Officers: ALLIED GROUP LIMITED (HK) 聯合集團有限公司

ALLIED GROUP LIMITED (HK) 聯合集團有限公司

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Bartlett, David Craig (1965) 白禮德	M	59	INEDIndependent Non-Executive Director	1999-12-17
2	Chan, Chun On (1949) 陳進安	M	75	EDExecutive Director		1992-03-07
3	Chau, Kelvin Kwok Wing 周國榮	M	63	INEDIndependent Non-Executive Director	2020-06-22
4	Chow, Augustine Pok Yu 周博裕	M	72	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	83	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	82	DirDirector		1992-10-30
				INEDIndependent Non-Executive Director	2006-01-03
7	Kwok, Larry Lam Kwong 郭琳廣	M	69	INEDIndependent Non-Executive Director	1995-12-08	2000-06-26
8	Lau, Wah Sum 劉華森	M	96	INEDIndependent Non-Executive Director	1993-03-30	1995-12-31
9	Lee, Ming Tee 李明治	M	85	ChChairman		1993-09-30
10	Lee, Patrick Seng Wei 李成偉	M	72	EDExecutive Director	1987	2000-05-17
11	Lee, Seng Hui 李成輝	M	55	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	54	NEDNon-Executive Director	2000-05-17
13	Lo, Edwin King Yau 勞景祐	M	63	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	96	INEDIndependent Non-Executive Director	2004-02-01	2011-05-30
15	Macwhinnie, Gordon Menzies 麥蘊利	M	102	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	78	EDExecutive Director	2006-01-03
17	Nagahara, Akihiro 長原彰弘	M	84	NED, Vice ChNon-Executive Director, Vice Chairman	2023-03-01
18	Ng, Paul Kwok Cheung 吳國璋	M	82	DirDirector		1992-03-16
19	O'Connor, Brian Damian 歐康納	M	77	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	79	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	73	EDExecutive Director	1990-03-12	1993-05-31
24	Wong, Po Yan (1923-05-05) 黃保欣	M	101	INEDIndependent Non-Executive Director	1993-03-30	2013-06-07
25	Wu, Bang Jie 吳邦杰	M	91	INEDIndependent Non-Executive Director	2000-03-27	2001-06-01
26	Wyllie, William Robert Alexander 韋理	M	92	EDExecutive Director	1992-07-01	1993-05-31
27	Yang, Lisa Lai Sum 楊麗琛	F	58	INEDIndependent Non-Executive Director	2013-11-01

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Cho, Wing Han 曹詠嫻	F	57	CoSecCompany Secretary	2012-03-29	2016-02-01
2	Lau, Tung Ni 劉冬妮	F	43	CoSecCompany Secretary	2016-03-23
3	Lo, Edwin King Yau 勞景祐	M	63	CoSecCompany Secretary	2016-02-01	2016-03-23
4	Lui, Winnie Mei Yan 雷美欣	F	50	CoSecCompany Secretary	2008-09-17	2011-08-29

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