PALIBURG HOLDINGS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Lo, Yuk Sui 羅旭瑞	M	80	Ch, CEOChairman, Chief Executive Officer	2007-01-11
				Ch, MDChairman, Managing Director	1993-07-27	2007-01-11
2	Choi, Michael Chi Wing 蔡志榮	M	73	Dep MDDeputy Managing Director	1993-07-27	1999-07-01
3	Bong, Daniel Shu Yin 龐述賢	M	85	EDExecutive Director	1995-08-18	1999-06-24
4	Cheng, Yuk Lun 鄭育麟	M	74	EDExecutive Director	1993-07-27	2003-08-02
5	Fan, Donald Tung 范統	M	68	EDExecutive Director	1993-07-27	2022-12-16
6	Lau, Lawrence Siu Keung 劉少強	M	75	EDExecutive Director	1995-09-20	1998-06-25
7	Leung, Kelvin So Po 梁蘇寶	M	52	EDExecutive Director	2023-09-01
8	Lo, Jimmy Chun To 羅俊圖	M	50	EDExecutive Director	1999-10-25	2013-12-18
9	Lo, Poman Po Man 羅寶文	F	45	EDExecutive Director	2007-01-11
10	Ng, Kenneth Kwai Kai 吳季楷	M	70	EDExecutive Director	1995-08-18
11	Wong, Kenneth Po Man 黃寶文	M	59	EDExecutive Director	2007-01-11
12	Li, Bartholomew Benedict Shuet Ngo 李雪傲	M	83	FDFinance Director	1993-07-27	1994-10-28
13	Estrada, Francis Gonzalez	M	75	INEDIndependent Non-Executive Director	1993-11-04	2002-07-09
14	Gallie, Richard Timothy 顧歷謙	M	83	INEDIndependent Non-Executive Director	1995-08-18	1999-01-15
15	Leung, Bowen Joseph Po Wing 梁寶榮	M	75	INEDIndependent Non-Executive Director	2008-02-13
16	Ng, Siu Chan 伍兆燦	M	94	INEDIndependent Non-Executive Director	1995-08-18	2018-01-01
17	Ng, Winnie J Wing Mui 伍穎梅	F	60	INEDIndependent Non-Executive Director	2018-01-01
18	Shek, Abraham Lai Him 石禮謙	M	79	INEDIndependent Non-Executive Director	2002-07-10
19	Wong, Chi Keung (SFC:ABM030) 黃之強	M	69	INEDIndependent Non-Executive Director	2004-09-21
20	Wu, Alex Shu Chih 吳樹熾	M	104	INEDIndependent Non-Executive Director	1993-11-04	2005-01-10
21	Lo Lee, Kitty Kit Tai 羅李潔提	F	74	NEDNon-Executive Director	1999-10-25	2007-01-11
22	Lo, Jimmy Chun To 羅俊圖	M	50	Vice Ch, MDVice Chairman, Managing Director	2013-12-18

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Lam, Eliza Sau Fun 林秀芬	F		CoSecCompany Secretary

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