Lisi Group (Holdings) Limited (BM)

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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Row Director Position From Until
1 Chai, Lobson Chi Man FDFinance Director 1998-12-21 1999-05-18
2 Chan, Dorice Ying Gi NEDNon-Executive Director 2005-04-19 2005-05-31
3 Chan, Dorice Ying Gi EDExecutive Director 2005-05-31 2005-10-19
4 Chan, Dorice Ying Gi ChChairman 2005-10-19 2006-03-24
5 Chan, Dorice Ying Gi NEDNon-Executive Director 2006-03-24 2006-08-24
6 Chan, Ivan Man Sum INEDIndependent Non-Executive Director 2006-06-14 2013-01-01
7 Chan, Kenneth Chun Hing NEDNon-Executive Director 2004-10-21 2005-02-04
8 Chan, Kenneth Chun Hing CEOChief Executive Officer 2005-02-04 2005-04-08
9 Chan, Kenneth Chun Hing EDExecutive Director 2005-04-08 2005-04-19
10 Chan, Shu Wah (1948) NEDNon-Executive Director 2005-10-19 2006-09-27
11 Chan, Vincent Chun Hung NEDNon-Executive Director 2000-01-14 2000-08-28
12 Cheng, Jian He CEOChief Executive Officer 2008-09-18 2019-08-02
13 Cheng, Jian He EDExecutive Director 2019-08-02 None
14 Cheng, Weihong NEDNon-Executive Director 2018-09-28 2022-08-31
15 Cheung, Jennifer Mei Ha INEDIndependent Non-Executive Director 1995-09-11 1998-01-08
16 Cheung, Paul Tak Ming INEDIndependent Non-Executive Director 2005-09-26 2005-10-13
17 Cheung, Paul Tak Ming EDExecutive Director 2005-10-13 2006-01-23
18 Cheung, Ricky Sun Lung INEDIndependent Non-Executive Director 2000-07-27 2005-02-02
19 Cheung, Vincent Kiu Cho INEDIndependent Non-Executive Director 2006-06-14 2021-04-21
20 Choy, Louis Chung Wai NEDNon-Executive Director 1998-03-30 2001-01-02
21 Fok, Peter Kam Chau INEDIndependent Non-Executive Director 2005-04-01 2005-09-23
22 He, Chengying (1963) INEDIndependent Non-Executive Director 2006-09-27 None
23 Ho, David (1952) INEDIndependent Non-Executive Director 1995-09-11 1998-12-21
24 Ho, Fannie Cheuk Lai NEDNon-Executive Director 2005-02-01 2005-03-17
25 Hoon, Will Wee Teng NEDNon-Executive Director 2004-10-18 2004-12-10
26 Hoon, Will Wee Teng ChChairman 2004-12-10 2005-01-31
27 Hoon, Will Wee Teng Dep ChDeputy Chairman 2005-01-31 2005-02-04
28 Hoon, Will Wee Teng NEDNon-Executive Director 2005-02-04 2005-09-23
29 Ho, Yau Shun EDExecutive Director 2006-01-23 2006-09-27
30 Hui, Kelvin Yat On NEDNon-Executive Director 2005-02-01 2005-03-15
31 Jin, Yaxue EDExecutive Director 2014-07-22 None
32 Keung, Bill Sau Tim NEDNon-Executive Director 2000-09-25 2004-09-24
33 Kok, Katrina Zhi Yi NEDNon-Executive Director 2004-10-21 2005-02-04
34 Kok, Katrina Zhi Yi EDExecutive Director 2005-02-04 2005-04-19
35 Kok, Katrina Zhi Yi NEDNon-Executive Director 2005-04-19 2005-08-09
36 Kong, Yat Che CEOChief Executive Officer 1995-08-08 2000-01-12
37 Kong, Yick Ming ChChairman 1995-08-08 2004-12-10
38 Kong, Yick Ming NEDNon-Executive Director 2004-12-10 2005-01-31
39 Kong, Yick Ming NED, ChNon-Executive Director, Chairman 2005-01-31 2005-02-04
40 Kong, Yick Ming ChChairman 2005-02-04 2005-10-13
41 Kong, Yick Ming NEDNon-Executive Director 2005-10-13 2006-09-27
42 Kong, Yik Kam PresPresident 1995-08-08 2000-01-12
43 Ku, Derek Yee Hong NEDNon-Executive Director 2000-07-10 2002-11-15
44 Ku, John Ling Yu NEDNon-Executive Director 2000-07-10 2000-09-25
45 Ku, John Ling Yu EDExecutive Director 2000-09-25 2004-12-10
46 Ku, John Ling Yu NEDNon-Executive Director 2004-12-10 2005-02-24
47 Kwong, Anthony Kwan Tong INEDIndependent Non-Executive Director 2018-09-28 None
48 Lai, Andona Yik Yee NEDNon-Executive Director 2005-08-09 2005-10-19
49 Lau, Anthony Leung Yin INEDIndependent Non-Executive Director 2000-01-20 2000-10-09
50 Lau, Edwin Chi Kit NEDNon-Executive Director 2005-02-01 2005-08-17
51 Lau, Ronald Kin Hon INEDIndependent Non-Executive Director 2005-04-19 2005-05-31
52 Lau, Ronald Kin Hon NEDNon-Executive Director 2005-05-31 2019-01-01
53 Lee, Eddie Kwan Hung INEDIndependent Non-Executive Director 2005-02-01 2005-04-23
54 Lee, Lok Man (1977) NEDNon-Executive Director 2005-02-01 2005-04-27
55 Lee, Peter A Dep ChDeputy Chairman 2005-03-15 2005-04-01
56 Lee, Peter A CEOChief Executive Officer 2005-04-01 2005-05-10
57 Leung, Ka Cheuk NEDNon-Executive Director 2005-02-01 2005-04-27
58 Leung, Milton Kwan INEDIndependent Non-Executive Director 2005-10-13 2006-02-10
59 Li, Douglas (1954) NEDNon-Executive Director 1998-12-21 1999-06-11
60 Li, Li Xin (1968) NED, ChNon-Executive Director, Chairman 2008-09-18 2011-04-01
61 Li, Li Xin (1968) ChChairman 2011-04-01 2019-11-08
62 Li, Li Xin (1968) EDExecutive Director 2019-11-08 2022-10-12
63 Li, Li Xin (1968) ChChairman 2022-10-12 None
64 Li, Yin Sheung EDExecutive Director 1998-12-21 2000-01-12
65 Lo, David Kwok Kwei INEDIndependent Non-Executive Director 1998-01-08 1999-11-08
66 Lui, Francis Pui Kee INEDIndependent Non-Executive Director 2000-01-20 2000-02-02
67 Ma, Andrew Chiu Cheung INEDIndependent Non-Executive Director 2004-10-18 2005-04-01
68 Ng, Allan Wai Lung INEDIndependent Non-Executive Director 2000-07-27 2003-12-08
69 Ng, Kam Yiu (1962) Dep MDDeputy Managing Director 1995-08-08 1998-12-21
70 Ng, Shiu Kwan (1951) INEDIndependent Non-Executive Director 2006-02-14 2006-09-27
71 Seghin, Bruno Paul Yves Ghislain NEDNon-Executive Director 1999-05-13 2000-06-30
72 Shin, Fabian Yick INEDIndependent Non-Executive Director 2013-01-01 None
73 Tam, Michael Chi Kwan INEDIndependent Non-Executive Director 2003-12-12 2004-09-24
74 Tong, Richard Chee Hung CEOChief Executive Officer 2006-03-24 2006-08-01
75 Tong, Shiping EDExecutive Director 2018-07-18 2019-08-02
76 Tong, Shiping CEOChief Executive Officer 2019-08-02 2019-11-08
77 Tong, Shiping Ch, CEOChairman, Chief Executive Officer 2019-11-08 2020-09-30
78 Tong, Xin (1980) EDExecutive Director 2017-02-07 2018-07-18
79 Tso, Bosco Hon Sai INEDIndependent Non-Executive Director 2005-05-31 2005-09-23
80 Tsui, Rawdon Sing Kee INEDIndependent Non-Executive Director 2000-06-21 2005-01-31
81 U, Keng Tin INEDIndependent Non-Executive Director 2005-02-01 2005-04-19
82 Wong, Chi Kwong (1965) EDExecutive Director 1998-12-21 2000-01-12
83 Wong, Jeoffrey Hui Ching INEDIndependent Non-Executive Director 2005-04-11 2005-09-23
84 Wong, Simon Kwong Chi NEDNon-Executive Director 2000-01-14 2005-03-10
85 Xu, Jin (Lisi) ChChairman 2006-03-24 2008-09-18
86 Xu, Jin (Lisi) NEDNon-Executive Director 2008-09-18 2014-07-22
87 Yau, Christie Sui Ki NEDNon-Executive Director 2005-02-01 2005-04-25
88 Yeung, Po Chin INEDIndependent Non-Executive Director 2005-09-26 2006-09-27
89 Yim, David Kai Pung INEDIndependent Non-Executive Director 2005-09-26 2006-06-14
90 Zee, Patrick ED, GMExecutive Director, General Manager 2004-12-10 2005-02-04
91 Zee, Patrick NEDNon-Executive Director 2005-02-04 2005-09-23

