Officers: Fulum Group Holdings Limited 富臨集團控股有限公司

Fulum Group Holdings Limited 富臨集團控股有限公司

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Junbon Chun Bong 陳振邦	M	45	INEDIndependent Non-Executive Director	2021-05-13
2	Fan, Andrew Chun Wah 范駿華	M	48	INEDIndependent Non-Executive Director	2014-10-28	2021-05-07
3	Huang, Limei (1963) 黃麗梅	F	63	INEDIndependent Non-Executive Director	2024-09-27
4	Leung, Siu Sun 梁兆新	M	65	EDExecutive Director	2014-06-10
5	Lock, Anthony Kwok On 駱國安	M	66	INEDIndependent Non-Executive Director	2014-10-28	2017-09-22
6	Ng, Raymond Ngai Man 伍毅文	M	64	INEDIndependent Non-Executive Director	2017-09-22	2024-09-27
7	Wong, Joseph Wai Leung 黃偉樑	M	71	INEDIndependent Non-Executive Director	2021-05-07
8	Wu, Keith Kam On 鄔錦安	M	51	INEDIndependent Non-Executive Director	2014-10-28	2021-05-13
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2021-05-13	2023-01-13
				NED, Vice ChNon-Executive Director, Vice Chairman	2023-01-13
9	Yeung, Chun Nin 楊振年	M	42	EDExecutive Director	2022-06-30
10	Yeung, Ho Wang 楊浩宏	M	39	EDExecutive Director	2021-05-13	2023-01-13
				CEOChief Executive Officer	2023-01-13
11	Yeung, Wai (1964) 楊維	M	62	Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	2014-02-24	2021-05-13
				Ch, Co-FdrChairman, Co-Founder	2021-05-13
12	Yeung, Yun Chuen 楊潤全	M	69	ED, COO, Co-FdrExecutive Director, Chief Operating Officer, Co-Founder	2014-06-10	2022-06-30
13	Yeung, Yun Kei 楊潤基	M	64	ED, COO, Co-FdrExecutive Director, Chief Operating Officer, Co-Founder	2014-06-10

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Yiu Kwong (Fulum) 陳耀光	M		CoSecCompany Secretary	2021-12-31
2	Leung, Ka Lok (1970) 梁家樂	M	56	CFO, CoSecChief Financial Officer, Company Secretary	2014-01-02	2015-09-23
3	Ng, Jeffrey Kam Tsun 伍鑑津	M	53	CFO, CoSecChief Financial Officer, Company Secretary	2015-09-23	2021-12-31