SGCL 開曼星星編號1560
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Carman Wah Man 陳華敏 | F | 56 | INEDIndependent Non-Executive Director | 2016-06-27 | |
| 2 | Chan, Joe Man Fai 陳文輝 | M | 65 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2016-03-04 | |
| 3 | Cheung, Wai Shuen (1974) 張慧璇 | F | 50 | EDExecutive Director | 2016-03-04 | |
| 4 | Hui, Ying Ying (SFC:AZV931) 許瑩瑩 | F | 42 | EDExecutive Director | 2021-07-01 | 2022-02-07 |
| 5 | Lam, Jack Kin Kok 林建國 | M | 60 | EDExecutive Director | 2016-03-04 | 2017-09-23 |
| NEDNon-Executive Director | 2017-09-23 | 2017-11-23 | ||||
| 6 | Lee, Eric Chung Ming 李仲明 | M | 60 | INEDIndependent Non-Executive Director | 2016-06-27 | |
| 7 | Liu, Hon Wai (1966) 廖漢威 | M | 58 | EDExecutive Director | 2016-03-04 | 2021-07-01 |
| 8 | Pong, James Kenneth Kam Keung 龐錦強 | M | 63 | NEDNon-Executive Director | 2016-03-04 | 2018-09-01 |
| EDExecutive Director | 2018-09-01 | 2021-11-02 | ||||
| 9 | Shiu, Alex Siu Tao 蕭少滔 | M | 61 | INEDIndependent Non-Executive Director | 2016-06-27 | 2020-01-24 |
| 10 | Tsui, Wing Tak (1982) 徐穎德 | M | 42 | NEDNon-Executive Director | 2022-02-07 | |
| 11 | Wong, Elmen Wai Kong 黃偉桄 | M | 58 | INEDIndependent Non-Executive Director | 2020-01-24 | |
| 12 | Yim, Kwok Man 嚴國文 | M | 56 | NEDNon-Executive Director | 2016-03-04 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Wai Shuen (1974) 張慧璇 | F | 50 | CoSecCompany Secretary | 2016-03-14 |
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