Officers: Cybernaut International Holdings Company Limited 賽伯樂國際控股有限公司

Cybernaut International Holdings Company Limited 賽伯樂國際控股有限公司

	Name	⚥	Age in 2013	Position	From	Until
1	Cheng, Matthew Yun Ming 鄭潤明	M	43	INEDIndependent Non-Executive Director	2010-06-07	2010-11-19
2	Chow, Chi Wa (1967) 周志華	M	46	NEDNon-Executive Director	2013-11-27	2020-05-31
3	Gao, Zhilong (1975) 高志龍	M	38	NEDNon-Executive Director	2010-06-07	2013-11-27
4	Gu, Aoxing 顧敖行	M	61	EDExecutive Director	2010-06-07	2013-11-27
5	Ho, Patrick Yuk Hay 何旭晞	M	34	EDExecutive Director	2013-10-30	2014-10-28
6	Tsui, Steve Siu Hang 徐紹恆	M	39	INEDIndependent Non-Executive Director	2010-11-19	2014-10-10
7	Wong, Simon Kwong Chi 王幹芝	M	62	INEDIndependent Non-Executive Director	2013-11-27	2014-10-10
8	Xu, Yejun 徐葉君	M	50	Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	2010-02-04	2015-01-02
9	Yang, Fuqiang (1943) 楊富強	M	70	INEDIndependent Non-Executive Director	2010-06-07	2013-11-27
10	Yao, Enshu 姚恩澍	M	81	INEDIndependent Non-Executive Director	2010-06-07	2015-06-10
11	Zhang, Lanyin (1961) 張蘭銀	M	52	ED, Co-FdrExecutive Director, Co-Founder	2010-03-08	2013-06-24
				NED, Co-FdrNon-Executive Director, Co-Founder	2013-06-24	2013-11-27
12	Zhao, Ping (1964) 趙平	M	49	EDExecutive Director	2013-10-30	2014-10-22

	Name	⚥	Age in 2013	Position	From	Until
1	Tam, George Chi Ming 譚志明	M	38	CoSecCompany Secretary		2014-02-11