Hao Bai International (Cayman) Limited 浩柏國際(開曼)有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, So Fong (1973) 陳素芳 | F | 49 | INEDIndependent Non-Executive Director | 2017-01-19 | 2018-01-17 |
2 | Chen, Lei (Hao Bai) 陳磊 | M | 36 | INEDIndependent Non-Executive Director | 2018-05-16 | 2021-10-08 |
3 | Chong, Bosco Kam Fung 莊金峰 | M | 42 | NEDNon-Executive Director | 2016-06-08 | 2018-05-16 |
4 | Kwong, Jack Tsz Ching 鄺子程 | M | 40 | INEDIndependent Non-Executive Director | 2017-01-19 | 2018-05-16 |
5 | Lam, Frankie King Sun 林敬新 | M | 62 | INEDIndependent Non-Executive Director | 2020-06-23 | 2021-08-23 |
6 | Lau, Wai Hung (1976) 劉偉雄 | M | 46 | INEDIndependent Non-Executive Director | 2018-01-17 | 2020-06-23 |
7 | Li, Ruyi (1987) 李如意 | M | 35 | INEDIndependent Non-Executive Director | 2022-01-07 | 2024-12-04 |
8 | Ma, Meng (1983) 馬萌 | M | 39 | INEDIndependent Non-Executive Director | 2022-01-03 | 2024-09-30 |
9 | Nam, Ho Kwan 藍浩鈞 | M | 51 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2015-11-23 | 2022-10-05 |
10 | Ng, Jeffrey Kam Tsun 伍鑑津 | M | 49 | INEDIndependent Non-Executive Director | 2021-09-30 | 2022-12-23 |
11 | Ng, Wan Lok 吳蘊樂 | M | 54 | EDExecutive Director | 2016-06-08 | |
12 | Tan, Kean Ee (1989) 陳鏗亦 | M | 33 | NEDNon-Executive Director | 2016-06-08 | 2017-10-25 |
13 | Tsang, Yung Fat 曾勇發 | M | 42 | INEDIndependent Non-Executive Director | 2020-04-06 | 2021-04-01 |
14 | Wang, Rui (1987) 王蕊 | F | 35 | NEDNon-Executive Director | 2018-01-17 | 2019-07-02 |
EDExecutive Director | 2019-07-02 | 2022-04-28 | ||||
15 | Wang, Xinliang (1974) 汪興亮 | M | 48 | EDExecutive Director | 2022-01-03 | 2024-09-30 |
16 | Wong, Terence Kwong Lung 黃光隆 | M | 60 | EDExecutive Director | 2022-01-03 | 2022-07-19 |
17 | Wong, Wing Hung (1973) 王詠紅 | F | 49 | EDExecutive Director | 2016-06-08 | 2022-10-05 |
18 | Wu, Keith Kam On 鄔錦安 | M | 47 | INEDIndependent Non-Executive Director | 2017-01-19 | 2020-04-06 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chong, Ching Hoi 莊清凱 | M | 40 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-06-08 | 2021-04-15 |
2 | Lee, Kun Yin 李冠賢 | M | CFO, CoSecChief Financial Officer, Company Secretary | 2021-07-15 |
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