Amrita Global Development Limited 甘露國際發展有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chen, Weijie (SFC:BBL135) 陳維潔 F 43 INEDIndependent Non-Executive Director 2024-04-30
2 Chu, Yinghong 褚迎紅 F 65 NEDNon-Executive Director 2014-11-10 2024-07-08
3 Hui, Janet Yung Yung 許蓉蓉 F 59 INEDIndependent Non-Executive Director 2015-06-16 2019-06-27
4 Lau, Soey Chui Ping 柳翠萍 F 42 INEDIndependent Non-Executive Director 2024-04-30
5 Liang, Zhongkang 梁仲康 M 81 INEDIndependent Non-Executive Director 2015-06-16 2024-04-29
6 Liu, Zhumeng 劉竹萌 M 35 NEDNon-Executive Director 2018-10-22 2021-03-04
7 Lu, Yuanping 呂遠平 F 54 INEDIndependent Non-Executive Director 2019-06-27 2022-06-18
8 Lv, Chunxia 呂春霞 F 60 EDExecutive Director 2022-10-25 2024-04-26
9 O'Yang, Wiley 歐陽偉立 M 62 INEDIndependent Non-Executive Director 2019-11-11 2022-05-12
10 Shiu, Shu Ming 蕭恕明 M 55 INEDIndependent Non-Executive Director 2022-04-06
11 Sun, Xingyu (1960) 孫興宇 M 64 FDFinance Director 2014-11-10 2024-03-26
FD (susp)Finance Director (suspended) 2024-03-26 2024-07-08
12 Tsang, Yuen Wai 曾苑威 M 49 INEDIndependent Non-Executive Director 2015-06-16 2019-11-11
13 Wan, Terence Ho Yuen 溫浩源 M 57 CEOChief Executive Officer 2024-04-19 2024-09-12
14 Wang, Hu (1984) 王虎 M 40 EDExecutive Director 2018-10-22 2021-03-04
15 Wong, Yim Pan 黃炎斌 M 58 NEDNon-Executive Director 2014-11-10
16 Yang, Ziyuan 楊自遠 M 61 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2011-09-08 2024-03-26
Ch, CEO (susp), FdrChairman, Chief Executive Officer (suspended), Founder 2024-03-26 2024-04-19
ED (susp)Executive Director (suspended) 2024-04-19 2024-07-08
17 Ye, Xingqian 葉興乾 M 63 INEDIndependent Non-Executive Director 2022-06-18 2024-04-29
18 Yeung, Wan Yiu 楊雲耀 M 48 EDExecutive Director 2022-04-21 2022-10-25
Vice ChVice Chairman 2022-10-25 2024-04-19
NED, ChNon-Executive Director, Chairman 2024-04-19 2024-09-12
19 Yeung, Wing Keung (1966) 楊永強 M 58 NEDNon-Executive Director 2024-04-16 2024-09-12
20 Yin, Xiaolong 殷小龍 M 30 NEDNon-Executive Director 2024-04-16 2024-04-25

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Ho, Armen Ho Tung 何浩東 M 48 CFO, CoSecChief Financial Officer, Company Secretary 2015-02 2024-05-17
2 Law, Eugene Man Hei 羅文僖 M 31 CoSecCompany Secretary 2024-05-17
3 Sun, Lei (1979) 孫磊 M 45 Sen MgrSenior Manager 2022-03

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