LOULAN HOLDINGS LIMITED 樓蘭控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Guoping (1958) 陳國平 | M | 66 | NEDNon-Executive Director | 2001-10-08 | 2003-07-17 |
| 2 | Chen, Xin (1967) 陳新 | M | 57 | EDExecutive Director | 2001-10-05 | 2002-04-15 |
| 3 | Goto, Junichi 後藤順一 | M | 70 | NEDNon-Executive Director | 2001-10-05 | 2006-02-24 |
| 4 | Guo, Ping (1954) 郭平 | M | 70 | EDExecutive Director | 2007-02-06 | 2008-03-27 |
| 5 | Lau, Robbie Chi Sun 劉志新 | M | 70 | INEDIndependent Non-Executive Director | 2001-12-12 | 2006-01-31 |
| 6 | Li, Allan Wah Chung 李華聰 | M | 66 | INEDIndependent Non-Executive Director | 2008-02-21 | 2008-02-22 |
| 7 | Lo, Daniel Chi Man 羅志文 | M | 62 | INEDIndependent Non-Executive Director | 2001-10-05 | 2004-08-10 |
| 8 | Michel, Gregory Marc 格瑞 | M | 54 | EDExecutive Director | 2001-12-12 | 2003-09-30 |
| 9 | Poon, Chiu 潘昭 | M | 76 | EDExecutive Director | 2007-02-06 | 2008-03-27 |
| 10 | Shirahata, Toyokazu 白斈豊一 | M | 74 | NEDNon-Executive Director | 2001-12-12 | 2003-10-29 |
| 11 | So, David Wai Lam 蘇偉林 | M | 76 | INEDIndependent Non-Executive Director | 2008-02-21 | 2008-02-22 |
| 12 | Tsao, Calvin Ke Wen 曹克文 | M | 62 | NEDNon-Executive Director | 2007-02-06 | 2008-03-27 |
| 13 | Wang, Desheng (1941) 王德勝 | M | 83 | INEDIndependent Non-Executive Director | 2004-09-27 | 2008-02-21 |
| 14 | Wong, Gerald Tai Hong 黃大康 | M | 74 | INEDIndependent Non-Executive Director | 2008-02-21 | 2008-02-22 |
| 15 | Woo, Hang Lung 鄔行龍 | M | 73 | Ch, MD, FdrChairman, Managing Director, Founder | 2001-09-06 | 2008-03-27 |
| 16 | Yue, Ken Kwai Wa 余季華 | M | 59 | INEDIndependent Non-Executive Director | 2004-08-10 | 2006-01-31 |
| 17 | Zhu, Zheng Ming 朱爭鳴 | M | 67 | EDExecutive Director | 2003-11-25 | 2005-01-03 |
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