BELLE INTERNATIONAL HOLDINGS LIMITED 百麗國際控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Abraham Yu Ling 陳宇齡 | M | 54 | INEDIndependent Non-Executive Director | 2006-11-17 | 2017-07-28 |
| 2 | Chu, Peter Tsz Ho 朱子豪 | M | NEDNon-Executive Director | 2006 | ||
| 3 | Chung, Wai Lan 鍾蕙蘭 | F | NEDNon-Executive Director | 2006 | ||
| 4 | Gao, Yu (SFC:AGK819) 高煜 | M | 41 | NEDNon-Executive Director | 2006-08-24 | 2014-08-05 |
| 5 | Ho, George Kwok Wah 何國華 | M | 56 | INEDIndependent Non-Executive Director | 2006-10-17 | 2017-07-28 |
| 6 | Hu, Xiaoling (1970) 胡曉玲 | F | 44 | NEDNon-Executive Director | 2005-09-12 | 2017 |
| 7 | Sheng, Baijiao 盛百椒 | M | 63 | CEOChief Executive Officer | 2005-09-12 | 2017-07 |
| 8 | Sheng, Fang (1971) 盛放 | M | 43 | EDExecutive Director | 2011-05-26 | 2017-07 |
| 9 | Tang, King Loy 鄧敬來 | M | 44 | EDExecutive Director | 2009-05-15 | |
| 10 | Tang, Mandy Ming Wai 鄧明慧 | F | 45 | EDExecutive Director | 2004-05-19 | 2009-05-15 |
| 11 | Tang, Yiu (1934) 鄧耀 | M | 80 | Ch, FdrChairman, Founder | 2005-09-12 | 2012-05-29 |
| NED, Ch, FdrNon-Executive Director, Chairman, Founder | 2012-05-29 | |||||
| 12 | Xue, Qiuzhi 薛求知 | M | 62 | INEDIndependent Non-Executive Director | 2006-10-17 | 2017-07-28 |
| 13 | Yu, Mingfang (1957) 于明芳 | M | 57 | EDExecutive Director | 2006-01-01 | 2011-03-24 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Kam Kwan (1964) 梁錦坤 | M | 50 | CoSecCompany Secretary | 2017 |
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