UBoT Holding Limited 優博控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kai Leung (1960) 陳啟亮 | M | 65 | EDExecutive Director | 2022-04-22 | |
| 2 | Chan, Oi Fat 陳愛發 | M | 47 | INEDIndependent Non-Executive Director | 2024-05-20 | |
| 3 | Cheung, Chee Wah 張志華 | M | 73 | NEDNon-Executive Director | 2022-04-22 | 2024-04-22 |
| 4 | Ma, Jay Suk Lin 馬淑蓮 | F | 53 | INEDIndependent Non-Executive Director | 2024-05-20 | |
| 5 | Shek, Kam Pun 石錦斌 | M | 53 | EDExecutive Director | 2022-04-22 | |
| 6 | Tam, Ming Wa 譚明華 | M | 60 | EDExecutive Director | 2022-04-22 | |
| 7 | Tong, Yuen To 湯遠濤 | M | 57 | Ch, CEOChairman, Chief Executive Officer | 2022-02-07 | |
| 8 | Wong, Lok Man (1982) 王樂民 | M | 43 | INEDIndependent Non-Executive Director | 2024-05-20 | |
| 9 | Wong, Tsz Lun 黃梓麟 | M | 41 | NEDNon-Executive Director | 2022-04-22 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liu, Ningyuan 劉宁遠 | F | 33 | CoSecCompany Secretary | 2024-03-03 |
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