Simplicity Holding Limited 倩碧控股有限公司

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Main board

Name Age
in
2022
Position From Until
1 Chan, Wai Pun 陳偉斌 M 55 INEDIndependent Non-Executive Director 2022-01-19
2 Cheung Lau, Becky Lai Yin 張劉麗賢 F 63 INEDIndependent Non-Executive Director 2018-02-26 2022-01-19
3 Choi, Pun Lap 蔡本立 M 45 EDExecutive Director 2022-04-26
4 Lo, Jeffrey Cheuk Fei 盧卓飛 M 29 INEDIndependent Non-Executive Director 2021-07-27
5 Ma, Sui Hong 馬瑞康 M 39 EDExecutive Director 2017-07-05 2021-02-09
6 Ng, Carmen Yau Kuen 吳幼娟 F 47 INEDIndependent Non-Executive Director 2018-02-26 2021-07-27
7 Wong, Henry Chi Chiu 黃智超 M 47 FDFinance Director 2017-07-05
8 Wong, Pegasus Hoyen 王浩仁 M 48 INEDIndependent Non-Executive Director 2022-05-17
9 Wong, Peony Sau Ting 王秀婷 F 48 CEOChief Executive Officer 2017-07-05
10 Wong, Suet Hing (1952) 黃雪卿 F 70 ChChairman 2017-01-27
11 Wong, Woody Muk Fai 黃木輝 M 61 EDExecutive Director 2017-07-05 2020-09-24
12 Yeung, Man Sun 楊萬鋠 M 42 INEDIndependent Non-Executive Director 2021-08-19
13 Yu, Ronald Patrick Lup Man 余立文 M 51 INEDIndependent Non-Executive Director 2018-02-26 2021-08-19

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Choi, Pun Lap 蔡本立 M 45 CoSecCompany Secretary 2022-04-26
2 Wong, Henry Chi Chiu 黃智超 M 47 CoSecCompany Secretary 2022-04-26
3 Wong, Suet Ching 黃雪貞 F 64 Sen MgrSenior Manager

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