Justin Allen Holdings Limited
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Lai, Fred Yat Kwong | INEDIndependent Non-Executive Director | 2019-07-26 | 2020-03-20 |
| 2 | Lau, Jeny | INEDIndependent Non-Executive Director | 2025-01-01 | None |
| 3 | Law, Tze Lun | INEDIndependent Non-Executive Director | 2020-03-20 | 2021-12-01 |
| 4 | Lui, Paul Ho Ming | INEDIndependent Non-Executive Director | 2019-07-26 | 2025-01-01 |
| 5 | Lui, Paul Ho Ming | EDExecutive Director | 2025-01-01 | None |
| 6 | Mak, King Sau | INEDIndependent Non-Executive Director | 2021-12-01 | None |
| 7 | So, Raymond Lie Mo | EDExecutive Director | 2013-11-19 | 2025-01-01 |
| 8 | Tam, Kwok Pui (1951) | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2013-05-31 | None |
| 9 | Tam Yeung, Paulina Suk Foon | PresPresident | 2013-11-19 | None |
| 10 | Woo, William Chun Fai | INEDIndependent Non-Executive Director | 2019-07-26 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Foo, Victor Tin Chung | CFO, CoSecChief Financial Officer, Company Secretary | 2020-02-18 | None |
| 2 | Mak, Billy Ka Chun | CoSecCompany Secretary | 2018-04-16 | 2020-02-18 |
| 3 | Tam, Raymond Kwok Hee | Sen MgrSenior Manager | None | None |
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