Luks Group (Vietnam Holdings) Company Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Anabuki, Hiroyuki | INEDIndependent Non-Executive Director | 1997-04-18 | 1999-12-17 |
| 2 | Chai, Albert Hung Yep | EDExecutive Director | None | 1994-06-29 |
| 3 | Chan, Dominic Kam Fuk | INEDIndependent Non-Executive Director | 2014-06-16 | 2016-09-15 |
| 4 | Chan, Jimmy Yuk Tong | INEDIndependent Non-Executive Director | 2004-09-30 | 2005-12-01 |
| 5 | Chan, Sun Sun | INEDIndependent Non-Executive Director | None | 1996-08-20 |
| 6 | Cheng, Cheung (1940) | Ch, CEOChairman, Chief Executive Officer | 2015-08-29 | 2023-01-17 |
| 7 | Cheng, Cheung (1940) | ChChairman | 2023-01-17 | None |
| 8 | Cheng, Cheung (1940) | EDExecutive Director | None | 2015-08-29 |
| 9 | Fan, Martin Chiu Tat | EDExecutive Director | 1998-01-01 | None |
| 10 | Imaizumi, Masaharu | NEDNon-Executive Director | 1991-04-18 | 1994-04-11 |
| 11 | Kitamura, Yoshihiro | NEDNon-Executive Director | None | 1991-04-18 |
| 12 | Kwok, Yu Chiu | DirDirector | 1990-06-29 | 1990-10-12 |
| 13 | Lam, Chi Kuen (1953-04) | INEDIndependent Non-Executive Director | 2016-09-15 | None |
| 14 | Liang, Fang (1951) | INEDIndependent Non-Executive Director | 1999-12-17 | 2023-05-24 |
| 15 | Liu, Li Yuan | INEDIndependent Non-Executive Director | 2002-03-28 | 2023-05-24 |
| 16 | Lo, Anthony Kai Yiu | INEDIndependent Non-Executive Director | 1989-06-16 | 2002-03-28 |
| 17 | Luk, Fung | EDExecutive Director | 2006-01-12 | 2023-01-17 |
| 18 | Luk, Fung | Co-CEOCo-Chief Executive Officer | 2023-01-17 | None |
| 19 | Luk, King Tin | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | None | 2015-08-29 |
| 20 | Luk, Monsie Sze Wan | EDExecutive Director | 2015-12-01 | 2023-01-17 |
| 21 | Luk, Monsie Sze Wan | Co-CEOCo-Chief Executive Officer | 2023-01-17 | None |
| 22 | Luk, Yan (1964) | EDExecutive Director | 1992-07-23 | 2023-01-17 |
| 23 | Luk, Yan (1964) | Co-CEOCo-Chief Executive Officer | 2023-01-17 | None |
| 24 | Ma, Vincent Kinson | EDExecutive Director | 1992-08-28 | 1994-03-01 |
| 25 | Nishida, Kenichi | INEDIndependent Non-Executive Director | 1994-04-11 | 1997-04-18 |
| 26 | Pang, Siu Yin (LSHK:1995-11) | INEDIndependent Non-Executive Director | 2023-05-24 | None |
| 27 | Tam, Barry Kan Wing | INEDIndependent Non-Executive Director | 2005-12-01 | 2014-06-16 |
| 28 | Theleen, Robert A | NEDNon-Executive Director | None | 1993-06-03 |
| 29 | Toki, Tatsunori | INEDIndependent Non-Executive Director | 1994-02-01 | 2000-06-15 |
| 30 | Tse, Kwong Man (1950) | EDExecutive Director | 1992-07-23 | 1998-01-01 |
| 31 | Wen, Fu Seng | EDExecutive Director | None | 1998-01-01 |
| 32 | Wong, Hoi Wah | INEDIndependent Non-Executive Director | 2023-05-24 | None |
| 33 | Wong, Hoi Wah | EDExecutive Director | None | 2004-09-30 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Fan, Martin Chiu Tat | CoSecCompany Secretary | 1993-07-02 | None |
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