AP Rentals Holdings Limited
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Lina Kit Mui 陳潔梅 | F | 67 | ED, COO, Co-FdrExecutive Director, Chief Operating Officer, Co-Founder | 2015-06-11 | |
2 | Ho, Raymond Chung Tai 何鍾泰 | M | 85 | INEDIndependent Non-Executive Director | 2016-03-17 | |
3 | Kitagawa, Ken 北川健 | M | 68 | NEDNon-Executive Director | 2015-12-10 | 2017-06-20 |
4 | Lau, Pong Sing 劉邦成 | M | 68 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2015-06-11 | |
5 | Lau, Tsz Fung (1986) 劉子鋒 | M | 38 | EDExecutive Director | 2024-04-01 | |
6 | Li, Ping Chi 李炳志 | M | 65 | INEDIndependent Non-Executive Director | 2016-03-17 | 2024-08-28 |
7 | Lu, Tao (1961) 呂濤 | M | 63 | NEDNon-Executive Director | 2017-06-20 | 2018-12-14 |
8 | Nakazawa, Tomokatsu 中澤友克 | M | 52 | NEDNon-Executive Director | 2018-12-14 | |
9 | Siu, Simon Chak Yu 蕭澤宇 | M | 64 | INEDIndependent Non-Executive Director | 2016-03-17 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lau, Tsz Fung (1986) 劉子鋒 | M | 38 | VPVice President | 2014-04-01 | 2024-04-01 |
2 | Wong, Cheuk Man (1965) 王卓敏 | M | 59 | FC, CoSecFinancial Controller, Company Secretary |
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