LAI FUNG 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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Row Director Position From Until
1 Au, Hoi Fung (1956) INEDIndependent Non-Executive Director 2023-08-01 None
2 Chan, Boon Seng NEDNon-Executive Director 2014-10-01 2017-04-01
3 Chan, Freeman Yuk Sing INEDIndependent Non-Executive Director 1999-12-01 2001-05-16
4 Chan, Lap Wai (Lai Fung) NEDNon-Executive Director 2001-12-22 2002-09-04
5 Cheng, Shin How EDExecutive Director 2007-06-04 None
6 Cheng, Sophia Suet Fei FDFinance Director 1997-09-08 1999-06-23
7 Cheung, Sam Sum EDExecutive Director 2007-06-04 2009-10-05
8 Cheung, Sam Sum EDExecutive Director 2011-03-01 2012-09-01
9 Cheung, Sam Sum FDFinance Director 2023-08-01 None
10 Chew, Fook Aun EDExecutive Director 2012-06-05 2012-11-01
11 Chew, Fook Aun ChChairman 2012-11-01 2023-06-02
12 Chew, Fook Aun NED, Dep ChNon-Executive Director, Deputy Chairman 2023-06-02 2023-10-01
13 Chiu, Wai (1931) NEDNon-Executive Director 2001-04-21 2005-04-22
14 Ho, Wing Tim CEOChief Executive Officer 2001-04-21 2002-09-04
15 Ho, Wing Tim ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2002-09-04 2006-06-21
16 Hung, Billy Hing Chuen INEDIndependent Non-Executive Director 1997-10-15 2000-12-01
17 Kam, Kin Yat CEOChief Executive Officer 1999-06-24 2001-04-21
18 Kam, Kin Yat EDExecutive Director None 1999-06-24
19 Ku, Moon Lun INEDIndependent Non-Executive Director 2006-06-21 None
20 Lam, Francis Bing Kwan INEDIndependent Non-Executive Director 2001-07-30 None
21 Lam, Kin Ming (1937) EDExecutive Director 1997-09-08 2001-12-22
22 Lam, Kin Ming (1937) Dep ChDeputy Chairman 2001-12-22 2021-01-08
23 Lam, Kwong Siu Vice ChVice Chairman 1999-06-23 2001-07-16
24 Lam, Lester Hau Yin CEOChief Executive Officer 2005-04-22 None
25 Lam, Matthew Kin Hong EDExecutive Director 2001-12-22 2002-09-04
26 Lam, Matthew Kin Hong CEOChief Executive Officer 2002-09-04 2005-04-22
27 Lam, Matthew Kin Hong Dep ChDeputy Chairman 2005-04-22 None
28 Lam, Peter Kin Ngok DirDirector 2002-09-04 2005-04-25
29 Lam, Peter Kin Ngok ChChairman 2005-04-25 2012-11-01
30 Lam, Peter Kin Ngok ChChairman 2023-06-02 None
31 Lam, Peter Kin Ngok ChChairman None 2002-09-04
32 Lam, Stewart Kin Ko NEDNon-Executive Director 2001-04-21 2006-09-01
33 Lau, Julius Shu Yan EDExecutive Director 2005-04-22 2015-01-17
34 Lau, Julius Shu Yan EDExecutive Director None 1997-09-08
35 Law, Kin Ho INEDIndependent Non-Executive Director 2009-03-20 None
36 Lee, Ernest Tze Yan EDExecutive Director 2015-01-17 None
37 Lee, Mark Po On EDExecutive Director 2003-01-17 2006-12-22
38 Lee, Mark Po On EDExecutive Director None 1997-09-08
39 Leow, Jason Juan Thong NEDNon-Executive Director 2010-03-05 2014-10-01
40 Leung, Jeanny Churk Yin EDExecutive Director 2007-09-01 2011-01-01
41 Lim, Ming Yan NEDNon-Executive Director 2006-06-21 2010-03-05
42 Lim, Por Yen ChChairman 2002-09-04 2005-02-18
43 Lim, Por Yen EDExecutive Director None 1997-09-08
44 Loh, Lucas Ignatius Jeh Yuh NEDNon-Executive Director 2010-07-01 2021-04-01
45 Lui, Chong Chee NEDNon-Executive Director 2006-06-21 2007-06-04
46 Lui, Richard Siu Tsuen EDExecutive Director 2011-01-01 2012-11-01
47 Mak, Alvin Wing Sum INEDIndependent Non-Executive Director 2012-11-01 None
48 Mui, Chiu Ying INEDIndependent Non-Executive Director 1997-10-15 1999-12-01
49 Mui, Chiu Ying NEDNon-Executive Director 2001-04-21 2002-05-01
50 Mui, Robert Ying Chun INEDIndependent Non-Executive Director 2004-09-30 2005-10-01
51 Ng, Rowena See Wai FDFinance Director 1999-07-02 2001-05-05
52 Puah, Tze Shyang NEDNon-Executive Director 2017-04-01 2021-04-01
53 Purcell, Andrew Gerard NEDNon-Executive Director 2002-09-04 2002-10-21
54 Shek, Abraham Lai Him INEDIndependent Non-Executive Director 2012-12-19 None
55 Shiu, Kai Wah NEDNon-Executive Director 2001-04-21 2005-04-22
56 Siu, Fai Wing NEDNon-Executive Director 2001-04-21 2005-04-22
57 Tam, Franky Lup Wai EDExecutive Director None 1997-09-08
58 Tam, Kraven Kin Man CEOChief Executive Officer 1996-05-16 1999-06-23
59 Tam, Kraven Kin Man EDExecutive Director 2005-04-22 2012-05-01
60 Tham, Ronald Seng Yum EDExecutive Director 2019-08-19 2022-01-27
61 Tong, Paul Yuk Lun Vice ChVice Chairman 1999-06-23 2001-11-30
62 U, Po Chu EDExecutive Director 2003-02-14 None
63 Wan, Edward Yee Hwa INEDIndependent Non-Executive Director 2005-10-01 2006-06-21
64 Wong, Andrew Yee Sui INEDIndependent Non-Executive Director 1999-12-01 2008-12-23
65 Yew, Edmond Yat Ming EDExecutive Director 2002-01-07 2005-04-22
66 Yuen, Stephen Ching Bor EDExecutive Director 1997-09-08 1999-01-15
67 Yu, Po Kwan NEDNon-Executive Director 2001-04-21 2005-04-22

Manager/adviser/other

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Row Director Position From Until
1 Cheong, Kwok Mun Alt NEDAlternative Non-Executive Director 2007-07-27 2008-11-05
2 Goh, Soon Khian CoSecCompany Secretary 2010-08-01 2011-02-01
3 Hui, Hon Pong Qual AcctQualified Accountant None None
4 Kwok, Seaman Siu Man CoSecCompany Secretary 2011-02-01 2013-03-14
5 Leow, Jason Juan Thong Alt NEDAlternative Non-Executive Director 2008-11-05 2010-03-05
6 Loh, Lucas Ignatius Jeh Yuh Alt NEDAlternative Non-Executive Director 2010-03-05 2010-07-01
7 Yeung, Kam Hoi CoSecCompany Secretary None 2010-08-01
8 Yim, Dorothy Lai Wa CoSecCompany Secretary 2013-03-14 None

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