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

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

	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

	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