Our Lead Team

Holdings    

  • Chairman Mr. Lau Chun Fat, George

  • CEO Ms. Chan Hiu Kwan

BOARD OF DIRECTORS

Executive Directors

LAU Chun Fat, George (Chairman)
CHAN Hiu Kwan
 

Independent Non-executive Directors

LEE Chung Mong, John
TAM Wing Kin
FUNG Chan Man, Alex
 

COMPLIANCE OFFICER

CHAN Hiu Kwan
 

COMPANY SECRETARY

Chan Hiu Kwan
 

AUDIT COMMITTEE

TAM Wing Kin (Committee Chairman)
LEE Chung Mong, John
FUNG Chan Man, Alex
 

COMPENSATION COMMITTEE

FUNG Chan Man, Alex (Committee Chairman)
CHAN Hiu Kwan
LEE Chung Mong, John
TAM Wing Kin
 

NOMINATION COMMITTEE

FUNG Chan Man, Alex (Committee Chairman)
CHAN Hiu Kwan
LEE Chung Mong, John
TAM Wing Kin
 

FINANCE COMMITTEE

FUNG Chan Man, Alex (Committee Chairman)
CHAN Hiu Kwan
LEE Chung Mong, John
TAM Wing Kin

© 2021 by LUXEY INTERNATIONAL (HOLDINGS) LIMITED