Combest Holdings Limited 康佰控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Kenny Ngai Sang 陳毅生 | M | 60 | INEDIndependent Non-Executive Director | 2002-01-23 | 2018-02-12 |
2 | Chan, Peter Kin Sang 陳健生 | M | 73 | INEDIndependent Non-Executive Director | 2004-09-28 | 2011-06-01 |
NEDNon-Executive Director | 2011-06-01 | 2017-01-12 | ||||
3 | Cheng, Tony Chak Ho 鄭澤豪 | M | 55 | INEDIndependent Non-Executive Director | 2016-11-22 | 2020-12-24 |
4 | Gao, Junhua (1962) 高俊華 | M | 62 | NEDNon-Executive Director | 2002-01-23 | 2005-03-01 |
5 | Huang, Boqi 黃伯麒 | M | 59 | ED, VPExecutive Director, Vice President | 2005-02-06 | 2009-02-25 |
ChChairman | 2009-02-25 | 2010-03-31 | ||||
6 | Lee, Man To (1973) 李敏滔 | M | 51 | FDFinance Director | 2009-02-18 | 2020-05-22 |
NEDNon-Executive Director | 2020-05-22 | 2020-08-10 | ||||
7 | Li, Jiahui (1960) 李佳輝 | M | 64 | Ch, Co-FdrChairman, Co-Founder | 2001-09-03 | 2009-02-25 |
8 | Lim, Merng Phang 林孟方 | M | 57 | ChChairman | 2010-04-01 | 2012-04-10 |
9 | Liu, Tin Lap 廖天立 | M | 41 | INEDIndependent Non-Executive Director | 2016-07-14 | 2016-11-22 |
ChChairman | 2016-11-22 | 2020-05-22 | ||||
NEDNon-Executive Director | 2020-05-22 | 2020-08-10 | ||||
10 | Liu, Wei Zhong 劉偉忠 | M | 70 | INEDIndependent Non-Executive Director | 2012-07-18 | 2016-04-15 |
11 | Nguyen, Peter Van Tu 阮雲道 | M | 81 | INEDIndependent Non-Executive Director | 2011-03-01 | 2018-02-12 |
12 | Qian, Shi Yu 錢師宇 | M | 60 | ChChairman | 2015-12-28 | 2016-11-22 |
13 | So, Pak Kei 蘇柏錡 | M | 42 | INEDIndependent Non-Executive Director | 2018-02-12 | 2020-12-24 |
14 | Tang, Shuk Kuen 鄧淑娟 | F | 54 | EDExecutive Director | 2020-06-18 | |
15 | Tsui, Kin Fung 徐建峰 | M | 39 | INEDIndependent Non-Executive Director | 2018-02-12 | 2020-12-24 |
16 | Wen, Ruifeng 溫瑞峰 | M | 60 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2001-09-03 | 2005-02-06 |
17 | Xin, Qian (1965) 辛謙 | M | 59 | ED, Co-FdrExecutive Director, Co-Founder | 2001-09-03 | 2005-02-06 |
18 | Xing, Fengbing 邢鳳炳 | M | 84 | INEDIndependent Non-Executive Director | 2002-01-23 | 2012-04-26 |
19 | Yong, Kee Poh 楊紀寶 | M | 64 | ChChairman | 2012-04-11 | 2015-12-28 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lee, Man To (1973) 李敏滔 | M | 51 | CoSecCompany Secretary | 2008-07-01 | 2020-08-10 |
2 | Leung, Noel Wai Ping 梁偉平 | M | 56 | QA, CoSecQualified Accountant, Company Secretary | 2005-05 | 2008-07-01 |
3 | Tang, Shuk Kuen 鄧淑娟 | F | 54 | CoSecCompany Secretary | 2020-08-10 |
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