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.
Main board
Some data are hidden to fit your display. Rotate?
| 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
Some data are hidden to fit your display. Rotate?
| 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 |
Sign up for our free newsletter
Copyright & disclaimer, Privacy policy