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