P.B. Group Limited 倍搏集團有限公司
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Alex Chiu Hung 陳釗洪 | M | 59 | INEDIndependent Non-Executive Director | 2015-12-12 | 2017-12-18 |
| 2 | Chan, Ka Wai (1987) 陳嘉偉 | M | 38 | INEDIndependent Non-Executive Director | 2023-10-06 | 2025-02-28 |
| 3 | Chan, Man Fung (SFC:BHC780) 陳文鋒 | M | 39 | Co-ChCo-Chairman | 2020-12-01 | |
| 4 | Chan, Winnie Shuk Kwan 陳淑君 | F | 60 | INEDIndependent Non-Executive Director | 2017-12-05 | 2018-01-09 |
| 5 | Chen, Gongbao 陳功保 | M | 48 | FDFinance Director | 2015-07-15 | 2017-07-07 |
| 6 | Cheuk, Tat Yee 卓達儀 | F | 39 | INEDIndependent Non-Executive Director | 2017-12-05 | 2018-02-12 |
| 7 | Chow, Tony Chi Hang 周志恒 | M | 34 | INEDIndependent Non-Executive Director | 2018-01-09 | |
| 8 | Deng, Li (1961) 鄧力 | M | 64 | EDExecutive Director | 2017-03-13 | 2018-02-09 |
| 9 | Duan, Xuechen 段學臣 | M | 76 | INEDIndependent Non-Executive Director | 2015-12-12 | 2017-12-06 |
| 10 | Hung, Chiu Fat 洪朝發 | M | 37 | INEDIndependent Non-Executive Director | 2023-03-28 | 2023-10-06 |
| 11 | Ko, Yat Fei 高逸飛 | M | 36 | INEDIndependent Non-Executive Director | 2018-01-09 | 2019-06-24 |
| 12 | Kwok, Hiu Fung 郭曉楓 | M | 42 | INEDIndependent Non-Executive Director | 2022-09-23 | |
| 13 | Law, Ping Keung 羅炳强 | M | 37 | INEDIndependent Non-Executive Director | 2025-02-28 | |
| 14 | Lee, Ming Tung 李明通 | M | 63 | INEDIndependent Non-Executive Director | 2019-06-24 | 2021-04-23 |
| 15 | Li, Feilie 李非列 | M | 59 | EDExecutive Director | 2015-07-15 | 2015-09-18 |
| 16 | Pang, Ho Yin (1974) 彭浩然 | M | 51 | EDExecutive Director | 2019-05-15 | 2020-11-11 |
| CEOChief Executive Officer | 2020-11-11 | 2024-09-27 | ||||
| 17 | Pui, Wai Lun 貝維倫 | M | 48 | Co-ChCo-Chairman | 2020-12-01 | 2024-09-27 |
| Co-Ch, CEOCo-Chairman, Chief Executive Officer | 2024-09-27 | |||||
| 18 | Shao, Yu (1978) 邵煜 | F | 47 | INEDIndependent Non-Executive Director | 2018-01-09 | 2020-04-08 |
| 19 | Su, Chunxiang (1987) 宿春翔 | M | 38 | EDExecutive Director | 2018-01-09 | 2023-08-23 |
| 20 | Tsai, Nam Lun 蔡南麟 | M | 54 | EDExecutive Director | 2017-12-05 | 2018-02-09 |
| 21 | Xu, Chengyin 徐承銀 | M | 63 | Ch, CEOChairman, Chief Executive Officer | 2015-07-15 | 2017-06-30 |
| 22 | Yin, Yi (1978) 尹怡 | F | 47 | INEDIndependent Non-Executive Director | 2017-12-05 | 2018-01-09 |
| 23 | Yip, Eric Chong Ho 葉創河 | M | 36 | INEDIndependent Non-Executive Director | 2021-04-23 | 2023-03-28 |
| 24 | Zhang, Kun (1986) 張坤 | M | 39 | INEDIndependent Non-Executive Director | 2020-04-08 | 2022-06-24 |
| 25 | Zhang, Pingwu 張平武 | M | 51 | EDExecutive Director | 2015-07-15 | 2017-06-30 |
| 26 | Zhang, Yongmin 張永民 | M | 51 | EDExecutive Director | 2017-03-23 | 2018-02-09 |
| 27 | Zheng, Shuilin 鄭水林 | M | 69 | INEDIndependent Non-Executive Director | 2015-12-12 | 2017-12-06 |
| 28 | Zong, Yan (1988) 宗硯 | F | 37 | EDExecutive Director | 2023-08-23 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Pui Ling (1991) 鄭佩玲 | F | 34 | COOChief Operating Officer | 2022-09-23 | |
| 2 | Chik, Wai Chun 戚偉珍 | F | 41 | CoSecCompany Secretary | 2019-08-31 | |
| 3 | Fok, Chau Tung 霍秋彤 | F | 38 | CoSecCompany Secretary | 2017-06-23 | 2017-12-31 |
| 4 | Ho, Kim Fung 何劍鋒 | M | 37 | CFOChief Financial Officer | 2020-11-11 | |
| 5 | Kam, Alan Tik Lun 金迪倫 | M | 49 | CoSecCompany Secretary | 2017-12-31 | 2019-08-31 |
| 6 | Yue, Bonaventure Ming Wai 余銘維 | M | 58 | CoSecCompany Secretary | 2015-12 | 2017-06-23 |
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