Elate Holdings Limited 誼礫控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chai, Michael Woon Chew 蔡文洲 | M | 57 | INEDIndependent Non-Executive Director | 2002-05-06 | 2023-07-11 |
| 2 | Feng, Zhong Yun | M | 47 | MDManaging Director | 2012-12-31 | |
| 3 | Han, Zhi Jun 韓志軍 | M | 58 | INED, Vice ChIndependent Non-Executive Director, Vice Chairman | 2013-08-22 | 2020-12-28 |
| 4 | Lu, Ren Jie 陸人杰 | M | 80 | INEDIndependent Non-Executive Director | 1999-07-25 | 2020-01-10 |
| 5 | Ng, Larry Lai Po 吳麗寶 | M | 47 | INEDIndependent Non-Executive Director | 2012-12-31 | |
| 6 | Zhang, Xue (1977) 張雪 | F | 37 | EDExecutive Director | 2009-09-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Vivian Lee Yu 林莉如 | F | 45 | CoSecCompany Secretary | 2001-12 |
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