UBA INVESTMENTS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Alan Chung Yee 陳宗彝	M	59	INEDIndependent Non-Executive Director	2007-09-19	2022-04-01
2	Chau, Wai Hing 周偉興	M	60	EDExecutive Director	2008-12-02	2010-07-21
				ChChairman	2010-07-21	2015-04-30
				EDExecutive Director	2021-09-01
3	Cheng, Andrew Wai Lun 鄭偉倫	M	53	EDExecutive Director	2002-01-30
4	Cheuk, Venice Siu Ying 卓少英	F	67	EDExecutive Director	1999-11-23	2001-01-17
5	Chiu, Thomas Sui Keung 趙瑞強	M	59	EDExecutive Director	1999-11-23	2004-07-07
6	Chow, Augustine Pok Yu 周博裕	M	74	EDExecutive Director	1999-11-23	2000-10-09
7	Fung, Hing Sheung 馮慶湘	M	95	EDExecutive Director	1999-11-23	2000-09-29
8	Fung, Lewis Hung 馮振雄	M	65	INEDIndependent Non-Executive Director	1999-11-23	2024-08-21
9	Ip, David Man Tin 葉漫天	M	80	INEDIndependent Non-Executive Director	2004-08-30	2008-12-02
10	Kwok, Allan Ming Fai 郭明輝	M	62	INEDIndependent Non-Executive Director	2019-12-01
11	Kwok, Jesse Hong Yee 郭匡義	M	73	INEDIndependent Non-Executive Director	1999-12-20	2004-07-07
				NEDNon-Executive Director	2004-07-07	2004-08-23
12	Kwok, Sophia Yuen Lam 郭婉琳	F	46	INEDIndependent Non-Executive Director	2024-07-12
13	Lam, Andy Siu Wing 林兆榮	M	76	EDExecutive Director	1999-11-23	2000-10-09
14	Leung, Alex King Yue 梁景裕	M	49	EDExecutive Director	2007-07-17	2008-12-02
15	Li, George Kwok Cheung 李國祥	M	65	ED, CoSecExecutive Director, Company Secretary	1999-11-23	2010-03-05
16	Lin, Monica Wai Yan 林慧欣	F	57	EDExecutive Director	1999-11-23	2004-07-07
17	Ng, Andy Yick Man 吳奕敏	M	69	INEDIndependent Non-Executive Director	2007-07-17	2007-08-01
18	Tang, Ronald Hon Bui 鄧漢標	M	68	INEDIndependent Non-Executive Director	2008-12-02
19	Wong, David Wai Kwong 黃偉光	M	68	INEDIndependent Non-Executive Director	1999-11-23	2007-08-03
20	Wong, Edward Yun Kuen 黃潤權	M	69	EDExecutive Director	2004-08-30	2015-04-30
				ChChairman	2015-04-30

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Hau, Queenie Wing Lai 侯詠麗	F		CoSecCompany Secretary	2010-05-31	2012-07-30
2	Leung, Man Lai (CoSec) 梁文禮	M		CoSecCompany Secretary	2012-07-30
3	Tse, Max Hon Kwan 謝漢坤	M		CoSecCompany Secretary	2010-03-05	2010-05-31

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