Chinese Food and Beverage Group Limited 華人飲食集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Todd, Eric (1962) 達振標 | M | 62 | EDExecutive Director | 2020-03-17 | 2021-04-30 |
| 2 | Li, Dilys Yuet Mei 李月薇 | F | 64 | EDExecutive Director | 2019-12-01 | 2020-03-17 |
| 3 | Lau, Ronald Man Tak 劉文德 | M | 55 | INEDIndependent Non-Executive Director | 2019-02-19 | 2021-07-13 |
| 4 | Wong, Hei Man (1983) 黃熙雯 | F | 41 | EDExecutive Director | 2019-01-30 | 2019-12-01 |
| 5 | Ma, Stephen Tsz On 馬子安 | M | 46 | INEDIndependent Non-Executive Director | 2017-02-16 | 2021-07-13 |
| 6 | Ho, Stanley Siu King 何肇竟 | M | 37 | INEDIndependent Non-Executive Director | 2017-01-26 | 2019-02-19 |
| 7 | Yuen, Anthony Koon Tung 阮觀通 | M | 52 | EDExecutive Director | 2017-01-26 | 2019-01-30 |
| 8 | Chow, Cheuk Hang (1984) 周倬行 | M | 40 | EDExecutive Director | 2017-01-13 | |
| 9 | Kam, Alan Tik Lun 金迪倫 | M | 48 | INEDIndependent Non-Executive Director | 2017-01-13 | 2019-02-19 |
| 10 | Chow, Cheuk Hang (1984) 周倬行 | M | 40 | INEDIndependent Non-Executive Director | 2016-12-22 | 2017-01-13 |
| 11 | Chu, Philip Yu Man 朱裕民 | M | 67 | INEDIndependent Non-Executive Director | 2014-06-30 | 2017-02-02 |
| 12 | Mok, Tsan San 莫贊生 | M | 53 | EDExecutive Director | 2014-04-01 | 2017-01-01 |
| 13 | So, David Tat Man 蘇達文 | M | 40 | NEDNon-Executive Director | 2014-04-01 | 2017-01-01 |
| 14 | Hu, Dongguang 胡東光 | M | 75 | EDExecutive Director | 2013-12-01 | 2017-01-01 |
| 15 | Mok, Tsan San 莫贊生 | M | 53 | INEDIndependent Non-Executive Director | 2013-12-01 | 2014-04-01 |
| 16 | Yeung, Peter Wai Hung 楊偉雄 | M | 66 | INEDIndependent Non-Executive Director | 2013-12-01 | 2021-07-13 |
| 17 | Hu, Dongguang 胡東光 | M | 75 | INEDIndependent Non-Executive Director | 2013-04-17 | 2013-12-01 |
| 18 | Lam, Raymond Shiu Cheung 林兆昌 | M | 58 | EDExecutive Director | 2013-04-17 | 2019-01-30 |
| 19 | Pau, Matthew (1965-03) 鮑文光 | M | 59 | INEDIndependent Non-Executive Director | 2012-09-27 | 2017-02-02 |
| 20 | Yu, Sau Lai 余秀麗 | F | 62 | EDExecutive Director | 2011-08-01 | 2017-06-14 |
| 21 | Lam, Raymond Shiu Cheung 林兆昌 | M | 58 | INEDIndependent Non-Executive Director | 2010-05-03 | 2013-04-17 |
| 22 | Too, Shu Wing 陶樹榮 | M | 66 | EDExecutive Director | 2009-09-04 | 2013-11-01 |
| 23 | Woo, Lawrence Hing Keung 胡慶強 | M | 61 | EDExecutive Director | 2008-10-27 | 2010-11-10 |
| 24 | Chan, Fu Kei 陳富基 | M | 46 | EDExecutive Director | 2008-05-02 | 2012-02-19 |
| 25 | Chan, Rainbow Lai Kwan 陳麗君 | F | 64 | CEOChief Executive Officer | 2007-11-22 | 2011-08-01 |
| 26 | Wong, Jeremy Yuet May 王月薇 | F | 63 | EDExecutive Director | 2007-11-22 | 2011-08-01 |
| 27 | Chan, Tak Yan (1954) 陳德仁 | M | 70 | INEDIndependent Non-Executive Director | 2007-09-07 | 2012-07-01 |
| 28 | Chiu, Benedict Kwok Wing 趙國榮 | M | 64 | INEDIndependent Non-Executive Director | 2007-09-07 | 2010-02-04 |
| 29 | Fong, Julisa Man 方敏 | F | 53 | ChChairman | 2007-09-07 | 2008-04-23 |
