Officers: EVERGO CHINA HOLDINGS LIMITED

EVERGO CHINA HOLDINGS LIMITED

	Name	⚥	Age in 2026	Position	From	Until
1	Chan Lui, Brenda Yee Man 呂綺雯	F	71	INEDIndependent Non-Executive Director	1996-10-28	1998-02-02
2	Chan, Amy Chor Ling 陳楚玲	F	65	EDExecutive Director	1996-10-28	1998-05-04
3	Chan, Eddie Kwok Wai 陳國偉	M	67	INEDIndependent Non-Executive Director	2001-08-01	2001-11-19
4	Lam, Kwong Wai 林光蔚	M	71	FDFinance Director	1996-10-28	2001-11-19
5	Lau, Joseph Luen Hung 劉鑾雄	M	75	ChChairman	1994	1999-11-18
				EDExecutive Director	1999-11-18	2001-11-19
6	Lau, Thomas Luen Hung 劉鑾鴻	M	72	Dep ChDeputy Chairman	1994	1999-11-18
				ChChairman	1999-11-18	2001-11-19
7	Leung, Shu Wing (1938) 梁樹榮	M	88	INEDIndependent Non-Executive Director	1996-10-28	1999-02-26
8	Nam, Lee Yick 藍利益	M	79	INEDIndependent Non-Executive Director	1996-10-28	2001-06-25
9	Nicholson, Robert Charles 黎高臣	M	71	INEDIndependent Non-Executive Director	1996-10-28	2001-11-19
10	Wang, Jianguo (1946) 王建國	M	80	INEDIndependent Non-Executive Director	1999-01-15	2001-11-19
11	Wong, Rosaline Wing Yue 王穎妤	F	56	EDExecutive Director	1997-01-30	1997-08-11

	Name	⚥	Age in 2026	Position	From	Until
1	Lam, Kwong Wai 林光蔚	M	71	CoSecCompany Secretary		2001-11-19