CBK Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Kwan Yung | INEDIndependent Non-Executive Director | 2021-12-31 | 2024-01-02 |
| 2 | Chan, Lap Ping | ED, GMExecutive Director, General Manager | 2016-10-07 | 2023-01-03 |
| 3 | Chan, Matthew Hoi Kuen | INEDIndependent Non-Executive Director | 2017-01-20 | 2021-12-31 |
| 4 | Chong, Alex Tin Yam | INEDIndependent Non-Executive Director | 2021-04-30 | 2023-11-06 |
| 5 | Chow, Yik | ChChairman | 2020-12-11 | 2024-05-03 |
| 6 | Chow, Yik | EDExecutive Director | 2024-05-03 | 2024-07-10 |
| 7 | Chow, Yik | ChChairman | 2024-07-10 | 2025-01-24 |
| 8 | Chung, Desmond Man Lai | EDExecutive Director | 2024-08-29 | None |
| 9 | Chung, Wing Yin (1977) | INEDIndependent Non-Executive Director | 2017-01-20 | 2021-01-08 |
| 10 | Ding, Junchen | INEDIndependent Non-Executive Director | 2024-09-16 | None |
| 11 | He, Zhiwei (1993) | EDExecutive Director | 2023-12-01 | 2024-05-03 |
| 12 | Ho, Oi Kwan | EDExecutive Director | 2021-11-19 | 2022-12-20 |
| 13 | Lau, Man Kei | INEDIndependent Non-Executive Director | 2023-02-16 | 2024-09-30 |
| 14 | Law, Alan Yui Lun | INEDIndependent Non-Executive Director | 2017-01-20 | 2021-07-30 |
| 15 | Lu, Jun Bo | INEDIndependent Non-Executive Director | 2020-04-16 | 2021-07-27 |
| 16 | Tang, Chu Ming | EDExecutive Director | 2024-09-16 | 2025-01-24 |
| 17 | Tang, Chu Ming | ChChairman | 2025-01-24 | None |
| 18 | Tian, Wuchun | INEDIndependent Non-Executive Director | 2024-05-03 | 2024-12-30 |
| 19 | Tsui, Wing Tak (SFC:AHM147) | EDExecutive Director | 2020-12-11 | 2024-09-16 |
| 20 | Wong, Frederick Ching Wan | INEDIndependent Non-Executive Director | 2024-09-16 | None |
| 21 | Wong, Syndia D | INEDIndependent Non-Executive Director | 2020-12-18 | 2022-11-17 |
| 22 | Wong, Wai Fong (1967) | Ch, FdrChairman, Founder | 2016-10-07 | 2020-12-11 |
| 23 | Wong, Wai Fong (1967) | ED, FdrExecutive Director, Founder | 2020-12-11 | 2020-12-18 |
| 24 | Wu, Jing Xie | NEDNon-Executive Director | 2020-04-16 | 2020-12-18 |
| 25 | Yin, Haiping | INEDIndependent Non-Executive Director | 2024-12-30 | None |
| 26 | Yue, Dinglong | INEDIndependent Non-Executive Director | 2023-12-01 | 2024-05-03 |
| 27 | Yue, Dinglong | ChChairman | 2024-05-03 | 2024-07-10 |
| 28 | Zhang, Chi (1977) | EDExecutive Director | 2019-08-16 | 2020-12-16 |
| 29 | Zhang, Yuhao (1993) | INEDIndependent Non-Executive Director | 2023-11-06 | 2024-07-10 |
| 30 | Zheng, Haoze (1994) | EDExecutive Director | 2024-01-23 | 2024-03-04 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Alex Chiu Hung | CoSecCompany Secretary | 2021-04-01 | 2024-09-30 |
| 2 | Chan, Yu Chi | CFO, CoSecChief Financial Officer, Company Secretary | None | 2021-10-15 |
| 3 | Kwok, Yiu Chung (1962) | CEO Non-DirChief Executive Officer, Non-Director | 2016-10-07 | 2020-11-23 |
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