LANE CRAWFORD INTERNATIONAL LIMITED (00066)

DirectorFromToPosition(s)Release Date / Document LinksReason for Change
Au Alexander Siu Kee16-Mar-9315-Feb-99Dir
Auyeung Rex Pak Kuen01-Jul-1901-Jan-26Ch, NED
31-Dec-25ChESGC, MbNC, MbCCRetirement upon the expiry of his tenure.
07-Mar-1901-Jul-19NED
Bayliss Roger Francis18-Mar-1901-Aug-22Sen Mgr
31-Jul-22Dir, MbExComRetirement upon completion of his service agreement
Bayliss Roger Franics18-Mar-1931-Jul-22ED
Black Russell John02-Jul-9201-Feb-10Sen Mgr
Brandler Andrew Clifford Winawer17-May-17INED
11-Jan-22Ch, MbRMCThe Risk Committee of the Company will be disbanded and its functions will be transferred to the Board, the Audit & Risk Committee and other Board Committees/Advisory Panel of the Company.
Ch'Ien Raymond Kuo Fung21-Jul-0301-Jan-16Ch, Govt-apptd, NED
16-Jul-9821-Jul-03INED
Chan Andy Shui Fu24-Jul-1203-Aug-17Alt NED
Chan Bunny Chung Bun20-May-20INED
Chan Ceajer Ka Keung10-Jul-0704-Jul-17Govt-apptd, NED
Chan Chi Ming20-Oct-1405-Oct-16Alt NED
Chan Dorothy15-Feb-1416-Nov-18Sen Mgr
Chan Frank Fan01-Jul-1701-Jul-22Govt-apptd, NEDThe office of the Secretary for Transport and Housing (‘S for T&H’) (held by Mr Frank Chan Fan until 30 June 2022) has ceased to be a Non-executive Director (‘NED’). Replaced by the office of the Secretary for Transport and Logistics (‘S for T&L’).
01-Jul-22MbNC, MbCCThe office of the Secretary for Transport and Housing (‘S for T&H’) (held by Mr Frank Chan Fan until 30 June 2022) has ceased to be a Non-executive Director (‘NED’). Replaced by the office of the Secretary for Transport and Logistics (‘S for T&L’).
Chan Ho Lim Joseph01-Jun-20Alt Dir
Chan Joseph Ho Lim02-May-1901-Jun-20Alt NED
Chan Mable05-Dec-24Govt-apptd
01-Aug-2005-Dec-24Alt NED
05-Dec-2405-Dec-24NEDCeased to be the holder of the post of Permanent Secretary for Transport and Logistics.
01-Jul-22Alt DirAlternate Director to the office of the S for T&H (held by Mr Frank Chan Fan)
11-Oct-1701-Aug-20Govt-apptd, NED
23-Jul-1201-Aug-16Alt NED
Chan Pamela Wong Shui04-Jul-1324-May-23INEDRetired
24-May-23ChNC, MbESGCRetired
Chan Walter Kar Lok22-May-1921-May-25INEDRetirement as an Independent Non-executive Director at the conclusion of the 2025 AGM.
21-May-25ChNCRetirement as an Independent Non-executive Director at the conclusion of the 2025 AGM.
11-Jan-22MbESGCNo reasons provided
Chan William Fu Keung02-Jul-9617-Jul-12Sen Mgr
Chan Yuen Dorothy Tak Fai04-Jul-1322-May-24INEDNo reasons provided
22-May-24ChCCNo reasons provided
Chang Barbara Sze WanSolicitor
Chau Francis Siu Hei03-Mar-2203-Jun-23Alt NED
03-Jun-23Alternate Director to the office of the Permanent Secretary for Development (Works)Retired from the post of the Deputy Secretary for Development (Works)3
Chen Edward Kwan Yiu02-Jul-9202-Jul-99Dir
Chen Rodney Derk Yung08-Mar-2113-Jan-23Solicitor
16-Dec-19Solicitor
Cheng Angus Siu Chuen02-Jul-05Sen Mgr
Cheng Cecilia Yuet FongSolicitor
Cheng Eva01-Jul-0701-Jul-12Govt-apptd, NED
Cheng Maisie Mei Sze01-Feb-1004-Jul-12Alt NED
Cheng Margaret Wai Ching01-Jun-16Sen Mgr
Cheng Vincent Hoi Chuen10-Jul-0922-May-19INED
Cheng Yan Kee22-May-19INED
Cheung Anthony Bing Leung01-Jul-1201-Jul-17Govt-apptd, NED
Cheung Morris Siu Wa17-Jul-1217-Jul-18Sen Mgr, ED
Cheung Oswald Victor01-Jan-00Dir
Cheung Yau Kai01-Mar-9904-Jun-09INED
Chew Tai Chong01-Feb-1028-Oct-14Sen Mgr
Chiu Wing Lam19-Nov-1820-Jan-23Solicitor
Choi Annie Suk Han31-Aug-0626-Apr-07Alt NED
Choi Kevin14-Apr-2527-Oct-25Alt Dir
27-Oct-25Alternate Director to the office of the Secretary for Transport and LogisticsHe will cease to hold the post of the Permanent Secretary for Transport and Logistics with effect from the same date..
