CODEBANK LIMITED 數碼庫有限公司

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Main board

Name Age
in
2024
Position From Until
1 Cheng, Yu Hong 鄭宇航 M 56 EDExecutive Director 2001-04-17 2004-05-25
2 Cheung, Victor Chun Ying 張俊英 M 50 INEDIndependent Non-Executive Director 2001-12-07 2002-04-19
3 Choy, Mun Kei 蔡滿基 M 61 NEDNon-Executive Director 2001-12-07 2003-03-17
4 Deng, Yi (Codebank) 鄧翼 M Ch, CEOChairman, Chief Executive Officer 2002-04-30 2002-05-27
Ch, CEOChairman, Chief Executive Officer 2002-06-13 2004-11-03
5 Kam, Francis Chun Ying 甘俊英 M 58 FDFinance Director 2002-03-08
6 Kwok, Anthony Chong 郭昶 M 66 EDExecutive Director 2003-10-22 2005-01-27
7 Kwong, Raymond Chi Ho 鄺志豪 M 54 INEDIndependent Non-Executive Director 2003-08-12 2004-05-25
8 Lai, Yiu Keung 黎耀強 M 74 EDExecutive Director 2003-10-22 2005-01-27
9 Lam, Faith Koon Fai 林冠輝 M 56 EDExecutive Director 2003-10-22 2005-01-27
10 Lau, Wah Sum 劉華森 M 96 INEDIndependent Non-Executive Director 2001-12-07 2002-05-08
11 Ng, Conwell Wing Hong 伍永康 M EDExecutive Director 2001-10-05
12 Suen, Kwok Kin 孫國健 M 48 EDExecutive Director 2003-03-25
13 Woo, Chia Wei 吳家瑋 M 86 NEDNon-Executive Director 2001-12-07 2002-05-15
14 Yu, Herman Hang Chung 余行聰 M 51 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2002-04-30
15 Yuen, Ching Wah 源靜華 F 50 EDExecutive Director 2003-10-22 2005-01-27

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Kam, Francis Chun Ying 甘俊英 M 58 CoSecCompany Secretary 2002-03-08
2 Wong, Terence Chi Keung 王志強 M 58 QA, CoSecQualified Accountant, Company Secretary 2002-03-08 2005-01-27

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