Maxnerva Technology Services Limited 雲智匯科技服務有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Baker, Sam Sung Mahn 貝克承晚 | M | 53 | CEOChief Executive Officer | 2016-04-12 | 2018-03-28 |
2 | Buttifant, Barry John 畢滌凡 | M | 76 | INEDIndependent Non-Executive Director | 1994-02-03 | 2015-12-01 |
3 | Cai, Liting (1974) 蔡力挺 | M | 46 | CEOChief Executive Officer | 2019-12-19 | 2024-03-26 |
4 | Chan, Pinky Yuen Mei 陳婉薇 | F | 63 | EDExecutive Director | 1998-12-08 | 2015-11-25 |
5 | Chen, Timothy (1974) 陳主望 | M | 46 | INEDIndependent Non-Executive Director | 2015-12-01 | 2020-03-31 |
6 | Cheng, Yee Pun 鄭宜斌 | M | 45 | EDExecutive Director | 2018-03-28 | |
7 | Cheung, Wai Ho (1960) 張偉豪 | M | 60 | EDExecutive Director | 2013-03-27 | 2015-11-25 |
8 | Chien, Mark Yi Pin 簡宜彬 | M | 59 | EDExecutive Director | 2015-11-03 | 2018-03-28 |
ChChairman | 2018-03-28 | 2024-03-26 | ||||
9 | Choi, Yuk Fan (1953) 蔡毓藩 | M | 67 | INEDIndependent Non-Executive Director | 2004-09-17 | 2015-12-01 |
10 | Chong, James Wing Kam 莊榮錦 | M | 57 | EDExecutive Director | 2013-07-23 | 2015-11-25 |
11 | Chow, David Shiu On 周兆安 | M | 70 | INEDIndependent Non-Executive Director | 1994-02-03 | 1996-08-29 |
12 | Fung, Wai Ching (1964) 馮偉澄 | M | 56 | EDExecutive Director | 2013-07-23 | 2018-03-28 |
13 | Hui, John Lap Shun 許立信 | M | 64 | EDExecutive Director | 2015-11-03 | 2015-11-25 |
Ch, CEOChairman, Chief Executive Officer | 2015-11-25 | 2016-04-12 | ||||
ChChairman | 2016-04-12 | 2017-03-29 | ||||
NED, ChNon-Executive Director, Chairman | 2017-03-29 | 2018-03-28 | ||||
14 | Jeon, Eui Jong | M | 50 | NEDNon-Executive Director | 2019-03-28 | 2021-03-31 |
15 | Kan, Laurie Ji Ran 簡己然 | M | 60 | INEDIndependent Non-Executive Director | 2015-12-01 | |
16 | Kao, Chao Yang 高照洋 | M | 52 | EDExecutive Director | 2018-03-28 | 2024-03-26 |
17 | Kao, Shih Chung 高世忠 | M | 60 | CEOChief Executive Officer | 2018-03-28 | 2019-12-19 |
18 | Lau, Tak Wan 劉得還 | M | 70 | Pres, Co-FdrPresident, Co-Founder | 1994-02-03 | 2015-11-25 |
ED, Co-FdrExecutive Director, Co-Founder | 2015-11-25 | 2016-04-12 | ||||
19 | Lee, Eung Sang | M | 56 | NEDNon-Executive Director | 2017-03-29 | 2019-03-28 |
20 | Lee, Sylvia Hau Yee 李巧儀 | F | 58 | FDFinance Director | 1994-02-03 | 1996-08-29 |
21 | Leung, Pak Ching 梁柏青 | M | 69 | MD, Co-FdrManaging Director, Co-Founder | 1994-02-03 | 1999-01-01 |
22 | Liu, Paul Ngai Wing 廖毅榮 | M | 70 | INEDIndependent Non-Executive Director | 2004-09-17 | 2015-12-01 |
23 | Mak, Stanly Hon Kai 麥漢佳 | M | 58 | EDExecutive Director | 1994-02-03 | 2013-03-27 |
24 | Ng, Wan Loong 吳雲龍 | M | 65 | EDExecutive Director | 1994-02-03 | 2001-10-01 |
25 | Ryu, James Young Sang | M | 50 | EDExecutive Director | 2015-11-03 | 2017-03-29 |
26 | Tang, Stephen Tin Lok 鄧天樂 | M | 44 | INEDIndependent Non-Executive Director | 2015-12-01 | 2023-09-28 |
27 | Tse, Denis Tik Yang 謝迪洋 | M | 44 | EDExecutive Director | 2015-11-03 | 2017-03-29 |
NEDNon-Executive Director | 2017-03-29 | 2020-12-07 | ||||
28 | Wan, Chor Fai 尹楚輝 | M | 62 | EDExecutive Director | 1994-02-03 | 2013-09-01 |
29 | Wong, Nga Chung 黃雅忠 | M | 69 | INEDIndependent Non-Executive Director | 1998-12-08 | 2002-10-01 |
30 | Yamamoto, Tatsuyuki 山本龍之 | M | 66 | INEDIndependent Non-Executive Director | 1994-02-03 | 2000-01-01 |
31 | Yuen, Simon Chi Choi 袁致才 | M | 59 | INEDIndependent Non-Executive Director | 1996-08-29 | 2004-09-17 |
32 | Zhang, Xiaoquan (1973) 張曉泉 | M | 47 | INEDIndependent Non-Executive Director | 2020-03-31 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Yee Pun 鄭宜斌 | M | 45 | Alt EDAlternative Executive Director | 2016-10-26 | 2018-03-28 |
2 | Man, Wai Chuen 文惠存 | M | 57 | CoSecCompany Secretary | 2009-03-03 | 2015-11-03 |
3 | Tsang, Hing Bun 曾慶贇 | M | 41 | CoSecCompany Secretary | 2015-11-03 |
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