P.B. Group Limited 倍搏集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Duan, Xuechen 段學臣 | M | 75 | INEDIndependent Non-Executive Director | 2015-12-12 | 2017-12-06 |
| 2 | Zheng, Shuilin 鄭水林 | M | 68 | INEDIndependent Non-Executive Director | 2015-12-12 | 2017-12-06 |
| 3 | Deng, Li (1961) 鄧力 | M | 63 | EDExecutive Director | 2017-03-13 | 2018-02-09 |
| 4 | Lee, Ming Tung 李明通 | M | 62 | INEDIndependent Non-Executive Director | 2019-06-24 | 2021-04-23 |
| 5 | Xu, Chengyin 徐承銀 | M | 62 | Ch, CEOChairman, Chief Executive Officer | 2015-07-15 | 2017-06-30 |
| 6 | Chan, Winnie Shuk Kwan 陳淑君 | F | 59 | INEDIndependent Non-Executive Director | 2017-12-05 | 2018-01-09 |
| 7 | Chan, Alex Chiu Hung 陳釗洪 | M | 58 | INEDIndependent Non-Executive Director | 2015-12-12 | 2017-12-18 |
| 8 | Li, Feilie 李非列 | M | 58 | EDExecutive Director | 2015-07-15 | 2015-09-18 |
| 9 | Tsai, Nam Lun 蔡南麟 | M | 53 | EDExecutive Director | 2017-12-05 | 2018-02-09 |
| 10 | Pang, Ho Yin (1974) 彭浩然 | M | 50 | EDExecutive Director | 2019-05-15 | 2020-11-11 |
| CEOChief Executive Officer | 2020-11-11 | |||||
| 11 | Zhang, Pingwu 張平武 | M | 50 | EDExecutive Director | 2015-07-15 | 2017-06-30 |
| 12 | Zhang, Yongmin 張永民 | M | 50 | EDExecutive Director | 2017-03-23 | 2018-02-09 |
| 13 | Chen, Gongbao 陳功保 | M | 47 | FDFinance Director | 2015-07-15 | 2017-07-07 |
| 14 | Pui, Wai Lun 貝維倫 | M | 47 | Co-ChCo-Chairman | 2020-12-01 | |
| 15 | Shao, Yu (1978) 邵煜 | F | 46 | INEDIndependent Non-Executive Director | 2018-01-09 | 2020-04-08 |
| 16 | Yin, Yi (1978) 尹怡 | F | 46 | INEDIndependent Non-Executive Director | 2017-12-05 | 2018-01-09 |
| 17 | Kwok, Hiu Fung 郭曉楓 | M | 41 | INEDIndependent Non-Executive Director | 2022-09-23 | |
| 18 | Chan, Man Fung (SFC:BHC780) 陳文鋒 | M | 38 | Co-ChCo-Chairman | 2020-12-01 | |
| 19 | Cheuk, Tat Yee 卓達儀 | F | 38 | INEDIndependent Non-Executive Director | 2017-12-05 | 2018-02-12 |
| 20 | Zhang, Kun (1986) 張坤 | M | 38 | INEDIndependent Non-Executive Director | 2020-04-08 | 2022-06-24 |
| 21 | Chan, Ka Wai (1987) 陳嘉偉 | M | 37 | INEDIndependent Non-Executive Director | 2023-10-06 | |
| 22 | Su, Chunxiang (1987) 宿春翔 | M | 37 | EDExecutive Director | 2018-01-09 | 2023-08-23 |
| 23 | Hung, Chiu Fat 洪朝發 | M | 36 | INEDIndependent Non-Executive Director | 2023-03-28 | 2023-10-06 |
| 24 | Zong, Yan (1988) 宗硯 | F | 36 | EDExecutive Director | 2023-08-23 | |
| 25 | Ko, Yat Fei 高逸飛 | M | 35 | INEDIndependent Non-Executive Director | 2018-01-09 | 2019-06-24 |
| 26 | Yip, Eric Chong Ho 葉創河 | M | 35 | INEDIndependent Non-Executive Director | 2021-04-23 | 2023-03-28 |
| 27 | Chow, Tony Chi Hang 周志恒 | M | 33 | INEDIndependent Non-Executive Director | 2018-01-09 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yue, Bonaventure Ming Wai 余銘維 | M | 57 | CoSecCompany Secretary | 2015-12 | 2017-06-23 |
| 2 | Kam, Alan Tik Lun 金迪倫 | M | 48 | CoSecCompany Secretary | 2017-12-31 | 2019-08-31 |
| 3 | Chik, Wai Chun 戚偉珍 | F | 40 | CoSecCompany Secretary | 2019-08-31 | |
| 4 | Fok, Chau Tung 霍秋彤 | F | 37 | CoSecCompany Secretary | 2017-06-23 | 2017-12-31 |
| 5 | Ho, Kim Fung 何劍鋒 | M | 36 | CFOChief Financial Officer | 2020-11-11 | |
| 6 | Cheng, Pui Ling (1991) 鄭佩玲 | F | 33 | COOChief Operating Officer | 2022-09-23 |
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