Pacific Legend 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
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ahmin, Shawlain 徐曉蘭 | F | 54 | EDExecutive Director | 2022-05-27 | 2024-06-28 |
| 2 | Chan, Kin Sun (1970) 陳健新 | M | 55 | INEDIndependent Non-Executive Director | 2023-12-01 | |
| 3 | Cheung, Elaine June 張綺玲 | F | 59 | INEDIndependent Non-Executive Director | 2018-06-19 | 2021-01-15 |
| 4 | Fitzpatrick, Tracy-Ann | F | 59 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2018-02-04 | 2021-07-01 |
| 5 | Kesebi, Lale | F | 57 | INEDIndependent Non-Executive Director | 2019-06-13 | 2022-05-27 |
| 6 | Lam, Chun Hin (1996) 林晉軒 | M | 29 | EDExecutive Director | 2024-06-03 | |
| 7 | Law, Sai Kit 羅世傑 | M | 53 | EDExecutive Director | 2024-06-03 | |
| 8 | Lee, Fung Lun 李豐麟 | M | 49 | INEDIndependent Non-Executive Director | 2021-10-13 | 2024-06-28 |
| 9 | Lee, Kwong Ming 李光明 | M | 54 | INEDIndependent Non-Executive Director | 2021-04-22 | |
| 10 | Li, Yan Yan (SFC:AHT423) 李茵茵 | F | 60 | INEDIndependent Non-Executive Director | 2018-06-19 | 2019-06-13 |
| 11 | Mak, Kurt Kwai Ching 麥季正 | M | 59 | INEDIndependent Non-Executive Director | 2022-05-27 | 2023-05-12 |
| 12 | McLennan, Jennifer Carver | F | 63 | NEDNon-Executive Director | 2018-02-04 | 2023-05-12 |
| 13 | McLennan, John Warren | M | 63 | Ch, FdrChairman, Founder | 2017-09-01 | 2021-07-01 |
| Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2021-07-01 | 2024-06-28 | ||||
| 14 | Mok, Fiona Lai Yin 莫麗賢 | F | 53 | EDExecutive Director | 2018-02-04 | 2023-03-15 |
| 15 | Nichol, Roderick Donald | M | 58 | INEDIndependent Non-Executive Director | 2018-06-19 | 2022-05-27 |
| 16 | So, Alan Wai Shing 蘇偉成 | M | 58 | INEDIndependent Non-Executive Director | 2021-02-23 | |
| 17 | So, Wilson Kin Ting 蘇建霆 | M | 42 | EDExecutive Director | 2021-04-22 | 2023-05-12 |
| 18 | Szutu, Tom Kuet | M | 53 | INEDIndependent Non-Executive Director | 2022-05-27 | 2023-05-12 |
| 19 | Wong, Frankie Sui Chi 黃瑞熾 | M | 57 | INEDIndependent Non-Executive Director | 2023-09-18 | 2024-06-03 |
| EDExecutive Director | 2024-06-03 | |||||
| 20 | Wong, Ka Man (1967) 黃家文 | M | 58 | EDExecutive Director | 2023-03-15 | 2023-05-12 |
| 21 | Wong, Wing Man (1977) 黃詠雯 | F | 48 | EDExecutive Director | 2023-03-15 | 2024-06-28 |
| ChChairman | 2024-06-28 | |||||
| 22 | Zheng, Tianzhi 鄭天志 | M | 41 | EDExecutive Director | 2021-07-01 | 2022-05-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fu, Jason Chi Wing 符致榮 | M | 51 | FC, CoSecFinancial Controller, Company Secretary | 2023-03-15 | |
| 2 | Lam, Wai (LSHK:2014-06) 林慧 | F | CoSecCompany Secretary | 2024-06-03 | 2024-11-20 | |
| 3 | Tse, Chun Lai 謝進禮 | M | 42 | CoSecCompany Secretary | 2023-12-01 | 2024-06-28 |
| 4 | Wong, Frankie Sui Chi 黃瑞熾 | M | 57 | CoSecCompany Secretary | 2024-11-20 | |
| 5 | Wong, Ka Man (1967) 黃家文 | M | 58 | CoSecCompany Secretary | 2022-12-20 | 2024-03-01 |
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