Legend Upstar Holdings Limited (KY) 鋑聯控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Harry Kin Chu (1969) 陳建柱 | M | 55 | EDExecutive Director | 2005-03-15 | 2006-01-19 |
| 2 | Cheung, Wings Shi Kwan 張士昆 | M | 63 | Vice ChVice Chairman | 2001-02-12 | 2006-03-04 |
| 3 | Chu, Patrick Tak Long 朱德朗 | M | 74 | EDExecutive Director | 2006-01-19 | 2007-03-01 |
| 4 | Ho, Ted Kwan Tat 何君達 | M | 60 | INEDIndependent Non-Executive Director | 2007-12-12 | 2023-06-08 |
| 5 | Hung, Charles Tak Chow 孔德秋 | M | 59 | INEDIndependent Non-Executive Director | 2001-03-14 | 2006-03-13 |
| 6 | Hung, Wilfred Fan Wai 孔繁偉 | M | 54 | INEDIndependent Non-Executive Director | 2001-02-12 | 2005-11-15 |
| 7 | Ip, Kitty Kit Yee 葉潔儀 | F | 65 | MDManaging Director | 2005-03-15 | 2006-04-13 |
| MDManaging Director | 2007-04-12 | 2008-10-25 | ||||
| 8 | Kan, Tony Chung Nin 簡松年 | M | 74 | NED, ChNon-Executive Director, Chairman | 2016-10-18 | 2019-10-18 |
| 9 | Ko, Kelvin Chun Hay 高浚晞 | M | 61 | INEDIndependent Non-Executive Director | 2001-02-12 | 2002-09-30 |
| 10 | Koo, Louis Fook Sun 顧福身 | M | 68 | INEDIndependent Non-Executive Director | 2005-06-24 | 2008-06-24 |
| 11 | Lai, Henry Stephen Hin Wing 賴顯榮 | M | 67 | INEDIndependent Non-Executive Director | 2003-05-01 | 2006-03-04 |
| 12 | Lau, Terence Wai Shu 劉偉樹 | M | 64 | EDExecutive Director | 2001-11-01 | 2005-03-15 |
| EDExecutive Director | 2006-03-04 | 2007-06-11 | ||||
| 13 | Li, Ricky Wai Keung 李偉強 | M | 67 | INEDIndependent Non-Executive Director | 2022-03-29 | |
| 14 | Lo, Tony Chin Ho 盧展豪 | M | 61 | EDExecutive Director | 2021-07-01 | |
| 15 | Pong Lo, Dorothy Shuk Yin 龐盧淑燕 | F | 77 | EDExecutive Director | 2001-02-12 | 2005-03-15 |
| 16 | Pong, Wilson Wai San 龐維新 | M | 55 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2001-02-12 | 2005-03-15 |
| CEO, FdrChief Executive Officer, Founder | 2005-03-15 | 2007-06-11 | ||||
| 17 | Sha, Eric Pau 沙豹 | M | 67 | INEDIndependent Non-Executive Director | 2006-03-13 | |
| 18 | Tang, Metty Mei Lai 鄧美梨 | F | 69 | Ch, MDChairman, Managing Director | 2008-09-22 | 2014-12-11 |
| NED, ChNon-Executive Director, Chairman | 2014-12-11 | 2016-10-18 | ||||
| NEDNon-Executive Director | 2016-10-18 | 2017-06-26 | ||||
| EDExecutive Director | 2017-06-26 | 2019-10-18 | ||||
| 19 | Tsang, Brian Link Carl 曾令嘉 | M | 60 | NEDNon-Executive Director | 2005-03-15 | 2020-07-31 |
| 20 | Wong, Alexander Yiu Ming 黃耀銘 | M | 33 | EDExecutive Director | 2021-08-25 | |
| 21 | Wong, Angela Ching Yi 黃靜怡 | F | 44 | EDExecutive Director | 2007-06-20 | 2008-03-20 |
| EDExecutive Director | 2011-12-15 | |||||
| 22 | Wong, Chung Kwong (1950) 黃宗光 | M | 74 | INEDIndependent Non-Executive Director | 2021-07-01 | |
| 23 | Wong, Daniel Hon Shing 黃漢成 | M | 61 | CEOChief Executive Officer | 2011-12-15 | 2021-07-01 |
| 24 | Wong, Freddie Kin Yip 黃建業 | M | 75 | ChChairman | 2019-10-18 | |
| 25 | Wong, Pierre Tsz Wa 黃子華 | M | 61 | CEOChief Executive Officer | 2007-06-11 | 2011-12-15 |
| Dep ChDeputy Chairman | 2011-12-15 | 2012-11-23 | ||||
| 26 | Ying, William Wing Cheung 英永祥 | M | 75 | INEDIndependent Non-Executive Director | 2005-05-17 | 2021-05-06 |
| 27 | Yuen, Annie Wing Kwan 袁詠筠 | F | 51 | EDExecutive Director | 2008-03-20 | 2008-12-24 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au Yeung, Karen Pui Shan 歐陽珮珊 | F | 52 | CoSecCompany Secretary | 2010-08-16 | 2011-05-26 |
| 2 | Chan, Kin Kee (1969) 陳健基 | M | 55 | Sen MgrSenior Manager | U | |
| 3 | Chu, Gordon Kuo Fai 諸國輝 | M | 58 | Alt NEDAlternative Non-Executive Director | 2012-02-29 | 2019-06-19 |
| 4 | Kam, Margaret Man Yi 甘敏儀 | F | 57 | CoSecCompany Secretary | 2010-08-16 | |
| 5 | Mok, Ka Fai (1969) 莫家輝 | M | 55 | CoSecCompany Secretary | 2011-05-26 | 2012-12-27 |
| 6 | Mui, Joel Ngar May 梅雅美 | F | CoSecCompany Secretary | 2012-12-27 | ||
| 7 | Poon, Steven Ka Hon 潘嘉瀚 | M | 51 | Sen MgrSenior Manager | 1999-07 | U |
| 8 | Wong, Wai Cheong (LSHK:1998-10) 黃惠昌 | M | 54 | Alt NEDAlternative Non-Executive Director | 2019-06-19 | 2020-07-31 |
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