| Chi Yan Wong | |
Director/Board Member
|
02/02/2026
|
19/08/2026
| |
Independent Dir/Board Member
|
02/02/2026
|
19/08/2026
|
|
| Hai Ning Lin | |
Director/Board Member
|
06/02/2026
|
20/07/2026
| |
Independent Dir/Board Member
|
06/02/2026
|
20/07/2026
|
|
| Kaiye Fan | |
Director/Board Member
|
24/11/2025
|
20/07/2026
|
|
| Zhan Qing Liu | |
Director/Board Member
|
06/02/2026
|
20/07/2026
| |
Independent Dir/Board Member
|
06/02/2026
|
20/07/2026
|
|
| Hok Yu Law | |
Corporate Secretary
|
02/02/2026
|
18/06/2026
|
|
| Xian Chang Li | |
Director/Board Member
|
06/02/2026
|
09/06/2026
|
|
| Jian Xie | |
Director/Board Member
|
03/03/2026
|
27/04/2026
| |
Independent Dir/Board Member
|
03/03/2026
|
27/04/2026
|
|
| Yuen Ping Yu | |
Director/Board Member
|
01/02/2018
|
06/02/2026
| |
Independent Dir/Board Member
|
01/02/2018
|
06/02/2026
|
|
| Mun Lam Lo | |
Director/Board Member
|
14/02/2017
|
06/02/2026
| |
Corporate Officer/Principal
|
14/02/2017
|
-
|
|
| Pak To Cheung | |
Director/Board Member
|
01/02/2018
|
06/02/2026
| |
Independent Dir/Board Member
|
01/02/2018
|
06/02/2026
|
|
| Wing Sum Li | |
Director/Board Member
|
01/07/2021
|
06/02/2026
| |
Independent Dir/Board Member
|
01/07/2021
|
06/02/2026
|
|
| Kwong Wan Tsang | |
Director/Board Member
|
14/02/2017
|
06/02/2026
|
|
| Yuk Sim Ying | |
Corporate Secretary
|
01/12/2019
|
02/02/2026
|
|
| Ting Lok Lam | |
Director/Board Member
|
14/02/2017
|
02/02/2026
| |
Chief Executive Officer
|
14/02/2017
|
02/02/2026
| |
Compliance Officer
|
12/09/2017
|
02/02/2026
|
|
| Fung Sum Tse | |
Director/Board Member
|
14/02/2017
|
09/12/2025
|
|
| Min Huang | |
Chairman
|
24/04/2023
|
15/07/2024
|
|
| Chai Suang Lai | |
Chairman
|
28/11/2022
|
06/03/2023
|
|
| Jacob Chung Tsang | |
Director/Board Member
|
01/02/2018
|
01/07/2021
| |
Independent Dir/Board Member
|
01/02/2018
|
01/07/2021
|
|
| Suk Kuen Cheng | |
Comptroller/Controller/Auditor
|
01/09/2017
|
01/12/2019
| |
Corporate Secretary
|
01/09/2017
|
01/12/2019
|
|