Cybernaut International Holdings Company Limited 賽伯樂國際控股有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Ke (1973) 曹克 | M | 49 | INEDIndependent Non-Executive Director | 2015-06-10 | |
| 2 | Chen, Huabei 陳化北 | M | 58 | EDExecutive Director | 2019-06-11 | 2024-07-02 |
| 3 | Li, Sam Yik Sang 李奕生 | M | 48 | INEDIndependent Non-Executive Director | 2014-10-10 | |
| 4 | Lu, Yongchao 呂永超 | M | 43 | EDExecutive Director | 2017-02-16 | 2024-09-02 |
| 5 | Tong, Kendrick Yiu On 唐耀安 | M | 56 | INEDIndependent Non-Executive Director | 2014-10-10 | |
| 6 | Yip, Sum Yu 葉芯瑜 | F | 32 | EDExecutive Director | 2020-03-13 | |
| 7 | Zhu, Min (1948) 朱敏 | M | 74 | ChChairman | 2017-02-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Sin, Ronald Kwok Wai 冼國威 | M | 65 | CFO, CoSecChief Financial Officer, Company Secretary | 2020-03-13 | 2024-05-20 |
| 2 | Wang, Matthew Yang 王陽 | M | 55 | CEO Non-DirChief Executive Officer, Non-Director | 2018-04-12 | 2022 |
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