Polyfair Holdings Limited 寶發控股有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Mo Lam 周武林 | M | 69 | Ch, Co-FdrChairman, Co-Founder | 2017-05-25 | |
| 2 | Lung, Cheuk Wah 龍卓華 | M | 71 | INEDIndependent Non-Executive Director | 2018-01-25 | |
| 3 | Man, Yun Yee 文潤兒 | M | 70 | INEDIndependent Non-Executive Director | 2020-02-12 | |
| 4 | Ng, Ellis Ka Lok 吳家樂 | M | 48 | INEDIndependent Non-Executive Director | 2018-01-25 | 2019-11-25 |
| 5 | Wong, Chi Yung (SFC:BHX001) 王志勇 | M | 39 | INEDIndependent Non-Executive Director | 2018-01-25 | 2024-12-11 |
| 6 | Wong, Kam Man (1959) 黃錦文 | M | 63 | EDExecutive Director | 2017-08-09 | 2024-12-11 |
| 7 | Yu, Stephen Lap On 余立安 | M | 65 | CEOChief Executive Officer | 2017-05-25 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Wing Sze (CoSec) 鄭詠詩 | F | CoSecCompany Secretary | 2019-02-22 | 2019-11-11 | |
| 2 | Cheung, Kin Yan (CoSec) 張建欣 | F | CoSecCompany Secretary | 2018-12-14 | 2019-02-22 | |
| 3 | Liu, Ying Shun 廖英順 | M | 39 | CoSecCompany Secretary | 2019-11-11 | 2024-09-05 |
| 4 | Wong, Kam Yin (1977) 王錦賢 | M | 45 | FC, CoSecFinancial Controller, Company Secretary | 2018-12-14 |
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