ERNEST BOREL HOLDINGS LIMITED 依波路控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Lai Wa (1964) 陳麗華 | F | 56 | INEDIndependent Non-Executive Director | 2017-12-22 | |
| 2 | Halim, Teguh | M | 38 | Vice ChVice Chairman | 2018-10-12 | 2022-01-05 |
| 3 | Hui, Frederick Cheuk Kit 許卓傑 | M | 41 | INEDIndependent Non-Executive Director | 2019-09-06 | 2023-04-26 |
| 4 | Lam, Lai 林黎 | F | 41 | EDExecutive Director | 2018-10-12 | |
| 5 | Shang, Jianguang 商建光 | M | 69 | ChChairman | 2018-10-12 | 2022-01-05 |
| 6 | Tao, Li (1953) 陶立 | M | 67 | NEDNon-Executive Director | 2019-06-10 | 2022-01-05 |
| 7 | To, Chun Kei 杜振基 | M | 54 | INEDIndependent Non-Executive Director | 2016-10-04 | |
| 8 | Xiong, Wei (1962) 熊威 | M | 58 | EDExecutive Director | 2016-10-04 | 2021-04-20 |
| 9 | Xiong, Ying (1973) 熊鷹 | M | 47 | NEDNon-Executive Director | 2018-10-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | He, Wen (1973) 何文 | M | 47 | CEO Non-DirChief Executive Officer, Non-director | 2019-06-10 | |
| 2 | Lau, Fan Yu 劉範儒 | M | 53 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-12-12 | 2020-10-24 |
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