Best Mart 360 Holdings Limited 優品360控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kelly Yuen Sau 陳遠秀 | F | 55 | INEDIndependent Non-Executive Director | 2023-08-11 | |
| 2 | Choy, So Yuk 蔡素玉 | F | 75 | INEDIndependent Non-Executive Director | 2018-12-18 | |
| 3 | Cui, Qian (1971) 崔倩 | F | 54 | EDExecutive Director | 2023-08-11 | 2025-03-25 |
| 4 | Gao, Wei (1966) 高偉 | M | 59 | INEDIndependent Non-Executive Director | 2023-09-28 | |
| 5 | Huang, Shengchao 黃盛超 | M | 53 | EDExecutive Director | 2023-08-11 | |
| 6 | Hui, Chi Kwan 許志群 | M | 48 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2024-04-12 | |
| 7 | Hui, Ngai Fan 許毅芬 | F | 46 | ED, Co-FdrExecutive Director, Co-Founder | 2018-01-24 | 2024-04-12 |
| 8 | Jiang, Hongmei (1976) 蔣紅梅 | F | 49 | EDExecutive Director | 2025-03-25 | |
| 9 | Lee, Ka Lun (SFC:AGM564) 李家麟 | M | 70 | INEDIndependent Non-Executive Director | 2018-12-18 | 2023-09-28 |
| 10 | Li, Guanpeng 李關鵬 | M | 59 | ChChairman | 2023-08-11 | |
| 11 | Lin, Tsz Fung 林子峰 | M | 54 | Ch, Co-FdrChairman, Co-Founder | 2018-01-24 | 2023-08-11 |
| ED, Co-FdrExecutive Director, Co-Founder | 2023-08-11 | |||||
| 12 | Liu, Yunfeng (1970) 劉雲峰 | M | 55 | EDExecutive Director | 2023-08-11 | |
| 13 | Lu, Rong (1979) 陸榮 | M | 46 | EDExecutive Director | 2023-08-11 | |
| 14 | Sze, Irons Wing Wai 施榮懷 | M | 63 | INEDIndependent Non-Executive Director | 2018-12-18 | |
| 15 | Wang, Kanglin 王康林 | F | 40 | EDExecutive Director | 2023-08-11 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ka Lai (1986) 陳嘉麗 | F | 39 | CFOChief Financial Officer | 2023-09-06 | 2024-01-01 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2024-01-01 | |||||
| 2 | Hui, Chi Kwan 許志群 | M | 48 | CEO Non-DirChief Executive Officer, Non-Director | 2015-04 | 2024-04-12 |
| 3 | Hung, Ching Yuen 洪靜遠 | F | 46 | CoSecCompany Secretary | 2018-12-18 | 2021-01-01 |
| 4 | Ko, Wilson Wai Shun 高偉舜 | M | 56 | CoSecCompany Secretary | 2021-01-01 | 2024-01-01 |
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