LAM SOON (HONG KONG) LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

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Row Director Position From Until
1 Au, Chee Ming INEDIndependent Non-Executive Director 2009-08-26 2019-11-13
2 Chen, Yih Kuen DirDirector 1972-07-02 1991-12-26
3 Cheung, Man Ying (1966) INEDIndependent Non-Executive Director 2024-11-08 None
4 Chew, Seong Aun NEDNon-Executive Director 2021-01-01 2024-05-15
5 Ch'ien, Raymond Kuo Fung NEDNon-Executive Director 1982-07-02 1984-07-02
6 Ch'ien, Raymond Kuo Fung MDManaging Director 1984-07-02 1997-06-23
7 Chiu, James Chao Hsiang CEOChief Executive Officer 2024-06-03 None
8 Chung, Stephen Kong Fei Dep MDDeputy Managing Director 1993-02-01 1996-11-21
9 Ding, Raphael Wai Chuen INEDIndependent Non-Executive Director 2004-09-27 2009-09-01
10 Ding, Raphael Wai Chuen NEDNon-Executive Director 2009-09-01 2012-03-01
11 Ding, Raphael Wai Chuen EDExecutive Director 2012-03-01 2012-06-01
12 Ding, Raphael Wai Chuen NEDNon-Executive Director 2012-06-01 2012-11-20
13 Eng, James Jr. NEDNon-Executive Director 2000-09-15 2006-10-11
14 Fung, Tony Wing Cheung DirDirector 1990-11-29 1993-11-29
15 Ho, Joan Yuk Wai INEDIndependent Non-Executive Director 2019-11-13 None
16 Ho, King Cheung ED, CoSecExecutive Director, Company Secretary 1989-05-09 2000-07-02
17 Ho, King Cheung EDExecutive Director 2000-07-02 2003-04-11
18 Ho, King Cheung NEDNon-Executive Director 2003-04-11 2006-10-11
19 Huang, Lester Garson INEDIndependent Non-Executive Director 2013-11-20 None
20 Irie, Yasuaki INEDIndependent Non-Executive Director 2007-05-10 2008-12-12
21 Kwek, Leng Hai NEDNon-Executive Director 1997-07-22 2006-10-12
22 Kwek, Leng Hai NED, ChNon-Executive Director, Chairman 2006-10-12 None
23 Latta, Grant Frederick EDExecutive Director 1997-07-22 2000-09-15
24 Leung, Joseph (1960) MDManaging Director 2012-05-02 2020-07-01
25 Leung, Wai Fung (1956) FDFinance Director 2002-06-01 2004-03-16
26 Leung, Wai Fung (1956) EDExecutive Director 2005-07-11 2006-09-01
27 Leung, Wai Fung (1956) MDManaging Director 2006-09-01 2012-03-01
28 Lo, Anthony Kai Yiu INEDIndependent Non-Executive Director 2008-12-12 2024-11-08
29 Lo, Clement Kwong Chi INEDIndependent Non-Executive Director 1975-07-12 2013-11-20
30 Madsen, Niels John NEDNon-Executive Director 2001-01-15 2002-03-25
31 Matsumura, Hirokazu INEDIndependent Non-Executive Director 2006-05-12 2007-05-10
32 Ng, Peter Ping Kin INED, Vice ChIndependent Non-Executive Director, Vice Chairman 1972-10-11 2006-10-11
33 Nothhaft, Christian Karl NEDNon-Executive Director 2024-04-18 None
34 Takagi, Shigeyoshi INEDIndependent Non-Executive Director 2002-10-18 2006-05-12
35 Tang, Hong Cheong NEDNon-Executive Director 2016-09-01 2021-01-01
36 Tan, Lim Heng NEDNon-Executive Director 1997-07-22 2020-11-11
37 Tsang, Allan Cho Tai INEDIndependent Non-Executive Director 1997-07-22 2004-09-27
38 Tsang, Allan Cho Tai NEDNon-Executive Director 2004-09-27 2018-11-13
39 Tsao, James Chen MDManaging Director 1997-08-15 2005-07-11
40 Whang, Shang Ying NEDNon-Executive Director 1995-07-26 2000-12-20
41 Whang, Sun Tze NEDNon-Executive Director 1984-07-02 None
42 Whang, Tar Choung ChChairman 1961-05-13 1995-07-02
43 Whang, Tar Choung NED, ChNon-Executive Director, Chairman 1995-07-02 2006-10-11
44 Whang, Tar Liang NEDNon-Executive Director 1972-07-02 1997-04-01
45 Wong, Cho Fai MDManaging Director 2020-07-01 2022-11-10
46 Wong, Cho Fai CEO, MDChief Executive Officer, Managing Director 2022-11-10 2024-04-18
47 Yong, Weng Chye NEDNon-Executive Director 1997-03-25 1997-06-23

Manager/adviser/other

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Row Director Position From Until
1 Cheng, Man Ying CoSecCompany Secretary 1998-07-02 2025-01-28
2 Fong, Kok Keong Alt NEDAlternative Non-Executive Director 2001-01-15 2002-03-25
3 Fung, Peter Yiu Fai Alt DirAlternative Director 1991-01-08 1993-11-29
4 Ikeda, Hiromi Alt INEDAlternative Independent Non-Executive Director 2003-11-14 2008-12-12
5 Lai, Lawrence Tsz Mo CoSecCompany Secretary None 1998-07-02
6 Lam, Hiu Lam (LSHK:2006-11) CoSecCompany Secretary 2025-01-28 None
7 Ohashi, Kota Alt INEDAlternative Independent Non-Executive Director 2002-10-18 2003-11-14
8 Whang, Shang Ying Alt DirAlternative Director 1992-03-18 1995-07-26
9 Whang, Tar Choung Hon Ch, Non-DirHonorary Chairman (non-director) 2006-10-11 2007-11-30
10 Yeung, Yuk Lun (1971) CoSecCompany Secretary 2000-07-02 2005-07-02
11 Yong, Weng Chye Alt NEDAlternative Non-Executive Director 1997-06-23 2006-10-11

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