UBoT Holding Limited 優博控股有限公司
Please note that due to the planned shutdown of Webb-site.com,
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 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kai Leung (1960) 陳啟亮 | M | 66 | EDExecutive Director | 2022-04-22 | |
| 2 | Chan, Oi Fat 陳愛發 | M | 48 | INEDIndependent Non-Executive Director | 2024-05-20 | |
| 3 | Cheung, Chee Wah 張志華 | M | 74 | NEDNon-Executive Director | 2022-04-22 | 2024-04-22 |
| 4 | Ma, Jay Suk Lin 馬淑蓮 | F | 54 | INEDIndependent Non-Executive Director | 2024-05-20 | |
| 5 | Shek, Kam Pun 石錦斌 | M | 54 | EDExecutive Director | 2022-04-22 | |
| 6 | Tam, Ming Wa 譚明華 | M | 61 | EDExecutive Director | 2022-04-22 | |
| 7 | Tong, Yuen To 湯遠濤 | M | 58 | Ch, CEOChairman, Chief Executive Officer | 2022-02-07 | |
| 8 | Wong, Lok Man (1982) 王樂民 | M | 44 | INEDIndependent Non-Executive Director | 2024-05-20 | |
| 9 | Wong, Tsz Lun 黃梓麟 | M | 42 | NEDNon-Executive Director | 2022-04-22 |
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liu, Ningyuan 劉宁遠 | F | 34 | CoSecCompany Secretary | 2024-03-03 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy