LOULAN HOLDINGS LIMITED 樓蘭控股有限公司

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Name ⚥ Age
in
2026		 Position From Until
1 Chen, Guoping (1958) 陳國平 M 68 NEDNon-Executive Director 2001-10-08 2003-07-17
2 Chen, Xin (1967) 陳新 M 59 EDExecutive Director 2001-10-05 2002-04-15
3 Goto, Junichi 後藤順一 M 72 NEDNon-Executive Director 2001-10-05 2006-02-24
4 Guo, Ping (1954) 郭平 M 72 EDExecutive Director 2007-02-06 2008-03-27
5 Lau, Robbie Chi Sun 劉志新 M 72 INEDIndependent Non-Executive Director 2001-12-12 2006-01-31
6 Li, Allan Wah Chung 李華聰 M 68 INEDIndependent Non-Executive Director 2008-02-21 2008-02-22
7 Lo, Daniel Chi Man 羅志文 M 64 INEDIndependent Non-Executive Director 2001-10-05 2004-08-10
8 Michel, Gregory Marc 格瑞 M 56 EDExecutive Director 2001-12-12 2003-09-30
9 Poon, Chiu 潘昭 M 78 EDExecutive Director 2007-02-06 2008-03-27
10 Shirahata, Toyokazu 白斈豊一 M 76 NEDNon-Executive Director 2001-12-12 2003-10-29
11 So, David Wai Lam 蘇偉林 M 78 INEDIndependent Non-Executive Director 2008-02-21 2008-02-22
12 Tsao, Calvin Ke Wen 曹克文 M 64 NEDNon-Executive Director 2007-02-06 2008-03-27
13 Wang, Desheng (1941) 王德勝 M 85 INEDIndependent Non-Executive Director 2004-09-27 2008-02-21
14 Wong, Gerald Tai Hong 黃大康 M 76 INEDIndependent Non-Executive Director 2008-02-21 2008-02-22
15 Woo, Hang Lung 鄔行龍 M 75 Ch, MD, FdrChairman, Managing Director, Founder 2001-09-06 2008-03-27
16 Yue, Ken Kwai Wa 余季華 M 61 INEDIndependent Non-Executive Director 2004-08-10 2006-01-31
17 Zhu, Zheng Ming 朱爭鳴 M 69 EDExecutive Director 2003-11-25 2005-01-03

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