LIU CHONG HING INVESTMENT LIMITED 廖創興企業有限公司

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.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Au, Arthur Kam Yuen 區錦源 M 86 INEDIndependent Non-Executive Director 2012-12-03
2 Cheng, Erik Yuk Wo 鄭毓和 M 65 INEDIndependent Non-Executive Director 2014-03-07
3 Cheng, Moses Mo Chi 鄭慕智 M 75 INEDIndependent Non-Executive Director 1999-08-12
4 Fong, Ka Wai 方家偉 M 75 NEDNon-Executive Director 1994-09-16 1997-07-16
5 Kho, Christopher Eng Tjoan 許榮泉 M 62 INEDIndependent Non-Executive Director 2010-08-13 2011-05-25
NEDNon-Executive Director 2011-05-25
6 Lee, Leo Tung Hai 李東海 M 103 INEDIndependent Non-Executive Director 1999-08-12 2010-06-08
7 Lee, Wai Hung (1962) 李偉雄 M 63 EDExecutive Director 1994-09-16
8 Liu, Adrian Chak Hung 廖澤洪 M 31 EDExecutive Director 2023-08-10
9 Liu, Andrew (1955) 廖駿倫 M 70 NEDNon-Executive Director 1979-09-27 1997
EDExecutive Director 1997 2001
NEDNon-Executive Director 2001 2017-03-08
10 Liu, Christopher Kwun Shing 廖坤城 M 50 EDExecutive Director 2008-08-13 2020-04-28
11 Liu, Darryl Kwun Bo 廖軍堡 M 32 EDExecutive Director 2023-08-10
12 Liu, Lit Chi 廖烈智 M 86 EDExecutive Director 1972-10-21 2014-02-26
CEO, MDChief Executive Officer, Managing Director 2014-02-26 2017-08-09
Ch, MD, CEOChairman, Managing Director, Chief Executive Officer 2017-08-09 2024-12-31
Ch, CEOChairman, Chief Executive Officer 2024-12-31
13 Liu, Lit Ching 廖烈正 M 81 DirDirector 1993-12-31
14 Liu, Lit Chung 廖烈忠 M 76 NEDNon-Executive Director 1979-09-27 2019-07-11
15 Liu, Lit For (1930) 廖烈科 M 95 Vice ChVice Chairman 1971 1998-01-29
16 Liu, Lit Man 廖烈文 M 96 DirDirector 1970-06-09 1972
ChChairman 1972 2009-11-25
17 Liu, Lit Mo 廖烈武 M 88 DirDirector 1970-06-09 1972
MDManaging Director 1972 2009-11-25
Ch, MDChairman, Managing Director 2009-11-25 2014-02-26
ChChairman 2014-02-26 2017-07-12
18 Liu, Lit To 廖烈道 M 86 NEDNon-Executive Director 1984 2001-02-21
19 Liu, Tiger Kwun Hung 廖軍雄 M 27 EDExecutive Director 2023-08-10
20 Liu, Wilfred Chun Ning 廖俊寧 M 64 NEDNon-Executive Director 1997-03-13 2017-05-09
21 Liu, Winston Kam Fai 廖金輝 M 59 EDExecutive Director 1997-03-13 2008-08-13
Dep MDDeputy Managing Director 2008-08-13 2024-12-31
Vice ChVice Chairman 2024-12-31
22 Ma, John Hung Ming 馬鴻銘 M 58 INEDIndependent Non-Executive Director 2012-12-03
23 Ng, Peter Ping Kin 伍秉堅 M 96 INEDIndependent Non-Executive Director 1972-10-21 2013-09-13
24 Ngan, Mariana Suk Fun 顏淑芬 F 68 INEDIndependent Non-Executive Director 2024-12-31
25 Tong, Eric Tsun Sum 唐晉森 M 55 INEDIndependent Non-Executive Director 2018-03-07
26 Tong, Tsin Ka 唐展家 M 87 INEDIndependent Non-Executive Director 2004-09-17 2017-05-09
27 Vine, Peter Alan Lee 范培德 M 104 INEDIndependent Non-Executive Director 1972 2005-04-13
28 Wai, Terence Chun Sing 衛振聲 M 60 NEDNon-Executive Director 2002-03-14 2004-01-31
29 Woo, Pak Chuen 胡百全 M 115 INEDIndependent Non-Executive Director 1972 2004-06-11

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Cheng, Wai Kay 鄭緯祺 M CoSecCompany Secretary 1992
2 Lee, Wai Hung (1962) 李偉雄 M 63 CoSecCompany Secretary 1992
3 Liu, Christopher Kwun Shing 廖坤城 M 50 Alt NEDAlternative Non-Executive Director 2000-04-17 2008-08-13
4 Liu, Lit Man 廖烈文 M 96 Hon Ch, Non-DirHonorary Chairman (non-director) 2009-11-25 2015-12-17

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