ERNEST BOREL HOLDINGS LIMITED 依波路控股有限公司

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Main board

Name Age
in
2022
Position From Until
1 Chan, Gilbert Kwan Pak 陳君珀 M 46 NEDNon-Executive Director 2012-06-19 2018-04-10
2 Chan, Lai Wa (1964) 陳麗華 F 58 INEDIndependent Non-Executive Director 2017-12-22
3 Cheung, Mickey Kam Min 張錦緜 M 53 INEDIndependent Non-Executive Director 2014-06-24 2016-10-04
4 Choi, Sammy Tze Kit 蔡子傑 M 60 INEDIndependent Non-Executive Director 2016-10-04 2017-08-01
5 Halim, Teguh M 40 Vice ChVice Chairman 2018-10-12 2022-01-05
ChChairman 2022-01-05
6 Hui, Frederick Cheuk Kit 許卓傑 M 43 INEDIndependent Non-Executive Director 2019-09-06
7 Lam, Lai 林黎 F 43 EDExecutive Director 2018-10-12
8 Liu, Libing 劉麗冰 F 54 ED, GMExecutive Director, General Manager 2012-06-18 2017-05-26
9 Lo, Chi Chiu (1973) 盧志超 M 49 INEDIndependent Non-Executive Director 2014-06-24 2017-12-22
10 Lou, Liuqing 樓柳青 F 66 NEDNon-Executive Director 2016-10-04 2018-10-31
11 Lui, Wai Ming (1970) 雷偉銘 M 52 INEDIndependent Non-Executive Director 2017-10-27 2019-09-06
12 Pan, Di (1981) 潘迪 M 41 NEDNon-Executive Director 2013-12-31 2017-07-24
13 Shang, Jianguang 商建光 M 71 ChChairman 2018-10-12 2022-01-05
14 Sit, Yau Chiu 薛由釗 M 58 EDExecutive Director 2016-08-17 2016-10-04
ChChairman 2016-10-04 2017-03-29
Ch, CEOChairman, Chief Executive Officer 2017-03-29 2018-10-12
EDExecutive Director 2018-10-12 2018-10-31
15 Su, Da 蘇大 M 58 ChChairman 2012-04-06 2016-07-29
16 Tao, Li (1953) 陶立 M 69 NEDNon-Executive Director 2019-06-10 2022-01-05
17 To, Chun Kei 杜振基 M 56 INEDIndependent Non-Executive Director 2016-10-04
18 Wong, James Pong Chun 黃邦俊 M 64 EDExecutive Director 1993-09-16 2016-07-29
ChChairman 2016-07-29 2016-10-04
19 Xiong, Wei (1962) 熊威 M 60 EDExecutive Director 2016-10-04 2021-04-20
20 Xiong, Ying (1973) 熊鷹 M 49 NEDNon-Executive Director 2018-10-31
21 Yau, Oliver Bun 邱斌 M 57 INEDIndependent Non-Executive Director 2014-11-10 2016-10-04
22 Zhang, Joe Hua Qiao 張化橋 M 59 INEDIndependent Non-Executive Director 2014-06-24 2014-11-10

Manager/adviser/other

Name Age
in
2022
Position From Until
1 He, Wen (1973) 何文 M 49 CEO Non-DirChief Executive Officer, Non-director 2019-06-10
2 Lau, Fan Yu 劉範儒 M 55 CFO, CoSecChief Financial Officer, Company Secretary 2012-05-16 2016-10-04
CFOChief Financial Officer 2016-10-04 2016-12-12
CFO, CoSecChief Financial Officer, Company Secretary 2016-12-12 2020-10-24
3 Ng, Kin Sun 吳建新 M 53 CFO, CoSecChief Financial Officer, Company Secretary 2020-10-24
4 Su, Da 蘇大 M 58 CEO Non-DirChief Executive Officer, Non-director 2016-07-29 2017-03-17
5 Su, Ran (1967) 蘇然 M 55 Sen MgrSenior Manager 2010-08 2016
6 Tao, Li (1953) 陶立 M 69 CEO Non-DirChief Executive Officer, Non-director 2018-10-12 2019-06-10
7 Tsang, Emily Suet Ying 曾雪盈 F 32 CoSecCompany Secretary 2016-10-04 2016-12-12

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