Bingo Group Holdings Limited 比高集團控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Quattro Cheong Yee 陳昌義 | M | 60 | INEDIndependent Non-Executive Director | 2007-08-28 | 2009-04-14 |
EDExecutive Director | 2009-04-14 | 2018-09-24 | ||||
2 | Chan, Yuet Ching (1983) 陳乙晴 | F | 41 | INEDIndependent Non-Executive Director | 2022-07-29 | |
3 | Chen Chou, Vivien Mei Mei 陳周薇薇 | F | 75 | INEDIndependent Non-Executive Director | 2009-10-09 | 2014-08-15 |
4 | Chen, Jijin 陳集進 | M | 59 | EDExecutive Director | 2005-06-14 | 2007-08-28 |
5 | Chen, Wei Rong 陳偉榮 | M | 64 | INEDIndependent Non-Executive Director | 2005-08-03 | 2007-08-28 |
6 | Chiau, Stephen Sing Chi 周星馳 | M | 62 | EDExecutive Director | 2010-06-01 | |
7 | Chin Chow, Roberta Chung Hang 陳鄒重珩 | F | 61 | NEDNon-Executive Director | 2010-05-27 | 2021-06-30 |
8 | Choi, Mei Ping 蔡美平 | F | 52 | INEDIndependent Non-Executive Director | 2014-11-14 | |
9 | Chong, Lee Chang 張爾泉 | M | 65 | INEDIndependent Non-Executive Director | 2009-03-31 | 2009-09-10 |
NEDNon-Executive Director | 2009-09-10 | 2013-02-14 | ||||
EDExecutive Director | 2013-02-14 | 2015-09-14 | ||||
10 | Chow, Alice Nga Chee 周雅緻 | F | 48 | EDExecutive Director | 2021-03-31 | |
11 | Chow, Kelly Man Ki 周文姬 | F | 66 | EDExecutive Director | 2014-01-06 | |
12 | Chum, Desmond Kwan Yue 鄭君如 | M | 52 | INEDIndependent Non-Executive Director | 2010-08-09 | 2015-09-14 |
13 | Fok, Jackie Wai Ming 霍偉明 | M | 65 | EDExecutive Director | 2011-05-09 | 2012-11-08 |
14 | Goh, Gen Cheung 葛根祥 | M | 77 | INEDIndependent Non-Executive Director | 2002-06-28 | 2004-01-15 |
15 | Guo, Qing (1964) 郭慶 | M | 60 | INEDIndependent Non-Executive Director | 2003-12-01 | 2005-08-03 |
16 | Guo, Wen Hong 郭文紅 | F | 55 | INEDIndependent Non-Executive Director | 2004-08-03 | 2005-08-03 |
17 | Huang, Menghuai 黃夢懷 | F | 59 | EDExecutive Director | 2005-06-16 | 2007-08-28 |
18 | Keung, Henry Kwok Hung 姜國雄 | M | 52 | EDExecutive Director | 2009-07-28 | 2010-07-23 |
19 | Lam, Hon Kuen 林漢權 | M | 57 | INEDIndependent Non-Executive Director | 2005-11-04 | 2007-08-28 |
20 | Lam, Kwok Ho (1962) 林國浩 | M | 62 | INEDIndependent Non-Executive Director | 2007-08-28 | 2007-11-30 |
EDExecutive Director | 2007-11-30 | 2009-07-28 | ||||
21 | Lau, Man Kit (1957) 劉文傑 | M | 67 | EDExecutive Director | 2014-01-06 | |
22 | Law, Chi Yuen (1958) 羅志遠 | M | 66 | INEDIndependent Non-Executive Director | 2006-04-27 | 2007-08-28 |
23 | Lee, Chun Piu (1957) 李俊彪 | M | 67 | ED, COO, Co-FdrExecutive Director, Chief Operating Officer, Co-Founder | 2002-06-28 | 2005-11-04 |
24 | Lee, Pin Yeow 李斌耀 | M | 50 | EDExecutive Director | 2007-08-28 | 2008-02-22 |
25 | Leu, Christopher C 呂頌樂 | M | 64 | INEDIndependent Non-Executive Director | 2002-06-28 | 2004-08-03 |
26 | Leung, Johnny Ka Kui 梁家駒 | M | 67 | INEDIndependent Non-Executive Director | 2009-09-10 | 2010-09-30 |
27 | Lin, Jason (1972) | M | 52 | EDExecutive Director | 2021-03-31 | 2021-05-07 |
