UBA INVESTMENTS LIMITED
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Alan Chung Yee 陳宗彝 | M | 58 | INEDIndependent Non-Executive Director | 2007-09-19 | 2022-04-01 |
2 | Chau, Wai Hing 周偉興 | M | 59 | EDExecutive Director | 2008-12-02 | 2010-07-21 |
ChChairman | 2010-07-21 | 2015-04-30 | ||||
EDExecutive Director | 2021-09-01 | |||||
3 | Cheng, Andrew Wai Lun 鄭偉倫 | M | 52 | EDExecutive Director | 2002-01-30 | |
4 | Cheuk, Venice Siu Ying 卓少英 | F | 66 | EDExecutive Director | 1999-11-23 | 2001-01-17 |
5 | Chiu, Thomas Sui Keung 趙瑞強 | M | 58 | EDExecutive Director | 1999-11-23 | 2004-07-07 |
6 | Chow, Augustine Pok Yu 周博裕 | M | 73 | EDExecutive Director | 1999-11-23 | 2000-10-09 |
7 | Fung, Hing Sheung 馮慶湘 | M | 94 | EDExecutive Director | 1999-11-23 | 2000-09-29 |
8 | Fung, Lewis Hung 馮振雄 | M | 64 | INEDIndependent Non-Executive Director | 1999-11-23 | 2024-08-21 |
9 | Ip, David Man Tin 葉漫天 | M | 79 | INEDIndependent Non-Executive Director | 2004-08-30 | 2008-12-02 |
10 | Kwok, Allan Ming Fai 郭明輝 | M | 61 | INEDIndependent Non-Executive Director | 2019-12-01 | |
11 | Kwok, Jesse Hong Yee 郭匡義 | M | 72 | INEDIndependent Non-Executive Director | 1999-12-20 | 2004-07-07 |
NEDNon-Executive Director | 2004-07-07 | 2004-08-23 | ||||
12 | Kwok, Sophia Yuen Lam 郭婉琳 | F | 45 | INEDIndependent Non-Executive Director | 2024-07-12 | |
13 | Lam, Andy Siu Wing 林兆榮 | M | 75 | EDExecutive Director | 1999-11-23 | 2000-10-09 |
14 | Leung, Alex King Yue 梁景裕 | M | 48 | EDExecutive Director | 2007-07-17 | 2008-12-02 |
15 | Li, George Kwok Cheung 李國祥 | M | 64 | ED, CoSecExecutive Director, Company Secretary | 1999-11-23 | 2010-03-05 |
16 | Lin, Monica Wai Yan 林慧欣 | F | 56 | EDExecutive Director | 1999-11-23 | 2004-07-07 |
17 | Ng, Andy Yick Man 吳奕敏 | M | 68 | INEDIndependent Non-Executive Director | 2007-07-17 | 2007-08-01 |
18 | Tang, Ronald Hon Bui 鄧漢標 | M | 67 | INEDIndependent Non-Executive Director | 2008-12-02 | |
19 | Wong, David Wai Kwong 黃偉光 | M | 67 | INEDIndependent Non-Executive Director | 1999-11-23 | 2007-08-03 |
20 | Wong, Edward Yun Kuen 黃潤權 | M | 68 | EDExecutive Director | 2004-08-30 | 2015-04-30 |
ChChairman | 2015-04-30 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Hau, Queenie Wing Lai 侯詠麗 | F | CoSecCompany Secretary | 2010-05-31 | 2012-07-30 | |
2 | Leung, Man Lai (CoSec) 梁文禮 | M | CoSecCompany Secretary | 2012-07-30 | ||
3 | Tse, Max Hon Kwan 謝漢坤 | M | CoSecCompany Secretary | 2010-03-05 | 2010-05-31 |
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