REXLot Holdings Limited 御泰中彩控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name Age
in
2022
Position From Until
1 Boo, Chun Lon 巫峻龍 M 58 EDExecutive Director 2004-09-14
2 Chan, Victor How Chung 陳孝聰 M 62 EDExecutive Director 2002-07-04
3 Chia, Bee Yong 謝美容 F 60 EDExecutive Director 2000-08-01 2002-03-20
4 Chow, Siu Ngor 鄒小岳 M 67 INEDIndependent Non-Executive Director 2004-10-14 2021-05-10
5 Choy, Constance Hok Man 蔡學雯 F 61 INEDIndependent Non-Executive Director 2002-09-30 2004-02-29
6 Gan, Neap Kai 顏業開 M 72 NEDNon-Executive Director 2000-08-01 2002-07-25
7 Heng, Kwoo Seng 邢詒春 M 74 INEDIndependent Non-Executive Director 2000-08-01 2004-09-14
8 Hui, King Wai 許競威 M 72 INEDIndependent Non-Executive Director 2000-08-01 2002-07-25
9 Hui, Stephen Chiu Chung 許照中 M 75 MDManaging Director 2002-07-25
10 Hung, Hing Man (1970) 孔慶文 M 52 INEDIndependent Non-Executive Director 2019-01-01 2020-11-26
11 Lee, Elizabeth Huei Lin 李慧玲 F 62 EDExecutive Director 2003-01-27 2006-06-19
12 Lee, Ka Lun (SFC:AGM564) 李家麟 M 67 INEDIndependent Non-Executive Director 2007-04-17 2018-06-29
13 On, Kien Quoc 溫國堅 M 62 INEDIndependent Non-Executive Director 2004-09-14 2007-04-17
14 Ong, Leong Huat 黃宗華 M 78 NED, ChNon-Executive Director, Chairman 2000-08-01 2002-07-25
15 Teoh, Eng Chooi 張永水 M 81 Vice ChVice Chairman 2002-07-25
16 To, Patrick Shu Fai 杜樹輝 M 66 ChChairman 2002-07-04 2004-09-21
17 Wong, Chong Kim 黃宗金 M 65 NEDNon-Executive Director 2000-08-01 2002-07-25
18 Wong, Edmund Hoi Kuen 黃海權 M 61 INEDIndependent Non-Executive Director 2018-06-29 2020-11-27
19 Yuen, Dominic Wai Ho 阮煒豪 M 63 INEDIndependent Non-Executive Director 2004-04-08 2019-01-01
NEDNon-Executive Director 2019-01-01

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Hou, Anita Chung Man 侯頌雯 F LiquidatorLiquidator 2020-08-27
2 Kan, Terry Lap Kee 簡立祈 M 55 LiquidatorLiquidator 2020-08-27
3 Ng, Yuen Yee 吳婉儀 F 53 CoSecCompany Secretary 2019-01-01
4 Woo, Ming Wah 胡明華 M 52 CFO, CoSecChief Financial Officer, Company Secretary 2019-01-01

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