Polyfair Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chow, Mo Lam | Ch, Co-FdrChairman, Co-Founder | 2017-05-25 | None |
| 2 | Lung, Cheuk Wah | INEDIndependent Non-Executive Director | 2018-01-25 | None |
| 3 | Man, Yun Yee | INEDIndependent Non-Executive Director | 2020-02-12 | None |
| 4 | Ng, Ellis Ka Lok | INEDIndependent Non-Executive Director | 2018-01-25 | 2019-11-25 |
| 5 | Sun, Shui | INEDIndependent Non-Executive Director | 2024-12-11 | None |
| 6 | Wong, Chi Yung (SFC:BHX001) | INEDIndependent Non-Executive Director | 2018-01-25 | 2024-12-11 |
| 7 | Wong, Kam Man (1959) | EDExecutive Director | 2017-08-09 | 2024-12-11 |
| 8 | Wong, Wai Man (1972) | EDExecutive Director | 2024-05-16 | None |
| 9 | Yu, Stephen Lap On | CEOChief Executive Officer | 2017-05-25 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng, Wing Sze (CoSec) | CoSecCompany Secretary | 2019-02-22 | 2019-11-11 |
| 2 | Cheung, Kin Yan (CoSec) | CoSecCompany Secretary | 2018-12-14 | 2019-02-22 |
| 3 | Liu, Ying Shun | CoSecCompany Secretary | 2019-11-11 | 2024-09-05 |
| 4 | Tsang, King Sun | CoSecCompany Secretary | 2024-05-16 | None |
| 5 | Wong, Kam Yin (1977) | FC, CoSecFinancial Controller, Company Secretary | None | 2018-12-14 |
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