CL Group (Holdings) Limited 昌利(控股)有限公司

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Main board

Name Age
in
2024
Position From Until
1 Au-Yeung, Rorce Tai Hong 歐陽泰康 M 67 INEDIndependent Non-Executive Director 2011-02-21 2018-10-02
2 Chee, Waymond Kwok Wing 池國榮 M 63 INEDIndependent Non-Executive Director 2011-02-21 2011-08-15
3 Chiu, Wai Keung (1961) 趙煒強 M 63 INEDIndependent Non-Executive Director 2011-08-15 2019-12-17
4 Choy, Wing Man 蔡詠雯 F 47 INEDIndependent Non-Executive Director 2011-02-21 2014-06-30
5 Hu, Chao (1983) 胡超 M 41 INEDIndependent Non-Executive Director 2019-12-17 2022-04-01
6 Kwok, Kin Chung 郭建聰 M 50 CEOChief Executive Officer 2011-02-18
7 Lau, Ali Ka Lung 劉嘉隆 M 58 ChChairman 2011-02-18 2012-03-21
8 Lau, Ronald Kin Hon 劉建漢 M 56 EDExecutive Director 2011-02-18
9 Poon, Wing Chuen 潘永存 M 59 INEDIndependent Non-Executive Director 2014-06-30
10 Song, Guangyuan 宋光遠 M 55 INEDIndependent Non-Executive Director 2022-04-01 2024-08-06
11 To, Spencer Hang Ming 陶恆明 M 66 EDExecutive Director 2011-02-18 2011-02-21
12 Ventouras, Alexis M 57 ChChairman 2012-03-21 2012-12-12
NED, ChNon-Executive Director, Chairman 2012-12-12 2018-08-03
13 Wang, Rongqian 王榮騫 M 44 INEDIndependent Non-Executive Director 2018-10-02 2024-08-06
14 Yu, Linda (1972) 余蓮達 F 52 EDExecutive Director 2010-08-27

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Kam Wah (1975) 陳錦華 M 49 CoSecCompany Secretary 2014-02-25
2 Wong, Chin Ming (1974) 黃展明 M 50 FC, CoSecFinancial Controller, Company Secretary 2017-08-31 2021-01-29
3 Yeung, Kenneth Ming Kong 楊明剛 M 53 FC, CoSecFinancial Controller, Company Secretary 2014-02-25 2017-08-31
4 Yu, Lap Pan 余立彬 M 43 FC, CoSecFinancial Controller, Company Secretary 2021-01-29

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