Palinda Group Holdings Limited 百利達集團控股有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chiu, Man Yee (1979) 趙曼而 | F | 43 | INEDIndependent Non-Executive Director | 2011-06-25 | 2016-01-07 |
| 2 | Chu, Jacky Sin Bun 朱善斌 | M | 43 | INEDIndependent Non-Executive Director | 2018-02-01 | 2019-02-22 |
| 3 | Dou, Sheng 竇勝 | M | 43 | EDExecutive Director | 2019-10-24 | |
| 4 | Ho, Chun Fai (1980) 何振輝 | M | 42 | INEDIndependent Non-Executive Director | 2012-07-12 | 2013-09-02 |
| 5 | Huang, Wei (Palinda) 黃巍 | F | 54 | EDExecutive Director | 2019-08-12 | 2019-09-30 |
| ChChairman | 2019-09-30 | |||||
| 6 | Kwan, William Wai Yin 關偉賢 | M | 46 | INEDIndependent Non-Executive Director | 2013-09-02 | 2019-01-16 |
| 7 | Lau, Lan Ying 劉蘭英 | F | 60 | CEOChief Executive Officer | 2011-02-10 | 2016-11-22 |
| 8 | Lee, Lap Keung 李立强 | M | 39 | INEDIndependent Non-Executive Director | 2019-02-22 | 2022-09-08 |
| 9 | Li, Fu Yeung 李富揚 | M | 44 | INEDIndependent Non-Executive Director | 2011-06-25 | 2018-02-01 |
| 10 | So, Yat Chuen 蘇溢泉 | M | 54 | INEDIndependent Non-Executive Director | 2019-02-22 | |
| 11 | Tam, Lok Hang 譚諾恒 | M | 40 | INEDIndependent Non-Executive Director | 2016-01-07 | 2019-02-22 |
| 12 | Wong, Hoi Yu (1983) 黃愷宇 | M | 39 | ChChairman | 2016-08-16 | 2019-09-30 |
| 13 | Wong, Kwan Mo 黃君武 | M | 66 | Ch, FdrChairman, Founder | 2011-02-10 | 2016-08-16 |
| 14 | Wu, Frankie Wing Kuen 胡永權 | M | 65 | INEDIndependent Non-Executive Director | 2019-01-16 | 2022-12-16 |
| 15 | Yu, Ka Ho (SFC:ARD482) 余嘉豪 | M | 40 | INEDIndependent Non-Executive Director | 2011-06-25 | 2012-05-11 |
| EDExecutive Director | 2015-06-22 | 2016-11-22 | ||||
| CEOChief Executive Officer | 2016-11-22 | 2019-10-24 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chung, Stephen Man Wai 鍾文偉 | M | 43 | CoSecCompany Secretary | 2018-12-07 | 2020-08-04 |
| 2 | Wong, Alex Wai Chun 王偉俊 | M | 45 | CoSecCompany Secretary | 2021-09-03 | 2023-12-05 |
| 3 | Wong, Andy Tze On 王子安 | M | 55 | CoSecCompany Secretary | 2020-08-05 | 2021-09-03 |
| 4 | Wong, Richard Tin King 黃天競 | M | 45 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-12-07 |
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