UBoT Holding Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Kai Leung (1960) | EDExecutive Director | 2022-04-22 | None |
| 2 | Chan, Oi Fat | INEDIndependent Non-Executive Director | 2024-05-20 | None |
| 3 | Cheung, Chee Wah | NEDNon-Executive Director | 2022-04-22 | 2024-04-22 |
| 4 | Ma, Jay Suk Lin | INEDIndependent Non-Executive Director | 2024-05-20 | None |
| 5 | Shek, Kam Pun | EDExecutive Director | 2022-04-22 | None |
| 6 | Tam, Ming Wa | EDExecutive Director | 2022-04-22 | None |
| 7 | Tong, Yuen To | Ch, CEOChairman, Chief Executive Officer | 2022-02-07 | None |
| 8 | Wong, Lok Man (1982) | INEDIndependent Non-Executive Director | 2024-05-20 | None |
| 9 | Wong, Tsz Lun | NEDNon-Executive Director | 2022-04-22 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Liu, Ningyuan | CoSecCompany Secretary | 2024-03-03 | None |
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