ALLIED GROUP LIMITED (HK) 聯合集團有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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exclude unknown removal dates

Main board

Name ⚥ Age
in
2023		 Position From Until
1 Bartlett, David Craig (1965) 白禮德 M 58 INEDIndependent Non-Executive Director 1999-12-17
2 Chan, Chun On (1949) 陳進安 M 74 EDExecutive Director 1992-03-07
3 Chau, Kelvin Kwok Wing 周國榮 M 62 INEDIndependent Non-Executive Director 2020-06-22
4 Chow, Augustine Pok Yu 周博裕 M 71 CEOChief Executive Officer 1995-06-16 1998-01-27
NEDNon-Executive Director 1998-01-27 1999-12-17
5 Dew, Arthur George 狄亞法 M 82 INEDIndependent Non-Executive Director 1995-12-08 2002-07-24
NEDNon-Executive Director 2002-07-24 2007-01-01
NED, ChNon-Executive Director, Chairman 2007-01-01
6 Jones, Alan Stephen M 81 DirDirector 1992-10-30
INEDIndependent Non-Executive Director 2006-01-03
7 Kwok, Larry Lam Kwong 郭琳廣 M 68 INEDIndependent Non-Executive Director 1995-12-08 2000-06-26
8 Lau, Wah Sum 劉華森 M 95 INEDIndependent Non-Executive Director 1993-03-30 1995-12-31
9 Lee, Ming Tee 李明治 M 84 ChChairman 1993-09-30
10 Lee, Patrick Seng Wei 李成偉 M 71 EDExecutive Director 1987 2000-05-17
11 Lee, Seng Hui 李成輝 M 54 NEDNon-Executive Director 1992-07-01 1993-12
EDExecutive Director 1993-12 1998-01-27
CEOChief Executive Officer 1998-01-27
12 Lee, Su Hwei 李淑慧 F 53 NEDNon-Executive Director 2000-05-17
13 Lo, Edwin King Yau 勞景祐 M 62 EDExecutive Director 2000-05-17 2011-08-29
ED, CoSecExecutive Director, Company Secretary 2011-08-29 2012-03-29
EDExecutive Director 2012-03-29
14 Mackie, John Douglas 麥尊德 M 95 INEDIndependent Non-Executive Director 2004-02-01 2011-05-30
15 Macwhinnie, Gordon Menzies 麥蘊利 M 101 INEDIndependent Non-Executive Director 1993-03-30 1997-12-31
INED, ChIndependent Non-Executive Director, Chairman 1997-12-31 2005-12-30
16 Mak, Pak Hung 麥伯雄 M 77 EDExecutive Director 2006-01-03
17 Nagahara, Akihiro 長原彰弘 M 83 NED, Vice ChNon-Executive Director, Vice Chairman 2023-03-01
18 Ng, Paul Kwok Cheung 吳國璋 M 81 DirDirector 1992-03-16
19 O'Connor, Brian Damian 歐康納 M 76 CEOChief Executive Officer 1992-09-03 1993-09-30
Ch, CEOChairman, Chief Executive Officer 1993-09-30 1995-06-16
ChChairman 1995-06-16 1997-12-31
20 Poon, Andrew Shu On 潘仕安 M 78 FDFinance Director 1993-12-13 1994-11-12
21 Shen, Zhuo 沈著 M DirDirector 1992-07-01
22 Sun, Fa Min 孫法民 M DirDirector 1992-10-07
23 Tse, Ronald Chu Fai 謝柱輝 M 72 EDExecutive Director 1990-03-12 1993-05-31
24 Wong, Po Yan (1923-05-05) 黃保欣 M 100 INEDIndependent Non-Executive Director 1993-03-30 2013-06-07
25 Wu, Bang Jie 吳邦杰 M 90 INEDIndependent Non-Executive Director 2000-03-27 2001-06-01
26 Wyllie, William Robert Alexander 韋理 M 91 EDExecutive Director 1992-07-01 1993-05-31
27 Yang, Lisa Lai Sum 楊麗琛 F 57 INEDIndependent Non-Executive Director 2013-11-01

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Cho, Wing Han 曹詠嫻 F 56 CoSecCompany Secretary 2012-03-29 2016-02-01
2 Lau, Tung Ni 劉冬妮 F 42 CoSecCompany Secretary 2016-03-23
3 Lo, Edwin King Yau 勞景祐 M 62 CoSecCompany Secretary 2016-02-01 2016-03-23
4 Lui, Winnie Mei Yan 雷美欣 F 49 CoSecCompany Secretary 2008-09-17 2011-08-29

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