1957 & Co. (Hospitality) Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cai, Weike | ChChairman | 2022-08-19 | 2022-12-19 |
| 2 | Chan, Jason Kam Kwan | INEDIndependent Non-Executive Director | 2017-11-06 | 2022-08-19 |
| 3 | Chan, Siu Wan (1956) | NEDNon-Executive Director | 2020-11-30 | 2022-08-19 |
| 4 | Chan, Wai Fung (SFC:ARB852) | NEDNon-Executive Director | 2022-08-19 | None |
| 5 | Cheang, Ana | INEDIndependent Non-Executive Director | 2022-08-19 | 2024-08-31 |
| 6 | How, Sze Ming | INEDIndependent Non-Executive Director | 2017-11-06 | 2022-08-19 |
| 7 | Huen, Felix Ting Cheung | INEDIndependent Non-Executive Director | 2022-08-19 | None |
| 8 | Kwan, Tino Wing Kuen | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2016-03-02 | 2022-08-19 |
| 9 | Kwok, Chi Po | CEO, Co-FdrChief Executive Officer, Co-Founder | 2016-03-02 | 2024-11-01 |
| 10 | Lau, Ming Fai (1972) | ED, COOExecutive Director, Chief Operating Officer | 2017-02-16 | 2024-11-01 |
| 11 | Lau, Ming Fai (1972) | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2024-11-01 | None |
| 12 | Leung, Nicholas Nic Hang | EDExecutive Director | 2017-02-16 | 2020-11-30 |
| 13 | Leung, Steve Chi Tien | NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2016-03-02 | 2022-08-19 |
| 14 | Lin, Huiqin (1993) | EDExecutive Director | 2022-12-19 | None |
| 15 | Lung, Amy Pui Ying | INEDIndependent Non-Executive Director | 2024-08-31 | None |
| 16 | Ng, Thomas Wai Hung | INEDIndependent Non-Executive Director | 2017-11-06 | 2022-08-19 |
| 17 | Tsui, Ngan Fun | EDExecutive Director | 2022-12-19 | None |
| 18 | Wong, Kinson Chi Wing | EDExecutive Director | 2022-08-19 | 2022-12-19 |
| 19 | Wong, Kinson Chi Wing | ChChairman | 2022-12-19 | None |
| 20 | Yim, Foster Hong Cheuk | INEDIndependent Non-Executive Director | 2022-08-19 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Fong, Chi Wing (1968) | CFO, CoSecChief Financial Officer, Company Secretary | 2017-02-16 | 2023-06-05 |
| 2 | Tsang, Ho Yin (LSHK:2013-12) | CoSecCompany Secretary | 2022-08-19 | None |
| 3 | Wong, Hugo Wing Tak | CFOChief Financial Officer | 2023-06-05 | None |
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