LUEN THAI HOLDINGS 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.
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Henry (SFC:AAC634) | INEDIndependent Non-Executive Director | 2004-04-16 | None |
| 2 | Cheung, Siu Kee | INEDIndependent Non-Executive Director | 2004-04-16 | 2019-04-16 |
| 3 | Fok, Phileas Kwan Wing | INEDIndependent Non-Executive Director | 2004-04-16 | 2005-01-21 |
| 4 | Fok, Sandy Yue San | NEDNon-Executive Director | 2024-04-01 | None |
| 5 | Huang, Jie (1965) | NEDNon-Executive Director | 2017-02-15 | 2020-02-15 |
| 6 | Huang, Jie (1965) | EDExecutive Director | 2020-02-15 | 2023-05-25 |
| 7 | Jin, Xin (1978) | EDExecutive Director | 2023-05-25 | None |
| 8 | Lee, Dannis Cheuk Yin | INEDIndependent Non-Executive Director | 2023-05-25 | None |
| 9 | Lu, Chin Chu | NEDNon-Executive Director | 2007-09-17 | 2017-02-15 |
| 10 | Mok, Anne Siu Wan | EDExecutive Director | 2005-06-03 | 2020-02-01 |
| 11 | Mok, Anne Siu Wan | NEDNon-Executive Director | 2020-02-01 | 2024-04-01 |
| 12 | Qu, Zhiming | EDExecutive Director | 2017-02-15 | 2020-05-28 |
| 13 | Qu, Zhiming | ChChairman | 2020-05-28 | 2023-05-25 |
| 14 | Seing, Edmund Nea Yie | INEDIndependent Non-Executive Director | 2005-01-28 | 2023-05-25 |
| 15 | Shen, Yaoqing | ChChairman | 2017-02-15 | 2020-05-28 |
| 16 | Shi, Min (1970) | INEDIndependent Non-Executive Director | 2025-03-29 | None |
| 17 | Tan, Henry (1953-10-05) | Pres, CEOPresident, Chief Executive Officer | 2004-03-23 | 2017-02-15 |
| 18 | Tan, Raymond Cho Lung | ED, VPExecutive Director, Vice President | 2004-04-16 | 2017-04-01 |
| 19 | Tan, Raymond Cho Lung | CEOChief Executive Officer | 2017-04-01 | None |
| 20 | Tan, Siu Lin | Ch, FdrChairman, Founder | 2004-04-16 | 2017-02-15 |
| 21 | Tan, Siu Lin | ED, FdrExecutive Director, Founder | 2017-02-15 | 2017-04-01 |
| 22 | Tan, Siu Lin | Hon Ch, ED, FdrHonorary Chairman, Executive Director, Founder | 2017-04-01 | None |
| 23 | Tan, Sunny | EDExecutive Director | 2006-05-26 | 2012-12-28 |
| 24 | Tan, Willie | NEDNon-Executive Director | 2006-05-26 | 2017-02-15 |
| 25 | Tan, Willie | ED, COO, VPExecutive Director, Chief Operating Officer, Vice President | None | 2006-05-26 |
| 26 | Wang, Ching (1955) | INEDIndependent Non-Executive Director | 2019-04-08 | 2025-03-29 |
| 27 | Wang, Weimin (1968) | ChChairman | 2023-05-25 | None |
| 28 | Zhang, Min (1972) | EDExecutive Director | 2020-05-28 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Hiu Leong | CoSecCompany Secretary | 2024-01-01 | None |
| 2 | Chiu, Chi Cheung (1963) | CFOChief Financial Officer | 2024-01-01 | None |
| 3 | Chiu, Chi Cheung (1963) | QA, CoSecQualified Accountant, Company Secretary | None | 2024-01-01 |
| 4 | Tan, Henry (1953-10-05) | CEO Non-DirChief Executive Officer, Non-Director | 2017-02-15 | 2017-04-01 |
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