Bortex Global Limited 濠亮環球有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Albert Hok Ming 鄭鶴鳴 | M | 61 | INEDIndependent Non-Executive Director | 2017-10-24 | |
2 | Cheng, Ka Yan (1984) 鄭嘉恩 | F | 38 | INEDIndependent Non-Executive Director | 2020-12-30 | |
3 | Lang, Jilu 郎繼錄 | M | 57 | INEDIndependent Non-Executive Director | 2022-03-10 | |
4 | Lo, Ching Yee 盧靜兒 | F | 41 | INEDIndependent Non-Executive Director | 2017-10-24 | 2020-12-30 |
5 | Shao, Chiliang 邵熾良 | M | 58 | EDExecutive Director | 2021-10-19 | 2022-03-10 |
CEOChief Executive Officer | 2022-03-10 | |||||
6 | Shao, Xu Hua 邵旭華 | M | 42 | ED, Co-FdrExecutive Director, Co-Founder | 2015-09-18 | 2018-09-30 |
CEO, Co-FdrChief Executive Officer, Co-Founder | 2018-09-30 | 2022-03-10 | ||||
ED, Co-FdrExecutive Director, Co-Founder | 2022-03-10 | 2022-11-07 | ||||
7 | Shiu, Kwok Leung 邵國樑 | M | 61 | Ch, Co-FdrChairman, Co-Founder | 2014-01-30 | |
8 | Wong, Ting Kon 黃定幹 | M | 52 | INEDIndependent Non-Executive Director | 2017-10-24 | 2022-03-10 |
9 | Yuen, Lai Him 袁禮謙 | M | 51 | EDExecutive Director | 2015-09-18 | 2021-10-19 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chow, Kwok On 周國安 | M | 63 | CEO Non-DirChief Executive Officer, Non-Director | 2015-04 | 2018-09-30 |
2 | Tam, Mei Chu 譚美珠 | F | 35 | CoSecCompany Secretary | 2021-09-01 | 2024-12-02 |
3 | Wong, Mun Yan 黃敏欣 | F | 47 | CoSecCompany Secretary | 2017-10-01 | 2021-09-01 |
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