| 30 | Orr, Joseph Wai Shing 柯偉聲 | M | 64 | INEDIndependent Non-Executive Director | 2007-09-07 | 2013-09-26 |
| 31 | Wong, Jeremy Yuet May 王月薇 | F | 63 | CEOChief Executive Officer | 2007-09-07 | 2007-11-22 |
| 32 | Janelle, Norman | M | 83 | CEOChief Executive Officer | 2006-05-01 | 2007-09-07 |
| 33 | Liew, Ivan Swee Yean 劉瑞源 | M | 60 | INEDIndependent Non-Executive Director | 2006-03-28 | 2007-09-07 |
| 34 | Liu, Tsun Kie 劉俊基 | M | 73 | EDExecutive Director | 2005-04-30 | 2006-04-30 |
| 35 | Chong, Vincent Tao Boon 鍾道文 | M | 65 | INEDIndependent Non-Executive Director | 2004-09-15 | 2006-03-28 |
| 36 | Chai, Sing Hong 齊聖康 | M | 58 | EDExecutive Director | 2004-09-10 | 2007-08-08 |
| 37 | Chen, George (1950) 陳啟祥 | M | 74 | NEDNon-Executive Director | 2004-09-10 | 2006-04-30 |
| 38 | Khoo, Kim Cheng 邱錦宗 | M | 73 | EDExecutive Director | 2004-09-10 | 2005-04-30 |
| 39 | Lin, Jacob Jui Hsien 林瑞賢 | M | 67 | EDExecutive Director | 2004-09-10 | 2007-09-07 |
| 40 | Wang, Lu Yen 王祿誾 | M | 70 | ChChairman | 2004-09-10 | 2007-09-07 |
| 41 | Bin Abdul Daim, Md Wira Dani | M | 45 | NEDNon-Executive Director | 2004-05-04 | 2007-09-07 |
| 42 | Chai, Jane Sing Fai 齊聖輝 | F | 66 | EDExecutive Director | 2003-05-07 | 2004-09-10 |
| 43 | Chow, Vincent Chi Kiong | M | 77 | INEDIndependent Non-Executive Director | 2003-05-07 | 2007-09-07 |
| 44 | Duncan, Peter C | M | 75 | EDExecutive Director | 2003-05-07 | 2004-09-10 |
| 45 | Yue, Ken Kwai Wa 余季華 | M | 59 | INEDIndependent Non-Executive Director | 2003-05-07 | 2007-09-07 |
| 46 | Choong, Khuat Leok 莊厥祿 | M | 63 | NEDNon-Executive Director | 2003-03-01 | 2004-09-10 |
| 47 | Chai, Sing Hong 齊聖康 | M | 58 | Ch, CEOChairman, Chief Executive Officer | 2003-02-10 | 2004-09-10 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Pang, Gregory Kin Ki 彭建祺 | M | CoSecCompany Secretary | 2020-03-17 | ||
| 2 | Cheung, Yuk Chuen 張玉存 | M | 51 | CoSecCompany Secretary | 2015-05-01 | 2020-03-17 |
| 3 | Leung, Harold Ho Lun 梁昊麟 | M | 47 | Alt INEDAlternative Independent Non-Executive Director | 2014-06-30 | 2017-01-01 |
| 4 | Yip, Zodia Wang 葉環 | F | CoSecCompany Secretary | 2013-11-11 | 2015-05-01 | |
| 5 | Wu, Winnie Yu Lim 鄔瑜廉 | F | 50 | FC, CoSecFinancial Controller, Company Secretary | 2013-02-01 | 2013-11-11 |
| 6 | Cheung, Yuk Chuen 張玉存 | M | 51 | CoSecCompany Secretary | 2011-12-06 | 2013-02-01 |
| 7 | Chung, Wilson Wai Yip 鍾偉業 | M | 56 | CoSecCompany Secretary | 2011-01-07 | 2011-12-06 |
| 8 | Chow, Shiu Ki 周肇基 | M | 56 | Qual AcctQualified Accountant | 2008-02-25 | 2013 |
| 9 | Man, Lavender Tsz Sai 文紫茜 | F | 53 | CoSecCompany Secretary | 2007-09-07 | 2011-01-07 |
| 10 | King, Joseph Jun Chih 金潤之 | M | 58 | Alt NEDAlternative Non-Executive Director | 2004-11-05 | 2006-04-30 |
| 11 | Choong, Khuat Leok 莊厥祿 | M | 63 | Alt EDAlternative Executive Director | 2004-09-10 | 2006-07-31 |
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