FAIRWOOD HOLDINGS LIMITED
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Chee Shing | EDExecutive Director | 1998-01-01 | 2009-01-01 |
| 2 | Chan, Chee Shing | CEOChief Executive Officer | 2009-01-01 | 2020-04-01 |
| 3 | Chan, Chee Shing | NEDNon-Executive Director | 2020-04-01 | 2020-10-01 |
| 4 | Chan, Joseph Kai Nin | INEDIndependent Non-Executive Director | 1991-08-22 | None |
| 5 | Lau, Herald Ling Fai | INEDIndependent Non-Executive Director | 1991-08-22 | 2009-08-27 |
| 6 | Lau, Peter Kwok Kuen | INEDIndependent Non-Executive Director | 2000-09-21 | None |
| 7 | Lee, Peggy (1970) | EDExecutive Director | 2018-01-01 | None |
| 8 | Lee, Peter Sheung Yam | INEDIndependent Non-Executive Director | 1995-11-14 | 2008-08-28 |
| 9 | Lo, Alfred Hoi Fook | NEDNon-Executive Director | 1991-08-22 | 1996-07-01 |
| 10 | Lo, Dennis Hoi Yeung | MDManaging Director | 1991-08-22 | 2000-01-01 |
| 11 | Lo, Dennis Hoi Yeung | Ch, CEOChairman, Chief Executive Officer | 2000-01-01 | 2009-01-01 |
| 12 | Lo, Dennis Hoi Yeung | ChChairman | 2009-01-01 | None |
| 13 | Lo, Fong Seong | ChChairman | 1991-08-22 | 2000-01-01 |
| 14 | Lo, Fong Seong | Hon Ch, EDHonorary Chairman, Executive Director | 2000-01-01 | 2004-08-28 |
| 15 | Lo, Francis Fai Shing | EDExecutive Director | 2019-01-01 | 2020-04-01 |
| 16 | Lo, Francis Fai Shing | CEOChief Executive Officer | 2020-04-01 | None |
| 17 | Mak, Yee Mei | EDExecutive Director | 2010-01-01 | 2022-07-06 |
| 18 | Ng, Chi Keung (1949) | EDExecutive Director | 1995-11-14 | 2010-01-01 |
| 19 | Ng, Chi Keung (1949) | NEDNon-Executive Director | 2010-01-01 | 2017-06-06 |
| 20 | Ng, Chi Keung (1949) | INEDIndependent Non-Executive Director | 2017-06-06 | 2023-03-08 |
| 21 | Sham, John Yuen Pang | EDExecutive Director | 1991-08-22 | 1993-12-01 |
| 22 | Tsoi, Tony Tong Hoo | INEDIndependent Non-Executive Director | 2008-11-11 | 2021-09-09 |
| 23 | Wan, Peter Kam To | INEDIndependent Non-Executive Director | 2009-09-01 | None |
| 24 | Yip, Cheuk Tak | INEDIndependent Non-Executive Director | 2021-12-01 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Kang Tung | CoSecCompany Secretary | 2022-09-15 | None |
| 2 | Leung, Wai Chi (LSHK:2003-12) | CoSecCompany Secretary | 2022-07-06 | 2022-09-15 |
| 3 | Mak, Yee Mei | CoSecCompany Secretary | 2010-01-01 | 2022-07-06 |
| 4 | Ng, Chi Keung (1949) | CoSecCompany Secretary | None | 2010-01-01 |
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