CL Group (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
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au-Yeung, Rorce Tai Hong | INEDIndependent Non-Executive Director | 2011-02-21 | 2018-10-02 |
| 2 | Chee, Waymond Kwok Wing | INEDIndependent Non-Executive Director | 2011-02-21 | 2011-08-15 |
| 3 | Chiu, Wai Keung (1961) | INEDIndependent Non-Executive Director | 2011-08-15 | 2019-12-17 |
| 4 | Choy, Wing Man | INEDIndependent Non-Executive Director | 2011-02-21 | 2014-06-30 |
| 5 | Hu, Chao (1983) | INEDIndependent Non-Executive Director | 2019-12-17 | 2022-04-01 |
| 6 | Kwok, Kin Chung | CEOChief Executive Officer | 2011-02-18 | None |
| 7 | Lam, Tsz Shing | INEDIndependent Non-Executive Director | 2024-11-05 | None |
| 8 | Lau, Ali Ka Lung | ChChairman | 2011-02-18 | 2012-03-21 |
| 9 | Lau, Ka Nam | INEDIndependent Non-Executive Director | 2024-08-09 | None |
| 10 | Lau, Ronald Kin Hon | EDExecutive Director | 2011-02-18 | None |
| 11 | Poon, Wing Chuen | INEDIndependent Non-Executive Director | 2014-06-30 | None |
| 12 | Song, Guangyuan | INEDIndependent Non-Executive Director | 2022-04-01 | 2024-08-06 |
| 13 | To, Spencer Hang Ming | EDExecutive Director | 2011-02-18 | 2011-02-21 |
| 14 | Ventouras, Alexis | ChChairman | 2012-03-21 | 2012-12-12 |
| 15 | Ventouras, Alexis | NED, ChNon-Executive Director, Chairman | 2012-12-12 | 2018-08-03 |
| 16 | Wang, Rongqian | INEDIndependent Non-Executive Director | 2018-10-02 | 2024-08-06 |
| 17 | Yu, Linda (1972) | EDExecutive Director | 2010-08-27 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Kam Wah (1975) | CoSecCompany Secretary | None | 2014-02-25 |
| 2 | Wong, Chin Ming (1974) | FC, CoSecFinancial Controller, Company Secretary | 2017-08-31 | 2021-01-29 |
| 3 | Yeung, Kenneth Ming Kong | FC, CoSecFinancial Controller, Company Secretary | 2014-02-25 | 2017-08-31 |
| 4 | Yu, Lap Pan | FC, CoSecFinancial Controller, Company Secretary | 2021-01-29 | None |
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