LAM SOON (HONG KONG) LIMITED 南順(香港)有限公司

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Main board

Name Age
in
2024
Position From Until
1 Au, Chee Ming 區熾明 M 73 INEDIndependent Non-Executive Director 2009-08-26 2019-11-13
2 Ch'ien, Raymond Kuo Fung 錢果豐 M 72 NEDNon-Executive Director 1982 1984
MDManaging Director 1984 1997-06-23
3 Chen, Yih Kuen 陳義焜 M DirDirector 1972 1991-12-26
4 Chew, Seong Aun 周祥安 M 60 NEDNon-Executive Director 2021-01-01 2024-05-15
5 Chiu, James Chao Hsiang 邱肇祥 M 54 CEOChief Executive Officer 2024-06-03
6 Chung, Stephen Kong Fei 叢鋼飛 M 68 Dep MDDeputy Managing Director 1993-02-01 1996-11-21
7 Ding, Raphael Wai Chuen 丁偉銓 M 64 INEDIndependent Non-Executive Director 2004-09-27 2009-09-01
NEDNon-Executive Director 2009-09-01 2012-03-01
EDExecutive Director 2012-03-01 2012-06-01
NEDNon-Executive Director 2012-06-01 2012-11-20
8 Eng, James Jr. 英正生 M 82 NEDNon-Executive Director 2000-09-15 2006-10-11
9 Fung, Tony Wing Cheung 馮永祥 M 73 DirDirector 1990-11-29 1993-11-29
10 Ho, Joan Yuk Wai 何玉慧 F 59 INEDIndependent Non-Executive Director 2019-11-13
11 Ho, King Cheung 何景祥 M 85 ED, CoSecExecutive Director, Company Secretary 1989-05-09 2000
EDExecutive Director 2000 2003-04-11
NEDNon-Executive Director 2003-04-11 2006-10-11
12 Huang, Lester Garson 黃嘉純 M 65 INEDIndependent Non-Executive Director 2013-11-20
13 Irie, Yasuaki 入江泰明 M 63 INEDIndependent Non-Executive Director 2007-05-10 2008-12-12
14 Kwek, Leng Hai 郭令海 M 71 NEDNon-Executive Director 1997-07-22 2006-10-12
NED, ChNon-Executive Director, Chairman 2006-10-12
15 Latta, Grant Frederick M 74 EDExecutive Director 1997-07-22 2000-09-15
16 Leung, Joseph (1960) 梁玄博 M 64 MDManaging Director 2012-05-02 2020-07-01
17 Leung, Wai Fung (1956) 梁偉峰 M 68 FDFinance Director 2002-06-01 2004-03-16
EDExecutive Director 2005-07-11 2006-09-01
MDManaging Director 2006-09-01 2012-03-01
18 Lo, Anthony Kai Yiu 羅啟耀 M 76 INEDIndependent Non-Executive Director 2008-12-12
19 Lo, Clement Kwong Chi 羅廣志 M 79 INEDIndependent Non-Executive Director 1975-07-12 2013-11-20
20 Madsen, Niels John M 78 NEDNon-Executive Director 2001-01-15 2002-03-25
21 Matsumura, Hirokazu 松村宏一 M 69 INEDIndependent Non-Executive Director 2006-05-12 2007-05-10
22 Ng, Peter Ping Kin 伍秉堅 M 95 INED, Vice ChIndependent Non-Executive Director, Vice Chairman 1972-10-11 2006-10-11
23 Nothhaft, Christian Karl (1965) 羅敬仁 M 59 NEDNon-Executive Director 2024-04-18
24 Takagi, Shigeyoshi 高木茂佳 M 73 INEDIndependent Non-Executive Director 2002-10-18 2006-05-12
25 Tan, Lim Heng 陳林興 M 76 NEDNon-Executive Director 1997-07-22 2020-11-11
26 Tang, Hong Cheong 鄧漢昌 M 69 NEDNon-Executive Director 2016-09-01 2021-01-01
27 Tsang, Allan Cho Tai 曾祖泰 M 74 INEDIndependent Non-Executive Director 1997-07-22 2004-09-27
NEDNon-Executive Director 2004-09-27 2018-11-13
28 Tsao, James Chen 曹震 M 67 MDManaging Director 1997-08-15 2005-07-11
29 Whang, Shang Ying 黃上盈 M 63 NEDNon-Executive Director 1995-07-26 2000-12-20
30 Whang, Sun Tze 黃上哲 M 80 NEDNon-Executive Director 1984
31 Whang, Tar Choung 黃大椿 M 102 ChChairman 1961-05-13 1995
NED, ChNon-Executive Director, Chairman 1995 2006-10-11
32 Whang, Tar Liang 黃大樑 M 98 NEDNon-Executive Director 1972 1997-04-01
33 Wong, Cho Fai 黃祖暉 M 58 MDManaging Director 2020-07-01 2022-11-10
CEO, MDChief Executive Officer, Managing Director 2022-11-10 2024-04-18
34 Yong, Weng Chye 楊榮財 M 75 NEDNon-Executive Director 1997-03-25 1997-06-23

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheng, Man Ying 鄭文英 F 59 CoSecCompany Secretary 1998
2 Fong, Kok Keong 馮國強 M 66 Alt NEDAlternative Non-Executive Director 2001-01-15 2002-03-25
3 Fung, Peter Yiu Fai 馮耀輝 M 79 Alt DirAlternative Director 1991-01-08 1993-11-29
4 Ikeda, Hiromi 池田浩巳 M 67 Alt INEDAlternative Independent Non-Executive Director 2003-11-14 2008-12-12
5 Lai, Lawrence Tsz Mo 黎子武 M 58 CoSecCompany Secretary 1998
6 Ohashi, Kota 大橋幸多 M 72 Alt INEDAlternative Independent Non-Executive Director 2002-10-18 2003-11-14
7 Whang, Shang Ying 黃上盈 M 63 Alt DirAlternative Director 1992-03-18 1995-07-26
8 Whang, Tar Choung 黃大椿 M 102 Hon Ch, Non-DirHonorary Chairman (non-director) 2006-10-11 2007-11-30
9 Yeung, Yuk Lun (1971) 楊毓麟 M 53 CoSecCompany Secretary 2000 2005
10 Yong, Weng Chye 楊榮財 M 75 Alt NEDAlternative Non-Executive Director 1997-06-23 2006-10-11

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