ALLIED GROUP LIMITED (HK) 聯合集團有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bartlett, David Craig (1965) 白禮德 | M | 57 | INEDIndependent Non-Executive Director | 1999-12-17 | |
2 | Chau, Kelvin Kwok Wing 周國榮 | M | 61 | INEDIndependent Non-Executive Director | 2020-06-22 | |
3 | Dew, Arthur George 狄亞法 | M | 81 | NED, ChNon-Executive Director, Chairman | 2007-01-01 | |
4 | Jones, Alan Stephen | M | 80 | INEDIndependent Non-Executive Director | 2006-01-03 | |
5 | Lee, Seng Hui 李成輝 | M | 53 | CEOChief Executive Officer | 1998-01-27 | |
6 | Lee, Su Hwei 李淑慧 | F | 52 | NEDNon-Executive Director | 2000-05-17 | |
7 | Lo, Edwin King Yau 勞景祐 | M | 61 | EDExecutive Director | 2012-03-29 | |
8 | Mak, Pak Hung 麥伯雄 | M | 76 | EDExecutive Director | 2006-01-03 | |
9 | Yang, Lisa Lai Sum 楊麗琛 | F | 56 | INEDIndependent Non-Executive Director | 2013-11-01 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lau, Tung Ni 劉冬妮 | F | 41 | CoSecCompany Secretary | 2016-03-23 |
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