LET Group 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.
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Main board

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Row Director Position From Until
1 Au, John Chung On EDExecutive Director 2017-03-31 2022-11-30
2 Chan, Heidi Wai Leng EDExecutive Director 2011-09-02 2011-12-31
3 Chan, Suet Ngan INEDIndependent Non-Executive Director 2025-03-10 None
4 Chan, Ting Lai EDExecutive Director 2010-10-04 2011-09-02
5 Chau, Alvin Cheok Wa EDExecutive Director 2011-09-02 2011-11-08
6 Chau, Alvin Cheok Wa ChChairman 2011-11-08 2021-12-01
7 Chau, Sui Heng EDExecutive Director 2011-09-02 2011-12-31
8 Cheng, Mei Ching (1981) EDExecutive Director 2011-09-02 2017-03-31
9 Chen, Junyu (1965) NEDNon-Executive Director 2007-01-31 2007-10-16
10 Cheung, Kwok Yu (1970) INEDIndependent Non-Executive Director 2011-09-05 2012-06-01
11 Cheung, Ngai Lam INEDIndependent Non-Executive Director 2007-01-31 2012-06-01
12 Da Silva, Manuel Assis EDExecutive Director 2017-03-31 2022-11-30
13 Fu, Johnson Chi King INEDIndependent Non-Executive Director 2024-05-02 2024-08-09
14 Han, Qinchun Vice ChVice Chairman 2006-07-20 2010-01-19
15 Huang, Ling (1974) EDExecutive Director 2011-01-05 2011-12-05
16 Jin, Leo ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2011-07-29 2011-12-05
17 Kwok, Bennie Kai Bun INEDIndependent Non-Executive Director 2024-08-09 2024-11-11
18 Lam, Hung Tuan EDExecutive Director 2025-03-10 None
19 Lee, Caesar Chi Shing EDExecutive Director 2010-09-30 2012-07-31
20 Leung, Vincent Ming Ho EDExecutive Director 2011-09-02 2012-07-31
21 Li, Jun (1961) INEDIndependent Non-Executive Director 2007-01-31 2012-06-01
22 Lin, Wei Fang INEDIndependent Non-Executive Director 2007-01-31 2008-10-06
23 Li, Ricky Wai Keung INEDIndependent Non-Executive Director 2010-03-16 2011-05-27
24 Lo, Andrew Kai Bong EDExecutive Director 2017-03-09 2022-08-31
25 Lo, Andrew Kai Bong ChChairman 2022-08-31 None
26 Lo, John Wai Tung INEDIndependent Non-Executive Director 2012-10-10 2024-01-15
27 Lo, John Wai Tung INEDIndependent Non-Executive Director 2024-05-02 2024-11-05
28 Lo, John Wai Tung INEDIndependent Non-Executive Director 2025-03-10 None
29 Lui, Alvin Man Wah INEDIndependent Non-Executive Director 2012-02-20 2012-07-31
30 Ouyang, Junxin EDExecutive Director 2006-07-20 2011-07-31
31 Qiu, Bin (1967) EDExecutive Director 2012-06-19 2015-05-29
32 Tou, Roger Kin Chuen INEDIndependent Non-Executive Director 2012-04-26 2024-01-15
33 Tou, Roger Kin Chuen INEDIndependent Non-Executive Director 2024-05-02 2024-11-05
34 Tou, Roger Kin Chuen INEDIndependent Non-Executive Director 2025-03-10 None
35 Wang, Fosong INEDIndependent Non-Executive Director 2008-10-06 2011-09-05
36 Wu, Roderick Kam Fun INEDIndependent Non-Executive Director 2012-04-26 2024-01-15
37 Ye, Qingdong ED, VPExecutive Director, Vice President 2006-07-20 2011-11-30
38 Yeung, Alice So Mui EDExecutive Director 2010-10-05 2017-07-20
39 Yeung, So Lai EDExecutive Director 2011-09-02 2012-02-01
40 Yeung, So Lai CEOChief Executive Officer 2012-02-01 2017-03-31
41 Zeng, Sheng Vice ChVice Chairman 2006-07-20 2011-01-14
42 Zeng, Yunshu Ch, PresChairman, President 2006-07-20 2011-11-08
43 Zeng, Yunshu EDExecutive Director 2011-11-08 2012-06-01
44 Zhang, Joe Hua Qiao NEDNon-Executive Director 2007-01-31 2008-09-26
45 Zhang, Yijun (1956) Vice Ch, CEOVice Chairman, Chief Executive Officer 2009-12-22 2011-01-31
46 Zhang, Yijun (1956) NEDNon-Executive Director 2011-01-31 2011-11-03
47 Zhang, Yiyan (1951) Pres, Vice ChPresident, Vice Chairman 2008-10-06 2011-06-30
48 Zhang, Yiyan (1951) NEDNon-Executive Director 2011-06-30 2011-11-24

Manager/adviser/other

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Row Director Position From Until
1 Chiu, King Yan CFO, CoSecChief Financial Officer, Company Secretary 2020-12-01 None
2 Chu, Peleus Kin Wang CoSecCompany Secretary None 2010-09-29
3 Lee, Caesar Chi Shing CoSecCompany Secretary 2011-06-10 2012-06-19
4 Luk, Chi Keung CoSecCompany Secretary 2012-06-19 2017-03-31
5 Ng, Wing Ching CoSecCompany Secretary 2018-06-25 2020-12-01
6 Tong, Wing Chi (1981) CoSecCompany Secretary 2017-03-31 2018-06-25
7 Young, Wai Ching CoSecCompany Secretary 2010-09-29 2011-06-10

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