REXLot Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Boo, Chun Lon | EDExecutive Director | 2004-09-14 | None |
| 2 | Chan, Victor How Chung | EDExecutive Director | 2002-07-04 | None |
| 3 | Chia, Bee Yong | EDExecutive Director | 2000-08-01 | 2002-03-20 |
| 4 | Chow, Siu Ngor | INEDIndependent Non-Executive Director | 2004-10-14 | 2021-05-10 |
| 5 | Choy, Constance Hok Man | INEDIndependent Non-Executive Director | 2002-09-30 | 2004-02-29 |
| 6 | Gan, Neap Kai | NEDNon-Executive Director | 2000-08-01 | 2002-07-25 |
| 7 | Heng, Kwoo Seng | INEDIndependent Non-Executive Director | 2000-08-01 | 2004-09-14 |
| 8 | Hui, King Wai | INEDIndependent Non-Executive Director | 2000-08-01 | 2002-07-25 |
| 9 | Hui, Stephen Chiu Chung | MDManaging Director | None | 2002-07-25 |
| 10 | Hung, Hing Man (1970) | INEDIndependent Non-Executive Director | 2019-01-01 | 2020-11-26 |
| 11 | Lee, Elizabeth Huei Lin | EDExecutive Director | 2003-01-27 | 2006-06-19 |
| 12 | Lee, Ka Lun (SFC:AGM564) | INEDIndependent Non-Executive Director | 2007-04-17 | 2018-06-29 |
| 13 | Ong, Leong Huat | NED, ChNon-Executive Director, Chairman | 2000-08-01 | 2002-07-25 |
| 14 | On, Kien Quoc | INEDIndependent Non-Executive Director | 2004-09-14 | 2007-04-17 |
| 15 | Teoh, Eng Chooi | Vice ChVice Chairman | None | 2002-07-25 |
| 16 | To, Patrick Shu Fai | ChChairman | 2002-07-04 | 2004-09-21 |
| 17 | Wong, Chong Kim | NEDNon-Executive Director | 2000-08-01 | 2002-07-25 |
| 18 | Wong, Edmund Hoi Kuen | INEDIndependent Non-Executive Director | 2018-06-29 | 2020-11-27 |
| 19 | Yuen, Dominic Wai Ho | INEDIndependent Non-Executive Director | 2004-04-08 | 2019-01-01 |
| 20 | Yuen, Dominic Wai Ho | NEDNon-Executive Director | 2019-01-01 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Hou, Anita Chung Man | LiquidatorLiquidator | 2020-08-27 | None |
| 2 | Kan, Terry Lap Kee | LiquidatorLiquidator | 2020-08-27 | None |
| 3 | Ng, Yuen Yee | CoSecCompany Secretary | None | 2019-01-01 |
| 4 | Woo, Ming Wah | CFO, CoSecChief Financial Officer, Company Secretary | 2019-01-01 | None |
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