New Amante Group Limited 新愛德集團有限公司

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Main board

Name ⚥ Age
in
2026		 Position From Until
1 Chen, Louis Xiaofeng 陳曉鋒 M 37 INEDIndependent Non-Executive Director 2024-11-22
2 Hui, Wai Hung 許維雄 M 37 INEDIndependent Non-Executive Director 2021-02-16
3 Jiang, Qiaowei 蔣喬蔚 M 33 INEDIndependent Non-Executive Director 2021-02-16 2024-11-21
4 Kan, Simon Sze Man 簡士民 M 54 NEDNon-Executive Director 2016-08-22 2021-02-16
5 Lau, Sze Yuen (1976) 劉思婉 F 50 EDExecutive Director 2016-06-01 2021-02-16
6 Li, Lap Sun 李立新 M 60 INEDIndependent Non-Executive Director 2017-03-14 2021-02-16
7 Liu, Huijing 劉惠婧 F 44 Vice ChVice Chairman 2023-04-03 2024-12-31
Ch, CEOChairman, Chief Executive Officer 2024-12-31
8 Lui, Lok Yan 雷樂欣 F 38 EDExecutive Director 2022-05-03 2024-10-04
9 Ng, Kester Shing Joe 吳繩祖 M 59 Ch, Co-FdrChairman, Co-Founder 2016-05-19 2021-02-16
10 Ng, Ray Shing Chun 吳承浚 M 55 EDExecutive Director 2018-11-02 2023-04-03
11 Ng, Sammy Kwok Kei 伍國基 M 62 INEDIndependent Non-Executive Director 2017-03-14 2021-02-16
12 Pong, Chun Yu 龐振宇 M 49 INEDIndependent Non-Executive Director 2021-01-22
13 Wong, Chi Yung (SFC:BHX001) 王志勇 M 43 NED, ChNon-Executive Director, Chairman 2021-03-01 2021-07-12
Ch, CEOChairman, Chief Executive Officer 2021-07-12 2024-12-31
14 Wong, Danny Kui Shing 王鉅成 M 67 CEOChief Executive Officer 2021-02-16 2021-07-12
15 Wong, Frankie Sui Chi 黃瑞熾 M 58 INEDIndependent Non-Executive Director 2017-03-14 2021-02-16

Manager/adviser/other

Name ⚥ Age
in
2026		 Position From Until
1 Ng, Chris Kun Seng 吳冠誠 M 42 CoSecCompany Secretary 2018-08-31 2021-02-16
2 Sun, Shui 孫瑞 F 50 CoSecCompany Secretary 2021-02-16
3 Wong, Chi Wai (1984) 黃志威 M 42 CoSecCompany Secretary 2016-08 2018-08-31

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