Modern Innovative Digital Technology Company Limited (BM) 新質數字科技有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name Age
in
2022
Position From Until
1 Chan, Charles Wai Dune 陳維端 M 70 INEDIndependent Non-Executive Director 2004-05-20 2009-07-31
2 Chan, Chi Yuen (1966) 陳志遠 M 56 EDExecutive Director 2011-06-24 2011-06-30
CEOChief Executive Officer 2011-06-30 2025-02-10
3 Chan, Kenneth Sun Kwong 陳晨光 M 56 FD, CosecFinance Director, Company Secretary 2003-03-25 2011-06-30
4 Chen, Shaohua (1962) 陳少華 M 60 EDExecutive Director 2011-06-24 2014-09-30
5 Chi, Kenneth Chi Hung 季志雄 M 54 INEDIndependent Non-Executive Director 2011-04-29
6 Chiu, Eric Kam Kun 趙錦均 M 63 EDExecutive Director 2003-03-25 2003-12-24
NEDNon-Executive Director 2003-12-24 2011-02-21
7 Hsu, Simon Kam Yee 許錦儀 M 67 EDExecutive Director 2003-03-25 2011-02-21
8 Lau, Chun Ka 劉振家 M 68 EDExecutive Director 2003-03-25 2011-04-29
9 Lau, Chun Kwok (1952) 劉振國 M 70 EDExecutive Director 2003-03-25 2006
CEOChief Executive Officer 2006 2011-04-29
10 Lau, Chun Ming (1943) 劉振明 M 79 Ch, MD, FdrChairman, Managing Director, Founder 2002-08-09 2006
Ch, FdrChairman, Founder 2006 2011-04-29
CEO, FdrChief Executive Officer, Founder 2011-04-29 2011-06-30
11 Lee, Allen Peng Fei 李鵬飛 M 82 INEDIndependent Non-Executive Director 2003-03-25 2011-04-29
12 Leung, Lai So 梁麗蘇 F 75 EDExecutive Director 2002-08-09 2011-04-29
13 Man, David Kwok Leung 萬國樑 M 75 INEDIndependent Non-Executive Director 2011-04-29 2023-11-02
14 Wang, Yingqian (1963) 王穎千 F 59 EDExecutive Director 2017-04-19 2019-03-08
15 Wong, Lucy Tsui Yue 黃翠瑜 F 61 INEDIndependent Non-Executive Director 2009-09-08 2011-04-29
16 Wong, Roderick Sue Cheun 王世全 M 78 INEDIndependent Non-Executive Director 2003-03-25 2011-04-29
17 Yu, Peter Pak Yan 余伯仁 M 71 INEDIndependent Non-Executive Director 2011-04-29 2024-10-21
18 Zheng, Juhua 鄭菊花 F 51 EDExecutive Director 2011-04-12 2011-04-29
ChChairman 2011-04-29 2024-08-21

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Chan, Chi Yuen (1966) 陳志遠 M 56 CoSecCompany Secretary 2011-06-30 2017-02-13
2 Chan, Wai Fung (1981) 陳慧鳳 F 41 CoSecCompany Secretary 2017-02-13 2021-11-17
3 Chau, Alfred Kin Cheung 周建章 M 38 CoSecCompany Secretary 2021-11-17

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