C.P. Lotus Corporation 卜蜂蓮花有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Arunanondehai, Sunthorn 楊勝輝	M	85	PresPresident	1991-02-08	1996-11-28
2	Boondech, Prasobsook	M	81	INEDIndependent Non-Executive Director	2012-12-31	2019-10-29
3	Boondicharern, Yotin 莊肓民	M		MDManaging Director		1992-03-17
				Dep ChDeputy Chairman	1992-03-17	1994-02-21
4	Chan, Ed Yiu Cheong 陳耀昌	M	64	Vice ChVice Chairman	2012-04-01	2018-02-28
5	Chan, Joseph Siu Min 陳紹綿	M		EDExecutive Director	1991-06-15	1992-03-17
6	Chan, Ka Keung (Creative Investment) 陳家強	M		DirDirector		1991-01-07
7	Chan, Pak Kee 陳柏基	M		DirDirector		1991-06-15
8	Chan, Yeuk Wai (Undated) 陳日輝	M		DirDirector		1991-01-07
9	Chau, John Hau Chung 周賀螽	M		DirDirector	1991-06-15	1992-06-04
10	Chau, Pong Chi 周傍枝	M	86	DirDirector		1991-06-15
				DirDirector	1992-06-04	1994-01-31
11	Chearavanont, Dhanin 謝國民	M	88	DirDirector	1991-02-08	1991-06-15
				ChChairman	1991-06-15	2000-04-14
				ChChairman	2009-12-31	2012-04-01
12	Chearavanont, Narong 謝銘鑫	M	61	EDExecutive Director	2001-02-01	2006-09-15
				Vice ChVice Chairman	2006-09-15
13	Chearavanont, Soopakij 謝吉人	M	63	Ch, CEOChairman, Chief Executive Officer	2000-04-14	2003-02-10
				ChChairman	2003-02-10	2008-05-01
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2008-05-01	2012-01-01
				Ch, CEOChairman, Chief Executive Officer	2012-01-01	2012-08-01
				ChChairman	2012-08-01	2024-11
14	Chearavanont, Suphachai 謝鎔仁	M	59	EDExecutive Director	2000-04-14
15	Cheng, Erik Yuk Wo 鄭毓和	M	66	INEDIndependent Non-Executive Director	2004-09-27	2019-10-29
16	Chiaravanont, Kachorn 謝樂洋	M	59	EDExecutive Director	2000-04-14	2010-09-01
17	Chiaravanont, Nopadol 謝杰人	M	66	EDExecutive Director	2006-09-15	2010-09-01
18	Haworth, James Harold	M	65	Pres, CEOPresident, Chief Executive Officer	2006-09-15	2008-05-01
				ChChairman	2008-05-01	2009-12-31
19	Ho, Robert Ping Hsien 何平僊	M	78	EDExecutive Director	2000-04-14	2012-04-01
20	Jaggabatara, Songkitti	M	76	INEDIndependent Non-Executive Director	2012-04-01	2019-10-29
21	Jiaravanon, Chatchaval 謝展	M	64	EDExecutive Director	2000-04-14	2010-09-01
22	Jiaravanon, Sumet 謝中民	M	93	Vice ChVice Chairman	1994-01-28	2000-04-14
23	Jiaravanont, Meth 謝克俊	M	68	EDExecutive Director	2005-09-14
24	Koh, Kim Huat 許金發	M	68	EDExecutive Director	1994-10-14	1997-12-23
25	Kotikula, Chokchai	M	88	INEDIndependent Non-Executive Director	1999-03-15	2012-04-01
26	Lam, Lee George 林家禮	M	67	Pres, Vice Ch, CEOPresident, Vice Chairman, Chief Executive Officer	2003-02-10	2006-09-15
27	Lee, Yu Wai 李禹煒	M		DirDirector		1991-06-15
28	Leung, Chun Keung (1970) 梁振強	M	56	NEDNon-Executive Director	2008-11-11	2009-07-15
29	Li, Wen Hai 李聞海	M	69	EDExecutive Director	2006-09-15	2008-04-18
				Vice ChVice Chairman	2008-04-18	2013-10-22
				Sen Vice Ch, CEOSenior Vice Chairman, Chief Executive Officer	2013-10-22	2015-12-01
				ChChairman	2015-12-01
30	Ling, Victor Kam Tong 凌錦棠	M	68	DirDirector		1991-01-07
31	Manavutiveth, Siri 馬偉釗	M	93	MDManaging Director	1992-03-17	1994-10-14
32	Ng, Charles Ming Wah 吳明華	M	77	ChChairman		1991-06-15
33	Rakphongphairoj, Vichaow	M	69	EDExecutive Director	2000-04-14	2001-02-01
34	Ross, Michael (1964) 羅家順	M	62	EDExecutive Director	2006-09-15	2008-05-01
				Vice ChVice Chairman	2008-05-01	2010-09-01
				EDExecutive Director	2010-09-01	2012-01-01
				Vice ChVice Chairman	2012-01-01
35	Sangsnit, Viroj	M	91	INEDIndependent Non-Executive Director	1999-03-15	2019-10-29
36	Sanphasitvong, Umroong	M	74	EDExecutive Director	2005-09-14
37	Shih, Hong Mo 施宏謀	M	72	EDExecutive Director	2010-09-01	2012-12-31
38	Singhasaneh, Suthee	M	99	INEDIndependent Non-Executive Director	1994-01-21	1994-05-11
				INEDIndependent Non-Executive Director	1994-08-09	1998-08-14
39	Snitwong, Watanasak	M		EDExecutive Director	1991-06-15	1994-01-31
40	Srisa-an, Narong	M	99	INEDIndependent Non-Executive Director	1998-09-30	1998-12-31
41	Subhawong, Itthaporn	M	74	INEDIndependent Non-Executive Director	2012-12-31	2019-10-29
42	Tieanworn, Min 張中民	M	91	EDExecutive Director	1994-01-28	2000-04-14
43	Titasattavorakul, Piyawat	M	72	EDExecutive Director	2010-09-01	2016-11-10
44	Tse, Ping (1952) 謝炳	M	74	Vice ChVice Chairman	2000-04-14	2010-09-01
45	Vejjajiva, Vitthya	M	91	INEDIndependent Non-Executive Director	1995-01-30	1998-12-31
46	Yang, Xiaoping (1964) 楊小平	M	62	EDExecutive Director	2000-04-14	2007-05-14
				Vice ChVice Chairman	2007-05-14	2010-09-01
				EDExecutive Director	2010-09-01	2012-01-01
				Vice ChVice Chairman	2012-01-01
47	Zheng, Mengyin 鄭孟印	M	66	Vice ChVice Chairman	2008-11-11	2010-09-01

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Choi, Yi Mei 蔡綺媚	F		CoSecCompany Secretary	2006-09-01	2017-01-01
2	Chung, Wing Man 鍾詠文	F		CoSecCompany Secretary	2017-01-01	2018-11-16
3	Liu, David Shek 廖碩	M		CoSecCompany Secretary	2018-11-16
4	Schafer, Jimmy Ardell	M	65	CEO Non-DirChief Executive Officer, Non-Director	2012-08-01	2013-10-22
				Sen Vice Ch, Non-dirSenior Vice Chairman, non-director	2013-10-22
5	Weng, Hai Xin 翁海鑫	M	53	CEO Non-DirChief Executive Officer, Non-Director	2015-12-01

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