UPBEST GROUP LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Alan Chung Yee 陳宗彝 | M | 58 | INEDIndependent Non-Executive Director | 2007-09-19 | 2022-08-26 |
| 2 | Chan, Arnold Tsun Choi 陳進財 | M | 66 | INEDIndependent Non-Executive Director | 2022-08-26 | |
| 3 | Cheng, Andrew Wai Lun 鄭偉倫 | M | 52 | EDExecutive Director | 2007-07-16 | 2010-03-05 |
| CEOChief Executive Officer | 2010-03-05 | 2014-06-12 | ||||
| EDExecutive Director | 2014-06-12 | |||||
| 4 | Cheng, Annie Wai Ling 鄭偉玲 | F | 46 | EDExecutive Director | 2006-07-13 | 2014-06-12 |
| CEOChief Executive Officer | 2014-06-12 | |||||
| 5 | Cheng, Charles Kai Ming (SFC:AAD226) 鄭啟明 | M | 78 | MD, FdrManaging Director, Founder | 2000-07-28 | 2010-03-05 |
| 6 | Choy, Andy Ye King 蔡怡璟 | M | 56 | FDFinance Director | 2000-07-28 | 2004-12-08 |
| 7 | Fuk, Ho Kai 霍浩佳 | M | 51 | INEDIndependent Non-Executive Director | 2004-09-20 | 2012-08-27 |
| 8 | Fung, Lewis Hung 馮振雄 | M | 64 | INEDIndependent Non-Executive Director | 2001-04-02 | 2003-04-09 |
| 9 | Hui, Ivan Man Ho 許文浩 | M | 46 | INEDIndependent Non-Executive Director | 2012-07-19 | |
| 10 | Ip, David Man Tin 葉漫天 | M | 79 | NED, ChNon-Executive Director, Chairman | 2008-12-02 | |
| 11 | Li, George Kwok Cheung 李國祥 | M | 64 | EDExecutive Director | 2000-07-28 | 2009 |
| CEOChief Executive Officer | 2009 | 2010-03-05 | ||||
| 12 | Mok, Kwai Hang 莫桂衡 | M | 61 | EDExecutive Director | 2012-07-19 | 2023-08-24 |
| 13 | Ng, Andy Yick Man 吳奕敏 | M | 68 | INEDIndependent Non-Executive Director | 2007-07-16 | 2007-08-01 |
| 14 | Pang, Alex Cheung Hing 彭張興 | M | 70 | INEDIndependent Non-Executive Director | 2003-04-09 | 2011-09-16 |
| 15 | Poon, Kai Tik 潘啟廸 | M | 72 | INEDIndependent Non-Executive Director | 2011-07-22 | |
| 16 | Suen, Stephen Man Tak 孫文德 | M | 67 | Dep MDDeputy Managing Director | 2007-04-03 | 2012-06-01 |
| NEDNon-Executive Director | 2012-06-01 | 2016-01-01 | ||||
| 17 | Sze, Ping Fat 施炳法 | M | 67 | NEDNon-Executive Director | 2008-12-02 | |
| 18 | Tsang, Cheuk Lau 曾焯鎏 | M | 86 | ChChairman | 2000-07-28 | 2004-11-19 |
| 19 | Wong, David Wai Kwong 黃偉光 | M | 67 | INEDIndependent Non-Executive Director | 2000-07-28 | 2007-08-03 |
| 20 | Wong, Peter King Keung 黃景強 | M | 80 | NED, ChNon-Executive Director, Chairman | 2005-01-24 | 2008-08-28 |
| 21 | Wong, Thomas Ching Hung 黃正虹 | M | 74 | INEDIndependent Non-Executive Director | 2000-08-28 | 2001-04-19 |
| EDExecutive Director | 2002-02-04 | 2007-10-19 | ||||
| NEDNon-Executive Director | 2007-10-19 | 2011-09-16 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au-Yong, Samuel Shong 歐陽淞 | M | 60 | CoSecCompany Secretary | 2023-06-01 | |
| 2 | Cheng, Annie Wai Ling 鄭偉玲 | F | 46 | CoSecCompany Secretary | 2010-03-05 | 2011-10-18 |
| CoSecCompany Secretary | 2015-11-30 | 2016-04-05 | ||||
| 3 | Cheng, Lai Kei 鄭麗姬 | F | 57 | CoSecCompany Secretary | 2021-11-17 | 2023-06-01 |
| 4 | Li, George Kwok Cheung 李國祥 | M | 64 | CoSecCompany Secretary | 2010-03-05 | |
| 5 | Li, Michael Chi Chung 李智聰 | M | 57 | CoSecCompany Secretary | 2017-04-01 | 2018-03-01 |
| 6 | Ng, Garry Kam Por 吳錦波 | M | CoSecCompany Secretary | 2016-04-05 | 2017-04-01 | |
| 7 | Yue, Fu Tak 虞敷德 | M | CoSecCompany Secretary | 2011-10-18 | 2015-11-30 | |
| 8 | Yuen, Shing Him 袁承謙 | M | 39 | CoSecCompany Secretary | 2018-03-01 | 2021-11-17 |
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