Roma (meta) Group Limited 羅馬(元宇宙)集團有限公司

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Main board

Name Age
in
2014
Position From Until
1 Chan, Ka Kit (1975) 陳家傑 M 39 INEDIndependent Non-Executive Director 2011-09-26 2016-03-07
2 Ko, Warren Wai Lun 高偉倫 M 47 INEDIndependent Non-Executive Director 2014-03-06 2023-06-15
3 Lam, Pak Cheong 林栢昌 M 45 INEDIndependent Non-Executive Director 2011-09-26 2014-03-01
4 Lou, Ming (1972) 劉明 M 42 INEDIndependent Non-Executive Director 2014-08-07 2017-06-16
5 Luk, Kelvin Kee Yan 陸紀仁 M 32 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2011-03-04 2017-04-20
6 Ng, Simon (1973) 伍世榮 M 41 INEDIndependent Non-Executive Director 2011-09-26 2014-08-08
7 Yue, Ken Kwai Wa 余季華 M 49 FDFinance Director 2011-03-18 2014-02-17
EDExecutive Director 2014-02-17 2017-04-20

Manager/adviser/other

Name Age
in
2014
Position From Until
1 Chan, Connie Hong Nei 陳康妮 F 32 CFOChief Financial Officer 2014-02-17 2017-04-20
2 Luk, Claire Huen Ling 陸萱凌 F 36 Sen MgrSenior Manager 2015-02-01
3 Yue, Ken Kwai Wa 余季華 M 49 CoSecCompany Secretary 2011-09-26

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