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Company Executives

Officer Age In this role Joined Pay Source
Bong Lau Also a director
Chief Executive Officer, Chairman of the Board and Director
48 Not stated Not stated Not reported
Frederick Wong
Chief Financial Officer
58 Since 2020
6 years
Not stated Not reported
Bun Lau Also a director
Chief Operations Officer and Director
46 Not stated Not stated Not reported
Wynn Hui Also a director
Chief Technical Officer and Director
75 Not stated Not stated Not reported
Errol Hui
Vice President of Engineering
37 Not stated Not stated Not reported
Tony Zhong
Vice President of Finance
42 Not stated Not stated Not reported

Each officer opens the passage of the filing that names them. A title that changed since the list comes from the officer's latest Form 3, 4 or 5, and its start year is not stated there. "Not stated" means the filing does not say. Pay is the proxy's Summary Compensation Table, which reports only the named executive officers.

Board of Directors

From the 20-F annual report

Directors
7
serving now
Independent
Not stated
the proxy does not say
Average tenure
4.3 years
from year joined
CEO also chairs the board
Yes
Bong Lau
Director Age On board Independent Committees Other public boards Pay Source
Bong Lau
48 2019
7 years
Not stated None stated None stated Paid as CEO
Bun Lau
46 2024
2 years
Not stated None stated None stated Not stated
Wynn Hui
75 Not stated Not stated None stated None stated Not stated
Monique Ho
51 2020
6 years
Not stated
Audit Committee Compensation Committee · Chair Nominating and Corporate Governance Committee
None stated Not stated
Carina Chui
47 2020
6 years
Not stated
Audit Committee · Chair Compensation Committee Nominating and Corporate Governance Committee
None stated Not stated
Chun Fai (Kenneth) Liu
37 2023
3 years
Not stated
Audit Committee Compensation Committee Nominating and Corporate Governance Committee · Chair
None stated Not stated
Henry Yeung
42 2024
2 years
Not stated None stated None stated Not stated

Each director opens the passage of the proxy that names them. "Not stated" means the proxy does not say; it never means "no". Pay is the proxy's Director Compensation table; the CEO is paid as an executive.

No proxy statement on record

Related-party transactions come from the company’s proxy statement. Intelligent Living Application Group Inc has not filed one with the SEC.

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