PALIBURG HOLDINGS LIMITED
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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