Best Mart 360 Holdings Limited 優品360控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Kelly Yuen Sau 陳遠秀 | F | 54 | INEDIndependent Non-Executive Director | 2023-08-11 | |
2 | Choy, So Yuk 蔡素玉 | F | 74 | INEDIndependent Non-Executive Director | 2018-12-18 | |
3 | Cui, Qian (1971) 崔倩 | F | 53 | EDExecutive Director | 2023-08-11 | |
4 | Gao, Wei (1966) 高偉 | M | 58 | INEDIndependent Non-Executive Director | 2023-09-28 | |
5 | Huang, Shengchao 黃盛超 | M | 52 | EDExecutive Director | 2023-08-11 | |
6 | Hui, Chi Kwan 許志群 | M | 47 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2024-04-12 | |
7 | Li, Guanpeng 李關鵬 | M | 58 | ChChairman | 2023-08-11 | |
8 | Lin, Tsz Fung 林子峰 | M | 53 | ED, Co-FdrExecutive Director, Co-Founder | 2023-08-11 | |
9 | Liu, Yunfeng (1970) 劉雲峰 | M | 54 | EDExecutive Director | 2023-08-11 | |
10 | Lu, Rong (1979) 陸榮 | M | 45 | EDExecutive Director | 2023-08-11 | |
11 | Sze, Irons Wing Wai 施榮懷 | M | 62 | INEDIndependent Non-Executive Director | 2018-12-18 | |
12 | Wang, Kanglin 王康林 | F | 39 | EDExecutive Director | 2023-08-11 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Ka Lai (1986) 陳嘉麗 | F | 38 | CFO, CoSecChief Financial Officer, Company Secretary | 2024-01-01 |
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