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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.
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan Ngan, Edith Man Ling | INEDIndependent Non-Executive Director | 2022-09-01 | 2023-09-13 |
| 2 | Cheung, Anna Ming Ming | INEDIndependent Non-Executive Director | 2023-09-13 | None |
| 3 | Chow, Stanley (LSHK:1995-01) | INEDIndependent Non-Executive Director | 2015-02-06 | 2023-12-15 |
| 4 | Chung, Cordelia | INEDIndependent Non-Executive Director | 2023-12-15 | None |
| 5 | Chung, Kitty Kit Yi | INEDIndependent Non-Executive Director | 2023-09-13 | None |
| 6 | Horwitz, Bradley Jay | INED, ChIndependent Non-Executive Director, Chairman | 2015-02-06 | 2024-12-12 |
| 7 | Irani, Zubin Jamshed | NEDNon-Executive Director | 2019-04-30 | 2023-06-15 |
| 8 | Irani, Zubin Jamshed | NEDNon-Executive Director | 2024-12-12 | None |
| 9 | Kim, Su Yi | NEDNon-Executive Director | 2020-07-15 | 2021-12-14 |
| 10 | Kong, Teck Chien | NEDNon-Executive Director | 2019-04-30 | 2021-12-13 |
| 11 | Kuan, Roy | NEDNon-Executive Director | 2014-12-15 | 2015-06-01 |
| 12 | Lai, Ni Quiaque | FDFinance Director | 2014-12-15 | 2018-09-01 |
| 13 | Lai, Ni Quiaque | CEOChief Executive Officer | 2018-09-01 | 2024-02-28 |
| 14 | Law, Quinn Yee Kwan | INEDIndependent Non-Executive Director | 2015-02-06 | 2023-12-15 |
| 15 | Orida, Deborah Keiko | NEDNon-Executive Director | 2015-11-20 | 2020-07-15 |
| 16 | Tandiono, Agus | NEDNon-Executive Director | 2021-12-14 | 2023-09-13 |
| 17 | Yeung, William Chu Kwong | CEOChief Executive Officer | 2014-12-15 | 2018-09-01 |
| 18 | Yeung, William Chu Kwong | Vice ChVice Chairman | 2018-09-01 | None |
| 19 | Yu, Shengping | NEDNon-Executive Director | 2021-12-14 | None |
| 20 | Zhang, Liyang (1986) | NEDNon-Executive Director | 2023-06-15 | 2024-12-12 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng, Chung Man (1985) | CoSecCompany Secretary | 2021-06-01 | 2025-01-17 |
| 2 | Leung, Chi Kit (TMF) | CoSecCompany Secretary | 2025-01-17 | None |
| 3 | Leung, King Chiu | FC, CoSecFinancial Controller, Company Secretary | 2014-12-15 | 2017-01-03 |
| 4 | Tam, Maria Amy | CoSecCompany Secretary | 2017-01-03 | 2018-06-15 |
| 5 | Wong, Andrew Yue Kit | CFO, CoSecChief Financial Officer, Company Secretary | 2018-06-15 | 2021-06-01 |
| 6 | Yu, Hongfei | Alt NEDAlternative Non-Executive Director | 2023-03-01 | 2023-07-14 |
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