CL Group (Holdings) Limited 昌利(控股)有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au-Yeung, Rorce Tai Hong 歐陽泰康 | M | 68 | INEDIndependent Non-Executive Director | 2011-02-21 | 2018-10-02 |
| 2 | Chee, Waymond Kwok Wing 池國榮 | M | 64 | INEDIndependent Non-Executive Director | 2011-02-21 | 2011-08-15 |
| 3 | Chiu, Wai Keung (1961) 趙煒強 | M | 64 | INEDIndependent Non-Executive Director | 2011-08-15 | 2019-12-17 |
| 4 | Choy, Wing Man 蔡詠雯 | F | 48 | INEDIndependent Non-Executive Director | 2011-02-21 | 2014-06-30 |
| 5 | Hu, Chao (1983) 胡超 | M | 42 | INEDIndependent Non-Executive Director | 2019-12-17 | 2022-04-01 |
| 6 | Kwok, Kin Chung 郭建聰 | M | 51 | CEOChief Executive Officer | 2011-02-18 | |
| 7 | Lam, Tsz Shing 林志成 | M | 38 | INEDIndependent Non-Executive Director | 2024-11-05 | |
| 8 | Lau, Ali Ka Lung 劉嘉隆 | M | 59 | ChChairman | 2011-02-18 | 2012-03-21 |
| 9 | Lau, Ka Nam 劉迦南 | F | 36 | INEDIndependent Non-Executive Director | 2024-08-09 | |
| 10 | Lau, Ronald Kin Hon 劉建漢 | M | 57 | EDExecutive Director | 2011-02-18 | |
| 11 | Poon, Wing Chuen 潘永存 | M | 60 | INEDIndependent Non-Executive Director | 2014-06-30 | |
| 12 | Song, Guangyuan 宋光遠 | M | 56 | INEDIndependent Non-Executive Director | 2022-04-01 | 2024-08-06 |
| 13 | To, Spencer Hang Ming 陶恆明 | M | 67 | EDExecutive Director | 2011-02-18 | 2011-02-21 |
| 14 | Ventouras, Alexis | M | 58 | 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 | 45 | INEDIndependent Non-Executive Director | 2018-10-02 | 2024-08-06 |
| 16 | Yu, Linda (1972) 余蓮達 | F | 53 | EDExecutive Director | 2010-08-27 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kam Wah (1975) 陳錦華 | M | 50 | CoSecCompany Secretary | 2014-02-25 | |
| 2 | Wong, Chin Ming (1974) 黃展明 | M | 51 | FC, CoSecFinancial Controller, Company Secretary | 2017-08-31 | 2021-01-29 |
| 3 | Yeung, Kenneth Ming Kong 楊明剛 | M | 54 | FC, CoSecFinancial Controller, Company Secretary | 2014-02-25 | 2017-08-31 |
| 4 | Yu, Lap Pan 余立彬 | M | 44 | FC, CoSecFinancial Controller, Company Secretary | 2021-01-29 |
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