Choi Kevin11-Sep-1714-Dec-20Alt NED
Chow Anthony Wing Kin18-May-1625-May-22INEDNo reasons provided.
25-May-22MbNC, MbCCNo reasons provided.
11-Jan-22Member of Capital Works CommitteeNo reasons provided
Chow Chung Kong01-Dec-0301-Jan-12CEO
Chow Thomas Tat Ming01-Jul-0431-Aug-06Alt NED
Choy Lawrence Yiu Fai07-Mar-24Solicitor
Choy Linda Siu Min02-Mar-20Sen Mgr
Chu Alex Kai Kong26-Nov-18Solicitor
Chu Cathy Man Ling09-Aug-2123-Jul-24Alt NED, Alt DirNo reasons provided
25-Oct-1019-Jun-12Alt NED, Alt Dir
15-Nov-0410-Jun-08Alt NED
01-Jul-0710-Jun-08Alt Dir
15-Nov-0430-Jun-07Alt Dir
Chung Benjamin Yiu Ming17-Mar-23Solicitor
Devlin Carl Michael01-Aug-22Sen Mgr
Downie Brian FrancisSolicitor
Dunn Lydia Selina02-Jul-7902-Jul-85Dir
Eldon David Gordon01-May-9929-May-08INED
Ewen Peter Ronald22-Feb-1621-Feb-21Sen Mgr
Fang Christine Meng Sang01-Jan-0411-Aug-15INED
Fitzgerald Michael George01-Jan-24CFO
Fong Eddy Ching13-Jan-1525-May-22INEDNo reasons provided.
25-May-22ChAC, Mb InvestCNo reasons provided.
11-Jan-22MbNCNo reasons provided
Fong Lila Man Lee02-Jul-12Sen Mgr
Fong Margaret Shun Man15-Aug-04Alt Dir
Footman Robert Charles Law30-Jun-0018-Jun-05Govt-apptd, NED
12-Jun-0030-Jun-00NED
Fung Chi WaiSolicitor
Gaffney Philip16-Jul-9801-Jan-06Sen Mgr
Gairns David Wylie02-Jul-9131-Aug-02INED
Glass Martin Mckenzie19-Apr-07Alt NED
Gledhill David Anthony01-Jan-00Dir
Herbert Hui Leung-Wah31-Dec-23FD, MbExComRetirement upon completion of his existing service agreement
Ho Arthur Kin Wah15-Nov-04Alt Dir
Ho Beauchamp Edward Sing Tin02-Jul-9118-May-16INED
Ho Francis Suen Wai15-Aug-0728-May-12Alt NED, Alt Dir
Ho Hang Kwong30-Jun-0001-Oct-11ED
Ho Ka ManEmployee
Ho Kevin Chi Ming12-Jun-0030-Jun-00NED
Ho Patrick Chung Kei01-Jul-0401-Jan-08Alt NED
Ho Sing Tin Edward12-Jun-0018-May-16INED
Ho Susie Shuk Yee16-Jul-1208-Oct-12NED, Govt-apptd
Ho Thomas Hang Kwong02-Jul-9101-Oct-11Sen Mgr
Ho Tony Ying Kit05-Jun-23Alt NED
Ho Vincent SimonEmployee
Hon Chi Keung07-Apr-1513-Oct-18Govt-apptd, NED
Huen Mary Wai-Yi27-May-26INED, MbNC
Hui Christopher Ching Yu01-Jun-20Govt-apptd, NED
11-Jan-22MbNCNo reasons provided
Hui Herbert Leung Wah02-Jul-1601-Jan-24CFO
Hui Leung Wah02-Jul-1631-Dec-23ED
Hui Siu Wai26-May-21INED
11-Jan-22MbRMCThe Risk Committee of the Company will be disbanded and its functions will be transferred to the Board, the Audit & Risk Committee and other Board Committees/Advisory Panel of the Company.
