Boltek Holdings Limited 寶燵控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Macksion Kai Kow 陳啟球 | M | 70 | INEDIndependent Non-Executive Director | 2018-08-20 | |
| 2 | Chan, Sam Yu Sum 陳如森 | M | 74 | INEDIndependent Non-Executive Director | 2018-08-20 | 2024-05-28 |
| 3 | Chan, Wan Fung (1969) 陳雲峯 | M | 56 | INEDIndependent Non-Executive Director | 2018-08-20 | 2021-09-01 |
| 4 | Cheung, Kwan Tar 張群達 | M | 64 | Ch, CEOChairman, Chief Executive Officer | 2018-04-18 | |
| 5 | Chik, Wai Chun 戚偉珍 | F | 41 | INEDIndependent Non-Executive Director | 2021-09-09 | |
| 6 | Chiu, Chui Ping (1969) 趙翠萍 | F | 56 | DirDirector | 2018-04-18 | 2018-04-27 |
| 7 | Ng, Pak Hung 吳柏鴻 | M | 51 | EDExecutive Director | 2018-04-18 | |
| 8 | Pang, George Chun Sing 彭振聲 | M | 69 | INEDIndependent Non-Executive Director | 2024-07-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chiu, Chui Ping (1969) 趙翠萍 | F | 56 | Sen MgrSenior Manager | ||
| 2 | Yu, Chun Kit (SFC:BIV597) 余俊傑 | M | 35 | FC, CoSecFinancial Controller, Company Secretary | 2018-04-18 |
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