Kingbo Strike Limited 工蓋有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Edwin Jianyuan 陳建元 | M | 42 | INEDIndependent Non-Executive Director | 2013-12-09 | 2015-06-01 |
2 | Chen, Yeung Tak 陳仰德 | M | 40 | INEDIndependent Non-Executive Director | 2024-01-26 | |
3 | Lam, Gilbert Kwan Yau 林君祐 | M | 50 | INEDIndependent Non-Executive Director | 2015-11-13 | 2017-06-01 |
4 | Leung, Po Hon 梁寶漢 | M | 60 | INEDIndependent Non-Executive Director | 2015-11-13 | 2024-01-19 |
5 | Li, Jin (1967) 李勁 | M | 57 | INEDIndependent Non-Executive Director | 2017-06-30 | 2024-03-01 |
6 | Liu, Xinsheng 劉新生 | M | 56 | EDExecutive Director | 2017-05-02 | 2018-10-23 |
7 | Liu, Yancheng 劉炎城 | M | 57 | EDExecutive Director | 2017-01-05 | 2017-03-01 |
ChChairman | 2017-03-01 | |||||
8 | Luo, Xiaodong (1986) 羅曉東 | M | 38 | INEDIndependent Non-Executive Director | 2017-01-05 | |
9 | Ng, Thomas Wai Hung 吳偉雄 | M | 60 | INEDIndependent Non-Executive Director | 2015-06-01 | 2017-06-30 |
10 | Ng, Tiow Swee 黃朝瑞 | M | 67 | INED, ChIndependent Non-Executive Director, Chairman | 2013-12-09 | 2015-06-26 |
INEDIndependent Non-Executive Director | 2015-06-26 | 2015-11-13 | ||||
11 | Peng, Rong Wu 彭榮武 | M | 61 | NEDNon-Executive Director | 2014-11-17 | 2015-04-01 |
EDExecutive Director | 2015-04-01 | 2015-06-26 | ||||
ChChairman | 2015-06-26 | 2017-03-01 | ||||
EDExecutive Director | 2017-03-01 | 2018-08-07 | ||||
12 | Sim, Yew Heng 岑有興 | M | 63 | EDExecutive Director | 2013-06-19 | 2015-03-01 |
13 | Tam, Tak Wah 譚德華 | M | 58 | NEDNon-Executive Director | 2014-11-17 | 2023-12-15 |
14 | Wang, Haoyuan (1994) 王浩原 | M | 30 | INEDIndependent Non-Executive Director | 2024-03-01 | |
15 | Wong, Kee Chung 黃紀宗 | M | 68 | EDExecutive Director | 2016-05-09 | 2017-06-01 |
16 | Wong, Siew Chuan 黃秀娟 | F | 58 | INEDIndependent Non-Executive Director | 2013-12-09 | 2015-11-13 |
17 | Wu, Yifeng (1984) 吳異峰 | M | 40 | EDExecutive Director | 2024-07-05 | |
18 | Yao, Runxiong 姚潤雄 | M | 62 | EDExecutive Director | 2017-10-25 | |
19 | Ye, Jieting 葉婕婷 | F | 51 | INEDIndependent Non-Executive Director | 2024-03-01 | 2024-07-19 |
20 | Yeo, Jiew Yew 岑有孝 | M | 69 | MD, FdrManaging Director, Founder | 2013-06-19 | 2017-02-13 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Kwong, Victor Lun Kei 鄺麟基 | M | 42 | CoSecCompany Secretary | 2023-10-01 | 2023-12-18 |
2 | Li, Michael Chi Chung 李智聰 | M | 56 | CoSecCompany Secretary | 2019-12-13 | |
3 | Ng, Kwok Leung (1982) 吳國樑 | M | 42 | FC, CoSecFinancial Controller, Company Secretary | 2019-12-13 | 2023-10-01 |
FCFinancial Controller | 2023-10-01 | |||||
4 | Yiu, Ngai Chiu 饒毅超 | M | 34 | CoSecCompany Secretary | 2023-12-18 |
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