Lisi Group (Holdings) Limited (BM) 利時集團(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	Kong, Yat Che 江逸芝	M	70	CEOChief Executive Officer	1995-08-08	2000-01-12
2	Kong, Yick Ming 江益明	M	73	ChChairman	1995-08-08	2004-12-10
3	Kong, Yik Kam 江奕金	M	67	PresPresident	1995-08-08	2000-01-12
4	Ng, Kam Yiu (1962) 吳錦耀	M	62	Dep MDDeputy Managing Director	1995-08-08	1998-12-21
5	Cheung, Jennifer Mei Ha 張美霞	F	68	INEDIndependent Non-Executive Director	1995-09-11	1998-01-08
6	Ho, David (1952) 何大偉	M	72	INEDIndependent Non-Executive Director	1995-09-11	1998-12-21
7	Lo, David Kwok Kwei 羅國貴	M	64	INEDIndependent Non-Executive Director	1998-01-08	1999-11-08
8	Choy, Louis Chung Wai 蔡忠偉	M	60	NEDNon-Executive Director	1998-03-30	2001-01-02
9	Chai, Lobson Chi Man 柴志敏	M	62	FDFinance Director	1998-12-21	1999-05-18
10	Li, Douglas (1954) 黎大鈞	M	70	NEDNon-Executive Director	1998-12-21	1999-06-11
11	Li, Yin Sheung 李燕嫦	F	58	EDExecutive Director	1998-12-21	2000-01-12
12	Wong, Chi Kwong (1965) 王志光	M	59	EDExecutive Director	1998-12-21	2000-01-12
13	Seghin, Bruno Paul Yves Ghislain	M	67	NEDNon-Executive Director	1999-05-13	2000-06-30
14	Chan, Vincent Chun Hung 陳鎮洪	M	62	NEDNon-Executive Director	2000-01-14	2000-08-28
15	Wong, Simon Kwong Chi 王幹芝	M	73	NEDNon-Executive Director	2000-01-14	2005-03-10
16	Lau, Anthony Leung Yin 劉亮賢	M		INEDIndependent Non-Executive Director	2000-01-20	2000-10-09
17	Lui, Francis Pui Kee 呂培基	M	73	INEDIndependent Non-Executive Director	2000-01-20	2000-02-02
18	Tsui, Rawdon Sing Kee 徐聖祺	M	80	INEDIndependent Non-Executive Director	2000-06-21	2005-01-31
19	Ku, Derek Yee Hong 顧以匡	M	47	NEDNon-Executive Director	2000-07-10	2002-11-15
20	Ku, John Ling Yu 顧陵儒	M	77	NEDNon-Executive Director	2000-07-10	2000-09-25
21	Cheung, Ricky Sun Lung 張新龍	M	66	INEDIndependent Non-Executive Director	2000-07-27	2005-02-02
22	Ng, Allan Wai Lung 吳偉龍	M	75	INEDIndependent Non-Executive Director	2000-07-27	2003-12-08
23	Keung, Bill Sau Tim 姜壽添	M	71	NEDNon-Executive Director	2000-09-25	2004-09-24
24	Ku, John Ling Yu 顧陵儒	M	77	EDExecutive Director	2000-09-25	2004-12-10
25	Tam, Michael Chi Kwan 譚志昆	M	60	INEDIndependent Non-Executive Director	2003-12-12	2004-09-24
26	Hoon, Will Wee Teng 雲惟生	M	61	NEDNon-Executive Director	2004-10-18	2004-12-10
27	Ma, Andrew Chiu Cheung 馬照祥	M	82	INEDIndependent Non-Executive Director	2004-10-18	2005-04-01
28	Chan, Kenneth Chun Hing 陳駿興	M	60	NEDNon-Executive Director	2004-10-21	2005-02-04
29	Kok, Katrina Zhi Yi 葛芷宜	F	41	NEDNon-Executive Director	2004-10-21	2005-02-04
30	Hoon, Will Wee Teng 雲惟生	M	61	ChChairman	2004-12-10	2005-01-31
31	Kong, Yick Ming 江益明	M	73	NEDNon-Executive Director	2004-12-10	2005-01-31
32	Ku, John Ling Yu 顧陵儒	M	77	NEDNon-Executive Director	2004-12-10	2005-02-24
33	Zee, Patrick 徐可剛	M	52	ED, GMExecutive Director, General Manager	2004-12-10	2005-02-04
34	Hoon, Will Wee Teng 雲惟生	M	61	Dep ChDeputy Chairman	2005-01-31	2005-02-04
