LUK FOOK HOLDINGS (INTERNATIONAL) 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 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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