Manager/adviser/other

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Row Director Position From Until
1 Chan, Vincent Chun Hung Alt NEDAlternative Non-Executive Director 1998-12-21 1999-06-11
2 Chiao, Li CEO Non-DirChief Executive Officer, Non-Director 2005-05-10 2005-07-27
3 Ku, John Ling Yu Alt NEDAlternative Non-Executive Director 2000-06-08 2000-07-10
4 Kwong, Alvin Lin Pik CoSecCompany Secretary 2000-06-28 2003-11-19
5 Kwong, Alvin Lin Pik CoSecCompany Secretary 2004-12-10 2005-02-04
6 Kwong, Alvin Lin Pik CoSecCompany Secretary 2005-04-20 2005-05-31
7 Lau, Ronald Kin Hon CoSecCompany Secretary 2005-05-31 2019-01-01
8 Li, Replen Fun CoSecCompany Secretary None 2005-03-30
9 Mak, Yim Chee Alt NEDAlternative Non-Executive Director 2000-01-14 2000-06-08
10 Pang, Christina Yuen Shan CoSecCompany Secretary 2021-03-16 2023-12-31
11 Pun, Peter Kam Wai CFOChief Financial Officer 2009-10-16 2019-01-01
12 Pun, Peter Kam Wai CFO, CoSecChief Financial Officer, Company Secretary 2019-01-01 2021-03-16
13 Pun, Peter Kam Wai CoSecCompany Secretary 2023-11-29 None
14 Woo, Adrian Chin Pang Alt NEDAlternative Non-Executive Director 2000-09-20 2001-01-02

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