35	Kong, Yick Ming 江益明	M	73	NED, ChNon-Executive Director, Chairman	2005-01-31	2005-02-04
36	Ho, Fannie Cheuk Lai 何卓勵	F	64	NEDNon-Executive Director	2005-02-01	2005-03-17
37	Hui, Kelvin Yat On 許一安	M	65	NEDNon-Executive Director	2005-02-01	2005-03-15
38	Lau, Edwin Chi Kit 劉智傑	M	79	NEDNon-Executive Director	2005-02-01	2005-08-17
39	Lee, Eddie Kwan Hung 李均雄	M	59	INEDIndependent Non-Executive Director	2005-02-01	2005-04-23
40	Lee, Lok Man (1977) 李樂民	M	47	NEDNon-Executive Director	2005-02-01	2005-04-27
41	Leung, Ka Cheuk 梁家卓	M	49	NEDNon-Executive Director	2005-02-01	2005-04-27
42	U, Keng Tin 余擎天	M	74	INEDIndependent Non-Executive Director	2005-02-01	2005-04-19
43	Yau, Christie Sui Ki 丘穗騏	M	51	NEDNon-Executive Director	2005-02-01	2005-04-25
44	Chan, Kenneth Chun Hing 陳駿興	M	60	CEOChief Executive Officer	2005-02-04	2005-04-08
45	Hoon, Will Wee Teng 雲惟生	M	61	NEDNon-Executive Director	2005-02-04	2005-09-23
46	Kok, Katrina Zhi Yi 葛芷宜	F	41	EDExecutive Director	2005-02-04	2005-04-19
47	Kong, Yick Ming 江益明	M	73	ChChairman	2005-02-04	2005-10-13
48	Zee, Patrick 徐可剛	M	52	NEDNon-Executive Director	2005-02-04	2005-09-23
49	Lee, Peter A 李果正	M	77	Dep ChDeputy Chairman	2005-03-15	2005-04-01
50	Fok, Peter Kam Chau 霍錦就	M	71	INEDIndependent Non-Executive Director	2005-04-01	2005-09-23
51	Lee, Peter A 李果正	M	77	CEOChief Executive Officer	2005-04-01	2005-05-10
52	Chan, Kenneth Chun Hing 陳駿興	M	60	EDExecutive Director	2005-04-08	2005-04-19
53	Wong, Jeoffrey Hui Ching 王曉青	M	65	INEDIndependent Non-Executive Director	2005-04-11	2005-09-23
54	Chan, Dorice Ying Gi 陳櫻之	F	73	NEDNon-Executive Director	2005-04-19	2005-05-31
55	Kok, Katrina Zhi Yi 葛芷宜	F	41	NEDNon-Executive Director	2005-04-19	2005-08-09
56	Lau, Ronald Kin Hon 劉建漢	M	56	INEDIndependent Non-Executive Director	2005-04-19	2005-05-31
57	Chan, Dorice Ying Gi 陳櫻之	F	73	EDExecutive Director	2005-05-31	2005-10-19
58	Lau, Ronald Kin Hon 劉建漢	M	56	NEDNon-Executive Director	2005-05-31	2019-01-01
59	Tso, Bosco Hon Sai 曹漢璽	M	61	INEDIndependent Non-Executive Director	2005-05-31	2005-09-23
60	Lai, Andona Yik Yee 黎翊誼	M	65	NEDNon-Executive Director	2005-08-09	2005-10-19
61	Cheung, Paul Tak Ming 張德明	M	63	INEDIndependent Non-Executive Director	2005-09-26	2005-10-13
62	Yeung, Po Chin 楊步前	M	73	INEDIndependent Non-Executive Director	2005-09-26	2006-09-27
63	Yim, David Kai Pung 嚴繼鵬	M	59	INEDIndependent Non-Executive Director	2005-09-26	2006-06-14
64	Cheung, Paul Tak Ming 張德明	M	63	EDExecutive Director	2005-10-13	2006-01-23
65	Kong, Yick Ming 江益明	M	73	NEDNon-Executive Director	2005-10-13	2006-09-27
66	Leung, Milton Kwan 梁家榮	M	62	INEDIndependent Non-Executive Director	2005-10-13	2006-02-10
67	Chan, Dorice Ying Gi 陳櫻之	F	73	ChChairman	2005-10-19	2006-03-24
68	Chan, Shu Wah (1948) 陳樹華	M	76	NEDNon-Executive Director	2005-10-19	2006-09-27
69	Ho, Yau Shun 何友淳	M	70	EDExecutive Director	2006-01-23	2006-09-27
