Lotte Mart China Co., Ltd. 中國樂天瑪特商業有限公司

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
2026		 Position From Until
1 Chan, Wing Kee (1947) 陳永棋 M 79 INEDIndependent Non-Executive Director 2007-06-26 2010-01-11
2 Choi, Choon Seok 崔春錫 M 66 NEDNon-Executive Director 2009-12-22 2010-01-11
3 Fang, Douglas Yan Tak 方仁德 M 54 EDExecutive Director 2007-03-15 2010-01-11
4 Fang, Kenneth Hung 方鏗 M 88 ChChairman 2007-03-15 2010-01-11
5 Gao, Chunhe 高春和 M 73 Vice Ch, CEOVice Chairman, Chief Executive Officer 2007-03-15 2010-01-11
6 Hong, Ik Pyo 洪益杓 M 73 NEDNon-Executive Director 2009-12-22 2010-01-11
7 Hwang, Kag Gyu 黃珏圭 M 71 NEDNon-Executive Director 2009-12-22 2010-05-25
8 Kim, Jong In 金鍾仁 M 63 NEDNon-Executive Director 2009-12-22 2010-05-25
9 Koo, Ja Young 具滋英 M 71 NEDNon-Executive Director 2009-12-22 2010-01-11
10 Lau, Adrian Yuen Sun 劉源新 M 71 INEDIndependent Non-Executive Director 2007-06-26 2010-01-11
11 Lee, In Chul 李仁哲 M 67 NEDNon-Executive Director 2009-12-22 2010-01-11
12 Noh, Byung Yong 盧柄容 M 75 NEDNon-Executive Director 2009-12-22 2010-05-25
13 Shin, Dong Bin 辛東彬 M 71 NEDNon-Executive Director 2009-12-22 2010-01-11
NED, ChNon-Executive Director, Chairman 2010-01-11 2010-05-25
14 Ting, Kenneth Woo Shou 丁午壽 M 84 INEDIndependent Non-Executive Director 2007-06-26 2010-01-11
15 Wong, See Leung 黃斯亮 M 69 FDFinance Director 2007-03-15 2010-01-11

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