ERNEST BOREL HOLDINGS LIMITED 依波路控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Gilbert Kwan Pak 陳君珀 | M | 48 | NEDNon-Executive Director | 2012-06-19 | 2018-04-10 |
2 | Chan, Lai Wa (1964) 陳麗華 | F | 60 | INEDIndependent Non-Executive Director | 2017-12-22 | |
3 | Cheung, Mickey Kam Min 張錦緜 | M | 55 | INEDIndependent Non-Executive Director | 2014-06-24 | 2016-10-04 |
4 | Choi, Sammy Tze Kit 蔡子傑 | M | 62 | INEDIndependent Non-Executive Director | 2016-10-04 | 2017-08-01 |
5 | Halim, Teguh | M | 42 | Vice ChVice Chairman | 2018-10-12 | 2022-01-05 |
ChChairman | 2022-01-05 | 2024-06-30 | ||||
Ch, CEOChairman, Chief Executive Officer | 2024-06-30 | |||||
6 | Hui, Frederick Cheuk Kit 許卓傑 | M | 45 | INEDIndependent Non-Executive Director | 2019-09-06 | 2023-04-26 |
7 | Lam, Lai 林黎 | F | 45 | EDExecutive Director | 2018-10-12 | |
8 | Liu, Libing (1968) 劉麗冰 | F | 56 | ED, GMExecutive Director, General Manager | 2012-06-18 | 2017-05-26 |
9 | Lo, Chi Chiu (1973) 盧志超 | M | 51 | INEDIndependent Non-Executive Director | 2014-06-24 | 2017-12-22 |
10 | Lou, Liuqing 樓柳青 | F | 68 | NEDNon-Executive Director | 2016-10-04 | 2018-10-31 |
11 | Lui, Wai Ming (1970) 雷偉銘 | M | 54 | INEDIndependent Non-Executive Director | 2017-10-27 | 2019-09-06 |
12 | Pan, Di (1981) 潘迪 | M | 43 | NEDNon-Executive Director | 2013-12-31 | 2017-07-24 |
13 | Shang, Jianguang 商建光 | M | 73 | ChChairman | 2018-10-12 | 2022-01-05 |
14 | Sit, Yau Chiu 薛由釗 | M | 60 | EDExecutive Director | 2016-08-17 | 2016-10-04 |
ChChairman | 2016-10-04 | 2017-03-29 | ||||
Ch, CEOChairman, Chief Executive Officer | 2017-03-29 | 2018-10-12 | ||||
EDExecutive Director | 2018-10-12 | 2018-10-31 | ||||
15 | Su, Da 蘇大 | M | 60 | ChChairman | 2012-04-06 | 2016-07-29 |
16 | Tao, Li (1953) 陶立 | M | 71 | NEDNon-Executive Director | 2019-06-10 | 2022-01-05 |
17 | To, Chun Kei 杜振基 | M | 58 | INEDIndependent Non-Executive Director | 2016-10-04 | 2024-06-11 |
18 | Wong, James Pong Chun 黃邦俊 | M | 66 | EDExecutive Director | 1993-09-16 | 2016-07-29 |
ChChairman | 2016-07-29 | 2016-10-04 | ||||
19 | Xiong, Wei (1962) 熊威 | M | 62 | EDExecutive Director | 2016-10-04 | 2021-04-20 |
20 | Xiong, Ying (1973) 熊鷹 | M | 51 | NEDNon-Executive Director | 2018-10-31 | |
21 | Yau, Oliver Bun 邱斌 | M | 59 | INEDIndependent Non-Executive Director | 2014-11-10 | 2016-10-04 |
22 | Yu, Chi Kit 余志傑 | M | 45 | INEDIndependent Non-Executive Director | 2024-06-11 | |
23 | Zhang, Bin (1964, lawyer) 張斌 | M | 60 | INEDIndependent Non-Executive Director | 2023-04-26 | |
24 | Zhang, Joe Hua Qiao 張化橋 | M | 61 | INEDIndependent Non-Executive Director | 2014-06-24 | 2014-11-10 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | He, Wen (1973) 何文 | M | 51 | CEO Non-DirChief Executive Officer, Non-director | 2019-06-10 | 2024-06-30 |
2 | Kei, Siu Ying 紀少櫻 | F | CoSecCompany Secretary | 2024-01-15 | ||
3 | Lau, Fan Yu 劉範儒 | M | 57 | CFO, CoSecChief Financial Officer, Company Secretary | 2012-05-16 | 2016-10-04 |
CFOChief Financial Officer | 2016-10-04 | 2016-12-12 | ||||
CFO, CoSecChief Financial Officer, Company Secretary | 2016-12-12 | 2020-10-24 | ||||
4 | Ng, Kin Sun 吳建新 | M | 55 | CFO, CoSecChief Financial Officer, Company Secretary | 2020-10-24 | 2024-01-15 |
5 | Su, Da 蘇大 | M | 60 | CEO Non-DirChief Executive Officer, Non-director | 2016-07-29 | 2017-03-17 |
6 | Su, Ran (1967) 蘇然 | M | 57 | Sen MgrSenior Manager | 2010-08 | 2016 |
7 | Tao, Li (1953) 陶立 | M | 71 | CEO Non-DirChief Executive Officer, Non-director | 2018-10-12 | 2019-06-10 |
8 | Tsang, Emily Suet Ying 曾雪盈 | F | 34 | CoSecCompany Secretary | 2016-10-04 | 2016-12-12 |
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