UPBEST GROUP LIMITED
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Alan Chung Yee | INEDIndependent Non-Executive Director | 2007-09-19 | 2022-08-26 |
| 2 | Chan, Arnold Tsun Choi | INEDIndependent Non-Executive Director | 2022-08-26 | None |
| 3 | Cheng, Andrew Wai Lun | EDExecutive Director | 2007-07-16 | 2010-03-05 |
| 4 | Cheng, Andrew Wai Lun | CEOChief Executive Officer | 2010-03-05 | 2014-06-12 |
| 5 | Cheng, Andrew Wai Lun | EDExecutive Director | 2014-06-12 | None |
| 6 | Cheng, Annie Wai Ling | EDExecutive Director | 2006-07-13 | 2014-06-12 |
| 7 | Cheng, Annie Wai Ling | CEOChief Executive Officer | 2014-06-12 | None |
| 8 | Cheng, Charles Kai Ming (SFC:AAD226) | MD, FdrManaging Director, Founder | 2000-07-28 | 2010-03-05 |
| 9 | Choy, Andy Ye King | FDFinance Director | 2000-07-28 | 2004-12-08 |
| 10 | Fuk, Ho Kai | INEDIndependent Non-Executive Director | 2004-09-20 | 2012-08-27 |
| 11 | Fung, Lewis Hung | INEDIndependent Non-Executive Director | 2001-04-02 | 2003-04-09 |
| 12 | Hui, Ivan Man Ho | INEDIndependent Non-Executive Director | 2012-07-19 | None |
| 13 | Ip, David Man Tin | NED, ChNon-Executive Director, Chairman | 2008-12-02 | None |
| 14 | Li, George Kwok Cheung | EDExecutive Director | 2000-07-28 | 2009-07-02 |
| 15 | Li, George Kwok Cheung | CEOChief Executive Officer | 2009-07-02 | 2010-03-05 |
| 16 | Mok, Kwai Hang | EDExecutive Director | 2012-07-19 | 2023-08-24 |
| 17 | Ng, Andy Yick Man | INEDIndependent Non-Executive Director | 2007-07-16 | 2007-08-01 |
| 18 | Pang, Alex Cheung Hing | INEDIndependent Non-Executive Director | 2003-04-09 | 2011-09-16 |
| 19 | Poon, Kai Tik | INEDIndependent Non-Executive Director | 2011-07-22 | None |
| 20 | Suen, Stephen Man Tak | Dep MDDeputy Managing Director | 2007-04-03 | 2012-06-01 |
| 21 | Suen, Stephen Man Tak | NEDNon-Executive Director | 2012-06-01 | 2016-01-01 |
| 22 | Sze, Ping Fat | NEDNon-Executive Director | 2008-12-02 | None |
| 23 | Tsang, Cheuk Lau | ChChairman | 2000-07-28 | 2004-11-19 |
| 24 | Wong, David Wai Kwong | INEDIndependent Non-Executive Director | 2000-07-28 | 2007-08-03 |
| 25 | Wong, Peter King Keung | NED, ChNon-Executive Director, Chairman | 2005-01-24 | 2008-08-28 |
| 26 | Wong, Thomas Ching Hung | INEDIndependent Non-Executive Director | 2000-08-28 | 2001-04-19 |
| 27 | Wong, Thomas Ching Hung | EDExecutive Director | 2002-02-04 | 2007-10-19 |
| 28 | Wong, Thomas Ching Hung | NEDNon-Executive Director | 2007-10-19 | 2011-09-16 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au-Yong, Samuel Shong | CoSecCompany Secretary | 2023-06-01 | None |
| 2 | Cheng, Annie Wai Ling | CoSecCompany Secretary | 2010-03-05 | 2011-10-18 |
| 3 | Cheng, Annie Wai Ling | CoSecCompany Secretary | 2015-11-30 | 2016-04-05 |
| 4 | Cheng, Lai Kei | CoSecCompany Secretary | 2021-11-17 | 2023-06-01 |
| 5 | Li, George Kwok Cheung | CoSecCompany Secretary | None | 2010-03-05 |
| 6 | Li, Michael Chi Chung | CoSecCompany Secretary | 2017-04-01 | 2018-03-01 |
| 7 | Ng, Garry Kam Por | CoSecCompany Secretary | 2016-04-05 | 2017-04-01 |
| 8 | Yue, Fu Tak | CoSecCompany Secretary | 2011-10-18 | 2015-11-30 |
| 9 | Yuen, Shing Him | CoSecCompany Secretary | 2018-03-01 | 2021-11-17 |
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