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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, Ju Wai | EDExecutive Director | 2025-04-01 | None |
| 2 | Cheng, Chun Fai (1958) | EDExecutive Director | 2021-01-01 | None |
| 3 | Cheng, Henry Kar Shun | NED, ChNon-Executive Director, Chairman | 2015-08-28 | None |
| 4 | Doo, William Junior Guilherme | EDExecutive Director | 2015-06-22 | None |
| 5 | Doo, William Wai Hoi | ChChairman | 2024-03-18 | None |
| 6 | Hui, Stephen Chiu Chung | INEDIndependent Non-Executive Director | 2015-11-18 | None |
| 7 | Kwong, Gordon Che Keung | INEDIndependent Non-Executive Director | 2015-11-18 | None |
| 8 | Lam, Patrick Wai Hon | EDExecutive Director | 2016-04-01 | 2017-01-01 |
| 9 | Lam, Patrick Wai Hon | Vice ChVice Chairman | 2017-01-01 | 2024-07-01 |
| 10 | Lam, Patrick Wai Hon | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2024-07-01 | None |
| 11 | Lee, Eddie Kwan Hung | INEDIndependent Non-Executive Director | 2015-11-18 | None |
| 12 | Lee, Kwok Bong | EDExecutive Director | 2015-07-01 | None |
| 13 | Leung, Christine Wan Chong | INEDIndependent Non-Executive Director | 2024-02-01 | None |
| 14 | Poon, Rocky Lock Kee | CEOChief Executive Officer | 2015-08-18 | 2024-07-01 |
| 15 | Poon, Rocky Lock Kee | NEDNon-Executive Director | 2024-07-01 | None |
| 16 | Soon, Kweong Wah | EDExecutive Director | 2015-08-18 | None |
| 17 | Tong, Paul Yuk Lun | INEDIndependent Non-Executive Director | 2016-04-01 | None |
| 18 | Wong, Andrew Kwok Kin | Vice ChVice Chairman | 2015-06-22 | 2017-01-01 |
| 19 | Wong, Andrew Kwok Kin | NEDNon-Executive Director | 2017-01-01 | 2021-01-01 |
| 20 | Wong, Shu Hung | EDExecutive Director | 2017-12-18 | 2025-04-01 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Ju Wai | CFO, CoSecChief Financial Officer, Company Secretary | None | None |
| 2 | Cheng, Chun Fai (1958) | Alt EDAlternative Executive Director | 2019-09-30 | 2021-01-01 |
| 3 | Cheng, Edmond Kam Wah | Sen MgrSenior Manager | 2002-02-15 | None |
| 4 | Doo, William Wai Hoi | Alt NEDAlternative Non-Executive Director | 2021-12-06 | 2024-03-18 |
| 5 | Lee, Kwok Bong | CoSecCompany Secretary | 2015-08-28 | 2019-03-01 |
Employee
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Lee, Ka Hing | SolicitorSolicitor | None | 2021-05-17 |
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