Basic House New Life Group Limited 簡樸新生活集團有限公司
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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, Hung Kai 陳洪楷 | M | 45 | EDExecutive Director | 2022-07-06 | 2022-07-29 |
| ChChairman | 2022-07-29 | |||||
| 2 | Chung, Carol Kar Ho 鍾家豪 | M | 42 | EDExecutive Director | 2023-12-06 | |
| 3 | Kloeden, Daniel Dieter | M | 47 | INEDIndependent Non-Executive Director | 2017-07-12 | 2018-09-28 |
| 4 | Kwan, Tek Sian 關衍德 | M | 50 | CEOChief Executive Officer | 2020-02-04 | 2021-08-02 |
| Ch, CEOChairman, Chief Executive Officer | 2021-08-02 | 2022-07-29 | ||||
| EDExecutive Director | 2022-07-29 | 2024-09-27 | ||||
| 5 | Lam, Alastair Chung Ho 林忠豪 | M | 48 | ChChairman | 2017-07-12 | 2021-08-02 |
| 6 | Lau, Davy Chun Wah 劉震華 | M | 71 | INED, ChIndependent Non-Executive Director, Chairman | 2016-06-15 | 2017-07-12 |
| 7 | Lau, Ho Kwan (1983) 劉可珺 | F | 42 | INEDIndependent Non-Executive Director | 2024-12-12 | |
| 8 | Lee, Hannah Hau Yan 李巧恩 | F | 52 | INEDIndependent Non-Executive Director | 2016-06-15 | 2017-11-30 |
| 9 | Neo, Christopher Sei Lin 梁世麟 | M | 56 | INEDIndependent Non-Executive Director | 2016-06-15 | 2017-01-12 |
| 10 | Sz, Kit 施潔 | F | 55 | ED, Co-FdrExecutive Director, Co-Founder | 2016-02-01 | 2017-07-12 |
| 11 | Tam, Chak Chi 譚澤之 | M | 48 | INEDIndependent Non-Executive Director | 2018-09-28 | |
| 12 | Tang, Chi Chiu (1983) 鄧志釗 | M | 42 | INEDIndependent Non-Executive Director | 2024-12-30 | |
| 13 | Tse, Chi Shing (1982) 謝志成 | M | 43 | INEDIndependent Non-Executive Director | 2017-01-12 | 2024-12-30 |
| 14 | Tse, Wai Hei 謝偉熙 | M | 55 | INEDIndependent Non-Executive Director | 2017-11-30 | 2024-12-30 |
| 15 | Wong, Kang Man 黃耿文 | M | 42 | NEDNon-Executive Director | 2017-03-10 | 2017-11-06 |
| EDExecutive Director | 2017-11-06 | 2021-06-18 | ||||
| 16 | Wong, Kin Yeung 王建陽 | M | 49 | EDExecutive Director | 2022-03-04 | 2022-07-29 |
| CEOChief Executive Officer | 2022-07-29 | 2024-01-03 | ||||
| 17 | Wu, Kar Wai 胡家惠 | F | 43 | EDExecutive Director | 2016-02-25 | 2017-03-10 |
| 18 | Yau, Chung Ping 邱仲平 | M | 54 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2016-02-01 | 2020-02-04 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Brian Tze Wai 梁子煒 | M | 43 | CoSecCompany Secretary | 2022-05-11 | |
| 2 | Leung, Louis Ho Ming 梁浩鳴 | M | 43 | CoSecCompany Secretary | 2019-09-13 | 2022-05-11 |
| 3 | Mok, Peter Tsz Chiu 莫子超 | M | 50 | FC, CoSecFinancial Controller, Company Secretary | 2017-12-15 | 2019-09-13 |
| 4 | Ng, Ivan Chit Sing 吳捷陞 | M | 53 | CoSecCompany Secretary | 2016-02-25 | 2017-12-15 |
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