S E A HOLDINGS LIMITED
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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
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Patricia | INEDIndependent Non-Executive Director | 2024-05-24 | None |
| 2 | Chan, Patrick Kwok Wai | INEDIndependent Non-Executive Director | 2019-06-01 | None |
| 3 | Chung, Pui Lam | INEDIndependent Non-Executive Director | 2004-09-27 | 2024-05-24 |
| 4 | Gan, Slamet Santoso | NEDNon-Executive Director | None | 1992-11-03 |
| 5 | Hsu, David (1952) | EDExecutive Director | 2007-07-09 | 2009-02-01 |
| 6 | Ie, Tjoen Hoey | NEDNon-Executive Director | 1999-02-01 | 1999-08-02 |
| 7 | Ie, Tjoen Hoey | INEDIndependent Non-Executive Director | None | 1999-02-01 |
| 8 | Lam, Nai Ching | EDExecutive Director | None | 1998-06-23 |
| 9 | Lam, Sing Tai | NEDNon-Executive Director | 2006-04-07 | 2021-05-28 |
| 10 | Lee, Charles Yeh Kwong | NEDNon-Executive Director | None | 1992-01-31 |
| 11 | Leung, Henry Hok Lim | INEDIndependent Non-Executive Director | 1999-02-01 | 2021-05-28 |
| 12 | Lo, Welman Wai Tung | INEDIndependent Non-Executive Director | 2021-05-28 | None |
| 13 | Lu, Andrew Wing Yuk | EDExecutive Director | None | 2016-05-30 |
| 14 | Lu, Clayton Wing Lin | EDExecutive Director | None | 2005-11-30 |
| 15 | Lu, Ho | NED, ChNon-Executive Director, Chairman | 1993-12-04 | 2003-02-21 |
| 16 | Lu, Jesse Wing Chi | Ch, MDChairman, Managing Director | 2003-03-21 | None |
| 17 | Lu, Jesse Wing Chi | MDManaging Director | None | 2003-03-21 |
| 18 | Lu, John Yeng | NEDNon-Executive Director | 1996-09-20 | 2000-12-13 |
| 19 | Lu, Lambert | EDExecutive Director | 2003-12-01 | 2017-05-15 |
| 20 | Lu, Lambert | CEOChief Executive Officer | 2017-05-15 | None |
| 21 | Lu, Lincoln | EDExecutive Director | 2003-12-01 | 2017-05-15 |
| 22 | Lu, Lincoln | NEDNon-Executive Director | 2017-05-15 | 2021-05-28 |
| 23 | Lu, Sin | NED, ChNon-Executive Director, Chairman | None | 1993-12-01 |
| 24 | Lu, Yong Lee | NEDNon-Executive Director | 1990-01-08 | 2005-11-30 |
| 25 | Santoso, Wally Walujo | INEDIndependent Non-Executive Director | 1994-12-14 | None |
| 26 | Tse, Benny Man Bun | EDExecutive Director | 2004-12-01 | 2007-09-01 |
| 27 | Tse, Benny Man Bun | NEDNon-Executive Director | 2007-09-01 | 2009-05-01 |
| 28 | Yap, Shee Liam | FDFinance Director | 2021-01-01 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Yuk Ying (CoSec) | CoSecCompany Secretary | 2011-01-29 | 2015-01-13 |
| 2 | Chow, Dora Siu Yin | CoSecCompany Secretary | 2015-01-13 | None |
| 3 | Kwok, Seaman Siu Man | CoSecCompany Secretary | None | 2011-01-29 |
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