Officers: City Coolxuan Company Limited 城市酷選有限公司

City Coolxuan Company Limited 城市酷選有限公司

Current
History

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Cai, Dan (1977) 蔡丹	M	49	EDExecutive Director	2021-03-01	2023-05-31
2	Chan, Nga Man (1993) 陳雅雯	F	33	INEDIndependent Non-Executive Director	2017-08-01	2018-04-03
3	Chow, Daniel Chi Ming 周志明	M	61	EDExecutive Director	2000-05-18	2011-05-07
4	Chow, Jimmy Ka Ming 周嘉明	M	52	INEDIndependent Non-Executive Director	2012-01-30	2017-01-30
5	Gao, Ping (1963) 高平	M	63	INEDIndependent Non-Executive Director	2017-01-12	2017-07-31
6	Ho, Ching (SFC:BLM898) 何征	F	34	EDExecutive Director	2021-06-18
7	Ho, Yeung 何洋	M	71	EDExecutive Director	2017-06-01
8	Hsu, Chia Chun 徐嘉駿	M	42	NEDNon-Executive Director	2012-08-24	2016-08-24
9	Huang, Youmin 黄友民	M	77	EDExecutive Director	2012-01-30	2015-08-03
10	Kwong, Richard Wai Ho 鄺偉豪	M	63	EDExecutive Director	2012-01-30	2015-08-03
11	Lam, Chi Man (1965) 林志文	M	61	EDExecutive Director	2017-01-12	2017-12-20
12	Lam, Wing Keung (SFC:ANS013) 林永強	M	55	INEDIndependent Non-Executive Director	2017-01-12	2018-02-01
13	Lau, Chor Ki 柳楚奇	M	74	INEDIndependent Non-Executive Director	2017-06-01
14	Lau, Terence Wai Shu 劉偉樹	M	66	ChChairman	2011-05-07	2012-02-17
15	Lee, Kar Wai (1949) 李家偉	M	77	INEDIndependent Non-Executive Director	2000-11-27	2011-05-07
16	Leung, Wai Cheung 梁偉祥	M	62	FDFinance Director	2000-05-22	2003-12-31
17	Liu, Zhi Quan (1965) 劉志全	M	61	INEDIndependent Non-Executive Director	2012-02-17	2013-12-19
18	Lo, Yip Tong 盧葉堂	M	69	NEDNon-Executive Director	2000-05-22	2003-01-31
19	Lok, Wai Man 駱偉文	M	66	CEO, FdrChief Executive Officer, Founder	2000-05-18	2011-05-07
20	Lung, Hung Cheuk 龍洪焯	M	79	INEDIndependent Non-Executive Director	2011-05-07	2012-02-17
21	Mak, David Wing Kwong 麥詠光	M	63	INEDIndependent Non-Executive Director	2000-05-22	2000-11-27
				INEDIndependent Non-Executive Director	2004-09-22	2011-05-07
22	Ngan, Andy Yu Loong 顏裕龍	M	64	INEDIndependent Non-Executive Director	2013-12-02	2017-01-12
23	Sit, Hon Cheong 薛漢昌	M	47	CEOChief Executive Officer	2011-05-07	2012-02-17
24	So, Yiu King 蘇耀經	M	65	EDExecutive Director	2000-05-18	2011-05-07
25	Tam, Wing Yuen 譚永元	M	59	EDExecutive Director	2000-05-18	2001-08-21
26	Tse, Thomas Lin Chung 謝連忠	M	65	INEDIndependent Non-Executive Director	2000-05-22	2011-05-07
27	Tse, Tony Yee Hin 謝宇軒	M	57	INEDIndependent Non-Executive Director	2014-05-15
28	Wang, Chao Yong 汪超湧	M	62	EDExecutive Director	2014-04-07	2016-02-02
29	Wang, Xiaoqi (1978) 王曉琦	M	48	EDExecutive Director	2015-03-17
30	Wong, Kin Kee 黃建基	M	74	INEDIndependent Non-Executive Director	2018-04-03
31	Wong, Wing Lit 黃榮烈	M	65	INEDIndependent Non-Executive Director	2012-02-17	2017-02-17
32	Yau, Hoi Kin (1967) 游海建	M	59	EDExecutive Director	2012-01-30	2017-01-26
33	Yeung, Wendy Wing Yan 楊潁欣	F	64	INEDIndependent Non-Executive Director	2011-05-07	2012-02-17
34	Yip, Joseph Tai Him 葉棣謙	M	56	INEDIndependent Non-Executive Director	2011-05-07	2012-02-17

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Chow, Chun Man (1970) 周俊民	M	56	CoSecCompany Secretary	2017-02-07	2017-08-01
2	Lau, Wai Fung (1972) 劉慧鳳	F	54	QA, CoSecQualified Accountant, Company Secretary		2000-10-31
3	Leung, Wai Cheung 梁偉祥	M	62	CoSecCompany Secretary	2000-10-31	2011-05-07
4	Sit, Hon Cheong 薛漢昌	M	47	CoSecCompany Secretary	2011-05-07	2012-01-30
5	Tung, Michael Tat Chiu 佟達釗	M	65	CoSecCompany Secretary	2012-01-30	2017-02-07
				CoSecCompany Secretary	2017-08-01