LET Group Holdings Limited

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Au, John Chung On 歐中安	M	67	EDExecutive Director	2017-03-31	2022-11-30
2	Chan, Heidi Wai Leng 陳慧玲	F	45	EDExecutive Director	2011-09-02	2011-12-31
3	Chan, Suet Ngan 陳雪顏	F	55	INEDIndependent Non-Executive Director	2025-03-10
4	Chan, Ting Lai 陳鼎禮	M	78	EDExecutive Director	2010-10-04	2011-09-02
5	Chau, Alvin Cheok Wa 周焯華	M	52	EDExecutive Director	2011-09-02	2011-11-08
				ChChairman	2011-11-08	2021-12-01
6	Chau, Sui Heng 周瑞卿	F	53	EDExecutive Director	2011-09-02	2011-12-31
7	Chen, Junyu (1965) 陳軍余	M	61	NEDNon-Executive Director	2007-01-31	2007-10-16
8	Cheng, Mei Ching (1981) 鄭美程	F	45	EDExecutive Director	2011-09-02	2017-03-31
9	Cheung, Kwok Yu (1970) 張國裕	M	56	INEDIndependent Non-Executive Director	2011-09-05	2012-06-01
10	Cheung, Ngai Lam 張毅林	M	57	INEDIndependent Non-Executive Director	2007-01-31	2012-06-01
11	Da Silva, Manuel Assis	M	73	EDExecutive Director	2017-03-31	2022-11-30
12	Fu, Johnson Chi King 符致京	M	73	INEDIndependent Non-Executive Director	2024-05-02	2024-08-09
13	Han, Qinchun 韓秦春	M	68	Vice ChVice Chairman	2006-07-20	2010-01-19
14	Huang, Ling (1974) 黃玲	F	52	EDExecutive Director	2011-01-05	2011-12-05
15	Jin, Leo	M	61	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2011-07-29	2011-12-05
16	Kwok, Bennie Kai Bun 郭啟彬	M	60	INEDIndependent Non-Executive Director	2024-08-09	2024-11-11
17	Lam, Hung Tuan	M	49	EDExecutive Director	2025-03-10
18	Lee, Caesar Chi Shing 李志成	M	63	EDExecutive Director	2010-09-30	2012-07-31
19	Leung, Vincent Ming Ho 梁銘浩	M	51	EDExecutive Director	2011-09-02	2012-07-31
20	Li, Jun (1961) 李珺	M	65	INEDIndependent Non-Executive Director	2007-01-31	2012-06-01
21	Li, Ricky Wai Keung 李偉強	M	69	INEDIndependent Non-Executive Director	2010-03-16	2011-05-27
22	Lin, Wei Fang 林偉芳	F	75	INEDIndependent Non-Executive Director	2007-01-31	2008-10-06
23	Lo, Andrew Kai Bong 盧啟邦	M	47	EDExecutive Director	2017-03-09	2022-08-31
				ChChairman	2022-08-31
24	Lo, John Wai Tung 盧衛東	M	58	INEDIndependent Non-Executive Director	2012-10-10	2024-01-15
				INEDIndependent Non-Executive Director	2024-05-02	2024-11-05
				INEDIndependent Non-Executive Director	2025-03-10
25	Lui, Alvin Man Wah 呂文華	M	44	INEDIndependent Non-Executive Director	2012-02-20	2012-07-31
26	Ouyang, Junxin 歐陽俊新	M	57	EDExecutive Director	2006-07-20	2011-07-31
27	Qiu, Bin (1967) 邱斌	M	59	EDExecutive Director	2012-06-19	2015-05-29
28	Tou, Roger Kin Chuen 杜健存	M	50	INEDIndependent Non-Executive Director	2012-04-26	2024-01-15
				INEDIndependent Non-Executive Director	2024-05-02	2024-11-05
				INEDIndependent Non-Executive Director	2025-03-10
29	Wang, Fosong 王彿松	M	93	INEDIndependent Non-Executive Director	2008-10-06	2011-09-05
30	Wu, Roderick Kam Fun 胡錦勳	M	88	INEDIndependent Non-Executive Director	2012-04-26	2024-01-15
31	Ye, Qingdong 葉慶東	F	60	ED, VPExecutive Director, Vice President	2006-07-20	2011-11-30
32	Yeung, Alice So Mui 楊素梅	F	50	EDExecutive Director	2010-10-05	2017-07-20
33	Yeung, So Lai 楊素麗	F	49	EDExecutive Director	2011-09-02	2012-02-01
				CEOChief Executive Officer	2012-02-01	2017-03-31
34	Zeng, Sheng 曾勝	M	47	Vice ChVice Chairman	2006-07-20	2011-01-14
35	Zeng, Yunshu 曾雲樞	M	73	Ch, PresChairman, President	2006-07-20	2011-11-08
				EDExecutive Director	2011-11-08	2012-06-01
36	Zhang, Joe Hua Qiao 張化橋	M	63	NEDNon-Executive Director	2007-01-31	2008-09-26
37	Zhang, Yijun (1956) 張宜均	M	70	Vice Ch, CEOVice Chairman, Chief Executive Officer	2009-12-22	2011-01-31
				NEDNon-Executive Director	2011-01-31	2011-11-03
38	Zhang, Yiyan (1951) 張奕炎	M	75	Pres, Vice ChPresident, Vice Chairman	2008-10-06	2011-06-30
				NEDNon-Executive Director	2011-06-30	2011-11-24

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Chiu, King Yan 趙敬仁	M	49	CFO, CoSecChief Financial Officer, Company Secretary	2020-12-01
2	Chu, Peleus Kin Wang 朱健宏	M	62	CoSecCompany Secretary		2010-09-29
3	Lee, Caesar Chi Shing 李志成	M	63	CoSecCompany Secretary	2011-06-10	2012-06-19
4	Luk, Chi Keung 陸志強	M	53	CoSecCompany Secretary	2012-06-19	2017-03-31
5	Ng, Wing Ching 吳永禎	M	47	CoSecCompany Secretary	2018-06-25	2020-12-01
6	Tong, Wing Chi (1981) 唐永智	M	45	CoSecCompany Secretary	2017-03-31	2018-06-25
7	Young, Wai Ching 楊偉程	M	57	CoSecCompany Secretary	2010-09-29	2011-06-10

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