Basetrophy Group Holdings Limited 基地錦標集團控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chong, Bosco Kam Fung 莊金峰 | M | 44 | INEDIndependent Non-Executive Director | 2017-06-07 | 2021-08-31 |
2 | Deng, Li (1986) 鄧栗 | F | 38 | EDExecutive Director | 2018-11-01 | 2019-12-31 |
3 | Du, Wanfen 杜婉芬 | F | 46 | EDExecutive Director | 2022-04-29 | 2024-09-04 |
4 | Fong, Vivian Pui Yin 方佩賢 | F | 53 | EDExecutive Director | 2021-08-31 | |
5 | Iu, Teddy Tak Meng 余德鳴 | M | 62 | INEDIndependent Non-Executive Director | 2017-06-07 | 2022-02-12 |
6 | Lam, Timothy Chee Yau 林子右 | M | 40 | INEDIndependent Non-Executive Director | 2021-05-10 | |
7 | Lau, Chung Ho (1962) 劉頌豪 | M | 62 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2016-01-04 | 2018-11-01 |
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2018-11-01 | 2021-05-10 | ||||
CEO, Co-FdrChief Executive Officer, Co-Founder | 2021-05-10 | |||||
8 | Leung, Frankie Keith Yat Fai 梁日輝 | M | 55 | Vice ChVice Chairman | 2021-02-08 | 2021-05-10 |
ChChairman | 2021-05-10 | |||||
9 | Li, Aiming (1972) 李愛明 | M | 52 | EDExecutive Director | 2022-04-29 | |
10 | Li, Dewen (1979) 李德文 | M | 45 | INEDIndependent Non-Executive Director | 2024-03-19 | |
11 | Ng, Ki Man 吳祺敏 | M | 38 | INEDIndependent Non-Executive Director | 2017-06-07 | 2023-06-02 |
INEDIndependent Non-Executive Director | 2024-09-04 | |||||
12 | Ngok, Ho Wai 樂可慰 | M | 56 | INEDIndependent Non-Executive Director | 2022-01-19 | 2024-09-04 |
13 | Tao, Martin Ming Lee 陶明禮 | M | 68 | INEDIndependent Non-Executive Director | 2023-06-02 | 2024-03-19 |
14 | Yuen, Suk Har 袁淑霞 | F | 67 | Ch, Co-FdrChairman, Co-Founder | 2016-01-04 | 2018-11-01 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Kui Ming 陳鉅銘 | M | 39 | CoSecCompany Secretary | 2022-04-30 | |
2 | Yim, Sau Ping 嚴秀屏 | F | 42 | CoSecCompany Secretary | 2022-04-30 |
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