Virtual Mind Holding Company Limited 天機控股有限公司
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Terence Ming Leung 陳明亮 | M | 55 | EDExecutive Director | 2021-08-02 | |
| 2 | Cheung, Savio Ka Lung 張家龍 | M | 48 | EDExecutive Director | 2019-06-28 | 2023-08-31 |
| 3 | Gong, Xiaohan (1980) 龔曉寒 | M | 43 | EDExecutive Director | 2021-12-08 | |
| 4 | Hon, Ming Sang 韓銘生 | M | 45 | INEDIndependent Non-Executive Director | 2016-11-02 | |
| 5 | Li, Yang (1971) 李陽 | M | 52 | ChChairman | 2022-01-19 | 2024-08-02 |
| 6 | Lo, Anthea Wing Sze 羅詠詩 | F | 52 | INEDIndependent Non-Executive Director | 2021-01-22 | |
| 7 | Tang, Simon Shu Pui 鄧澍焙 | M | 58 | INEDIndependent Non-Executive Director | 2016-08-22 | |
| 8 | Tin, Carol Yat Yu 田一妤 | F | 58 | EDExecutive Director | 2022-01-19 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ka Yu (1979) 陳家宇 | M | 44 | CFOChief Financial Officer | 2017-06-05 | |
| 2 | Wong, Carmen Ka Man (LSHK:2002-11) 黃嘉雯 | F | CoSecCompany Secretary | 2017-06-05 | 2024-04-30 |
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