Simplicity Holding Limited 倩碧控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Suet Hing (1952) 黃雪卿 | F | 72 | ChChairman | 2017-01-27 | 2022-10-14 |
| 2 | Ma, Sui Hong 馬瑞康 | M | 41 | EDExecutive Director | 2017-07-05 | 2021-02-09 |
| 3 | Wong, Henry Chi Chiu 黃智超 | M | 49 | FDFinance Director | 2017-07-05 | 2022-06-30 |
| 4 | Wong, Peony Sau Ting 王秀婷 | F | 50 | CEOChief Executive Officer | 2017-07-05 | 2022-12-30 |
| 5 | Wong, Woody Muk Fai 黃木輝 | M | 63 | EDExecutive Director | 2017-07-05 | 2020-09-24 |
| 6 | Cheung Lau, Becky Lai Yin 張劉麗賢 | F | 65 | INEDIndependent Non-Executive Director | 2018-02-26 | 2022-01-19 |
| 7 | Ng, Carmen Yau Kuen 吳幼娟 | F | 49 | INEDIndependent Non-Executive Director | 2018-02-26 | 2021-07-27 |
| 8 | Yu, Ronald Patrick Lup Man 余立文 | M | 53 | INEDIndependent Non-Executive Director | 2018-02-26 | 2021-08-19 |
| 9 | Lo, Jeffrey Cheuk Fei 盧卓飛 | M | 31 | INEDIndependent Non-Executive Director | 2021-07-27 | |
| 10 | Yeung, Terence Man Sun 楊萬鋠 | M | 44 | INEDIndependent Non-Executive Director | 2021-08-19 | 2023-10-24 |
| 11 | Chan, Wai Pun 陳偉斌 | M | 57 | INEDIndependent Non-Executive Director | 2022-01-19 | 2022-08-31 |
| 12 | Choi, Pun Lap 蔡本立 | M | 47 | EDExecutive Director | 2022-04-26 | |
| 13 | Wong, Pegasus Hoyen 王浩仁 | M | 50 | INEDIndependent Non-Executive Director | 2022-05-17 | 2023-03-31 |
| 14 | Leung, Victor Wai Tai 梁煒泰 | M | 42 | EDExecutive Director | 2022-12-23 | |
| 15 | Cheung, Hiu Fung (1993) 張曉峯 | M | 31 | INEDIndependent Non-Executive Director | 2023-03-31 | |
| 16 | Leung, Edmund Chun Yu 梁震宇 | M | 57 | NEDNon-Executive Director | 2023-08-16 | 2023-10-10 |
| 17 | Yanagihara, Kazuya 柳原一哉 | M | 58 | EDExecutive Director | 2023-08-16 | 2023-10-10 |
| 18 | Wang, Rongqian 王榮騫 | M | 44 | INEDIndependent Non-Executive Director | 2023-10-24 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Henry Chi Chiu 黃智超 | M | 49 | CoSecCompany Secretary | 2022-04-26 | |
| 2 | Wong, Suet Ching 黃雪貞 | F | 66 | Sen MgrSenior Manager | ||
| 3 | Choi, Pun Lap 蔡本立 | M | 47 | CoSecCompany Secretary | 2022-04-26 |
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