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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Andrew Chi Fai 陳志輝 | M | 69 | INEDIndependent Non-Executive Director | 2014-05-20 | 2017-06-26 |
2 | Kwan, Tat Cheong 關達昌 | M | 64 | EDExecutive Director | 2022-03-10 | |
3 | Lam, Ka Po (1974) 林家寶 | M | 48 | EDExecutive Director | 2014-05-20 | 2022-10-01 |
4 | Lam, Vincent Tak Hing 林德興 | M | 62 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2014-05-20 | |
5 | Ma, Andrew Chiu Cheung 馬照祥 | M | 80 | INEDIndependent Non-Executive Director | 2014-05-20 | |
6 | Ma, Ho Fai 馬豪輝 | M | 71 | INEDIndependent Non-Executive Director | 2014-05-20 | |
7 | Mak, Ka Ling 麥嘉齡 | F | 53 | INEDIndependent Non-Executive Director | 2017-05-05 | |
8 | So, Chi Man (1969) 蘇智文 | M | 53 | FDFinance Director | 2014-05-20 | 2017-06-26 |
9 | Wong, Chi Kin (1973) 黃志堅 | M | 49 | NEDNon-Executive Director | 2017-03-24 | 2023-06-02 |
10 | Yang, Peng (1976) 楊鵬 | M | 46 | NEDNon-Executive Director | 2019-12-04 | 2023-04-18 |
11 | Yung, Chung Man 翁忠文 | M | 51 | ED, COOExecutive Director, Chief Operating Officer | 2014-05-20 | 2016-08-01 |
NEDNon-Executive Director | 2016-08-01 | 2017-06-26 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ip, Pui Sum 葉沛森 | M | 63 | CoSecCompany Secretary | 2017-06-26 | |
2 | So, Chi Man (1969) 蘇智文 | M | 53 | CoSecCompany Secretary | 2017-06-26 |
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