FAIRWOOD HOLDINGS LIMITED 大快活集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lo, Fong Seong 羅芳祥 | M | 109 | ChChairman | 1991-08-22 | 2000-01-01 |
| Hon Ch, EDHonorary Chairman, Executive Director | 2000-01-01 | 2004-08-28 | ||||
| 2 | Lau, Herald Ling Fai 劉菱輝 | M | 83 | INEDIndependent Non-Executive Director | 1991-08-22 | 2009-08-27 |
| 3 | Chan, Joseph Kai Nin 陳棨年 | M | 76 | INEDIndependent Non-Executive Director | 1991-08-22 | |
| 4 | Lo, Alfred Hoi Fook 羅開福 | M | 76 | NEDNon-Executive Director | 1991-08-22 | 1996-07-01 |
| 5 | Ng, Chi Keung (1949) 吳志強 | M | 75 | EDExecutive Director | 1995-11-14 | 2010-01-01 |
| NEDNon-Executive Director | 2010-01-01 | 2017-06-06 | ||||
| INEDIndependent Non-Executive Director | 2017-06-06 | 2023-03-08 | ||||
| 6 | Sham, John Yuen Pang 岑遠鵬 | M | 73 | EDExecutive Director | 1991-08-22 | 1993-12-01 |
| 7 | Lo, Dennis Hoi Yeung 羅開揚 | M | 72 | MDManaging Director | 1991-08-22 | 2000-01-01 |
| Ch, CEOChairman, Chief Executive Officer | 2000-01-01 | 2009-01-01 | ||||
| ChChairman | 2009-01-01 | |||||
| 8 | Yip, Cheuk Tak 葉焯德 | M | 72 | INEDIndependent Non-Executive Director | 2021-12-01 | |
| 9 | Lau, Peter Kwok Kuen 劉國權 | M | 71 | INEDIndependent Non-Executive Director | 2000-09-21 | |
| 10 | Wan, Peter Kam To 尹錦滔 | M | 71 | INEDIndependent Non-Executive Director | 2009-09-01 | |
| 11 | Chan, Chee Shing 陳志成 | M | 70 | EDExecutive Director | 1998-01-01 | 2009-01-01 |
| CEOChief Executive Officer | 2009-01-01 | 2020-04-01 | ||||
| NEDNon-Executive Director | 2020-04-01 | 2020-10-01 | ||||
| 12 | Lee, Peter Sheung Yam 李相音 | M | 70 | INEDIndependent Non-Executive Director | 1995-11-14 | 2008-08-28 |
| 13 | Tsoi, Tony Tong Hoo 蔡東豪 | M | 60 | INEDIndependent Non-Executive Director | 2008-11-11 | 2021-09-09 |
| 14 | Mak, Yee Mei 麥綺薇 | F | 57 | EDExecutive Director | 2010-01-01 | 2022-07-06 |
| 15 | Lee, Peggy (1970) 李碧琦 | F | 54 | EDExecutive Director | 2018-01-01 | |
| 16 | Lo, Francis Fai Shing 羅輝承 | M | 42 | EDExecutive Director | 2019-01-01 | 2020-04-01 |
| CEOChief Executive Officer | 2020-04-01 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kang Tung 陳鏡東 | M | CoSecCompany Secretary | 2022-09-15 | ||
| 2 | Leung, Wai Chi (LSHK:2003-12) 梁蕙慈 | F | CoSecCompany Secretary | 2022-07-06 | 2022-09-15 | |
| 3 | Ng, Chi Keung (1949) 吳志強 | M | 75 | CoSecCompany Secretary | 2010-01-01 | |
| 4 | Mak, Yee Mei 麥綺薇 | F | 57 | CoSecCompany Secretary | 2010-01-01 | 2022-07-06 |
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