CBK Holdings Limited 國茂控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kwan Yung 陳鈞勇 | M | 61 | INEDIndependent Non-Executive Director | 2021-12-31 | 2024-01-02 |
| 2 | Chan, Lap Ping 陳立平 | M | 56 | ED, GMExecutive Director, General Manager | 2016-10-07 | 2023-01-03 |
| 3 | Chan, Matthew Hoi Kuen 陳海權 | M | 53 | INEDIndependent Non-Executive Director | 2017-01-20 | 2021-12-31 |
| 4 | Chong, Alex Tin Yam 莊天任 | M | 52 | INEDIndependent Non-Executive Director | 2021-04-30 | 2023-11-06 |
| 5 | Chow, Yik 周翊 | M | 44 | ChChairman | 2020-12-11 | |
| 6 | Chung, Wing Yin (1977) 鍾永賢 | M | 47 | INEDIndependent Non-Executive Director | 2017-01-20 | 2021-01-08 |
| 7 | He, Zhiwei (1993) 何志偉 | M | 31 | EDExecutive Director | 2023-12-01 | |
| 8 | Ho, Oi Kwan 何愛群 | F | 65 | EDExecutive Director | 2021-11-19 | 2022-12-20 |
| 9 | Lau, Man Kei 劉敏琪 | F | 36 | INEDIndependent Non-Executive Director | 2023-02-16 | |
| 10 | Law, Alan Yui Lun 羅裔麟 | M | 62 | INEDIndependent Non-Executive Director | 2017-01-20 | 2021-07-30 |
| 11 | Lu, Jun Bo 陸軍博 | M | 41 | INEDIndependent Non-Executive Director | 2020-04-16 | 2021-07-27 |
| 12 | Tsui, Wing Tak (SFC:AHM147) 徐永得 | M | 56 | EDExecutive Director | 2020-12-11 | |
| 13 | Wong, Syndia D 王詩迪 | F | 41 | INEDIndependent Non-Executive Director | 2020-12-18 | 2022-11-17 |
| 14 | Wong, Wai Fong (1967) 黃惠芳 | F | 57 | Ch, FdrChairman, Founder | 2016-10-07 | 2020-12-11 |
| ED, FdrExecutive Director, Founder | 2020-12-11 | 2020-12-18 | ||||
| 15 | Wu, Jing Xie 吳競燮 | M | 49 | NEDNon-Executive Director | 2020-04-16 | 2020-12-18 |
| 16 | Yue, Dinglong 岳鼎龍 | M | 41 | INEDIndependent Non-Executive Director | 2023-12-01 | |
| 17 | Zhang, Chi (1977) 張弛 | M | 47 | EDExecutive Director | 2019-08-16 | 2020-12-16 |
| 18 | Zhang, Yuhao (1993) 張裕豪 | M | 31 | INEDIndependent Non-Executive Director | 2023-11-06 | |
| 19 | Zheng, Haoze (1994) 鄭浩澤 | M | 30 | EDExecutive Director | 2024-01-23 | 2024-03-04 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Alex Chiu Hung 陳釗洪 | M | 58 | CoSecCompany Secretary | 2021-04-01 | |
| 2 | Chan, Yu Chi 陳如子 | M | 65 | CFO, CoSecChief Financial Officer, Company Secretary | 2021-10-15 | |
| 3 | Kwok, Yiu Chung (1962) 郭耀松 | M | 62 | CEO Non-DirChief Executive Officer, Non-director | 2016-10-07 | 2020-11-23 |
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