Sirnaomics Ltd.
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Dai, Xiaochang 戴曉暢 | M | 59 | NEDNon-Executive Director | 2021-01-25 | 2022-07-19 |
2 | Evans, David Mark (1962) | M | 60 | EDExecutive Director | 2021-07-12 | 2024-06-20 |
3 | Ghias, Mike M | M | NEDNon-Executive Director | 2021-01-25 | 2021-07-12 | |
4 | Hua, Fengmao 華風茂 | M | 54 | INEDIndependent Non-Executive Director | 2021-12-20 | 2024-06-20 |
5 | Huang, Mincong 黃敏聰 | M | 34 | NEDNon-Executive Director | 2021-01-25 | 2025-01-01 |
6 | Lai, Jiajun 賴嘉俊 | M | 34 | NEDNon-Executive Director | 2021-01-25 | 2022-08-31 |
7 | Law Shing, Yvonne Mo Han 羅盛慕嫻 | F | 67 | INEDIndependent Non-Executive Director | 2021-12-20 | 2025-01-01 |
8 | Li, Yunchun 李雲春 | M | NEDNon-Executive Director | 2021-01-25 | 2021-07-12 | |
9 | Liu, Da (1970) 柳達 | M | 52 | NEDNon-Executive Director | 2021-01-25 | 2022-09-30 |
10 | Lu, Patrick Yang 陸陽 | M | 67 | Ch, CEO, Pres, FdrChairman, Chief Executive Officer, President, Founder | 2020-10-15 | 2024-11-05 |
11 | Molyneaux, Michael V | M | 52 | EDExecutive Director | 2021-01-25 | 2023-11-30 |
12 | Ung, Monin 黃夢瑩 | F | 54 | INEDIndependent Non-Executive Director | 2021-12-20 | 2024-12-20 |
13 | Yu, Albert Cheung Hoi 于常海 | M | 68 | INEDIndependent Non-Executive Director | 2021-12-20 | |
14 | Zhang, Jiankang (1957) 章建康 | M | 65 | NEDNon-Executive Director | 2021-07-12 | 2025-06-21 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Leung, Leo Ting Cheung 梁庭彰 | M | 39 | CoSecCompany Secretary | 2024-11-30 | |
2 | Zhang, Monica Yun 張蘊 | F | 37 | CoSecCompany Secretary | 2023-08-31 |
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