PALIBURG HOLDINGS LIMITED
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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 | Bong, Daniel Shu Yin | EDExecutive Director | 1995-08-18 | 1999-06-24 |
| 2 | Cheng, Yuk Lun | EDExecutive Director | 1993-07-27 | 2003-08-02 |
| 3 | Choi, Michael Chi Wing | Dep MDDeputy Managing Director | 1993-07-27 | 1999-07-01 |
| 4 | Estrada, Francis Gonzalez | INEDIndependent Non-Executive Director | 1993-11-04 | 2002-07-09 |
| 5 | Fan, Donald Tung | EDExecutive Director | 1993-07-27 | 2022-12-16 |
| 6 | Gallie, Richard Timothy | INEDIndependent Non-Executive Director | 1995-08-18 | 1999-01-15 |
| 7 | Lau, Lawrence Siu Keung | EDExecutive Director | 1995-09-20 | 1998-06-25 |
| 8 | Leung, Bowen Joseph Po Wing | INEDIndependent Non-Executive Director | 2008-02-13 | None |
| 9 | Leung, Kelvin So Po | EDExecutive Director | 2023-09-01 | None |
| 10 | Li, Bartholomew Benedict Shuet Ngo | FDFinance Director | 1993-07-27 | 1994-10-28 |
| 11 | Lo, Jimmy Chun To | EDExecutive Director | 1999-10-25 | 2013-12-18 |
| 12 | Lo, Jimmy Chun To | Vice Ch, MDVice Chairman, Managing Director | 2013-12-18 | None |
| 13 | Lo Lee, Kitty Kit Tai | NEDNon-Executive Director | 1999-10-25 | 2007-01-11 |
| 14 | Lo, Poman Po Man | EDExecutive Director | 2007-01-11 | None |
| 15 | Lo, Yuk Sui | Ch, MDChairman, Managing Director | 1993-07-27 | 2007-01-11 |
| 16 | Lo, Yuk Sui | Ch, CEOChairman, Chief Executive Officer | 2007-01-11 | None |
| 17 | Ng, Kenneth Kwai Kai | EDExecutive Director | 1995-08-18 | None |
| 18 | Ng, Siu Chan | INEDIndependent Non-Executive Director | 1995-08-18 | 2018-01-01 |
| 19 | Ng, Winnie J Wing Mui | INEDIndependent Non-Executive Director | 2018-01-01 | None |
| 20 | Shek, Abraham Lai Him | INEDIndependent Non-Executive Director | 2002-07-10 | None |
| 21 | Wong, Chi Keung (SFC:ABM030) | INEDIndependent Non-Executive Director | 2004-09-21 | None |
| 22 | Wong, Kenneth Po Man | EDExecutive Director | 2007-01-11 | None |
| 23 | Wu, Alex Shu Chih | INEDIndependent Non-Executive Director | 1993-11-04 | 2005-01-10 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Lam, Eliza Sau Fun | CoSecCompany Secretary | None | None |
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