Officers: PALIBURG HOLDINGS LIMITED

PALIBURG HOLDINGS LIMITED

Current
History

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Bong, Daniel Shu Yin 龐述賢	M	75	EDExecutive Director	1995-08-18	1999-06-24
2	Cheng, Yuk Lun 鄭育麟	M	64	EDExecutive Director	1993-07-27	2003-08-02
3	Choi, Michael Chi Wing 蔡志榮	M	63	Dep MDDeputy Managing Director	1993-07-27	1999-07-01
4	Estrada, Francis Gonzalez	M	65	INEDIndependent Non-Executive Director	1993-11-04	2002-07-09
5	Fan, Donald Tung 范統	M	58	EDExecutive Director	1993-07-27	2022-12-16
6	Gallie, Richard Timothy 顧歷謙	M	73	INEDIndependent Non-Executive Director	1995-08-18	1999-01-15
7	Lau, Lawrence Siu Keung 劉少強	M	65	EDExecutive Director	1995-09-20	1998-06-25
8	Leung, Bowen Joseph Po Wing 梁寶榮	M	65	INEDIndependent Non-Executive Director	2008-02-13
9	Li, Bartholomew Benedict Shuet Ngo 李雪傲	M	73	FDFinance Director	1993-07-27	1994-10-28
10	Lo Lee, Kitty Kit Tai 羅李潔提	F	64	NEDNon-Executive Director	1999-10-25	2007-01-11
11	Lo, Jimmy Chun To 羅俊圖	M	40	EDExecutive Director	1999-10-25	2013-12-18
				Vice Ch, MDVice Chairman, Managing Director	2013-12-18
12	Lo, Poman Po Man 羅寶文	F	35	EDExecutive Director	2007-01-11
13	Lo, Yuk Sui 羅旭瑞	M	70	Ch, MDChairman, Managing Director	1993-07-27	2007-01-11
				Ch, CEOChairman, Chief Executive Officer	2007-01-11
14	Ng, Kenneth Kwai Kai 吳季楷	M	60	EDExecutive Director	1995-08-18
15	Ng, Siu Chan 伍兆燦	M	84	INEDIndependent Non-Executive Director	1995-08-18	2018-01-01
16	Shek, Abraham Lai Him 石禮謙	M	69	INEDIndependent Non-Executive Director	2002-07-10
17	Wong, Chi Keung (SFC:ABM030) 黃之強	M	59	INEDIndependent Non-Executive Director	2004-09-21
18	Wong, Kenneth Po Man 黃寶文	M	49	EDExecutive Director	2007-01-11
19	Wu, Alex Shu Chih 吳樹熾	M	94	INEDIndependent Non-Executive Director	1993-11-04	2005-01-10

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Lam, Eliza Sau Fun 林秀芬	F		CoSecCompany Secretary

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