LUK FOOK HOLDINGS (INTERNATIONAL) LIMITED
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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
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, So Kuen (1960) | FDFinance Director | 2015-08-21 | None |
| 2 | Chan, Wai (1930) | NEDNon-Executive Director | 1997-02-01 | 2012-08-22 |
| 3 | Chiu, Wai Mo | INEDIndependent Non-Executive Director | 1997-02-01 | 2008-07-24 |
| 4 | Chung, Vai Ping | EDExecutive Director | 2011-10-01 | 2019-10-01 |
| 5 | Fok, Lawrence Kwong Man | INEDIndependent Non-Executive Director | 2012-12-31 | 2015-06-18 |
| 6 | Ho, Siu Hoi | DirDirector | 1997-02-01 | 1999-07-13 |
| 7 | Hui, King Wai | NEDNon-Executive Director | 1999-01-15 | 2013-08-20 |
| 8 | Hui, King Wai | INEDIndependent Non-Executive Director | 2015-08-21 | None |
| 9 | Hui, Stephen Chiu Chung | INEDIndependent Non-Executive Director | 1997-02-01 | 2011-10-01 |
| 10 | Hui, Stephen Chiu Chung | NEDNon-Executive Director | 2011-10-01 | None |
| 11 | Ip, Stephen Shu Kwan | INEDIndependent Non-Executive Director | 2011-10-01 | None |
| 12 | Lau, Kwok Sum | EDExecutive Director | 1997-02-01 | 2011-10-01 |
| 13 | Law, Paul Tim Fuk | FD, CosecFinance Director, Company Secretary | 1997-02-01 | 2012-09-24 |
| 14 | Law, Paul Tim Fuk | FDFinance Director | 2012-09-24 | 2012-12-01 |
| 15 | Lee, Shu Kuan | NEDNon-Executive Director | 1997-02-01 | 2011-07-14 |
| 16 | Li, Allan Hon Hung | NEDNon-Executive Director | 2011-10-01 | None |
| 17 | Lo, Raymond Mun Lam | INEDIndependent Non-Executive Director | 2004-09-28 | 2005-04-12 |
| 18 | Lo, Raymond Mun Lam | INED, ChIndependent Non-Executive Director, Chairman | 2005-04-12 | 2012-08-22 |
| 19 | Lo, Raymond Mun Lam | INEDIndependent Non-Executive Director | 2012-08-22 | 2013-08-20 |
| 20 | Mak, Alvin Wing Sum | INEDIndependent Non-Executive Director | 2012-12-31 | None |
| 21 | Poon, Kam Chi | EDExecutive Director | 1997-02-01 | 2005-12-31 |
| 22 | Tai, Alexander Kwok Leung | INEDIndependent Non-Executive Director | 2008-07-24 | 2020-08-20 |
| 23 | Tse, Moon Chuen | ED, Co-FdrExecutive Director, Co-Founder | 1996-09-05 | 2012-08-22 |
| 24 | Tse, Moon Chuen | Dep Ch, Co-FdrDeputy Chairman, Co-Founder | 2012-08-22 | 2023-08-17 |
| 25 | Tse, Moon Chuen | NED, Co-FdrNon-Executive Director, Co-Founder | 2023-08-17 | None |
| 26 | Wong, Danny Ho Lung | EDExecutive Director | 2008-09-01 | 2012-08-22 |
| 27 | Wong, Danny Ho Lung | Dep ChDeputy Chairman | 2012-08-22 | 2014-06-06 |
| 28 | Wong, Danny Ho Lung | NED, Dep ChNon-Executive Director, Deputy Chairman | 2014-06-06 | 2024-04-01 |
| 29 | Wong, Danny Ho Lung | Dep ChDeputy Chairman | 2024-04-01 | None |
| 30 | Wong, Koon Cheung | NEDNon-Executive Director | 1997-02-01 | 2012-08-22 |
| 31 | Wong, Marina Yu Pok | INEDIndependent Non-Executive Director | 2013-08-20 | None |
| 32 | Wong, Nancy Lan Sze | EDExecutive Director | 2008-09-01 | 2018-12-01 |
| 33 | Wong, Nancy Lan Sze | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2018-12-01 | None |
| 34 | Wong, Shirley Hau Yeung | EDExecutive Director | 2011-10-01 | 2018-12-01 |
| 35 | Wong, Shirley Hau Yeung | ED, COOExecutive Director, Chief Operating Officer | 2018-12-01 | None |
| 36 | Wong, Wai Sheung | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 1996-09-05 | 2005-04-12 |
| 37 | Wong, Wai Sheung | CEO, Co-FdrChief Executive Officer, Co-Founder | 2005-04-12 | 2012-08-22 |
| 38 | Wong, Wai Sheung | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2012-08-22 | None |
| 39 | Yeung, Pauline Po Ling (Luk Fook) | NED, Co-FdrNon-Executive Director, Co-Founder | 1997-02-01 | 2020-08-12 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, So Kuen (1960) | CoSecCompany Secretary | 2012-09-24 | None |
Employee
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Kwong, Chi Hang (1965) | EmployeeEmployee | None | 1000-01-01 |
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