ERNEST BOREL HOLDINGS LIMITED 依波路控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Lai Wa (1964) 陳麗華 | F | 59 | INEDIndependent Non-Executive Director | 2017-12-22 | |
| 2 | Halim, Teguh | M | 41 | ChChairman | 2022-01-05 | 2024-06-30 |
| 3 | Hui, Frederick Cheuk Kit 許卓傑 | M | 44 | INEDIndependent Non-Executive Director | 2019-09-06 | 2023-04-26 |
| 4 | Lam, Lai 林黎 | F | 44 | EDExecutive Director | 2018-10-12 | |
| 5 | To, Chun Kei 杜振基 | M | 57 | INEDIndependent Non-Executive Director | 2016-10-04 | 2024-06-11 |
| 6 | Xiong, Ying (1973) 熊鷹 | M | 50 | NEDNon-Executive Director | 2018-10-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | He, Wen (1973) 何文 | M | 50 | CEO Non-DirChief Executive Officer, Non-director | 2019-06-10 | 2024-06-30 |
| 2 | Ng, Kin Sun 吳建新 | M | 54 | CFO, CoSecChief Financial Officer, Company Secretary | 2020-10-24 | 2024-01-15 |
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