Bortex Global Limited 濠亮環球有限公司

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Main board

Name Age
in
2024
Position From Until
1 Shiu, Kwok Leung 邵國樑 M 63 Ch, Co-FdrChairman, Co-Founder 2014-01-30
2 Shao, Xu Hua 邵旭華 M 44 ED, Co-FdrExecutive Director, Co-Founder 2015-09-18 2018-09-30
3 Yuen, Lai Him 袁禮謙 M 53 EDExecutive Director 2015-09-18 2021-10-19
4 Cheng, Albert Hok Ming 鄭鶴鳴 M 63 INEDIndependent Non-Executive Director 2017-10-24
5 Lo, Ching Yee 盧靜兒 F 43 INEDIndependent Non-Executive Director 2017-10-24 2020-12-30
6 Wong, Ting Kon 黃定幹 M 54 INEDIndependent Non-Executive Director 2017-10-24 2022-03-10
7 Shao, Xu Hua 邵旭華 M 44 CEO, Co-FdrChief Executive Officer, Co-Founder 2018-09-30 2022-03-10
8 Cheng, Ka Yan (1984) 鄭嘉恩 F 40 INEDIndependent Non-Executive Director 2020-12-30
9 Shao, Chiliang 邵熾良 M 60 EDExecutive Director 2021-10-19 2022-03-10
10 Lang, Jilu 郎繼錄 M 59 INEDIndependent Non-Executive Director 2022-03-10
11 Shao, Chiliang 邵熾良 M 60 CEOChief Executive Officer 2022-03-10
12 Shao, Xu Hua 邵旭華 M 44 ED, Co-FdrExecutive Director, Co-Founder 2022-03-10 2022-11-07
13 Pan, Liangbo 潘亮波 M 57 EDExecutive Director 2022-11-07

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chow, Kwok On 周國安 M 65 CEO Non-DirChief Executive Officer, Non-director 2015-04 2018-09-30
2 Wong, Mun Yan 黃敏欣 F 49 CoSecCompany Secretary 2017-10-01 2021-09-01
3 Tam, Mei Chu 譚美珠 F 37 CoSecCompany Secretary 2021-09-01

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