S E A HOLDINGS LIMITED 爪哇控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Patricia 陳珮筠 F 50 INEDIndependent Non-Executive Director 2024-05-24
2 Chan, Patrick Kwok Wai 陳國威 M 69 INEDIndependent Non-Executive Director 2019-06-01
3 Chung, Pui Lam 鍾沛林 M 85 INEDIndependent Non-Executive Director 2004-09-27 2024-05-24
4 Gan, Slamet Santoso 顏建成 M NEDNon-Executive Director 1992-11-03
5 Hsu, David (1952) 徐立言 M 73 EDExecutive Director 2007-07-09 2009-02-01
6 Ie, Tjoen Hoey 余俊惠 M 110 INEDIndependent Non-Executive Director 1999-02-01
NEDNon-Executive Director 1999-02-01 1999-08-02
7 Lam, Nai Ching 林耐青 M 94 EDExecutive Director 1998-06-23
8 Lam, Sing Tai 林成泰 M 79 NEDNon-Executive Director 2006-04-07 2021-05-28
9 Lee, Charles Yeh Kwong 李業廣 M 89 NEDNon-Executive Director 1992-01-31
10 Leung, Henry Hok Lim 梁學濂 M 90 INEDIndependent Non-Executive Director 1999-02-01 2021-05-28
11 Lo, Welman Wai Tung 羅煒東 M 49 INEDIndependent Non-Executive Director 2021-05-28
12 Lu, Andrew Wing Yuk 呂榮旭 M 79 EDExecutive Director 2016-05-30
13 Lu, Clayton Wing Lin 呂榮瑮 M 74 EDExecutive Director 2005-11-30
14 Lu, Ho 呂和 M 108 NED, ChNon-Executive Director, Chairman 1993-12-04 2003-02-21
15 Lu, Jesse Wing Chi 呂榮梓 M 79 MDManaging Director 2003-03-21
Ch, MDChairman, Managing Director 2003-03-21
16 Lu, John Yeng 呂榮璋 M 80 NEDNon-Executive Director 1996-09-20 2000-12-13
17 Lu, Lambert 呂聯樸 M 49 EDExecutive Director 2003-12-01 2017-05-15
CEOChief Executive Officer 2017-05-15
18 Lu, Lincoln 呂聯勤 M 51 EDExecutive Director 2003-12-01 2017-05-15
NEDNon-Executive Director 2017-05-15 2021-05-28
19 Lu, Sin 呂辛 M 106 NED, ChNon-Executive Director, Chairman 1993-12-01
20 Lu, Yong Lee 呂榮里 M 86 NEDNon-Executive Director 1990-01-08 2005-11-30
21 Santoso, Wally Walujo 顏以福 M 72 INEDIndependent Non-Executive Director 1994-12-14
22 Tse, Benny Man Bun 謝文彬 M 82 EDExecutive Director 2004-12-01 2007-09-01
NEDNon-Executive Director 2007-09-01 2009-05-01
23 Yap, Shee Liam 葉思廉 M 52 FDFinance Director 2021-01-01

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Yuk Ying (CoSec) 陳玉英 F CoSecCompany Secretary 2011-01-29 2015-01-13
2 Chow, Dora Siu Yin 周小燕 F CoSecCompany Secretary 2015-01-13
3 Kwok, Seaman Siu Man 郭兆文 M 66 CoSecCompany Secretary 2011-01-29

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