Justin Allen Holdings Limited 捷隆控股有限公司
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lai, Fred Yat Kwong 黎日光 | M | 78 | INEDIndependent Non-Executive Director | 2019-07-26 | 2020-03-20 |
| 2 | Lau, Jeny 劉珍妮 | F | 67 | INEDIndependent Non-Executive Director | 2025-01-01 | |
| 3 | Law, Tze Lun 羅子璘 | M | 54 | INEDIndependent Non-Executive Director | 2020-03-20 | 2021-12-01 |
| 4 | Lui, Paul Ho Ming 呂浩明 | M | 61 | INEDIndependent Non-Executive Director | 2019-07-26 | 2025-01-01 |
| EDExecutive Director | 2025-01-01 | |||||
| 5 | Mak, King Sau 麥敬修 | M | 52 | INEDIndependent Non-Executive Director | 2021-12-01 | |
| 6 | So, Raymond Lie Mo 蘇禮木 | M | 77 | EDExecutive Director | 2013-11-19 | 2025-01-01 |
| 7 | Tam Yeung, Paulina Suk Foon 談楊淑歡 | F | 71 | PresPresident | 2013-11-19 | |
| 8 | Tam, Kwok Pui (1951) 談國培 | M | 75 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2013-05-31 | |
| 9 | Woo, William Chun Fai 胡振輝 | M | 52 | INEDIndependent Non-Executive Director | 2019-07-26 | |
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Foo, Victor Tin Chung 傅天忠 | M | 57 | CFO, CoSecChief Financial Officer, Company Secretary | 2020-02-18 | |
| 2 | Mak, Billy Ka Chun 麥嘉俊 | M | CoSecCompany Secretary | 2018-04 | 2020-02-18 | |
| 3 | Tam, Raymond Kwok Hee 談國禧 | M | 78 | Sen MgrSenior Manager |
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