Chinese Food and Beverage Group Limited 華人飲食集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chow, Cheuk Hang (1984) 周倬行 M 40 EDExecutive Director 2017-01-13
2 Chai, Jane Sing Fai 齊聖輝 F 66 EDExecutive Director 2003-05-07 2004-09-10
3 Chai, Sing Hong 齊聖康 M 58 Ch, CEOChairman, Chief Executive Officer 2003-02-10 2004-09-10
4 Choong, Khuat Leok 莊厥祿 M 63 NEDNon-Executive Director 2003-03-01 2004-09-10
5 Duncan, Peter C M 75 EDExecutive Director 2003-05-07 2004-09-10
6 Khoo, Kim Cheng 邱錦宗 M 73 EDExecutive Director 2004-09-10 2005-04-30
7 Chong, Vincent Tao Boon 鍾道文 M 65 INEDIndependent Non-Executive Director 2004-09-15 2006-03-28
8 Chen, George (1950) 陳啟祥 M 74 NEDNon-Executive Director 2004-09-10 2006-04-30
9 Liu, Tsun Kie 劉俊基 M 73 EDExecutive Director 2005-04-30 2006-04-30
10 Chai, Sing Hong 齊聖康 M 58 EDExecutive Director 2004-09-10 2007-08-08
11 Bin Abdul Daim, Md Wira Dani M 45 NEDNon-Executive Director 2004-05-04 2007-09-07
12 Chow, Vincent Chi Kiong M 77 INEDIndependent Non-Executive Director 2003-05-07 2007-09-07
13 Janelle, Norman M 83 CEOChief Executive Officer 2006-05-01 2007-09-07
14 Liew, Ivan Swee Yean 劉瑞源 M 60 INEDIndependent Non-Executive Director 2006-03-28 2007-09-07
15 Lin, Jacob Jui Hsien 林瑞賢 M 67 EDExecutive Director 2004-09-10 2007-09-07
16 Wang, Lu Yen 王祿誾 M 70 ChChairman 2004-09-10 2007-09-07
17 Yue, Ken Kwai Wa 余季華 M 59 INEDIndependent Non-Executive Director 2003-05-07 2007-09-07
18 Wong, Jeremy Yuet May 王月薇 F 63 CEOChief Executive Officer 2007-09-07 2007-11-22
19 Fong, Julisa Man 方敏 F 53 ChChairman 2007-09-07 2008-04-23
20 Chiu, Benedict Kwok Wing 趙國榮 M 64 INEDIndependent Non-Executive Director 2007-09-07 2010-02-04
21 Woo, Lawrence Hing Keung 胡慶強 M 61 EDExecutive Director 2008-10-27 2010-11-10
22 Chan, Rainbow Lai Kwan 陳麗君 F 64 CEOChief Executive Officer 2007-11-22 2011-08-01
23 Wong, Jeremy Yuet May 王月薇 F 63 EDExecutive Director 2007-11-22 2011-08-01
24 Chan, Fu Kei 陳富基 M 46 EDExecutive Director 2008-05-02 2012-02-19
25 Chan, Tak Yan (1954) 陳德仁 M 70 INEDIndependent Non-Executive Director 2007-09-07 2012-07-01
26 Lam, Raymond Shiu Cheung 林兆昌 M 58 INEDIndependent Non-Executive Director 2010-05-03 2013-04-17
27 Orr, Joseph Wai Shing 柯偉聲 M 64 INEDIndependent Non-Executive Director 2007-09-07 2013-09-26
28 Too, Shu Wing 陶樹榮 M 66 EDExecutive Director 2009-09-04 2013-11-01
29 Hu, Dongguang 胡東光 M 75 INEDIndependent Non-Executive Director 2013-04-17 2013-12-01
30 Mok, Tsan San 莫贊生 M 53 INEDIndependent Non-Executive Director 2013-12-01 2014-04-01
31 Hu, Dongguang 胡東光 M 75 EDExecutive Director 2013-12-01 2017-01-01
32 Mok, Tsan San 莫贊生 M 53 EDExecutive Director 2014-04-01 2017-01-01
33 So, David Tat Man 蘇達文 M 40 NEDNon-Executive Director 2014-04-01 2017-01-01
34 Chow, Cheuk Hang (1984) 周倬行 M 40 INEDIndependent Non-Executive Director 2016-12-22 2017-01-13
35 Chu, Philip Yu Man 朱裕民 M 67 INEDIndependent Non-Executive Director 2014-06-30 2017-02-02
36 Pau, Matthew (1965-03) 鮑文光 M 59 INEDIndependent Non-Executive Director 2012-09-27 2017-02-02
37 Yu, Sau Lai 余秀麗 F 62 EDExecutive Director 2011-08-01 2017-06-14
38 Lam, Raymond Shiu Cheung 林兆昌 M 58 EDExecutive Director 2013-04-17 2019-01-30
39 Yuen, Anthony Koon Tung 阮觀通 M 52 EDExecutive Director 2017-01-26 2019-01-30
40 Ho, Stanley Siu King 何肇竟 M 37 INEDIndependent Non-Executive Director 2017-01-26 2019-02-19
41 Kam, Alan Tik Lun 金迪倫 M 48 INEDIndependent Non-Executive Director 2017-01-13 2019-02-19
42 Wong, Hei Man (1983) 黃熙雯 F 41 EDExecutive Director 2019-01-30 2019-12-01
43 Li, Dilys Yuet Mei 李月薇 F 64 EDExecutive Director 2019-12-01 2020-03-17
44 Todd, Eric (1962) 達振標 M 62 EDExecutive Director 2020-03-17 2021-04-30
45 Lau, Ronald Man Tak 劉文德 M 55 INEDIndependent Non-Executive Director 2019-02-19 2021-07-13
46 Ma, Stephen Tsz On 馬子安 M 46 INEDIndependent Non-Executive Director 2017-02-16 2021-07-13
47 Yeung, Peter Wai Hung 楊偉雄 M 66 INEDIndependent Non-Executive Director 2013-12-01 2021-07-13

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Pang, Gregory Kin Ki 彭建祺 M CoSecCompany Secretary 2020-03-17
2 King, Joseph Jun Chih 金潤之 M 58 Alt NEDAlternative Non-Executive Director 2004-11-05 2006-04-30
3 Choong, Khuat Leok 莊厥祿 M 63 Alt EDAlternative Executive Director 2004-09-10 2006-07-31
4 Man, Lavender Tsz Sai 文紫茜 F 53 CoSecCompany Secretary 2007-09-07 2011-01-07
5 Chung, Wilson Wai Yip 鍾偉業 M 56 CoSecCompany Secretary 2011-01-07 2011-12-06
6 Cheung, Yuk Chuen 張玉存 M 51 CoSecCompany Secretary 2011-12-06 2013-02-01
7 Chow, Shiu Ki 周肇基 M 56 Qual AcctQualified Accountant 2008-02-25 2013
8 Wu, Winnie Yu Lim 鄔瑜廉 F 50 FC, CoSecFinancial Controller, Company Secretary 2013-02-01 2013-11-11
9 Yip, Zodia Wang 葉環 F CoSecCompany Secretary 2013-11-11 2015-05-01
10 Leung, Harold Ho Lun 梁昊麟 M 47 Alt INEDAlternative Independent Non-Executive Director 2014-06-30 2017-01-01
11 Cheung, Yuk Chuen 張玉存 M 51 CoSecCompany Secretary 2015-05-01 2020-03-17

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