CORPORATE INFORMATION
Board of Directors & Senior Management
Non-executive Director
Ms. Lam Suk Ying, Diana

Ms. Lam Suk Ying, Diana, aged 70, was appointed a Non-executive Director in December 2006. Ms. Lam graduated from the Loyola University in California, USA with a Bachelor of Business Administration Degree. She also holds a Master’s Degree in Public Administration from the Pepperdine University in California. Ms. Lam had worked for Metropolitan Life Insurance Company in California, USA for two years and has been managing her personal investments continuously to date.

 

Ms. Lam is an elder sister of Mr. Lam Kin Hong, Matthew (Executive Director), and an aunt of Ms. Lam Wai Shan, Vanessa (Chairman, Executive Director and Chief Executive Officer) and Mr. Lam Howard (Nonexecutive Director). Ms. Lam Wai Shan, Vanessa is the substantial shareholder of the Company.

 

 

Updated: 2026-04-24

Ms. Lam Suk Ying, Diana, aged 70, was appointed a Non-executive Director in December 2006. Ms. Lam graduated from the Loyola University in California, USA with a Bachelor of Business Administration Degree. She also holds a Master’s Degree in Public Administration from the Pepperdine University in California. Ms. Lam had worked for Metropolitan Life Insurance Company in California, USA for two years and has been managing her personal investments continuously to date.

 

Ms. Lam is an elder sister of Mr. Lam Kin Hong, Matthew (Executive Director), and an aunt of Ms. Lam Wai Shan, Vanessa (Chairman, Executive Director and Chief Executive Officer) and Mr. Lam Howard (Nonexecutive Director). Ms. Lam Wai Shan, Vanessa is the substantial shareholder of the Company.

 

 

Updated: 2026-04-24