Bingo Group Holdings Limited 比高集團控股有限公司

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Quattro Cheong Yee 陳昌義 M 58 INEDIndependent Non-Executive Director 2007-08-28 2009-04-14
EDExecutive Director 2009-04-14 2018-09-24
2 Chen Chou, Vivien Mei Mei 陳周薇薇 F 73 INEDIndependent Non-Executive Director 2009-10-09 2014-08-15
3 Chen, Jijin 陳集進 M 57 EDExecutive Director 2005-06-14 2007-08-28
4 Chen, Wei Rong 陳偉榮 M 62 INEDIndependent Non-Executive Director 2005-08-03 2007-08-28
5 Chiau, Stephen Sing Chi 周星馳 M 60 EDExecutive Director 2010-06-01
6 Chin Chow, Roberta Chung Hang 陳鄒重珩 F 59 NEDNon-Executive Director 2010-05-27 2021-06-30
7 Choi, Mei Ping 蔡美平 F 50 INEDIndependent Non-Executive Director 2014-11-14
8 Chong, Lee Chang 張爾泉 M 63 INEDIndependent Non-Executive Director 2009-03-31 2009-09-10
NEDNon-Executive Director 2009-09-10 2013-02-14
EDExecutive Director 2013-02-14 2015-09-14
9 Chow, Alice Nga Chee 周雅緻 F 46 EDExecutive Director 2021-03-31
10 Chow, Kelly Man Ki 周文姬 F 64 EDExecutive Director 2014-01-06
11 Chum, Desmond Kwan Yue 鄭君如 M 50 INEDIndependent Non-Executive Director 2010-08-09 2015-09-14
12 Fok, Jackie Wai Ming 霍偉明 M 63 EDExecutive Director 2011-05-09 2012-11-08
13 Goh, Gen Cheung 葛根祥 M 75 INEDIndependent Non-Executive Director 2002-06-28 2004-01-15
14 Guo, Qing (1964) 郭慶 M 58 INEDIndependent Non-Executive Director 2003-12-01 2005-08-03
15 Guo, Wen Hong 郭文紅 F 53 INEDIndependent Non-Executive Director 2004-08-03 2005-08-03
16 Huang, Menghuai 黃夢懷 F 57 EDExecutive Director 2005-06-16 2007-08-28
17 Keung, Henry Kwok Hung 姜國雄 M 50 EDExecutive Director 2009-07-28 2010-07-23
18 Lam, Hon Kuen 林漢權 M 55 INEDIndependent Non-Executive Director 2005-11-04 2007-08-28
19 Lam, Kwok Ho (1962) 林國浩 M 60 INEDIndependent Non-Executive Director 2007-08-28 2007-11-30
EDExecutive Director 2007-11-30 2009-07-28
20 Lau, Man Kit (1957) 劉文傑 M 65 EDExecutive Director 2014-01-06
21 Law, Chi Yuen (1958) 羅志遠 M 64 INEDIndependent Non-Executive Director 2006-04-27 2007-08-28
22 Lee, Chun Piu (1957) 李俊彪 M 65 ED, COO, Co-FdrExecutive Director, Chief Operating Officer, Co-Founder 2002-06-28 2005-11-04
23 Lee, Pin Yeow 李斌耀 M 48 EDExecutive Director 2007-08-28 2008-02-22
24 Leu, Christopher C 呂頌樂 M 62 INEDIndependent Non-Executive Director 2002-06-28 2004-08-03
25 Leung, Johnny Ka Kui 梁家駒 M 65 INEDIndependent Non-Executive Director 2009-09-10 2010-09-30
26 Lin, Jason (1972) M 50 EDExecutive Director 2021-03-31 2021-05-07
ED (susp)Executive Director (suspended) 2021-05-07 2021-09-28
27 Liu, Feng (1976) 劉峰 M 46 INEDIndependent Non-Executive Director 2004-08-03 2005-08-03
28 Ong, King Keung 王競強 M 47 INEDIndependent Non-Executive Director 2016-12-22 2022-05-20
29 Tai, Eric Yung Muk 戴勇牧 M 72 INEDIndependent Non-Executive Director 2005-08-03 2005-11-04
30 Tsang, Ellen Fung Chu 曾鳳珠 F 54 INEDIndependent Non-Executive Director 2007-08-28 2010-08-06
31 Tsang, Paul Zee Ho 曾思豪 M 60 INEDIndependent Non-Executive Director 2009-10-09 2010-03-31
32 Tsoi, Chiu Yuk 蔡朝旭 M 48 INEDIndependent Non-Executive Director 2015-12-11 2020-05-06
33 Tsui, Wing Tak (SFC:AHM147) 徐永得 M 54 INEDIndependent Non-Executive Director 2020-08-05
34 Wang, Li Hua (1962) 王麗華 F 60 EDExecutive Director 2003-09-17 2005-06-14
35 Wong, Chak Keung (1966) 黃澤強 M 56 INEDIndependent Non-Executive Director 2010-08-09 2016-09-23
36 Wong, Patrick Chi Keung 黃志強 M 71 INEDIndependent Non-Executive Director 2007-11-30 2010-08-06
37 Yasukawa, Yoshihiro 安川義宏 M 70 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2002-06-28 2005-05-20
38 Yik, Chok Man 易作汶 M 63 EDExecutive Director 2009-10-09 2013-02-26
39 Yip, Yiu Bong (1977) 葉耀邦 M 45 NEDNon-Executive Director 2020-06-01 2021-03-31
EDExecutive Director 2021-03-31
40 Yong, Ignatius Wai Hong 楊偉康 M 41 Ch, CEOChairman, Chief Executive Officer 2007-08-28 2009-04-18
41 Zhang, Yibo (SFC:APW140) 張一波 F 42 EDExecutive Director 2012-10-04 2013-02-05
42 Zhong, Min (1955) 鍾敏 M 67 EDExecutive Director 2005-11-04 2007-08-28
43 Zhong, Ming Ying (1948) 鍾明英 F 74 EDExecutive Director 2003-09-17 2005-01-31
44 Zou, Hai Yan 鄒海燕 M 57 INEDIndependent Non-Executive Director 2005-08-03 2006-04-27

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Ka Yin (1974) 陳家賢 M 48 CoSecCompany Secretary 2013-11-01
2 Chan, Ling (1972) 陳靈 F 50 FC, CoSecFinancial Controller, Company Secretary 2007-01-01 2007-07-26
3 Chan, Wai Yi (CoSec) 陳惠誼 F CoSecCompany Secretary 2013-02-26 2013-11-01
4 Cheng, Chai Fu 鄭濟富 M 60 QA, CoSecQualified Accountant, Company Secretary 2008-08-21 2009-10-31
5 Hung, Lap Kay 孔立基 M 53 QA, CoSecQualified Accountant, Company Secretary 2005-05-20 2007-01-01
6 Keung, Henry Kwok Hung 姜國雄 M 50 CoSecCompany Secretary 2009-10-31 2010-07-23
7 Lai, Yick Fung 賴益豐 M 51 QA, CoSecQualified Accountant, Company Secretary 2007-08-01 2008-08-09
8 Yik, Chok Man 易作汶 M 63 CoSecCompany Secretary 2010-07-23 2013-02-26

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