New Amante Group Limited 新愛德集團有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Louis Xiaofeng 陳曉鋒 | M | 36 | INEDIndependent Non-Executive Director | 2024-11-22 | |
| 2 | Hui, Wai Hung 許維雄 | M | 36 | INEDIndependent Non-Executive Director | 2021-02-16 | |
| 3 | Jiang, Qiaowei 蔣喬蔚 | M | 32 | INEDIndependent Non-Executive Director | 2021-02-16 | 2024-11-21 |
| 4 | Kan, Simon Sze Man 簡士民 | M | 53 | NEDNon-Executive Director | 2016-08-22 | 2021-02-16 |
| 5 | Lau, Sze Yuen (1976) 劉思婉 | F | 49 | EDExecutive Director | 2016-06-01 | 2021-02-16 |
| 6 | Li, Lap Sun 李立新 | M | 59 | INEDIndependent Non-Executive Director | 2017-03-14 | 2021-02-16 |
| 7 | Liu, Huijing 劉惠婧 | F | 43 | 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 | 37 | EDExecutive Director | 2022-05-03 | 2024-10-04 |
| 9 | Ng, Kester Shing Joe 吳繩祖 | M | 58 | Ch, Co-FdrChairman, Co-Founder | 2016-05-19 | 2021-02-16 |
| 10 | Ng, Ray Shing Chun 吳承浚 | M | 54 | EDExecutive Director | 2018-11-02 | 2023-04-03 |
| 11 | Ng, Sammy Kwok Kei 伍國基 | M | 61 | INEDIndependent Non-Executive Director | 2017-03-14 | 2021-02-16 |
| 12 | Pong, Chun Yu 龐振宇 | M | 48 | INEDIndependent Non-Executive Director | 2021-01-22 | |
| 13 | Wong, Chi Yung (SFC:BHX001) 王志勇 | M | 42 | 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 | 66 | CEOChief Executive Officer | 2021-02-16 | 2021-07-12 |
| 15 | Wong, Frankie Sui Chi 黃瑞熾 | M | 57 | INEDIndependent Non-Executive Director | 2017-03-14 | 2021-02-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ng, Chris Kun Seng 吳冠誠 | M | 41 | CoSecCompany Secretary | 2018-08-31 | 2021-02-16 |
| 2 | Sun, Shui 孫瑞 | F | 49 | CoSecCompany Secretary | 2021-02-16 | |
| 3 | Wong, Chi Wai (1984) 黃志威 | M | 41 | CoSecCompany Secretary | 2016-08 | 2018-08-31 |
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