LUEN THAI HOLDINGS LIMITED 聯泰控股有限公司
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 | Jin, Xin (1978) 金鑫 | M | 46 | EDExecutive Director | 2023-05-25 | |
| 3 | Lee, Dannis Cheuk Yin 李卓然 | M | 53 | INEDIndependent Non-Executive Director | 2023-05-25 | |
| 4 | Mok, Anne Siu Wan 莫小雲 | F | 72 | NEDNon-Executive Director | 2020-02-01 | 2024-04-01 |
| 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 | 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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