COMPUTIME GROUP LIMITED 金寶通集團有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Auyang, Bernard Pak Hong 歐陽伯康 | M | 47 | CEOChief Executive Officer | 2006-06-23 | 2009-11-01 |
| 2 | Auyang, Ho 歐陽和 | M | 82 | Ch, Co-FdrChairman, Co-Founder | 2006-09-14 | 2009-11-01 |
| Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2009-11-01 | 2010-04-30 | ||||
| Ch, Co-FdrChairman, Co-Founder | 2010-04-30 | 2022-04-13 | ||||
| 3 | Cheung, David Ching Leung 張正樑 | M | 47 | INEDIndependent Non-Executive Director | 2011-10-28 | 2020-07-01 |
| 4 | Choi, Alice Po Yee 蔡寶兒 | F | 47 | ED, COOExecutive Director, Chief Operating Officer | 2006-09-14 | 2012-10-08 |
| 5 | Feniger, Steven Julien 范倚棋 | M | 55 | INEDIndependent Non-Executive Director | 2006-09-14 | 2011-09-05 |
| 6 | Kam, Anthony Chi Chiu 甘志超 | M | 52 | NEDNon-Executive Director | 2006-09-14 | |
| 7 | Luk, Roger Koon Hoo 陸觀豪 | M | 63 | INEDIndependent Non-Executive Director | 2006-09-14 | 2023-09-07 |
| 8 | Owyang, King | M | 69 | CEOChief Executive Officer | 2010-04-30 | 2020-04-01 |
| 9 | Patel, Arvind Amratlal | M | 73 | NEDNon-Executive Director | 2006-09-14 | 2020-09-03 |
| 10 | Siewert, Patrick Thomas 施維德 | M | 59 | INEDIndependent Non-Executive Director | 2006-09-14 | 2023-09-07 |
| 11 | Wong, Chun Kong (1961) 王俊光 | M | 53 | NEDNon-Executive Director | 2008-02-04 | |
| 12 | Wong, Kennedy Ying Ho 黃英豪 | M | 51 | NEDNon-Executive Director | 2006-09-14 | 2008-02-04 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Soon, Yuk Tai 孫玉蒂 | F | 48 | CoSecCompany Secretary | 2007-04-12 | 2017-11-02 |
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