National Arts Group Holdings Limited 國藝集團控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au Yeung, Karen Pui Shan 歐陽珮珊 | F | 52 | EDExecutive Director | 2002-03-28 | 2005-07-31 |
| 2 | Chan, Trevor Tin Lup 陳天立 | M | 65 | INEDIndependent Non-Executive Director | 2009-05-13 | 2018-07-01 |
| 3 | Cheng, Wang Chun 鄭弘駿 | M | 34 | EDExecutive Director | 2018-05-04 | 2022-12-29 |
| 4 | Chow, Kian Kai Weng 周啟榮 | M | 40 | EDExecutive Director | 2011-03-25 | 2016-08-05 |
| Vice ChVice Chairman | 2016-08-05 | 2018-05-04 | ||||
| ChChairman | 2018-05-04 | 2018-06-13 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2018-06-13 | 2019-05-14 | ||||
| CEOChief Executive Officer | 2019-05-14 | 2021-07-22 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2021-07-22 | |||||
| 5 | Chui, Robert Chi Yun 崔志仁 | M | 67 | INEDIndependent Non-Executive Director | 2009-05-13 | 2022-11-19 |
| 6 | Ho, Leung Ting (1988) 何亮霆 | M | 36 | EDExecutive Director | 2018-11-15 | 2022-12-29 |
| 7 | Lam, Lee George 林家禮 | M | 65 | NEDNon-Executive Director | 2017-06-30 | 2022-07-25 |
| 8 | Lam, Wilfred Kwok Hing 林國興 | M | 65 | INEDIndependent Non-Executive Director | 2009-05-13 | 2010-02-03 |
| NEDNon-Executive Director | 2010-02-03 | 2010-08-05 | ||||
| NED, Vice ChNon-Executive Director, Vice Chairman | 2010-08-05 | 2014-07-11 | ||||
| INEDIndependent Non-Executive Director | 2019-03-22 | 2022-08-16 | ||||
| 9 | Law, Cherry Po Yee 羅寶兒 | F | 45 | EDExecutive Director | 2010-08-05 | 2010-10-26 |
| Vice ChVice Chairman | 2010-10-26 | 2011-05-09 | ||||
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2011-05-09 | 2018-06-13 | ||||
| Vice ChVice Chairman | 2018-06-13 | 2018-11-15 | ||||
| 10 | Lee, Allen Peng Fei 李鵬飛 | M | 84 | NEDNon-Executive Director | 2002-03-28 | 2005-04-01 |
| 11 | Lee, Shu Fan (1963) 李樹勛 | M | 61 | FDFinance Director | 2002-02-22 | 2004-02-29 |
| NEDNon-Executive Director | 2004-02-29 | 2005-07-07 | ||||
| 12 | Li, Kit Chee 李傑之 | M | 69 | INEDIndependent Non-Executive Director | 2014-06-01 | 2022-11-19 |
| 13 | Li, Maxim Sin Hung 李錦洪 | M | 54 | EDExecutive Director | 2009-05-13 | 2011-05-09 |
| NEDNon-Executive Director | 2011-05-09 | 2018-01-05 | ||||
| 14 | Lin, Otto Chui Chau 林垂宙 | M | 86 | NEDNon-Executive Director | 2002-03-28 | 2003-06-01 |
| 15 | Mok, Hay Hoi 莫希海 | M | 64 | FDFinance Director | 2005-06-01 | 2008-02-22 |
| 16 | Poon, Joseph Shu Yan 潘樹人 | M | 54 | CEO, FdrChief Executive Officer, Founder | 2001-12-03 | 2010-05-31 |
| ED, FdrExecutive Director, Founder | 2010-05-31 | 2010-11-15 | ||||
| 17 | Poon, Steven Kwok Lim 潘國濂 | M | 81 | Ch, FdrChairman, Founder | 2001-12-03 | 2009-05-19 |
| 18 | Sin, Checkley Kwok Lam 冼國林 | M | 67 | ChChairman | 2010-05-31 | 2010-10-26 |
| NED, ChNon-Executive Director, Chairman | 2010-10-26 | 2018-05-04 | ||||
| ChChairman | 2019-05-14 | 2021-07-22 | ||||
| 19 | Sin, Ho Yee 洗灝怡 | F | 40 | EDExecutive Director | 2011-03-25 | 2018-11-15 |
| 20 | Tam, Chi Keung (1960) 談志強 | M | 64 | EDExecutive Director | 2002-02-22 | 2003-04-01 |
| 21 | Tam, Tak Wah 譚德華 | M | 58 | INEDIndependent Non-Executive Director | 2004-11-08 | 2009-06-23 |
| 22 | Tang, Edward Yat Ming 鄧日明 | M | 60 | Ch, CoSecChairman, Company Secretary | 2009-12-16 | 2010-05-31 |
| CEO, CoSecChief Executive, Company Secretary | 2010-05-31 | 2011-05-09 | ||||
| EDExecutive Director | 2011-05-09 | 2011-06-01 | ||||
| 23 | Tsui, Alec Yiu Wa 徐耀華 | M | 75 | INEDIndependent Non-Executive Director | 2002-03-28 | 2009-04-30 |
| 24 | Wong, Patrick Lung Tak 黃龍德 | M | 76 | INEDIndependent Non-Executive Director | 2010-02-03 | 2019-01-01 |
| 25 | Yeung, Pak Sing 楊佰成 | M | 75 | INEDIndependent Non-Executive Director | 2002-06-28 | 2009-04-30 |
| 26 | Yum, Paul Pui 任沛 | M | 75 | EDExecutive Director | 2009-05-13 | 2009-05-19 |
| ChChairman | 2009-05-19 | 2009-12-16 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arab, Osman Mohammed 馬德民 | M | 53 | Prov LiquidatorProvisional Liquidator | 2019-06-14 | 2022-12-28 |
| 2 | Bailey, Roy (1963-11) | M | 61 | Prov LiquidatorProvisional Liquidator | 2019-06-14 | 2022-12-28 |
| 3 | Chan, Joeie Chit Ming 陳哲明 | M | 51 | CoSecCompany Secretary | 2011-08-12 | 2011-11-11 |
| 4 | Chan, Man Hung (LSHK:1996-10) 陳文鴻 | M | CoSecCompany Secretary | 2011-11-11 | 2016-03-31 | |
| 5 | Lai, Johnathan Wing Lun 黎頴麟 | M | 46 | Prov LiquidatorProvisional Liquidator | 2019-06-14 | 2022-12-28 |
| 6 | Luk, Ho Lun 陸浩麟 | M | 40 | CoSecCompany Secretary | 2016-03-31 | 2017-12-27 |
| 7 | Pang, Yick Him 彭翊謙 | M | 38 | CoSecCompany Secretary | 2019-12-06 | 2022-11-19 |
| 8 | Sun, Shui 孫瑞 | F | CoSecCompany Secretary | 2017-12-27 | 2019-12-06 | |
| 9 | Tang, Edward Yat Ming 鄧日明 | M | 60 | CoSecCompany Secretary | 2009-12-16 | |
| 10 | Wong, Lim Yam 黃念欽 | M | 47 | CoSecCompany Secretary | 2011-05-09 | 2011-08-12 |
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