CL Group (Holdings) Limited 昌利(控股)有限公司

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Main board

Name ⚥ Age
in
2026		 Position From Until
1 Au-Yeung, Rorce Tai Hong 歐陽泰康 M 69 INEDIndependent Non-Executive Director 2011-02-21 2018-10-02
2 Chee, Waymond Kwok Wing 池國榮 M 65 INEDIndependent Non-Executive Director 2011-02-21 2011-08-15
3 Chiu, Wai Keung (1961) 趙煒強 M 65 INEDIndependent Non-Executive Director 2011-08-15 2019-12-17
4 Choy, Wing Man 蔡詠雯 F 49 INEDIndependent Non-Executive Director 2011-02-21 2014-06-30
5 Hu, Chao (1983) 胡超 M 43 INEDIndependent Non-Executive Director 2019-12-17 2022-04-01
6 Kwok, Kin Chung 郭建聰 M 52 CEOChief Executive Officer 2011-02-18
7 Lam, Tsz Shing 林志成 M 39 INEDIndependent Non-Executive Director 2024-11-05
8 Lau, Ali Ka Lung 劉嘉隆 M 60 ChChairman 2011-02-18 2012-03-21
9 Lau, Ka Nam 劉迦南 F 37 INEDIndependent Non-Executive Director 2024-08-09
10 Lau, Ronald Kin Hon 劉建漢 M 58 EDExecutive Director 2011-02-18
11 Poon, Wing Chuen 潘永存 M 61 INEDIndependent Non-Executive Director 2014-06-30
12 Song, Guangyuan 宋光遠 M 57 INEDIndependent Non-Executive Director 2022-04-01 2024-08-06
13 To, Spencer Hang Ming 陶恆明 M 68 EDExecutive Director 2011-02-18 2011-02-21
14 Ventouras, Alexis M 59 ChChairman 2012-03-21 2012-12-12
NED, ChNon-Executive Director, Chairman 2012-12-12 2018-08-03
15 Wang, Rongqian 王榮騫 M 46 INEDIndependent Non-Executive Director 2018-10-02 2024-08-06
16 Yu, Linda (1972) 余蓮達 F 54 EDExecutive Director 2010-08-27

Manager/adviser/other

Name ⚥ Age
in
2026		 Position From Until
1 Chan, Kam Wah (1975) 陳錦華 M 51 CoSecCompany Secretary 2014-02-25
2 Wong, Chin Ming (1974) 黃展明 M 52 FC, CoSecFinancial Controller, Company Secretary 2017-08-31 2021-01-29
3 Yeung, Kenneth Ming Kong 楊明剛 M 55 FC, CoSecFinancial Controller, Company Secretary 2014-02-25 2017-08-31
4 Yu, Lap Pan 余立彬 M 45 FC, CoSecFinancial Controller, Company Secretary 2021-01-29

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