Best Mart 360 Holdings Limited 優品360控股有限公司

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.
Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2023
Position From Until
1 Chan, Kelly Yuen Sau 陳遠秀 F 53 INEDIndependent Non-Executive Director 2023-08-11
2 Choy, So Yuk 蔡素玉 F 73 INEDIndependent Non-Executive Director 2018-12-18
3 Cui, Qian (1971) 崔倩 F 52 EDExecutive Director 2023-08-11 2025-03-25
4 Huang, Shengchao 黃盛超 M 51 EDExecutive Director 2023-08-11
5 Hui, Ngai Fan 許毅芬 F 44 ED, Co-FdrExecutive Director, Co-Founder 2018-01-24 2024-04-12
6 Lee, Ka Lun (SFC:AGM564) 李家麟 M 68 INEDIndependent Non-Executive Director 2018-12-18 2023-09-28
7 Li, Guanpeng 李關鵬 M 57 ChChairman 2023-08-11
8 Lin, Tsz Fung 林子峰 M 52 Ch, Co-FdrChairman, Co-Founder 2018-01-24 2023-08-11
ED, Co-FdrExecutive Director, Co-Founder 2023-08-11
9 Liu, Yunfeng (1970) 劉雲峰 M 53 EDExecutive Director 2023-08-11
10 Lu, Rong (1979) 陸榮 M 44 EDExecutive Director 2023-08-11
11 Sze, Irons Wing Wai 施榮懷 M 61 INEDIndependent Non-Executive Director 2018-12-18
12 Wang, Kanglin 王康林 F 38 EDExecutive Director 2023-08-11

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Chan, Ka Lai (1986) 陳嘉麗 F 37 CFOChief Financial Officer 2023-09-06 2024-01-01
2 Hui, Chi Kwan 許志群 M 46 CEO Non-DirChief Executive Officer, Non-Director 2015-04 2024-04-12
3 Hung, Ching Yuen 洪靜遠 F 44 CoSecCompany Secretary 2018-12-18 2021-01-01
4 Ko, Wilson Wai Shun 高偉舜 M 54 CoSecCompany Secretary 2021-01-01 2024-01-01

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