Roma (meta) Group Limited (KY) 羅馬(元宇宙)集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Connie Hong Nei 陳康妮 | F | 42 | FDFinance Director | 2017-04-20 | 2018-06-01 |
| 2 | Chan, Ka Kit (1975) 陳家傑 | M | 49 | INEDIndependent Non-Executive Director | 2011-09-26 | 2016-03-07 |
| 3 | Chen, Yiyun (1990) 陳藝雲 | F | 34 | INEDIndependent Non-Executive Director | 2023-09-04 | 2023-12-29 |
| 4 | Cheung, Charles Wai Bun 張惠彬 | M | 88 | ChChairman | 2017-06-02 | 2017-12-18 |
| 5 | Choi, Winton Wai Tong 蔡偉棠 | M | 49 | INEDIndependent Non-Executive Director | 2017-06-16 | 2018-09-27 |
| 6 | Chung, Desmond Man Lai 鍾文禮 | M | 48 | INEDIndependent Non-Executive Director | 2020-03-01 | |
| 7 | Ko, Warren Wai Lun 高偉倫 | M | 57 | INEDIndependent Non-Executive Director | 2014-03-06 | 2023-06-15 |
| 8 | Lam, Lee George 林家禮 | M | 65 | NED, Vice ChNon-Executive Director, Vice Chairman | 2017-09-13 | 2017-12-11 |
| 9 | Lam, Pak Cheong 林栢昌 | M | 55 | INEDIndependent Non-Executive Director | 2011-09-26 | 2014-03-01 |
| 10 | Li, Michael Sheung Him 李尚謙 | M | 41 | EDExecutive Director | 2018-05-31 | |
| 11 | Li, Tak Yin 李德賢 | F | 43 | INEDIndependent Non-Executive Director | 2017-09-13 | |
| 12 | Lou, Ming (1972) 劉明 | M | 52 | INEDIndependent Non-Executive Director | 2014-08-07 | 2017-06-16 |
| 13 | Luk, Kelvin Kee Yan 陸紀仁 | M | 42 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2011-03-04 | 2017-04-20 |
| 14 | Man, Wai Lun (1973) 文偉麟 | M | 51 | INEDIndependent Non-Executive Director | 2019-03-12 | 2020-03-01 |
| 15 | Ng, Man Kung 吳文拱 | M | 73 | NEDNon-Executive Director | 2017-08-24 | 2017-12-18 |
| 16 | Ng, Simon (1973) 伍世榮 | M | 51 | INEDIndependent Non-Executive Director | 2011-09-26 | 2014-08-08 |
| 17 | So, Wing On 蘇永安 | M | 74 | NEDNon-Executive Director | 2017-08-24 | 2017-12-18 |
| 18 | Suen, Tin Yan 孫天欣 | F | 41 | INEDIndependent Non-Executive Director | 2024-03-28 | |
| 19 | Wong, Aston Tat Keung 黃達強 | M | 53 | INEDIndependent Non-Executive Director | 2016-03-02 | 2020-01-24 |
| 20 | Yim, Wai Ning 閻偉寧 | M | 65 | NEDNon-Executive Director | 2017-06-02 | 2017-12-18 |
| 21 | Yue, Ken Kwai Wa 余季華 | M | 59 | FDFinance Director | 2011-03-18 | 2014-02-17 |
| EDExecutive Director | 2014-02-17 | 2017-04-20 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2017-04-20 | 2017-06-02 | ||||
| CEOChief Executive Officer | 2017-06-02 | 2017-06-05 | ||||
| EDExecutive Director | 2017-06-05 | 2017-10-01 | ||||
| CEOChief Executive Officer | 2017-10-01 | 2017-12-18 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2017-12-18 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Connie Hong Nei 陳康妮 | F | 42 | CFOChief Financial Officer | 2014-02-17 | 2017-04-20 |
| 2 | Luk, Claire Huen Ling 陸萱凌 | F | 46 | Sen MgrSenior Manager | 2015-02-01 | |
| 3 | Lum, Sam Pak Sum 林柏森 | M | 63 | CEO Non-DirChief Executive Officer, Non-director | 2017-06-05 | 2017-10-01 |
| 4 | Yue, Ken Kwai Wa 余季華 | M | 59 | CoSecCompany Secretary | 2011-09-26 | |
| 5 | Zhang, Guoliang (1945) 張國良 | M | 79 | ConsConsultant | 2017-08-24 |
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