REXLot Holdings Limited 御泰中彩控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Boo, Chun Lon 巫峻龍	M	62	EDExecutive Director	2004-09-14
2	Chan, Victor How Chung 陳孝聰	M	66	EDExecutive Director	2002-07-04
3	Chia, Bee Yong 謝美容	F	64	EDExecutive Director	2000-08-01	2002-03-20
4	Chow, Siu Ngor 鄒小岳	M	71	INEDIndependent Non-Executive Director	2004-10-14	2021-05-10
5	Choy, Constance Hok Man 蔡學雯	F	65	INEDIndependent Non-Executive Director	2002-09-30	2004-02-29
6	Gan, Neap Kai 顏業開	M	76	NEDNon-Executive Director	2000-08-01	2002-07-25
7	Heng, Kwoo Seng 邢詒春	M	78	INEDIndependent Non-Executive Director	2000-08-01	2004-09-14
8	Hui, King Wai 許競威	M	76	INEDIndependent Non-Executive Director	2000-08-01	2002-07-25
9	Hui, Stephen Chiu Chung 許照中	M	79	MDManaging Director		2002-07-25
10	Hung, Hing Man (1970) 孔慶文	M	56	INEDIndependent Non-Executive Director	2019-01-01	2020-11-26
11	Lee, Elizabeth Huei Lin 李慧玲	F	66	EDExecutive Director	2003-01-27	2006-06-19
12	Lee, Ka Lun (SFC:AGM564) 李家麟	M	71	INEDIndependent Non-Executive Director	2007-04-17	2018-06-29
13	On, Kien Quoc 溫國堅	M	66	INEDIndependent Non-Executive Director	2004-09-14	2007-04-17
14	Ong, Leong Huat 黃宗華	M	82	NED, ChNon-Executive Director, Chairman	2000-08-01	2002-07-25
15	Teoh, Eng Chooi 張永水	M	85	Vice ChVice Chairman		2002-07-25
16	To, Patrick Shu Fai 杜樹輝	M	70	ChChairman	2002-07-04	2004-09-21
17	Wong, Chong Kim 黃宗金	M	69	NEDNon-Executive Director	2000-08-01	2002-07-25
18	Wong, Edmund Hoi Kuen 黃海權	M	65	INEDIndependent Non-Executive Director	2018-06-29	2020-11-27
19	Yuen, Dominic Wai Ho 阮煒豪	M	67	INEDIndependent Non-Executive Director	2004-04-08	2019-01-01
				NEDNon-Executive Director	2019-01-01

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Hou, Anita Chung Man 侯頌雯	F		LiquidatorLiquidator	2020-08-27
2	Kan, Terry Lap Kee 簡立祈	M	59	LiquidatorLiquidator	2020-08-27
3	Ng, Yuen Yee 吳婉儀	F	57	CoSecCompany Secretary		2019-01-01
4	Woo, Ming Wah 胡明華	M	56	CFO, CoSecChief Financial Officer, Company Secretary	2019-01-01

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