ERNEST BOREL HOLDINGS LIMITED 依波路控股有限公司
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Gilbert Kwan Pak 陳君珀 | M | 49 | NEDNon-Executive Director | 2012-06-19 | 2018-04-10 |
| 2 | Chan, Lai Wa (1964) 陳麗華 | F | 61 | INEDIndependent Non-Executive Director | 2017-12-22 | |
| 3 | Cheung, Mickey Kam Min 張錦緜 | M | 56 | INEDIndependent Non-Executive Director | 2014-06-24 | 2016-10-04 |
| 4 | Choi, Sammy Tze Kit 蔡子傑 | M | 63 | INEDIndependent Non-Executive Director | 2016-10-04 | 2017-08-01 |
| 5 | Halim, Teguh | M | 43 | Vice ChVice Chairman | 2018-10-12 | 2022-01-05 |
| ChChairman | 2022-01-05 | 2024-06-30 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2024-06-30 | |||||
| 6 | Hui, Frederick Cheuk Kit 許卓傑 | M | 46 | INEDIndependent Non-Executive Director | 2019-09-06 | 2023-04-26 |
| 7 | Lam, Lai 林黎 | F | 46 | EDExecutive Director | 2018-10-12 | |
| 8 | Liu, Libing (1968) 劉麗冰 | F | 57 | ED, GMExecutive Director, General Manager | 2012-06-18 | 2017-05-26 |
| 9 | Lo, Chi Chiu (1973) 盧志超 | M | 52 | INEDIndependent Non-Executive Director | 2014-06-24 | 2017-12-22 |
| 10 | Lou, Liuqing 樓柳青 | F | 69 | NEDNon-Executive Director | 2016-10-04 | 2018-10-31 |
| 11 | Lui, Wai Ming (1970) 雷偉銘 | M | 55 | INEDIndependent Non-Executive Director | 2017-10-27 | 2019-09-06 |
| 12 | Pan, Di (1981) 潘迪 | M | 44 | NEDNon-Executive Director | 2013-12-31 | 2017-07-24 |
| 13 | Shang, Jianguang 商建光 | M | 74 | ChChairman | 2018-10-12 | 2022-01-05 |
| 14 | Sit, Yau Chiu 薛由釗 | M | 61 | EDExecutive Director | 2016-08-17 | 2016-10-04 |
| ChChairman | 2016-10-04 | 2017-03-29 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2017-03-29 | 2018-10-12 | ||||
| EDExecutive Director | 2018-10-12 | 2018-10-31 | ||||
| 15 | Su, Da 蘇大 | M | 61 | ChChairman | 2012-04-06 | 2016-07-29 |
| 16 | Tao, Li (1953) 陶立 | M | 72 | NEDNon-Executive Director | 2019-06-10 | 2022-01-05 |
| 17 | To, Chun Kei 杜振基 | M | 59 | INEDIndependent Non-Executive Director | 2016-10-04 | 2024-06-11 |
| 18 | Wong, James Pong Chun 黃邦俊 | M | 67 | EDExecutive Director | 1993-09-16 | 2016-07-29 |
| ChChairman | 2016-07-29 | 2016-10-04 | ||||
| 19 | Xiong, Wei (1962) 熊威 | M | 63 | EDExecutive Director | 2016-10-04 | 2021-04-20 |
| 20 | Xiong, Ying (1973) 熊鷹 | M | 52 | NEDNon-Executive Director | 2018-10-31 | |
| 21 | Yau, Oliver Bun 邱斌 | M | 60 | INEDIndependent Non-Executive Director | 2014-11-10 | 2016-10-04 |
| 22 | Yu, Chi Kit (1979) 余志傑 | M | 46 | INEDIndependent Non-Executive Director | 2024-06-11 | |
| 23 | Zhang, Bin (1964, lawyer) 張斌 | M | 61 | INEDIndependent Non-Executive Director | 2023-04-26 | 2025-03-04 |
| 24 | Zhang, Joe Hua Qiao 張化橋 | M | 62 | INEDIndependent Non-Executive Director | 2014-06-24 | 2014-11-10 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | He, Wen (1973) 何文 | M | 52 | CEO Non-DirChief Executive Officer, Non-Director | 2019-06-10 | 2024-06-30 |
| 2 | Kei, Siu Ying 紀少櫻 | F | CoSecCompany Secretary | 2024-01-15 | ||
| 3 | Lau, Fan Yu 劉範儒 | M | 58 | CFO, CoSecChief Financial Officer, Company Secretary | 2012-05-16 | 2016-10-04 |
| CFOChief Financial Officer | 2016-10-04 | 2016-12-12 | ||||
| CFO, CoSecChief Financial Officer, Company Secretary | 2016-12-12 | 2020-10-24 | ||||
| 4 | Ng, Kin Sun 吳建新 | M | 56 | CFO, CoSecChief Financial Officer, Company Secretary | 2020-10-24 | 2024-01-15 |
| 5 | Su, Da 蘇大 | M | 61 | CEO Non-DirChief Executive Officer, Non-Director | 2016-07-29 | 2017-03-17 |
| 6 | Su, Ran (1967) 蘇然 | M | 58 | Sen MgrSenior Manager | 2010-08 | 2016 |
| 7 | Tao, Li (1953) 陶立 | M | 72 | CEO Non-DirChief Executive Officer, Non-Director | 2018-10-12 | 2019-06-10 |
| 8 | Tsang, Emily Suet Ying 曾雪盈 | F | 35 | CoSecCompany Secretary | 2016-10-04 | 2016-12-12 |
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