ERNEST BOREL HOLDINGS LIMITED 依波路控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Halim, Teguh | M | 42 | ChChairman | 2022-01-05 | |
| 2 | Shang, Jianguang 商建光 | M | 73 | ChChairman | 2018-10-12 | 2022-01-05 |
| 3 | Sit, Yau Chiu 薛由釗 | M | 60 | ChChairman | 2016-10-04 | 2017-03-29 |
| 4 | Su, Da 蘇大 | M | 60 | ChChairman | 2012-04-06 | 2016-07-29 |
| 5 | Wong, James Pong Chun 黃邦俊 | M | 66 | ChChairman | 2016-07-29 | 2016-10-04 |
| 6 | Sit, Yau Chiu 薛由釗 | M | 60 | Ch, CEOChairman, Chief Executive Officer | 2017-03-29 | 2018-10-12 |
| 7 | Lam, Lai 林黎 | F | 45 | EDExecutive Director | 2018-10-12 | |
| 8 | Sit, Yau Chiu 薛由釗 | M | 60 | EDExecutive Director | 2016-08-17 | 2016-10-04 |
| EDExecutive Director | 2018-10-12 | 2018-10-31 | ||||
| 9 | Wong, James Pong Chun 黃邦俊 | M | 66 | EDExecutive Director | 1993-09-16 | 2016-07-29 |
| 10 | Xiong, Wei (1962) 熊威 | M | 62 | EDExecutive Director | 2016-10-04 | 2021-04-20 |
| 11 | Liu, Libing (1968) 劉麗冰 | F | 56 | ED, GMExecutive Director, General Manager | 2012-06-18 | 2017-05-26 |
| 12 | Chan, Lai Wa (1964) 陳麗華 | F | 60 | INEDIndependent Non-Executive Director | 2017-12-22 | |
| 13 | Cheung, Mickey Kam Min 張錦緜 | M | 55 | INEDIndependent Non-Executive Director | 2014-06-24 | 2016-10-04 |
| 14 | Choi, Sammy Tze Kit 蔡子傑 | M | 62 | INEDIndependent Non-Executive Director | 2016-10-04 | 2017-08-01 |
| 15 | Hui, Frederick Cheuk Kit 許卓傑 | M | 45 | INEDIndependent Non-Executive Director | 2019-09-06 | 2023-04-26 |
| 16 | Lo, Chi Chiu (1973) 盧志超 | M | 51 | INEDIndependent Non-Executive Director | 2014-06-24 | 2017-12-22 |
| 17 | Lui, Wai Ming (1970) 雷偉銘 | M | 54 | INEDIndependent Non-Executive Director | 2017-10-27 | 2019-09-06 |
| 18 | To, Chun Kei 杜振基 | M | 58 | INEDIndependent Non-Executive Director | 2016-10-04 | |
| 19 | Yau, Oliver Bun 邱斌 | M | 59 | INEDIndependent Non-Executive Director | 2014-11-10 | 2016-10-04 |
| 20 | Zhang, Bin (1964, lawyer) 張斌 | M | 60 | INEDIndependent Non-Executive Director | 2023-04-26 | |
| 21 | Zhang, Joe Hua Qiao 張化橋 | M | 61 | INEDIndependent Non-Executive Director | 2014-06-24 | 2014-11-10 |
| 22 | Chan, Gilbert Kwan Pak 陳君珀 | M | 48 | NEDNon-Executive Director | 2012-06-19 | 2018-04-10 |
| 23 | Lou, Liuqing 樓柳青 | F | 68 | NEDNon-Executive Director | 2016-10-04 | 2018-10-31 |
| 24 | Pan, Di (1981) 潘迪 | M | 43 | NEDNon-Executive Director | 2013-12-31 | 2017-07-24 |
| 25 | Tao, Li (1953) 陶立 | M | 71 | NEDNon-Executive Director | 2019-06-10 | 2022-01-05 |
| 26 | Xiong, Ying (1973) 熊鷹 | M | 51 | NEDNon-Executive Director | 2018-10-31 | |
| 27 | Halim, Teguh | M | 42 | Vice ChVice Chairman | 2018-10-12 | 2022-01-05 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | He, Wen (1973) 何文 | M | 51 | CEO Non-DirChief Executive Officer, Non-director | 2019-06-10 | |
| 2 | Su, Da 蘇大 | M | 60 | CEO Non-DirChief Executive Officer, Non-director | 2016-07-29 | 2017-03-17 |
| 3 | Tao, Li (1953) 陶立 | M | 71 | CEO Non-DirChief Executive Officer, Non-director | 2018-10-12 | 2019-06-10 |
| 4 | Lau, Fan Yu 劉範儒 | M | 57 | CFOChief Financial Officer | 2016-10-04 | 2016-12-12 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2012-05-16 | 2016-10-04 | ||||
| CFO, CoSecChief Financial Officer, Company Secretary | 2016-12-12 | 2020-10-24 | ||||
| 5 | Ng, Kin Sun 吳建新 | M | 55 | CFO, CoSecChief Financial Officer, Company Secretary | 2020-10-24 | 2024-01-15 |
| 6 | Kei, Siu Ying 紀少櫻 | F | CoSecCompany Secretary | 2024-01-15 | ||
| 7 | Tsang, Emily Suet Ying 曾雪盈 | F | 34 | CoSecCompany Secretary | 2016-10-04 | 2016-12-12 |
| 8 | Su, Ran (1967) 蘇然 | M | 57 | Sen MgrSenior Manager | 2010-08 | 2016 |
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