Legend Upstar Holdings Limited (KY) 鋑聯控股有限公司

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Cheung, Wings Shi Kwan 張士昆 M 61 Vice ChVice Chairman 2001-02-12 2006-03-04
2 Hung, Wilfred Fan Wai 孔繁偉 M 52 INEDIndependent Non-Executive Director 2001-02-12 2005-11-15
3 Ko, Kelvin Chun Hay 高浚晞 M 59 INEDIndependent Non-Executive Director 2001-02-12 2002-09-30
4 Pong Lo, Dorothy Shuk Yin 龐盧淑燕 F 75 EDExecutive Director 2001-02-12 2005-03-15
5 Pong, Wilson Wai San 龐維新 M 53 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2001-02-12 2005-03-15
6 Hung, Charles Tak Chow 孔德秋 M 57 INEDIndependent Non-Executive Director 2001-03-14 2006-03-13
7 Lau, Terence Wai Shu 劉偉樹 M 62 EDExecutive Director 2001-11-01 2005-03-15
8 Lai, Henry Stephen Hin Wing 賴顯榮 M 65 INEDIndependent Non-Executive Director 2003-05-01 2006-03-04
9 Chan, Harry Kin Chu (1969) 陳建柱 M 53 EDExecutive Director 2005-03-15 2006-01-19
10 Ip, Kitty Kit Yee 葉潔儀 F 63 MDManaging Director 2005-03-15 2006-04-13
11 Pong, Wilson Wai San 龐維新 M 53 CEO, FdrChief Executive Officer, Founder 2005-03-15 2007-06-11
12 Tsang, Brian Link Carl 曾令嘉 M 58 NEDNon-Executive Director 2005-03-15 2020-07-31
13 Ying, William Wing Cheung 英永祥 M 73 INEDIndependent Non-Executive Director 2005-05-17 2021-05-06
14 Koo, Louis Fook Sun 顧福身 M 66 INEDIndependent Non-Executive Director 2005-06-24 2008-06-24
15 Chu, Patrick Tak Long 朱德朗 M 72 EDExecutive Director 2006-01-19 2007-03-01
16 Lau, Terence Wai Shu 劉偉樹 M 62 EDExecutive Director 2006-03-04 2007-06-11
17 Sha, Eric Pau 沙豹 M 65 INEDIndependent Non-Executive Director 2006-03-13
18 Ip, Kitty Kit Yee 葉潔儀 F 63 MDManaging Director 2007-04-12 2008-10-25
19 Wong, Pierre Tsz Wa 黃子華 M 59 CEOChief Executive Officer 2007-06-11 2011-12-15
20 Wong, Angela Ching Yi 黃靜怡 F 42 EDExecutive Director 2007-06-20 2008-03-20
21 Ho, Ted Kwan Tat 何君達 M 58 INEDIndependent Non-Executive Director 2007-12-12 2023-06-08
22 Yuen, Annie Wing Kwan 袁詠筠 F 49 EDExecutive Director 2008-03-20 2008-12-24
23 Tang, Metty Mei Lai 鄧美梨 F 67 Ch, MDChairman, Managing Director 2008-09-22 2014-12-11
24 Wong, Angela Ching Yi 黃靜怡 F 42 EDExecutive Director 2011-12-15
25 Wong, Daniel Hon Shing 黃漢成 M 59 CEOChief Executive Officer 2011-12-15 2021-07-01
26 Wong, Pierre Tsz Wa 黃子華 M 59 Dep ChDeputy Chairman 2011-12-15 2012-11-23
27 Tang, Metty Mei Lai 鄧美梨 F 67 NED, ChNon-Executive Director, Chairman 2014-12-11 2016-10-18
28 Kan, Tony Chung Nin 簡松年 M 72 NED, ChNon-Executive Director, Chairman 2016-10-18 2019-10-18
29 Tang, Metty Mei Lai 鄧美梨 F 67 NEDNon-Executive Director 2016-10-18 2017-06-26
EDExecutive Director 2017-06-26 2019-10-18
30 Wong, Freddie Kin Yip 黃建業 M 73 ChChairman 2019-10-18
31 Lo, Tony Chin Ho 盧展豪 M 59 EDExecutive Director 2021-07-01
32 Wong, Chung Kwong (1950) 黃宗光 M 72 INEDIndependent Non-Executive Director 2021-07-01
33 Wong, Alexander Yiu Ming 黃耀銘 M 31 EDExecutive Director 2021-08-25

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Kin Kee (1969) 陳健基 M 53 Sen MgrSenior Manager U
2 Kam, Margaret Man Yi 甘敏儀 F 55 CoSecCompany Secretary 2010-08-16
3 Poon, Steven Ka Hon 潘嘉瀚 M 49 Sen MgrSenior Manager 1999-07 U
4 Au Yeung, Karen Pui Shan 歐陽珮珊 F 50 CoSecCompany Secretary 2010-08-16 2011-05-26
5 Mok, Ka Fai (1969) 莫家輝 M 53 CoSecCompany Secretary 2011-05-26 2012-12-27
6 Chu, Gordon Kuo Fai 諸國輝 M 56 Alt NEDAlternative Non-Executive Director 2012-02-29 2019-06-19
7 Mui, Joel Ngar May 梅雅美 F CoSecCompany Secretary 2012-12-27
8 Wong, Wai Cheong (LSHK:1998-10) 黃惠昌 M 52 Alt NEDAlternative Non-Executive Director 2019-06-19 2020-07-31

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