Bio Beauty Group Ltd. 真優美集團有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lau, Jim Jin Wei 劉勁瑋 | M | 56 | NEDNon-Executive Director | ||
| 2 | Lau, Judy 劉逸華 | F | 61 | ChChairman | U | |
| 3 | Lee, Daniel Tin Chak 李天澤 | M | 73 | INEDIndependent Non-Executive Director | 2007-11 | 2007-12-10 |
| 4 | Lui, Grace Wai Mui 呂惠梅 | F | 76 | EDExecutive Director | ||
| 5 | Tam, Pei Qiang 譚沛強 | M | 51 | INEDIndependent Non-Executive Director | 2007-11 | 2007-12-10 |
| 6 | Wong, Connie Wai Kwan 王慧群 | F | 76 | CEOChief Executive Officer | ||
| 7 | Xie, Ming Quan 謝明權 | M | 79 | INEDIndependent Non-Executive Director | 2007-11 | 2009-04 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Carman Wah Man 陳華敏 | F | 57 | Sen MgrSenior Manager | 2007-05 | U |
| 2 | Ng, Yuk Yeung 吳旭陽 | M | 52 | CFO, CoSecChief Financial Officer, Company Secretary | 2007-05 | U |
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