ED (susp)Executive Director (suspended) | 2021-05-07 | 2021-09-28 | ||||
28 | Liu, Feng (1976) 劉峰 | M | 48 | INEDIndependent Non-Executive Director | 2004-08-03 | 2005-08-03 |
29 | Ong, King Keung 王競強 | M | 49 | INEDIndependent Non-Executive Director | 2016-12-22 | 2022-05-20 |
30 | Tai, Eric Yung Muk 戴勇牧 | M | 74 | INEDIndependent Non-Executive Director | 2005-08-03 | 2005-11-04 |
31 | Tsang, Ellen Fung Chu 曾鳳珠 | F | 56 | INEDIndependent Non-Executive Director | 2007-08-28 | 2010-08-06 |
EDExecutive Director | 2024-07-02 | |||||
32 | Tsang, Paul Zee Ho 曾思豪 | M | 62 | INEDIndependent Non-Executive Director | 2009-10-09 | 2010-03-31 |
33 | Tsoi, Chiu Yuk 蔡朝旭 | M | 50 | INEDIndependent Non-Executive Director | 2015-12-11 | 2020-05-06 |
34 | Tsui, Wing Tak (SFC:AHM147) 徐永得 | M | 56 | INEDIndependent Non-Executive Director | 2020-08-05 | |
35 | Wang, Li Hua (1962) 王麗華 | F | 62 | EDExecutive Director | 2003-09-17 | 2005-06-14 |
36 | Wong, Chak Keung (1966) 黃澤強 | M | 58 | INEDIndependent Non-Executive Director | 2010-08-09 | 2016-09-23 |
37 | Wong, Patrick Chi Keung 黃志強 | M | 73 | INEDIndependent Non-Executive Director | 2007-11-30 | 2010-08-06 |
38 | Yasukawa, Yoshihiro 安川義宏 | M | 72 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2002-06-28 | 2005-05-20 |
39 | Yik, Chok Man 易作汶 | M | 65 | EDExecutive Director | 2009-10-09 | 2013-02-26 |
40 | Yip, Yiu Bong (1977) 葉耀邦 | M | 47 | NEDNon-Executive Director | 2020-06-01 | 2021-03-31 |
EDExecutive Director | 2021-03-31 | |||||
41 | Yong, Ignatius Wai Hong 楊偉康 | M | 43 | Ch, CEOChairman, Chief Executive Officer | 2007-08-28 | 2009-04-18 |
42 | Zhang, Yibo (SFC:APW140) 張一波 | F | 44 | EDExecutive Director | 2012-10-04 | 2013-02-05 |
43 | Zhong, Min (1955) 鍾敏 | M | 69 | EDExecutive Director | 2005-11-04 | 2007-08-28 |
44 | Zhong, Ming Ying (1948) 鍾明英 | F | 76 | EDExecutive Director | 2003-09-17 | 2005-01-31 |
45 | Zou, Hai Yan 鄒海燕 | M | 59 | INEDIndependent Non-Executive Director | 2005-08-03 | 2006-04-27 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Ka Yin (1974) 陳家賢 | M | 50 | CoSecCompany Secretary | 2013-11-01 | |
2 | Chan, Ling (1972) 陳靈 | F | 52 | FC, CoSecFinancial Controller, Company Secretary | 2007-01-01 | 2007-07-26 |
3 | Chan, Wai Yi (CoSec) 陳惠誼 | F | CoSecCompany Secretary | 2013-02-26 | 2013-11-01 | |
4 | Cheng, Chai Fu 鄭濟富 | M | 62 | QA, CoSecQualified Accountant, Company Secretary | 2008-08-21 | 2009-10-31 |
5 | Hung, Lap Kay 孔立基 | M | 55 | QA, CoSecQualified Accountant, Company Secretary | 2005-05-20 | 2007-01-01 |
6 | Keung, Henry Kwok Hung 姜國雄 | M | 52 | CoSecCompany Secretary | 2009-10-31 | 2010-07-23 |
7 | Lai, Yick Fung 賴益豐 | M | 53 | QA, CoSecQualified Accountant, Company Secretary | 2007-08-01 | 2008-08-09 |
8 | Yik, Chok Man 易作汶 | M | 65 | CoSecCompany Secretary | 2010-07-23 | 2013-02-26 |
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