70	Ng, Shiu Kwan (1951) 伍兆鈞	M	73	INEDIndependent Non-Executive Director	2006-02-14	2006-09-27
71	Chan, Dorice Ying Gi 陳櫻之	F	73	NEDNon-Executive Director	2006-03-24	2006-08-24
72	Tong, Richard Chee Hung 唐志鴻	M	69	CEOChief Executive Officer	2006-03-24	2006-08-01
73	Xu, Jin (Lisi) 徐進	M	58	ChChairman	2006-03-24	2008-09-18
74	Chan, Ivan Man Sum 陳文深	M	51	INEDIndependent Non-Executive Director	2006-06-14	2013-01-01
75	Cheung, Vincent Kiu Cho 張翹楚	M	48	INEDIndependent Non-Executive Director	2006-06-14	2021-04-21
76	He, Chengying (1963) 何誠穎	M	61	INEDIndependent Non-Executive Director	2006-09-27
77	Cheng, Jian He 程建和	M	58	CEOChief Executive Officer	2008-09-18	2019-08-02
78	Li, Li Xin (1968) 李立新	M	56	NED, ChNon-Executive Director, Chairman	2008-09-18	2011-04-01
79	Xu, Jin (Lisi) 徐進	M	58	NEDNon-Executive Director	2008-09-18	2014-07-22
80	Li, Li Xin (1968) 李立新	M	56	ChChairman	2011-04-01	2019-11-08
81	Shin, Fabian Yick 冼易	M	56	INEDIndependent Non-Executive Director	2013-01-01
82	Jin, Yaxue 金亞雪	F	54	EDExecutive Director	2014-07-22
83	Tong, Xin (1980) 同心	M	44	EDExecutive Director	2017-02-07	2018-07-18
84	Tong, Shiping 同世平	M	64	EDExecutive Director	2018-07-18	2019-08-02
85	Cheng, Weihong 程衛紅	F	62	NEDNon-Executive Director	2018-09-28	2022-08-31
86	Kwong, Anthony Kwan Tong 鄺焜堂	M	59	INEDIndependent Non-Executive Director	2018-09-28
87	Cheng, Jian He 程建和	M	58	EDExecutive Director	2019-08-02
88	Tong, Shiping 同世平	M	64	CEOChief Executive Officer	2019-08-02	2019-11-08
89	Li, Li Xin (1968) 李立新	M	56	EDExecutive Director	2019-11-08	2022-10-12
90	Tong, Shiping 同世平	M	64	Ch, CEOChairman, Chief Executive Officer	2019-11-08	2020-09-30
91	Li, Li Xin (1968) 李立新	M	56	ChChairman	2022-10-12

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Li, Replen Fun 李歡	F	52	CoSecCompany Secretary		2005-03-30
2	Chan, Vincent Chun Hung 陳鎮洪	M	62	Alt NEDAlternative Non-Executive Director	1998-12-21	1999-06-11
3	Mak, Yim Chee 麥艷枝	F		Alt NEDAlternative Non-Executive Director	2000-01-14	2000-06-08
4	Ku, John Ling Yu 顧陵儒	M	77	Alt NEDAlternative Non-Executive Director	2000-06-08	2000-07-10
5	Kwong, Alvin Lin Pik 鄺連璧	M		CoSecCompany Secretary	2000-06-28	2003-11-19
6	Woo, Adrian Chin Pang 胡展鵬	M	65	Alt NEDAlternative Non-Executive Director	2000-09-20	2001-01-02
7	Kwong, Alvin Lin Pik 鄺連璧	M		CoSecCompany Secretary	2004-12-10	2005-02-04
				CoSecCompany Secretary	2005-04-20	2005-05-31
8	Chiao, Li 喬立	M	58	CEO Non-DirChief Executive Officer, Non-director	2005-05-10	2005-07-27
9	Lau, Ronald Kin Hon 劉建漢	M	56	CoSecCompany Secretary	2005-05-31	2019-01-01
10	Pun, Peter Kam Wai 潘錦偉	M	62	CFOChief Financial Officer	2009-10	2019-01-01
				CFO, CoSecChief Financial Officer, Company Secretary	2019-01-01	2021-03-16
11	Pang, Christina Yuen Shan 彭婉珊	F	52	CoSecCompany Secretary	2021-03-16	2023-12-31
12	Pun, Peter Kam Wai 潘錦偉	M	62	CoSecCompany Secretary	2023-11-29

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