TELECOM DIGITAL HOLDINGS LIMITED 電訊數碼控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Patrick Yuk Ming 陳育明 | M | 56 | INEDIndependent Non-Executive Director | 2019-11-01 | 2020-10-19 |
| 2 | Cheung, Bobby King Chuen 張敬川 | M | 66 | NEDNon-Executive Director | 2002-11-29 | 2015-09-08 |
| EDExecutive Director | 2015-09-08 | |||||
| 3 | Cheung, King Shan (1958) 張敬山 | M | 66 | NEDNon-Executive Director | 2002-11-29 | 2015-09-08 |
| EDExecutive Director | 2015-09-08 | |||||
| 4 | Cheung, King Shek 張敬石 | M | 73 | ChChairman | 2002-11-29 | |
| 5 | Cheung, Sunny King Fung 張敬峯 | M | 57 | EDExecutive Director | 2002-11-29 | 2015-09-08 |
| CEOChief Executive Officer | 2015-09-08 | |||||
| 6 | Ho, Paul Nai Man 何鼐文 | M | 70 | INEDIndependent Non-Executive Director | 2014-05-20 | 2017-03-04 |
| 7 | Hui, Clement Ying Bun 許應斌 | M | 78 | INEDIndependent Non-Executive Director | 2014-05-20 | 2019-08-01 |
| 8 | Lam, Andy Yu Lung 林羽龍 | M | 60 | INEDIndependent Non-Executive Director | 2014-05-20 | |
| 9 | Lau, James Hing Wah 劉興華 | M | 68 | INEDIndependent Non-Executive Director | 2017-05-01 | |
| 10 | Lo, Kam Wing (1946) 盧錦榮 | M | 78 | INEDIndependent Non-Executive Director | 2021-01-01 | |
| 11 | Mok, Ngan Chu 莫銀珠 | F | 69 | EDExecutive Director | 2014-03-21 | |
| 12 | Wong, Wai Man (Telecom Digital) 黃偉民 | M | 59 | EDExecutive Director | 2014-03-21 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Yi Kan 陳懿勤 | F | 40 | CoSecCompany Secretary | 2016-08-01 | |
| 2 | Lee, Wing Tsz 李詠慈 | F | 56 | CFOChief Financial Officer | 2013-09 | |
| 3 | Wong, Yu On 王裕安 | M | 39 | CoSecCompany Secretary | 2016-08-01 |
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