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LAI FUNG HOLDINGS LIMITED
麗豐控股有限公司




Main board

Name Age in
2013		 Position From Until
1 Chan, Freeman Yuk Sing   51 INEDIndependent Non-Executive Director  1-Dec-1999  16-May-2001
2 Chan, Lap Wai    NEDNon-Executive Director  22-Dec-2001  4-Sep-2002
3 Cheng, Shin How   47 EDExecutive Director  4-Jun-2007  
4 Cheng, Sophia Suet Fei   50 FDFinance Director  8-Sep-1997  23-Jun-1999
5 Cheung, Sam Sum   49 EDExecutive Director  4-Jun-2007  5-Oct-2009
EDExecutive Director  1-Mar-2011  1-Sep-2012
6 Chew, Fook Aun   51 EDExecutive Director  5-Jun-2012  1-Nov-2012
ChChairman  1-Nov-2012  
7 Chiu, Wai (1931)   82 NEDNon-Executive Director  21-Apr-2001  22-Apr-2005
8 Ho, Wing Tim   55 CEOChief Executive Officer  21-Apr-2001  4-Sep-2002
ED,Dep CEOExecutive Director, Deputy Chief Executive Officer  4-Sep-2002  21-Jun-2006
9 Hung, Billy Hing Chuen   60 INEDIndependent Non-Executive Director  15-Oct-1997  1-Dec-2000
10 Kam, Kin Yat   60 EDExecutive Director    24-Jun-1999
CEOChief Executive Officer  24-Jun-1999  21-Apr-2001
11 Ku, Moon Lun   63 INEDIndependent Non-Executive Director  21-Jun-2006  
12 Lam, Francis Bing Kwan   64 INEDIndependent Non-Executive Director  30-Jul-2001  
13 Lam, Kin Ming (1937)   76 EDExecutive Director  8-Sep-1997  22-Dec-2001
Dep ChDeputy Chairman  22-Dec-2001  
14 Lam, Kwong Siu   79 Vice ChVice Chairman  23-Jun-1999  16-Jul-2001
15 Lam, Lester Hau Yin   32 CEOChief Executive Officer  22-Apr-2005  
16 Lam, Matthew Kin Hong   45 EDExecutive Director  22-Dec-2001  4-Sep-2002
CEOChief Executive Officer  4-Sep-2002  22-Apr-2005
Dep ChDeputy Chairman  22-Apr-2005  
17 Lam, Peter Kin Ngok   56 ChChairman    4-Sep-2002
DirDirector  4-Sep-2002  25-Apr-2005
ChChairman  25-Apr-2005  1-Nov-2012
18 Lam, Stewart Kin Ko   65 NEDNon-Executive Director  21-Apr-2001  1-Sep-2006
19 Lau, Julius Shu Yan   57 EDExecutive Director    8-Sep-1997
EDExecutive Director  22-Apr-2005  
20 Law, Kin Ho   45 INEDIndependent Non-Executive Director  20-Mar-2009  
21 Lee, Mark Po On   58 EDExecutive Director    8-Sep-1997
EDExecutive Director  17-Jan-2003  22-Dec-2006
22 Leow, Jason Juan Thong   47 NEDNon-Executive Director  5-Mar-2010  
23 Leung, Jeanny Churk Yin   48 EDExecutive Director  1-Sep-2007  1-Jan-2011
24 Lim, Ming Yan   51 NEDNon-Executive Director  21-Jun-2006  5-Mar-2010
25 Lim, Por Yen   99 EDExecutive Director    8-Sep-1997
ChChairman  4-Sep-2002  18-Feb-2005
26 Loh, Lucas Ignatius Jeh Yuh   47 NEDNon-Executive Director  1-Jul-2010  
27 Lui, Chong Chee   54 NEDNon-Executive Director  21-Jun-2006  4-Jun-2007
28 Lui, Richard Siu Tsuen   58 EDExecutive Director  1-Jan-2011  1-Nov-2012
29 Mak, Alvin Wing Sum   61 INEDIndependent Non-Executive Director  1-Nov-2012  
30 Mui, Chiu Ying   76 INEDIndependent Non-Executive Director  15-Oct-1997  1-Dec-1999
NEDNon-Executive Director  21-Apr-2001  1-May-2002
31 Mui, Robert Ying Chun   68 INEDIndependent Non-Executive Director  30-Sep-2004  1-Oct-2005
32 Ng, Rowena See Wai   50 FDFinance Director  2-Jul-1999  5-May-2001
33 Purcell, Andrew Gerard    NEDNon-Executive Director  4-Sep-2002  21-Oct-2002
34 Shek, Abraham Lai Him (aka Abraham Razack)   68 INEDIndependent Non-Executive Director  19-Dec-2012  
35 Shiu, Kai Wah   81 NEDNon-Executive Director  21-Apr-2001  22-Apr-2005
36 Siu, Fai Wing   67 NEDNon-Executive Director  21-Apr-2001  22-Apr-2005
37 Tam, Franky Lup Wai   65 EDExecutive Director    8-Sep-1997
38 Tam, Kraven Kin Man   65 CEOChief Executive Officer  May-1996  23-Jun-1999
EDExecutive Director  22-Apr-2005  1-May-2012
39 Tong, Paul Yuk Lun   72 Vice ChVice Chairman  23-Jun-1999  30-Nov-2001
40 U, Po Chu   88 EDExecutive Director  14-Feb-2003  
41 Wan, Edward Yee Hwa   77 INEDIndependent Non-Executive Director  1-Oct-2005  21-Jun-2006
42 Wong, Andrew Yee Sui   64 INEDIndependent Non-Executive Director  1-Dec-1999  23-Dec-2008
43 Yew, Yat Ming   46 EDExecutive Director  7-Jan-2002  22-Apr-2005
44 Yu, Po Kwan   63 NEDNon-Executive Director  21-Apr-2001  22-Apr-2005
45 Yuen, Stephen Ching Bor   65 EDExecutive Director  8-Sep-1997  15-Jan-1999

Management/advisers/others

Name Age in
2013		 Position From Until
1 Cheong, Kwok Mun   45 Alt NEDAlternative Non-Executive Director  27-Jul-2007  5-Nov-2008
2 Goh, Soon Khian    CoSecCompany Secretary  1-Aug-2010  1-Feb-2011
3 Hui, Hon Pong    Qual AcctQualified Accountant    
4 Kwok, Seaman Siu Man   54 CoSecCompany Secretary  1-Feb-2011  14-Mar-2013
5 Leow, Jason Juan Thong   47 Alt NEDAlternative Non-Executive Director  5-Nov-2008  5-Mar-2010
6 Loh, Lucas Ignatius Jeh Yuh   47 Alt NEDAlternative Non-Executive Director  5-Mar-2010  1-Jul-2010
7 Yeung, Kam Hoi   64 CoSecCompany Secretary    1-Aug-2010
8 Yim, Lai Wa    CoSecCompany Secretary  14-Mar-2013  

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