Pengo Holdings Group Limited 鵬高控股集團有限公司
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Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cher, Choong Kiak 徐俊傑 | M | 64 | INEDIndependent Non-Executive Director | 2019-02-26 | 2021-11-30 |
| 2 | Chiam, Soon Chian 詹舜全 | M | 46 | INEDIndependent Non-Executive Director | 2019-02-26 | 2021-12-23 |
| 3 | Choo, Benjamin Chih Chien 朱志乾 | M | 50 | INEDIndependent Non-Executive Director | 2019-02-26 | 2021-11-30 |
| 4 | Dong, Changzhou 董常舟 | M | 60 | NEDNon-Executive Director | 2025-02-21 | |
| 5 | Feng, Jiamin 馮嘉敏 | F | 41 | NEDNon-Executive Director | 2019-09-27 | 2020-09-21 |
| EDExecutive Director | 2020-09-21 | 2020-10-30 | ||||
| Jnt ChJoint Chairman | 2020-10-30 | 2021-10-29 | ||||
| ChChairman | 2021-10-29 | |||||
| 6 | Fong, Hang Fai 方恒輝 | M | 39 | EDExecutive Director | 2021-11-30 | |
| 7 | Law, Wai Yip (1985) 羅偉業 | M | 41 | EDExecutive Director | 2024-04-24 | |
| 8 | Leung, Yiu Cho 梁耀祖 | M | 47 | EDExecutive Director | 2024-11-19 | |
| 9 | Liao, Qinghua (1985) 廖青花 | F | 41 | EDExecutive Director | 2024-02-02 | 2024-11-19 |
| 10 | Liu, Jianfu 劉建甫 | M | 60 | EDExecutive Director | 2024-11-19 | |
| 11 | Lok, Ka Ho 駱嘉豪 | M | 39 | EDExecutive Director | 2020-11-11 | 2024-04-24 |
| 12 | Lui, Kwun Yuen 雷冠源 | M | 58 | INEDIndependent Non-Executive Director | 2021-12-23 | 2024-07-26 |
| 13 | Qiu, Yue (1969) 邱越 | M | 57 | INEDIndependent Non-Executive Director | 2020-11-11 | |
| 14 | Shek, Jun Chong 石峻松 | M | 53 | INEDIndependent Non-Executive Director | 2020-11-11 | |
| 15 | Shi, Guan Lee 徐源利 | M | 62 | ED, Co-FdrExecutive Director, Co-Founder | 2018-07-17 | 2020-09-21 |
| 16 | Shi, Michael Guan Wah 徐源華 | M | 64 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2018-07-17 | 2020-10-30 |
| Jnt Ch, CEOJoint Chairman, Chief Executive Officer | 2020-10-30 | 2021-10-29 | ||||
| CEO, Co-FdrChief Executive Officer, Co-Founder | 2021-10-29 | |||||
| 17 | Shi, Shane Hong Sheng 徐鴻勝 | M | 40 | EDExecutive Director | 2018-07-17 | 2020-11-11 |
| 18 | Tam, Wing Yan (1983) 譚詠欣 | F | 43 | INEDIndependent Non-Executive Director | 2024-07-26 | |
| 19 | Tong, Wing Chi (1981) 唐永智 | M | 45 | INEDIndependent Non-Executive Director | 2020-09-21 | 2022-03-31 |
| 20 | Wiriyachart, Katsaya | F | 30 | EDExecutive Director | 2024-02-02 | 2024-11-19 |
| 21 | Wong, Kwong Fai (1983) 黃廣輝 | M | 43 | INEDIndependent Non-Executive Director | 2022-03-31 | 2023-09-05 |
| 22 | Wu, Kai Tang 胡啟騰 | M | 41 | INEDIndependent Non-Executive Director | 2023-09-05 | |
| 23 | Zhao, Jianhong (1967) 趙建紅 | F | 59 | EDExecutive Director | 2025-02-21 | |
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hwang, Basil Hau Zen 黃浩宸 | M | 55 | CoSecCompany Secretary | 2018-08 | 2020-09-21 |
| 2 | Lee, Lap Keung 李立强 | M | 43 | CoSecCompany Secretary | 2023-09-05 | |
| 3 | Tse, Fung Chun 謝逢春 | M | 37 | CoSecCompany Secretary | 2020-09-21 | 2023-09-05 |
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