Johannes Zhou Yuan11-Jan-22MbRMCThe Risk Committee of the Company will be disbanded and its functions will be transferred to the Board, the Audit & Risk Committee and other Board Committees/Advisory Panel of the Company.
Ka Victoria Yig Gee05-Mar-25Solicitor
Kam Jacob Chak Pui01-Jan-26NED, Ch, ChESGC, MbNC, MbCC
01-Apr-1901-Jan-26CEO, ED
01-Jan-1101-Jan-26ED
31-Dec-25MbExComExpiry of service contract as CEO on 31 December 2025. Dr Kam will step down from the position of CEO and as a Member of the Executive Directorate on the same date. He has no disagreement with the Board or the Executive Directorate.
01-Jan-1101-Apr-19Sen Mgr
Kong Doreen Yuk Foon09-Sep-2231-Oct-23Solicitor
Kong Sanford28-Oct-22Solicitor
Kwan James Yuk Choi14-Oct-1426-May-21INED
Kwok Candy Wai Ying29-Jul-24Alt NED, Alt Dir
Kwong Wing Tsuen Wilson28-Jan-26ED
Kwong Yuk Lap02-Jul-11Employee
Lai Alan Nin10-Jul-0705-Nov-07Alt NED
Lai Andrew Chi Wah23-Jul-24Alt NED
10-Jul-1725-Jul-20Alt NED
01-Aug-1604-Jul-17Alt NED
Lai Joseph Yee Tak28-May-1201-Aug-20Alt NED
17-Aug-0928-May-12Govt-apptd, NED
Lai Kam Lun17-Mar-25Solicitor
Lai Yat Ching Anson20-Nov-25Alt Dir
Lam Sai Hung01-Jul-2205-Dec-24Govt-apptd, NEDCeased to be the holder of the post of Secretary for Transport and Logistics.
05-Dec-24MbNC, MbCCCeased to be the holder of the post of Secretary for Transport and Logistics.
13-Oct-1808-Oct-21Govt-apptd, NED
Lau Adi Tin Shing01-Nov-1501-Jan-23Sen Mgr
01-Jan-23MD, MbExComRetirement
Lau Alice Yim02-May-1926-Jul-21Alt NED
01-Jun-2026-Jul-21Alt Dir
02-May-1901-Jun-20Alt Dir
Lau James Henry Jr04-Jul-1701-Jun-20Govt-apptd, NED
Lau Kaizer Ping Cheung11-Aug-1522-May-19INED
Lau Macpherson Ayesha Abbas22-May-24INED
Lau Ricky Chun Kit08-Oct-21Govt-apptd, NED
11-Jan-22MbRMCThe Risk Committee of the Company will be disbanded and its functions will be transferred to the Board, the Audit & Risk Committee and other Board Committees/Advisory Panel of the Company.
Lau Tin Shing01-May-1601-Jan-23ED
Law Cinderella Fung Ping24-May-1301-Sep-16Alt NED
Law Joshua Chi Kong23-Aug-0415-Aug-07Alt NED
Law Rosanna Shuk Pui09-Sep-2015-Aug-23Govt-apptd, NEDshe ceased to hold the post of the Commissioner for Transport (‘C for T’).
15-Aug-23MbACshe ceased to hold the post of the Commissioner for Transport (‘C for T’).
11-Jan-22MbRMCThe Risk Committee of the Company will be disbanded and its functions will be transferred to the Board, the Audit & Risk Committee and other Board Committees/Advisory Panel of the Company.
Law Stephen Cheuk Kin02-Jul-1301-Jul-16CFO
Lee Angela Chung Yan28-Aug-2301-Apr-26Govt-apptd, NEDShe ceased to hold the post of the Commissioner for Transport with effect from 1 April 2026. The office of the C for T is a NED of the Company.
01-Apr-26MbAC, MbESGCShe ceased to hold the post of the Commissioner for Transport with effect from 1 April 2026. The office of the C for T is a NED of the Company.
Lee Eddie Lik Kong11-May-26Alt NED
Lee Ida Bik Sai30-Jan-2330-Dec-24Alt NED
30-Dec-24Alternate Director to the office of the Secretary for Transport and LogisticsShe has ceased to hold the post of the Deputy Secretary for Transport and Logistics 2 with effect from the same date.
