Hao Bai International (Cayman) Limited 浩柏國際(開曼)有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, So Fong (1973) 陳素芳 | F | 52 | INEDIndependent Non-Executive Director | 2017-01-19 | 2018-01-17 |
| 2 | Chen, Lei (Hao Bai) 陳磊 | M | 39 | INEDIndependent Non-Executive Director | 2018-05-16 | 2021-10-08 |
| 3 | Chen, Xiaodan (1986) 陳曉丹 | F | 39 | NEDNon-Executive Director | 2022-10-14 | 2023-11-20 |
| 4 | Cheung, Hiu Fung (1993) 張曉峯 | M | 32 | INEDIndependent Non-Executive Director | 2022-12-23 | |
| 5 | Chong, Bosco Kam Fung 莊金峰 | M | 45 | NEDNon-Executive Director | 2016-06-08 | 2018-05-16 |
| 6 | Chung, Yu Ching 鍾裕青 | M | 69 | EDExecutive Director | 2024-05-22 | 2024-10-08 |
| 7 | Jiang, Jianguo (1969) 蔣建國 | M | 56 | EDExecutive Director | 2023-04-04 | 2023-04-24 |
| 8 | Kwong, Jack Tsz Ching 鄺子程 | M | 43 | INEDIndependent Non-Executive Director | 2017-01-19 | 2018-05-16 |
| 9 | Lam, Frankie King Sun 林敬新 | M | 65 | INEDIndependent Non-Executive Director | 2020-06-23 | 2021-08-23 |
| 10 | Lau, Wai Hung (1976) 劉偉雄 | M | 49 | INEDIndependent Non-Executive Director | 2018-01-17 | 2020-06-23 |
| 11 | Li, Ruyi (1987) 李如意 | M | 38 | INEDIndependent Non-Executive Director | 2022-01-07 | 2024-12-04 |
| 12 | Lin, Hann Ruey 林翰瑞 | M | 60 | EDExecutive Director | 2022-12-13 | 2023-04-04 |
| 13 | Ma, Meng (1983) 馬萌 | M | 42 | INEDIndependent Non-Executive Director | 2022-01-03 | 2024-09-30 |
| 14 | Nam, Ho Kwan 藍浩鈞 | M | 54 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2015-11-23 | 2022-10-05 |
| 15 | Ng, Jeffrey Kam Tsun 伍鑑津 | M | 52 | INEDIndependent Non-Executive Director | 2021-09-30 | 2022-12-23 |
| 16 | Ng, Wan Lok 吳蘊樂 | M | 57 | EDExecutive Director | 2016-06-08 | |
| 17 | Shu, Huajuan 舒華娟 | F | 30 | NEDNon-Executive Director | 2024-12-04 | |
| 18 | Shu, Zhongwen 舒中文 | M | 52 | CEOChief Executive Officer | 2022-12-01 | 2024-10-08 |
| 19 | Tan, Kean Ee (1989) 陳鏗亦 | M | 36 | NEDNon-Executive Director | 2016-06-08 | 2017-10-25 |
| 20 | Tsang, Yung Fat 曾勇發 | M | 45 | INEDIndependent Non-Executive Director | 2020-04-06 | 2021-04-01 |
| 21 | Wang, Lun (1980) 汪倫 | M | 45 | ED, GMExecutive Director, General Manager | 2022-10-14 | 2022-12-23 |
| Ch, GMChairman, General Manager | 2022-12-23 | 2023-11-20 | ||||
| 22 | Wang, Rui (1987) 王蕊 | F | 38 | NEDNon-Executive Director | 2018-01-17 | 2019-07-02 |
| EDExecutive Director | 2019-07-02 | 2022-04-28 | ||||
| 23 | Wang, Xinliang (1974) 汪興亮 | M | 51 | EDExecutive Director | 2022-01-03 | 2024-09-30 |
| 24 | Wong, Terence Kwong Lung 黃光隆 | M | 63 | EDExecutive Director | 2022-01-03 | 2022-07-19 |
| 25 | Wong, Wing Hung (1973) 王詠紅 | F | 52 | EDExecutive Director | 2016-06-08 | 2022-10-05 |
| Ch, CEOChairman, Chief Executive Officer | 2022-10-05 | 2022-12-01 | ||||
| ChChairman | 2022-12-01 | 2022-12-23 | ||||
| EDExecutive Director | 2022-12-23 | |||||
| 26 | Wu, Keith Kam On 鄔錦安 | M | 50 | INEDIndependent Non-Executive Director | 2017-01-19 | 2020-04-06 |
| 27 | Yiu, Chi Wai (SFC:AUB977) 姚智威 | M | 40 | INEDIndependent Non-Executive Director | 2024-12-04 | |
| 28 | Yuen, Wai Keung (1982) 袁偉強 | M | 45 | INEDIndependent Non-Executive Director | 2023-08-18 | |
| 29 | Yuen, Wai Man (1972) 袁慧敏 | F | 54 | INEDIndependent Non-Executive Director | 2022-12-13 | 2023-08-18 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chong, Ching Hoi 莊清凱 | M | 43 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-06-08 | 2021-04-15 |
| 2 | Lee, Kun Yin 李冠賢 | M | CFO, CoSecChief Financial Officer, Company Secretary | 2021-07-15 |
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