Realord Group Holdings Limited 偉祿集團控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aozono, Masahiro 青園雅紘 | M | 75 | EDExecutive Director | 2000-04-08 | 2001-05-07 |
| 2 | Fang, Jixin 方吉鑫 | M | 39 | INEDIndependent Non-Executive Director | 2014-06-30 | |
| 3 | Huang, Brad 黃中核 | M | 55 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2000-04-08 | 2003-09-05 |
| 4 | Irimajiri, Shoichiro 入交昭一郎 | M | 80 | EDExecutive Director | 2000-04-08 | 2001-05-07 |
| 5 | Lam, Gabriel Chun Kong 林振綱 | M | 68 | INEDIndependent Non-Executive Director | 1996-11-18 | 2014-07-18 |
| 6 | Li, Jue 李珏 | F | 45 | INEDIndependent Non-Executive Director | 2014-06-30 | 2021-09-15 |
| 7 | Lin, Bryan Xiaohui 林曉輝 | M | 48 | EDExecutive Director | 2014-06-30 | 2014-07-18 |
| ChChairman | 2014-07-18 | |||||
| 8 | Lin, Xiaodong (1982) 林曉東 | M | 38 | EDExecutive Director | 2014-06-30 | |
| 9 | Lo, Lawrence Wing Man 盧永文 | M | 66 | INEDIndependent Non-Executive Director | 2000-01-10 | 2014-07-18 |
| 10 | Lui, Brian Shing Ming 雷勝明 | M | 60 | Dep Ch, MDDeputy Chairman, Managing Director | 1996-11-18 | 2000-04-08 |
| EDExecutive Director | 2000-04-08 | 2008-09-01 | ||||
| ChChairman | 2008-09-01 | 2014-07-18 | ||||
| 11 | Lui, Chi 雷志 | M | 99 | Ch, FdrChairman, Founder | 1996-11-18 | 2008-09-01 |
| 12 | Lui, Shing Cheong 雷勝昌 | M | 66 | EDExecutive Director | 1996-11-18 | 2008-09-01 |
| MDManaging Director | 2008-09-01 | 2014-07-18 | ||||
| 13 | Lui, Victor Shing Chung 雷勝中 | M | 57 | EDExecutive Director | 1996-11-18 | 2014-07-18 |
| 14 | Lung, Wai Kee 龍偉基 | M | 64 | FDFinance Director | 1996-11-18 | 2007-09-16 |
| 15 | Ng, Carmen Lai Man 吳麗文 | F | 56 | INEDIndependent Non-Executive Director | 2004-09-17 | 2014-07-18 |
| 16 | Okawa, Isao 大川功 | M | 93 | Hon Ch, EDHonorary Chairman, Executive Director | 2000-04-08 | 2001-03-16 |
| 17 | Su, Jiaohua 蘇嬌華 | F | 49 | EDExecutive Director | 2014-06-30 | 2014-07-18 |
| CEOChief Executive Officer | 2014-07-18 | |||||
| 18 | Wang, James Chu Hong 王知康 | M | 65 | INEDIndependent Non-Executive Director | 1996-11-18 | 2004-03-25 |
| 19 | Yu, Philip Leung Fai 余亮暉 | M | 43 | INEDIndependent Non-Executive Director | 2014-06-30 | |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Chu Kin 陳曙鍵 | M | 42 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-09-12 | 2021-08-10 |
| 2 | Chan, Keith Ying Kay 陳英祺 | M | 57 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-07-11 | 2017-09-12 |
| 3 | Fung, Kwok Keung 馮國強 | M | 47 | CoSecCompany Secretary | 2007-09-16 | 2008-09-01 |
| 4 | Ong, King Keung 王競強 | M | 45 | CoSecCompany Secretary | 2008-09-01 | 2011-02-28 |
| 5 | Tsang, Chin Pang 曾展鵬 | M | 41 | CFO, CoSecChief Financial Officer, Company Secretary | 2011-02-28 | 2016-07-11 |
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