Bortex Global Limited 濠亮環球有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Albert Hok Ming 鄭鶴鳴 | M | 62 | INEDIndependent Non-Executive Director | 2017-10-24 | |
| 2 | Cheng, Ka Yan (1984) 鄭嘉恩 | F | 39 | INEDIndependent Non-Executive Director | 2020-12-30 | |
| 3 | Lang, Jilu 郎繼錄 | M | 58 | INEDIndependent Non-Executive Director | 2022-03-10 | |
| 4 | Lo, Ching Yee 盧靜兒 | F | 42 | INEDIndependent Non-Executive Director | 2017-10-24 | 2020-12-30 |
| 5 | Pan, Liangbo 潘亮波 | M | 56 | EDExecutive Director | 2022-11-07 | |
| 6 | Shao, Chiliang 邵熾良 | M | 59 | EDExecutive Director | 2021-10-19 | 2022-03-10 |
| CEOChief Executive Officer | 2022-03-10 | |||||
| 7 | Shao, Xu Hua 邵旭華 | M | 43 | ED, Co-FdrExecutive Director, Co-Founder | 2015-09-18 | 2018-09-30 |
| CEO, Co-FdrChief Executive Officer, Co-Founder | 2018-09-30 | 2022-03-10 | ||||
| ED, Co-FdrExecutive Director, Co-Founder | 2022-03-10 | 2022-11-07 | ||||
| 8 | Shiu, Kwok Leung 邵國樑 | M | 62 | Ch, Co-FdrChairman, Co-Founder | 2014-01-30 | |
| 9 | Wong, Ting Kon 黃定幹 | M | 53 | INEDIndependent Non-Executive Director | 2017-10-24 | 2022-03-10 |
| 10 | Yuen, Lai Him 袁禮謙 | M | 52 | EDExecutive Director | 2015-09-18 | 2021-10-19 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Kwok On 周國安 | M | 64 | CEO Non-DirChief Executive Officer, Non-director | 2015-04 | 2018-09-30 |
| 2 | Tam, Mei Chu 譚美珠 | F | 36 | CoSecCompany Secretary | 2021-09-01 | |
| 3 | Wong, Mun Yan 黃敏欣 | F | 48 | CoSecCompany Secretary | 2017-10-01 | 2021-09-01 |
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