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

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Snapshot date:

exclude unknown removal dates

Main board

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

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Liu, Christopher Kwun Shing 廖坤城	M	46	Alt NEDAlternative Non-Executive Director	2000-04-17	2008-08-13
2	Cheng, Wai Kay 鄭緯祺	M		CoSecCompany Secretary		1992
3	Lee, Wai Hung (1962) 李偉雄	M	59	CoSecCompany Secretary	1992
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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