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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.
Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Kaixian 陳凱先 | M | 78 | INEDIndependent Non-Executive Director | 2018-08-01 | 2024-12-31 |
2 | Diekman, John David | M | 80 | INEDIndependent Non-Executive Director | 2017-08-01 | |
3 | Du, Samantha Ying 杜瑩 | F | 58 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2013-03-01 | |
4 | Fu, Tao (1972) 傅濤 | M | 51 | Pres, COOPresident, Chief Operating Officer | 2017-08-01 | 2021-05-07 |
5 | Gaynor, Richard Brian | M | 74 | INEDIndependent Non-Executive Director | 2021-11-19 | |
6 | Leung, Nisa Bernice Wing Yu 梁穎宇 | F | 53 | DirDirector | 2014-08 | 2020-07-01 |
INEDIndependent Non-Executive Director | 2020-07-01 | |||||
7 | Lis, William David | M | 59 | INEDIndependent Non-Executive Director | 2018-10-01 | |
8 | Morrison, Scott William | M | 66 | INEDIndependent Non-Executive Director | 2021-10-13 | |
9 | Moulder Jr, Leon Oliver | M | 66 | INEDIndependent Non-Executive Director | 2020-01-01 | |
10 | Vounatsos, Michel Pericles | M | 62 | INEDIndependent Non-Executive Director | 2023-01-07 | |
11 | Wirth, Peter Karl | M | 73 | DirDirector | 2017-06-01 | 2020-05 |
INEDIndependent Non-Executive Director | 2020-05 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au-Yeung, Nelly 歐陽麗妮 | F | CoSecCompany Secretary | 2022-06-27 | ||
2 | Cho, William Ki Chul 曹基哲 | M | 46 | CFOChief Financial Officer | 2018-03 | 2023-07-07 |
3 | Edmondson, F Ty | M | 58 | CoSecCompany Secretary | 2022-06-27 |
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