LUEN THAI HOLDINGS LIMITED 聯泰控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Henry (SFC:AAC634) 陳銘潤 M 59 INEDIndependent Non-Executive Director 2004-04-16
2 Fok, Sandy Yue San 霍宇山 F 58 NEDNon-Executive Director 2024-04-01
3 Jin, Xin (1978) 金鑫 M 46 EDExecutive Director 2023-05-25
4 Lee, Dannis Cheuk Yin 李卓然 M 53 INEDIndependent Non-Executive Director 2023-05-25
5 Tan, Raymond Cho Lung 陳祖龍 M 63 CEOChief Executive Officer 2017-04-01
6 Tan, Siu Lin 陳守仁 M 94 Hon Ch, ED, FdrHonorary Chairman, Executive Director, Founder 2017-04-01
7 Wang, Ching (1955) 王京 M 69 INEDIndependent Non-Executive Director 2019-04-08
8 Wang, Weimin (1968) 王衛民 M 56 ChChairman 2023-05-25
9 Zhang, Min (1972) 章民 M 52 EDExecutive Director 2020-05-28

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Hiu Leong 陳曉亮 M 46 CoSecCompany Secretary 2024-01-01
2 Chiu, Chi Cheung (1963) 趙子祥 M 61 CFOChief Financial Officer 2024-01-01

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