IntelliCentrics Global Holdings Ltd. 中智全球控股有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Patrick Kwok Wai 陳國威 | M | 66 | INEDIndependent Non-Executive Director | 2019-03-14 | 2020-01-23 |
2 | Fang, Sean Sung Ho 方頌和 | M | 54 | NEDNon-Executive Director | 2018-09-05 | 2020-01-23 |
3 | Hermacinski, Leo | M | 63 | NEDNon-Executive Director | 2020-01-23 | |
4 | Hsieh, Yu Tien 謝玉田 | M | 71 | INEDIndependent Non-Executive Director | 2020-01-23 | 2024-05-08 |
5 | Huang, Yi Fen 黃貽玢 | F | 55 | INEDIndependent Non-Executive Director | 2020-01-23 | 2022-12-15 |
6 | Law, John (1950) 羅強 | M | 72 | INEDIndependent Non-Executive Director | 2019-03-14 | 2020-01-23 |
7 | Lin, Kuo Chang 林國璋 | M | 64 | NEDNon-Executive Director | 2018-09-05 | |
8 | Lin, Tzung Liang 林宗良 | M | 58 | ChChairman | 2016-06-03 | |
9 | Sheehan, Michael James (1968-12) | M | 54 | CEOChief Executive Officer | 2018-09-05 | |
10 | Shen, Haipeng 沈海鵬 | M | 46 | INEDIndependent Non-Executive Director | 2019-03-14 | 2020-01-23 |
11 | Wong, Francis Man Chung 黃文宗 | M | 58 | INEDIndependent Non-Executive Director | 2020-01-23 | 2024-05-08 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Hung, Kuo Yuan 洪國原 | M | 49 | CoSecCompany Secretary | ||
2 | Leung, Shui Bing 梁瑞冰 | F | 46 | CoSecCompany Secretary |
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