P.B. Group Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Alex Chiu Hung | INEDIndependent Non-Executive Director | 2015-12-12 | 2017-12-18 |
| 2 | Chan, Ka Wai (1987) | INEDIndependent Non-Executive Director | 2023-10-06 | 2025-02-28 |
| 3 | Chan, Man Fung (SFC:BHC780) | Co-ChCo-Chairman | 2020-12-01 | None |
| 4 | Chan, Winnie Shuk Kwan | INEDIndependent Non-Executive Director | 2017-12-05 | 2018-01-09 |
| 5 | Chen, Gongbao | FDFinance Director | 2015-07-15 | 2017-07-07 |
| 6 | Cheuk, Tat Yee | INEDIndependent Non-Executive Director | 2017-12-05 | 2018-02-12 |
| 7 | Chow, Tony Chi Hang | INEDIndependent Non-Executive Director | 2018-01-09 | None |
| 8 | Deng, Li (1961) | EDExecutive Director | 2017-03-13 | 2018-02-09 |
| 9 | Duan, Xuechen | INEDIndependent Non-Executive Director | 2015-12-12 | 2017-12-06 |
| 10 | Hung, Chiu Fat | INEDIndependent Non-Executive Director | 2023-03-28 | 2023-10-06 |
| 11 | Ko, Yat Fei | INEDIndependent Non-Executive Director | 2018-01-09 | 2019-06-24 |
| 12 | Kwok, Hiu Fung | INEDIndependent Non-Executive Director | 2022-09-23 | None |
| 13 | Law, Ping Keung | INEDIndependent Non-Executive Director | 2025-02-28 | None |
| 14 | Lee, Ming Tung | INEDIndependent Non-Executive Director | 2019-06-24 | 2021-04-23 |
| 15 | Li, Feilie | EDExecutive Director | 2015-07-15 | 2015-09-18 |
| 16 | Pang, Ho Yin (1974) | EDExecutive Director | 2019-05-15 | 2020-11-11 |
| 17 | Pang, Ho Yin (1974) | CEOChief Executive Officer | 2020-11-11 | 2024-09-27 |
| 18 | Pui, Wai Lun | Co-ChCo-Chairman | 2020-12-01 | 2024-09-27 |
| 19 | Pui, Wai Lun | Co-Ch, CEOCo-Chairman, Chief Executive Officer | 2024-09-27 | None |
| 20 | Shao, Yu (1978) | INEDIndependent Non-Executive Director | 2018-01-09 | 2020-04-08 |
| 21 | Su, Chunxiang (1987) | EDExecutive Director | 2018-01-09 | 2023-08-23 |
| 22 | Tsai, Nam Lun | EDExecutive Director | 2017-12-05 | 2018-02-09 |
| 23 | Xu, Chengyin | Ch, CEOChairman, Chief Executive Officer | 2015-07-15 | 2017-06-30 |
| 24 | Yin, Yi (1978) | INEDIndependent Non-Executive Director | 2017-12-05 | 2018-01-09 |
| 25 | Yip, Eric Chong Ho | INEDIndependent Non-Executive Director | 2021-04-23 | 2023-03-28 |
| 26 | Zhang, Kun (1986) | INEDIndependent Non-Executive Director | 2020-04-08 | 2022-06-24 |
| 27 | Zhang, Pingwu | EDExecutive Director | 2015-07-15 | 2017-06-30 |
| 28 | Zhang, Yongmin | EDExecutive Director | 2017-03-23 | 2018-02-09 |
| 29 | Zheng, Shuilin | INEDIndependent Non-Executive Director | 2015-12-12 | 2017-12-06 |
| 30 | Zong, Yan (1988) | EDExecutive Director | 2023-08-23 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng, Pui Ling (1991) | COOChief Operating Officer | 2022-09-23 | None |
| 2 | Chik, Wai Chun | CoSecCompany Secretary | 2019-08-31 | None |
| 3 | Fok, Chau Tung | CoSecCompany Secretary | 2017-06-23 | 2017-12-31 |
| 4 | Ho, Kim Fung | CFOChief Financial Officer | 2020-11-11 | None |
| 5 | Kam, Alan Tik Lun | CoSecCompany Secretary | 2017-12-31 | 2019-08-31 |
| 6 | Yue, Bonaventure Ming Wai | CoSecCompany Secretary | 2015-12-16 | 2017-06-23 |
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