ALLIED GROUP LIMITED (HK) 聯合集團有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Chan, Chun On (1949) 陳進安 M 71 EDExecutive Director 1992-03-07
2 Jones, Alan Stephen M 78 DirDirector 1992-10-30
3 Lee, Ming Tee 李明治 M 81 ChChairman 1993-09-30
4 Ng, Paul Kwok Cheung 吳國璋 M 78 DirDirector 1992-03-16
5 Shen, Zhuo 沈著 M DirDirector 1992-07-01
6 Sun, Fa Min 孫法民 M DirDirector 1992-10-07
7 Lee, Patrick Seng Wei 李成偉 M 68 EDExecutive Director 1987 2000-05-17
8 Tse, Ronald Chu Fai 謝柱輝 M 69 EDExecutive Director 1990-03-12 1993-05-31
9 Lee, Seng Hui 李成輝 M 51 NEDNon-Executive Director 1992-07-01 1993-12
10 Wyllie, William Robert Alexander 韋理 M 88 EDExecutive Director 1992-07-01 1993-05-31
11 O'Connor, Brian Damian 歐康納 M 73 CEOChief Executive Officer 1992-09-03 1993-09-30
12 Lau, Wah Sum 劉華森 M 92 INEDIndependent Non-Executive Director 1993-03-30 1995-12-31
13 Macwhinnie, Gordon Menzies 麥蘊利 M 98 INEDIndependent Non-Executive Director 1993-03-30 1997-12-31
14 Wong, Po Yan (1923-05-05) 黃保欣 M 97 INEDIndependent Non-Executive Director 1993-03-30 2013-06-07
15 O'Connor, Brian Damian 歐康納 M 73 Ch, CEOChairman, Chief Executive Officer 1993-09-30 1995-06-16
16 Poon, Andrew Shu On 潘仕安 M 75 FDFinance Director 1993-12-13 1994-11-12
17 Lee, Seng Hui 李成輝 M 51 EDExecutive Director 1993-12 1998-01-27
18 Chow, Augustine Pok Yu 周博裕 M 68 CEOChief Executive Officer 1995-06-16 1998-01-27
19 O'Connor, Brian Damian 歐康納 M 73 ChChairman 1995-06-16 1997-12-31
20 Dew, Arthur George 狄亞法 M 79 INEDIndependent Non-Executive Director 1995-12-08 2002-07-24
21 Kwok, Larry Lam Kwong 郭琳廣 M 65 INEDIndependent Non-Executive Director 1995-12-08 2000-06-26
22 Macwhinnie, Gordon Menzies 麥蘊利 M 98 INED, ChIndependent Non-Executive Director, Chairman 1997-12-31 2005-12-30
23 Chow, Augustine Pok Yu 周博裕 M 68 NEDNon-Executive Director 1998-01-27 1999-12-17
24 Lee, Seng Hui 李成輝 M 51 CEOChief Executive Officer 1998-01-27
25 Bartlett, David Craig (1965) 白禮德 M 55 INEDIndependent Non-Executive Director 1999-12-17
26 Wu, Bang Jie 吳邦杰 M 87 INEDIndependent Non-Executive Director 2000-03-27 2001-06-01
27 Lee, Su Hwei 李淑慧 F 50 NEDNon-Executive Director 2000-05-17
28 Lo, Edwin King Yau 勞景祐 M 59 EDExecutive Director 2000-05-17 2011-08-29
29 Dew, Arthur George 狄亞法 M 79 NEDNon-Executive Director 2002-07-24 2007-01-01
30 Mackie, John Douglas 麥尊德 M 92 INEDIndependent Non-Executive Director 2004-02-01 2011-05-30
31 Jones, Alan Stephen M 78 INEDIndependent Non-Executive Director 2006-01-03
32 Mak, Pak Hung 麥伯雄 M 74 EDExecutive Director 2006-01-03
33 Dew, Arthur George 狄亞法 M 79 NED, ChNon-Executive Director, Chairman 2007-01-01
34 Lo, Edwin King Yau 勞景祐 M 59 ED, CoSecExecutive Director, Company Secretary 2011-08-29 2012-03-29
EDExecutive Director 2012-03-29
35 Yang, Lisa Lai Sum 楊麗琛 F 54 INEDIndependent Non-Executive Director 2013-11-01

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Lui, Winnie Mei Yan 雷美欣 F 46 CoSecCompany Secretary 2008-09-17 2011-08-29
2 Cho, Wing Han 曹詠嫻 F 53 CoSecCompany Secretary 2012-03-29 2016-02-01
3 Lo, Edwin King Yau 勞景祐 M 59 CoSecCompany Secretary 2016-02-01 2016-03-23
4 Lau, Tung Ni 劉冬妮 F 39 CoSecCompany Secretary 2016-03-23

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