ALLIED GROUP LIMITED (HK)

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 now available.
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Main board

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Row Director Position From Until
1 Bartlett, David Craig (1965) INEDIndependent Non-Executive Director 1999-12-17 None
2 Chan, Chun On (1949) EDExecutive Director None 1992-03-07
3 Chau, Kelvin Kwok Wing INEDIndependent Non-Executive Director 2020-06-22 None
4 Chow, Augustine Pok Yu CEOChief Executive Officer 1995-06-16 1998-01-27
5 Chow, Augustine Pok Yu NEDNon-Executive Director 1998-01-27 1999-12-17
6 Dew, Arthur George INEDIndependent Non-Executive Director 1995-12-08 2002-07-24
7 Dew, Arthur George NEDNon-Executive Director 2002-07-24 2007-01-01
8 Dew, Arthur George NED, ChNon-Executive Director, Chairman 2007-01-01 None
9 Jones, Alan Stephen INEDIndependent Non-Executive Director 2006-01-03 None
10 Jones, Alan Stephen DirDirector None 1992-10-30
11 Kwok, Larry Lam Kwong INEDIndependent Non-Executive Director 1995-12-08 2000-06-26
12 Lau, Wah Sum INEDIndependent Non-Executive Director 1993-03-30 1995-12-31
13 Lee, Ming Tee ChChairman None 1993-09-30
14 Lee, Patrick Seng Wei EDExecutive Director 1987-07-02 2000-05-17
15 Lee, Seng Hui NEDNon-Executive Director 1992-07-01 1993-12-16
16 Lee, Seng Hui EDExecutive Director 1993-12-16 1998-01-27
17 Lee, Seng Hui CEOChief Executive Officer 1998-01-27 None
18 Lee, Su Hwei NEDNon-Executive Director 2000-05-17 None
19 Lo, Edwin King Yau EDExecutive Director 2000-05-17 2011-08-29
20 Lo, Edwin King Yau ED, CoSecExecutive Director, Company Secretary 2011-08-29 2012-03-29
21 Lo, Edwin King Yau EDExecutive Director 2012-03-29 None
22 Mackie, John Douglas INEDIndependent Non-Executive Director 2004-02-01 2011-05-30
23 Macwhinnie, Gordon Menzies INEDIndependent Non-Executive Director 1993-03-30 1997-12-31
24 Macwhinnie, Gordon Menzies INED, ChIndependent Non-Executive Director, Chairman 1997-12-31 2005-12-30
25 Mak, Pak Hung EDExecutive Director 2006-01-03 None
26 Nagahara, Akihiro NED, Vice ChNon-Executive Director, Vice Chairman 2023-03-01 None
27 Ng, Paul Kwok Cheung DirDirector None 1992-03-16
28 O'Connor, Brian Damian CEOChief Executive Officer 1992-09-03 1993-09-30
29 O'Connor, Brian Damian Ch, CEOChairman, Chief Executive Officer 1993-09-30 1995-06-16
30 O'Connor, Brian Damian ChChairman 1995-06-16 1997-12-31
31 Poon, Andrew Shu On FDFinance Director 1993-12-13 1994-11-12
32 Shen, Zhuo DirDirector None 1992-07-01
33 Sun, Fa Min DirDirector None 1992-10-07
34 Tse, Ronald Chu Fai EDExecutive Director 1990-03-12 1993-05-31
35 Wong, Po Yan (1923-05-05) INEDIndependent Non-Executive Director 1993-03-30 2013-06-07
36 Wu, Bang Jie INEDIndependent Non-Executive Director 2000-03-27 2001-06-01
37 Wyllie, William Robert Alexander EDExecutive Director 1992-07-01 1993-05-31
38 Yang, Lisa Lai Sum INEDIndependent Non-Executive Director 2013-11-01 None

Manager/adviser/other

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Row Director Position From Until
1 Cho, Wing Han CoSecCompany Secretary 2012-03-29 2016-02-01
2 Lau, Tung Ni CoSecCompany Secretary 2016-03-23 None
3 Lo, Edwin King Yau CoSecCompany Secretary 2016-02-01 2016-03-23
4 Lui, Winnie Mei Yan CoSecCompany Secretary 2008-09-17 2011-08-29

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