LUKS GROUP (VN) (00366)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Fan Martin Chiu Tat | 02-Jul-93 | CoSec | |||
| Luk Sze Wan, Monsie | 08-Jan-26 | Co-CEO | Appointed as the Chairman of the Board and an authorised representative. | ||
| Cheng Cheung | 29-Apr-20 | 13-Dec-25 | ED | Passed away peacefully on 13 December 2025, at the age of 86. | |
| Cheng Cheung | 29-Aug-15 | 13-Dec-25 | Ch | Passed away peacefully on 13 December 2025, at the age of 86. | |
| Luk Yan | 17-Jan-23 | 11-Jul-24 | Co-CEO | ||
| Pang Siu Yin | 24-May-23 | 24-May-24 | INED | ||
| Liang Fang | 17-Dec-99 | 24-May-23 | INED | Retired | |
| Liu Li Yuan | 28-Mar-02 | 24-May-23 | INED | Retired | |
| Cheng Cheung | 29-Aug-15 | 17-Jan-23 | CEO | Due to her own wish of reducing workload and duties | |
| Luk Fung | 12-Jan-06 | 17-Jan-23 | ED | ||
| Luk Monsie Sze Wan | 01-Dec-15 | 17-Jan-23 | ED | ||
| Luk Yan | 23-Jul-92 | 17-Jan-23 | ED | ||
| Lam Chi Kuen | 15-Sep-16 | 28-Jan-22 | INED | ||
| Wong Hoi Wah | 24-May-23 | 14-May-21 | INED | ||
| Luk Monsie Sze Wan | 17-Jan-23 | 09-Jul-20 | Co-CEO | ||
| Fan Martin Chiu Tat | 01-Jan-98 | 31-Aug-17 | ED | ||
| Luk Fung | 17-Jan-23 | 19-May-17 | Co-CEO | ||
| Chan Dominic Kam Fuk | 16-Jun-14 | 15-Sep-16 | INED | ||
| Luk King Tin | 31-Aug-17 | 29-Aug-15 | Ch | ||
| Luk King Tin | 27-Feb-23 | 29-Aug-15 | CEO | ||
| Luk King Tin | 17-May-23 | 29-Aug-15 | Fdr | ||
| Tam Barry Kan Wing | 01-Dec-05 | 16-Jun-14 | INED | ||
| Chan Jimmy Yuk Tong | 30-Sep-04 | 01-Dec-05 | INED | ||
| Wong Hoi Wah | 27-May-19 | 30-Sep-04 | ED | ||
| Lo Anthony Kai Yiu | 16-Jun-89 | 28-Mar-02 | INED | ||
| Toki Tatsunori | 01-Feb-94 | 15-Jun-00 | INED | ||
| Anabuki Hiroyuki | 18-Apr-97 | 17-Dec-99 | INED | ||
| Tse Kwong Man | 23-Jul-92 | 01-Jan-98 | ED | ||
| Wen Fu Seng | 25-May-17 | 01-Jan-98 | ED | ||
| Nishida Kenichi | 11-Apr-94 | 18-Apr-97 | INED | ||
| Chan Sun Sun | 01-Sep-16 | 20-Aug-96 | INED | ||
| Chai Albert Hung Yep | 29-Apr-20 | 29-Jun-94 | ED | ||
| Imaizumi Masaharu | 18-Apr-91 | 11-Apr-94 | Non-Executive Director | ||
| Ma Vincent Kinson | 28-Aug-92 | 01-Mar-94 | ED | ||
| Theleen Robert A | 25-May-17 | 03-Jun-93 | Non-Executive Director | ||
| Kitamura Yoshihiro | 19-May-17 | 18-Apr-91 | Non-Executive Director | ||
| Kwok Yu Chiu | 29-Jun-90 | 12-Oct-90 | Dir |