Lee Jacqueline Hao Yi15-Oct-18Solicitor
Lee Kar Yun01-Jan-2001-May-25ED
01-May-25Dir, MbExCom, DirSubRetirement after completion of his existing service agreement with the Company.
Lee Lai Yee02-May-0729-Sep-08Alt NED
Lee Macella Sui Chun01-Sep-1618-Jul-24Alt NED
18-Jul-24Alternate Director to the office of the Commissioner for TransportRetirement from the post of the Deputy Commissioner for Transport / Transport Services and Management
Lee Rose Wai Mun16-May-1822-May-24INEDNo reasons provided
22-May-24MbFIC, MbCCNo reasons provided
11-Jan-22MbRMCThe Risk Committee of the Company will be disbanded and its functions will be transferred to the Board, the Audit & Risk Committee and other Board Committees/Advisory Panel of the Company.
Lee Sunny Wai Kwong25-May-22INED
Lee Tony Kar Yun01-May-25Sen Mgr
Leong Lincoln Kwok Kuen16-Mar-1501-Apr-19CEO
16-Aug-1416-Mar-15Act CEO, Non-Dir
16-Jul-1216-Aug-14Dep CEO
15-Feb-0216-Jul-12CFO
Leung Chan Miranda Che Ming16-Jan-13Sen Mgr
Leung Cheuk Man19-Apr-0725-Oct-10Alt NED
Leung David Yiu FaiEmployee
Li Li Lucia Ka Lai14-Oct-1426-May-21INED
Li Linda Sau Lin12-Sep-23Solicitor
Li Wu Judy Wai Lok23-May-05Alt NED
Liao Sarah Mary Sau Tung01-Jul-0201-Jul-07Govt-apptd, NED
Liu Chun San02-Aug-22Alt NED
Lo Chung Hing02-Jul-9529-May-08INED
Loo Maurice Kam Wah10-Aug-2005-Sep-24Alt NED
05-Sep-24NEDNo reasons provided
Luk Bruno Kar Kin05-Sep-2406-Nov-25Alt NED
06-Nov-25Alternate Director to Mr Hui Ching-yu (Secretary for Financial Services and the Treasury, Non-executive Director)No reason specified.
Luk Vincent Kin Ping02-Jul-13Sen Mgr
Lung Francois Ka Kui26-Sep-0501-Jan-09Sen Mgr
Ma Frederick Si Hang01-Jan-1601-Jul-19Ch, Govt-apptd, NED
30-Nov-1501-Jan-16NED
04-Jul-1330-Nov-15INED
01-Jul-0210-Jul-07NED
Ma Lily Ming FongSolicitor
Macwhinnie Gordon Menzies01-Jan-00Dir
Mak Vincent Shing Cheung05-Oct-1603-Mar-22Alt NED
03-Mar-22Alt DirNo reasons provided
Mccusker Andrew01-Oct-0501-Jan-11Sen Mgr
Meller Gillian Elizabeth01-Sep-11CoSec
Solicitor
Mok Francis Gar Lon16-May-07Sen Mgr
Morrison Allister George09-Jul-1016-May-18INED
Moss Christopher Roger02-Jul-8402-Jul-96FD
Mr Johannes Zhou Yuan24-May-23MbACRetired
Newton Charles Wilfrid01-Jan-00Ch
Ng Jimmy Wing Ka22-May-19INED
11-Jan-22Member of Capital Works CommitteeNo reasons provided
Ng Kee Denise Wing ManSen Mgr
Ng Leung Sing18-Dec-0717-May-17INED
Ng Nicholas Wing Fui02-Jul-9702-Apr-02Govt-apptd, NED
Pun Rebecca Ting Ting01-Oct-1015-Jul-19Alt NED
Sharon Lee Hang-Yee30-Jan-23Alternate Director to the office of the Secretary for Transport and LogisticsShe has ceased to hold the post of the Deputy Secretary for Transport and Logistics 1
Shek Abraham Lai Him18-Dec-0722-May-19INED
Shen Shuk Ching Susanna21-May-25INED
Siew Suk YinSolicitor
So Jack Chak Kwong02-Jul-9520-Jul-03Ch, CEO
So Linda Ka Pik16-Sep-1516-Jan-20Sen Mgr
So Phyllis Yee Ching02-Jan-18Solicitor
So Raymond Wai Man25-Sep-1701-Jul-22Alt NED
01-Jul-22Alt DirAlternate Director to the office of the S for T&H (held by Mr Frank Chan Fan)
Stevenson Thomas Brian01-Oct-0220-May-15INED
Strickland John Estmond01-Jan-00Dir
Sy Hana ConnieSolicitor
Tang Benjamin Kwok Bun14-Oct-1425-May-22INEDNo reasons provided.
