ALLIED GROUP LIMITED (HK) 聯合集團有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bartlett, David Craig (1965) 白禮德 | M | 58 | INEDIndependent Non-Executive Director | 1999-12-17 | |
| 2 | Chau, Kelvin Kwok Wing 周國榮 | M | 62 | INEDIndependent Non-Executive Director | 2020-06-22 | |
| 3 | Dew, Arthur George 狄亞法 | M | 82 | NED, ChNon-Executive Director, Chairman | 2007-01-01 | |
| 4 | Jones, Alan Stephen | M | 81 | INEDIndependent Non-Executive Director | 2006-01-03 | |
| 5 | Lee, Seng Hui 李成輝 | M | 54 | CEOChief Executive Officer | 1998-01-27 | |
| 6 | Lee, Su Hwei 李淑慧 | F | 53 | NEDNon-Executive Director | 2000-05-17 | |
| 7 | Lo, Edwin King Yau 勞景祐 | M | 62 | EDExecutive Director | 2012-03-29 | |
| 8 | Mak, Pak Hung 麥伯雄 | M | 77 | EDExecutive Director | 2006-01-03 | |
| 9 | Nagahara, Akihiro 長原彰弘 | M | 83 | NED, Vice ChNon-Executive Director, Vice Chairman | 2023-03-01 | |
| 10 | Yang, Lisa Lai Sum 楊麗琛 | F | 57 | INEDIndependent Non-Executive Director | 2013-11-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lau, Tung Ni 劉冬妮 | F | 42 | CoSecCompany Secretary | 2016-03-23 |
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