Omnibridge Holdings Limited 中安控股集團有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chew, Chee Kian 周志堅 | M | 50 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2016-08-08 | |
2 | Fan, Andrew Chun Wah 范駿華 | M | 44 | INEDIndependent Non-Executive Director | 2017-06-21 | 2020-11-30 |
3 | Han, Wenxian (1989) 韓文賢 | F | 33 | NEDNon-Executive Director | 2020-11-16 | 2023-06-27 |
4 | Koh, Shian Wei 許峴瑋 | M | 51 | INEDIndependent Non-Executive Director | 2017-06-21 | 2023-01-14 |
5 | Lam, Shun Ka 林汛珈 | F | 52 | INEDIndependent Non-Executive Director | 2017-06-21 | 2020-05-22 |
6 | Liang, Qianyuan 梁乾原 | M | 66 | INEDIndependent Non-Executive Director | 2020-11-16 | 2023-06-27 |
7 | Lin, Michael Daoji 林道基 | M | 38 | INEDIndependent Non-Executive Director | 2021-08-13 | 2024-09-20 |
8 | Liu, Daiping 劉代萍 | F | 53 | INEDIndependent Non-Executive Director | 2018-08-13 | 2020-05-22 |
9 | Lo, Emmy Wing Yan 盧詠欣 | F | 50 | FDFinance Director | 2016-09-19 | 2022-03-31 |
10 | Ong, Joshua Kian Guan 王建源 | M | 54 | INEDIndependent Non-Executive Director | 2020-12-15 | |
11 | Pai, Chun 白鈞 | M | 63 | EDExecutive Director | 2018-08-13 | 2019-03-15 |
12 | Pang, Keng Kong 彭鏡光 | M | 56 | EDExecutive Director | 2020-05-27 | 2020-12-07 |
13 | Wee, Patrick John Ewe Seng 黃友誠 | M | 58 | INEDIndependent Non-Executive Director | 2020-08-20 | 2021-05-17 |
14 | Yong, Yuet Han 熊悅涵 | F | 43 | EDExecutive Director | 2016-08-08 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lau, Chung Wai (1982) 劉仲緯 | M | 40 | CoSecCompany Secretary | 2022-04-01 | |
2 | Lo, Emmy Wing Yan 盧詠欣 | F | 50 | CoSecCompany Secretary | 2016-09-19 | 2022-03-31 |
3 | Wong, Jayson 黃俊傑 | M | CFOChief Financial Officer | 2022-04-01 |
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