25-May-22MbCCNo reasons provided.
11-Jan-22MbRMCThe Risk Committee of the Company will be disbanded and its functions will be transferred to the Board, the Audit & Risk Committee and other Board Committees/Advisory Panel of the Company.
Tang David Chi Fai01-Oct-11Sen Mgr
Tang Paul Kwok Wai02-Apr-0201-Jul-02Govt-apptd, NED
Tong Carlson Ka Shing25-May-2227-May-26INEDRetired immediately after the conclusion of the 2026 AGM.
21-May-2527-May-26ChNCRetired immediately after the conclusion of the 2026 AGM.
27-May-26MbACRetired immediately after the conclusion of the 2026 AGM.
Tsang Ophelia Oi Lin19-Jun-1223-Jul-12Alt NED, Alt Dir
Tse Elizabeth Man Yee25-Jul-1201-Dec-16Alt NED
Tse Wing Yee Winnie01-Apr-26NED
Turk Leonard Bryan02-Jul-8801-Sep-11CoSec
Wai Chi Sing14-Oct-1407-Apr-15Govt-apptd, NED
Walder Jay Herbert01-Jan-1215-Aug-14CEO
Winnie Tse Wing-Yee01-Apr-26NED, MbAC, MbESGC
Wong Adrian Koon Man01-Jan-26MbFIC
26-May-21INED
11-Jan-22MbNCNo reasons provided
Wong Alan Chi Kong18-Jun-0517-Aug-09Govt-apptd
18-Jun-0516-Aug-09NED
Wong Allan Chi Yun11-Aug-1520-May-20INED
Wong Amy Pui Man11-May-26Alt NEDMs Amy Wong Pui-man has ceased to be an Alternate Director as she has ceased to hold the post of the Deputy Secretary for Transport and Logistics 1.
14-Dec-2001-Jul-22Alt NED
Wong Anna Wai Kwan24-May-23INED
Wong Michael Yick Kam27-May-26INED, MbAC, Mb InvestC
Wong Philco Nai Keung28-Oct-1407-Aug-18Sen Mgr
Wong Pui Man Amy01-Jul-2205-Dec-24Alt Dir
Wong Sammy Kwan Wai01-Jan-23Sen Mgr
Wong Sandy Hang Yee27-May-26ChNC
24-May-23INED
Wong Yu YuenSolicitor
Wrangham Peter John01-Jan-00Dir
Yau Cheuk Hang17-Nov-25Alt Dir
Yau Shing Mu15-Sep-1201-Jul-17Alt NED
28-Nov-0801-Jul-12Alt NED
Yeung Ho Ingrid Poi Yan08-Oct-1215-Jul-17Govt-apptd, NED
Yeung Jeny Mei Chun01-Jan-26CEO, ED, MbESGC, Dir
01-Sep-11Sen Mgr
Ying Stanley Yiu Hong05-Nov-0725-Jul-12Alt NED, Alt Dir
Yip Carolina Lai Ching23-May-0524-May-13Alt NED
Yip Christine Kee Ching02-Jul-09Sen Mgr
Yip Kirk Hoi Ying30-Dec-24Alt NED
Yip Lee Sharon Hang Yee15-Jul-1930-Jan-23Alt NED
01-Jul-2230-Jan-23Alt Dir
15-Jul-1901-Jul-22Alt DirAlternate Director to the office of the S for T&H (held by Mr Frank Chan Fan)
Yu Winnie Tin Yan05-May-23Solicitor
Yue Denise Chung Yee02-Jul-9801-Jul-02NED
Yuen Keith Sze Fun02-Jul-03Sen Mgr
Yuen Shirley10-Jun-0801-Oct-10Alt NED
Yung Philip Wai Hung31-Aug-0601-Feb-10Alt NED
01-Jul-0731-Jan-10Alt Dir
31-Aug-0630-Jun-07Alt Dir
Zhou Johannes Yuan17-May-1724-May-23INEDRetired
Zhou Yuan17-May-1724-May-23INED