S E A HOLDINGS LIMITED 爪哇控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Patrick Kwok Wai 陳國威	M	68	INEDIndependent Non-Executive Director	2019-06-01
2	Lo, Welman Wai Tung 羅煒東	M	48	INEDIndependent Non-Executive Director	2021-05-28
3	Lu, Jesse Wing Chi 呂榮梓	M	78	Ch, MDChairman, Managing Director	2003-03-21
4	Lu, Lambert 呂聯樸	M	48	CEOChief Executive Officer	2017-05-15
5	Santoso, Wally Walujo 顏以福	M	71	INEDIndependent Non-Executive Director	1994-12-14
6	Yap, Shee Liam 葉思廉	M	51	FDFinance Director	2021-01-01
7	Lee, Charles Yeh Kwong 李業廣	M	88	NEDNon-Executive Director		1992-01-31
8	Gan, Slamet Santoso 顏建成	M		NEDNon-Executive Director		1992-11-03
9	Lu, Sin 呂辛	M	105	NED, ChNon-Executive Director, Chairman		1993-12-01
10	Lam, Nai Ching 林耐青	M	93	EDExecutive Director		1998-06-23
11	Ie, Tjoen Hoey 余俊惠	M	109	INEDIndependent Non-Executive Director		1999-02-01
				NEDNon-Executive Director	1999-02-01	1999-08-02
12	Lu, John Yeng 呂榮璋	M	79	NEDNon-Executive Director	1996-09-20	2000-12-13
13	Lu, Ho 呂和	M	107	NED, ChNon-Executive Director, Chairman	1993-12-04	2003-02-21
14	Lu, Jesse Wing Chi 呂榮梓	M	78	MDManaging Director		2003-03-21
15	Lu, Clayton Wing Lin 呂榮瑮	M	73	EDExecutive Director		2005-11-30
16	Lu, Yong Lee 呂榮里	M	85	NEDNon-Executive Director	1990-01-08	2005-11-30
17	Tse, Benny Man Bun 謝文彬	M	81	EDExecutive Director	2004-12-01	2007-09-01
18	Hsu, David (1952) 徐立言	M	72	EDExecutive Director	2007-07-09	2009-02-01
19	Tse, Benny Man Bun 謝文彬	M	81	NEDNon-Executive Director	2007-09-01	2009-05-01
20	Lu, Andrew Wing Yuk 呂榮旭	M	78	EDExecutive Director		2016-05-30
21	Lu, Lambert 呂聯樸	M	48	EDExecutive Director	2003-12-01	2017-05-15
22	Lu, Lincoln 呂聯勤	M	50	EDExecutive Director	2003-12-01	2017-05-15
23	Lam, Sing Tai 林成泰	M	78	NEDNon-Executive Director	2006-04-07	2021-05-28
24	Leung, Henry Hok Lim 梁學濂	M	89	INEDIndependent Non-Executive Director	1999-02-01	2021-05-28
25	Lu, Lincoln 呂聯勤	M	50	NEDNon-Executive Director	2017-05-15	2021-05-28
26	Chung, Pui Lam 鍾沛林	M	84	INEDIndependent Non-Executive Director	2004-09-27	2024-05-24

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chow, Dora Siu Yin 周小燕	F		CoSecCompany Secretary	2015-01-13
2	Kwok, Seaman Siu Man 郭兆文	M	65	CoSecCompany Secretary		2011-01-29
3	Chan, Yuk Ying (CoSec) 陳玉英	F		CoSecCompany Secretary	2011-01-29	2015-01-13

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