Simplicity Holding Limited 倩碧控股有限公司
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung Lau, Becky Lai Yin 張劉麗賢 | F | 63 | INEDIndependent Non-Executive Director | 2018-02-26 | 2022-01-19 |
| 2 | Ng, Carmen Yau Kuen 吳幼娟 | F | 47 | INEDIndependent Non-Executive Director | 2018-02-26 | 2021-07-27 |
| 3 | Wong, Peony Sau Ting 王秀婷 | F | 48 | CEOChief Executive Officer | 2017-07-05 | 2022-12-30 |
| 4 | Wong, Suet Hing (1952) 黃雪卿 | F | 70 | ChChairman | 2017-01-27 | 2022-10-14 |
| 5 | Chan, Wai Pun 陳偉斌 | M | 55 | INEDIndependent Non-Executive Director | 2022-01-19 | 2022-08-31 |
| 6 | Choi, Pun Lap 蔡本立 | M | 45 | EDExecutive Director | 2022-04-26 | |
| 7 | Lo, Jeffrey Cheuk Fei 盧卓飛 | M | 29 | INEDIndependent Non-Executive Director | 2021-07-27 | |
| 8 | Ma, Sui Hong 馬瑞康 | M | 39 | EDExecutive Director | 2017-07-05 | 2021-02-09 |
| 9 | Wong, Henry Chi Chiu 黃智超 | M | 47 | FDFinance Director | 2017-07-05 | 2022-06-30 |
| 10 | Wong, Pegasus Hoyen 王浩仁 | M | 48 | INEDIndependent Non-Executive Director | 2022-05-17 | 2023-03-31 |
| 11 | Wong, Woody Muk Fai 黃木輝 | M | 61 | EDExecutive Director | 2017-07-05 | 2020-09-24 |
| 12 | Yeung, Terence Man Sun 楊萬鋠 | M | 42 | INEDIndependent Non-Executive Director | 2021-08-19 | 2023-10-24 |
| 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 | Wong, Suet Ching 黃雪貞 | F | 64 | Sen MgrSenior Manager | ||
| 2 | Choi, Pun Lap 蔡本立 | M | 45 | CoSecCompany Secretary | 2022-04-26 | |
| 3 | Wong, Henry Chi Chiu 黃智超 | M | 47 | CoSecCompany Secretary | 2022-04-26 |
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