 M 82 INEDIndependent Non-Executive Director 2004-09-17 2017-05-09
32 Liu, Lit Mo 廖烈武 M 83 ChChairman 2014-02-26 2017-07-12
33 Liu, Lit Chi 廖烈智 M 81 CEO, MDChief Executive Officer, Managing Director 2014-02-26 2017-08-09
34 Liu, Lit Chung 廖烈忠 M 71 NEDNon-Executive Director 1979-09-27 2019-07-11
35 Liu, Christopher Kwun Shing 廖坤城 M 45 EDExecutive Director 2008-08-13 2020-04-28

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Lee, Wai Hung (1962) 李偉雄 M 58 CoSecCompany Secretary 1992
2 Cheng, Wai Kay 鄭緯祺 M CoSecCompany Secretary 1992
3 Liu, Christopher Kwun Shing 廖坤城 M 45 Alt NEDAlternative Non-Executive Director 2000-04-17 2008-08-13
4 Liu, Lit Man 廖烈文 M 91 Hon Ch, Non-DirHonorary Chairman (non-director) 2009-11-25 2015-12-17

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