Best Mart 360 Holdings Limited
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Kelly Yuen Sau | INEDIndependent Non-Executive Director | 2023-08-11 | None |
| 2 | Choy, So Yuk | INEDIndependent Non-Executive Director | 2018-12-18 | None |
| 3 | Cui, Qian (1971) | EDExecutive Director | 2023-08-11 | 2025-03-25 |
| 4 | Gao, Wei (1966) | INEDIndependent Non-Executive Director | 2023-09-28 | None |
| 5 | Huang, Shengchao | EDExecutive Director | 2023-08-11 | None |
| 6 | Hui, Chi Kwan | CEO, Co-FdrChief Executive Officer, Co-Founder | 2024-04-12 | None |
| 7 | Hui, Ngai Fan | ED, Co-FdrExecutive Director, Co-Founder | 2018-01-24 | 2024-04-12 |
| 8 | Jiang, Hongmei (1976) | EDExecutive Director | 2025-03-25 | None |
| 9 | Lee, Ka Lun (SFC:AGM564) | INEDIndependent Non-Executive Director | 2018-12-18 | 2023-09-28 |
| 10 | Li, Guanpeng | ChChairman | 2023-08-11 | None |
| 11 | Lin, Tsz Fung | Ch, Co-FdrChairman, Co-Founder | 2018-01-24 | 2023-08-11 |
| 12 | Lin, Tsz Fung | ED, Co-FdrExecutive Director, Co-Founder | 2023-08-11 | None |
| 13 | Liu, Yunfeng (1970) | EDExecutive Director | 2023-08-11 | None |
| 14 | Lu, Rong (1979) | EDExecutive Director | 2023-08-11 | None |
| 15 | Sze, Irons Wing Wai | INEDIndependent Non-Executive Director | 2018-12-18 | None |
| 16 | Wang, Kanglin | EDExecutive Director | 2023-08-11 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Ka Lai (1986) | CFOChief Financial Officer | 2023-09-06 | 2024-01-01 |
| 2 | Chan, Ka Lai (1986) | CFO, CoSecChief Financial Officer, Company Secretary | 2024-01-01 | None |
| 3 | Hui, Chi Kwan | CEO Non-DirChief Executive Officer, Non-Director | 2015-04-16 | 2024-04-12 |
| 4 | Hung, Ching Yuen | CoSecCompany Secretary | 2018-12-18 | 2021-01-01 |
| 5 | Ko, Wilson Wai Shun | CoSecCompany Secretary | 2021-01-01 | 2024-01-01 |
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