LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED 六福集團(國際)有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, So Kuen (1960) 陳素娟 F 64 FDFinance Director 2015-08-21
2 Hui, King Wai 許競威 M 74 INEDIndependent Non-Executive Director 2015-08-21
3 Hui, Stephen Chiu Chung 許照中 M 77 NEDNon-Executive Director 2011-10-01
4 Ip, Stephen Shu Kwan 葉澍堃 M 73 INEDIndependent Non-Executive Director 2011-10-01
5 Li, Allan Hon Hung 李漢雄 M 68 NEDNon-Executive Director 2011-10-01
6 Mak, Alvin Wing Sum 麥永森 M 72 INEDIndependent Non-Executive Director 2012-12-31
7 Tse, Moon Chuen 謝滿全 M 74 NED, Co-FdrNon-Executive Director, Co-Founder 2023-08-17
8 Wong, Danny Ho Lung 黃浩龍 M 47 Dep ChDeputy Chairman 2024-04-01
9 Wong, Marina Yu Pok 黃汝璞 F 76 INEDIndependent Non-Executive Director 2013-08-20
10 Wong, Nancy Lan Sze 黃蘭詩 F 44 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2018-12-01
11 Wong, Shirley Hau Yeung 王巧陽 F 52 ED, COOExecutive Director, Chief Operating Officer 2018-12-01
12 Wong, Wai Sheung 黃偉常 M 74 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2012-08-22
13 Ho, Siu Hoi 何紹海 M 89 DirDirector 1997-02-01 1999-07-13
14 Lo, Raymond Mun Lam 盧敏霖 M 71 INEDIndependent Non-Executive Director 2004-09-28 2005-04-12
15 Wong, Wai Sheung 黃偉常 M 74 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 1996-09-05 2005-04-12
16 Poon, Kam Chi 潘錦池 M 76 EDExecutive Director 1997-02-01 2005-12-31
17 Chiu, Wai Mo 趙偉武 M 74 INEDIndependent Non-Executive Director 1997-02-01 2008-07-24
18 Lee, Shu Kuan 李樹均 M 97 NEDNon-Executive Director 1997-02-01 2011-07-14
19 Hui, Stephen Chiu Chung 許照中 M 77 INEDIndependent Non-Executive Director 1997-02-01 2011-10-01
20 Lau, Kwok Sum 劉國森 M 82 EDExecutive Director 1997-02-01 2011-10-01
21 Chan, Wai (1930) 陳偉 M 94 NEDNon-Executive Director 1997-02-01 2012-08-22
22 Lo, Raymond Mun Lam 盧敏霖 M 71 INED, ChIndependent Non-Executive Director, Chairman 2005-04-12 2012-08-22
23 Tse, Moon Chuen 謝滿全 M 74 ED, Co-FdrExecutive Director, Co-Founder 1996-09-05 2012-08-22
24 Wong, Danny Ho Lung 黃浩龍 M 47 EDExecutive Director 2008-09-01 2012-08-22
25 Wong, Koon Cheung 黃冠章 M 91 NEDNon-Executive Director 1997-02-01 2012-08-22
26 Wong, Wai Sheung 黃偉常 M 74 CEO, Co-FdrChief Executive Officer, Co-Founder 2005-04-12 2012-08-22
27 Law, Paul Tim Fuk 羅添福 M 71 FD, CosecFinance Director, Company Secretary 1997-02-01 2012-09-24
FDFinance Director 2012-09-24 2012-12-01
28 Hui, King Wai 許競威 M 74 NEDNon-Executive Director 1999-01-15 2013-08-20
29 Lo, Raymond Mun Lam 盧敏霖 M 71 INEDIndependent Non-Executive Director 2012-08-22 2013-08-20
30 Wong, Danny Ho Lung 黃浩龍 M 47 Dep ChDeputy Chairman 2012-08-22 2014-06-06
31 Fok, Lawrence Kwong Man 霍廣文 M 75 INEDIndependent Non-Executive Director 2012-12-31 2015-06-18
32 Wong, Nancy Lan Sze 黃蘭詩 F 44 EDExecutive Director 2008-09-01 2018-12-01
33 Wong, Shirley Hau Yeung 王巧陽 F 52 EDExecutive Director 2011-10-01 2018-12-01
34 Chung, Vai Ping 鍾惠冰 F 54 EDExecutive Director 2011-10-01 2019-10-01
35 Yeung, Pauline Po Ling (Luk Fook) 楊寶玲 F 57 NED, Co-FdrNon-Executive Director, Co-Founder 1997-02-01 2020-08-12
36 Tai, Alexander Kwok Leung 戴國良 M 67 INEDIndependent Non-Executive Director 2008-07-24 2020-08-20
37 Tse, Moon Chuen 謝滿全 M 74 Dep Ch, Co-FdrDeputy Chairman, Co-Founder 2012-08-22 2023-08-17
38 Wong, Danny Ho Lung 黃浩龍 M 47 NED, Dep ChNon-Executive Director, Deputy Chairman 2014-06-06 2024-04-01

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chan, So Kuen (1960) 陳素娟 F 64 CoSecCompany Secretary 2012-09-24

Employee

Name ⚥ Age
in
2024		 Position From Until
1 Kwong, Chi Hang (1965) 59 EmployeeEmployee U

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