Simplicity Holding Limited 倩碧控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Wai Pun 陳偉斌 M 57 INEDIndependent Non-Executive Director 2022-01-19 2022-08-31
2 Cheung Lau, Becky Lai Yin 張劉麗賢 F 65 INEDIndependent Non-Executive Director 2018-02-26 2022-01-19
3 Cheung, Hiu Fung (1993) 張曉峯 M 31 INEDIndependent Non-Executive Director 2023-03-31
4 Choi, Pun Lap 蔡本立 M 47 EDExecutive Director 2022-04-26
5 Leung, Edmund Chun Yu 梁震宇 M 57 NEDNon-Executive Director 2023-08-16 2023-10-10
6 Leung, Victor Wai Tai 梁煒泰 M 42 EDExecutive Director 2022-12-23
7 Lo, Jeffrey Cheuk Fei 盧卓飛 M 31 INEDIndependent Non-Executive Director 2021-07-27
8 Ma, Sui Hong 馬瑞康 M 41 EDExecutive Director 2017-07-05 2021-02-09
9 Ng, Carmen Yau Kuen 吳幼娟 F 49 INEDIndependent Non-Executive Director 2018-02-26 2021-07-27
10 Wang, Rongqian 王榮騫 M 44 INEDIndependent Non-Executive Director 2023-10-24 2024-08-30
11 Wong, Henry Chi Chiu 黃智超 M 49 FDFinance Director 2017-07-05 2022-06-30
12 Wong, Pegasus Hoyen 王浩仁 M 50 INEDIndependent Non-Executive Director 2022-05-17 2023-03-31
13 Wong, Peony Sau Ting 王秀婷 F 50 CEOChief Executive Officer 2017-07-05 2022-12-30
14 Wong, Suet Hing (1952) 黃雪卿 F 72 ChChairman 2017-01-27 2022-10-14
15 Wong, Woody Muk Fai 黃木輝 M 63 EDExecutive Director 2017-07-05 2020-09-24
16 Yanagihara, Kazuya 柳原一哉 M 58 EDExecutive Director 2023-08-16 2023-10-10
17 Yeung, Terence Man Sun 楊萬鋠 M 44 INEDIndependent Non-Executive Director 2021-08-19 2023-10-24
18 Yu, Ronald Patrick Lup Man 余立文 M 53 INEDIndependent Non-Executive Director 2018-02-26 2021-08-19

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Choi, Pun Lap 蔡本立 M 47 CoSecCompany Secretary 2022-04-26
2 Wong, Henry Chi Chiu 黃智超 M 49 CoSecCompany Secretary 2022-04-26
3 Wong, Suet Ching 黃雪貞 F 66 Sen MgrSenior Manager 2023

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