Web3 Meta Limited 瓦普思瑞元宇宙有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Ce (1985) 陳策 | M | 38 | INEDIndependent Non-Executive Director | 2018-01-01 | |
| 2 | Chen, Feng (1969) 陳楓 | F | 54 | INEDIndependent Non-Executive Director | 2017-11-06 | 2019-01-01 |
| 3 | Cheung, Antonio Kam Tong 張金棠 | M | 62 | INEDIndependent Non-Executive Director | 2017-02-24 | 2018-01-01 |
| 4 | Cheung, Idy Woon Yiu 張煥瑤 | F | 59 | ChChairman | 2014-09-03 | 2017-03-17 |
| 5 | Ching, Ramond Wai Man 程偉文 | M | 60 | EDExecutive Director | 2014-09-03 | 2017-03-17 |
| 6 | Chong, Ka Yee 莊嘉誼 | M | 40 | NEDNon-Executive Director | 2017-11-06 | 2019-06-04 |
| 7 | Chui, Everett Man Lung 徐文龍 | M | 59 | INEDIndependent Non-Executive Director | 2017-02-24 | 2018-01-01 |
| 8 | Gan, Xiaohua 甘曉華 | M | 50 | EDExecutive Director | 2022-07-25 | 2023-04-17 |
| 9 | Gao, Shuo (1983) 高碩 | M | 40 | INEDIndependent Non-Executive Director | 2017-11-06 | 2020-12-11 |
| 10 | Han, Chu 韓楚 | M | 50 | INEDIndependent Non-Executive Director | 2017-03-01 | 2018-01-01 |
| 11 | How, Sze Ming 侯思明 | M | 46 | INEDIndependent Non-Executive Director | 2015-01-28 | 2017-03-17 |
| 12 | Ji, Fang (1974) 計芳 | F | 49 | INEDIndependent Non-Executive Director | 2019-01-01 | 2020-12-11 |
| 13 | Jiang, Ying (1987) 江穎 | F | 36 | INEDIndependent Non-Executive Director | 2020-12-11 | 2024-11-27 |
| 14 | Lam, Grace Wai Si 林慧思 | F | 52 | CEOChief Executive Officer | 2014-09-03 | 2017-03-17 |
| 15 | Ng, Lai Hung 吳麗虹 | F | 56 | NEDNon-Executive Director | 2014-09-03 | 2017-03-17 |
| 16 | Shao, Zuosheng 邵作生 | M | 60 | NEDNon-Executive Director | 2017-02-24 | 2017-07-28 |
| 17 | Tang, Gareth Yau Sing 鄧有聲 | M | 61 | EDExecutive Director | 2017-02-24 | 2017-11-03 |
| 18 | Thacker, Philip David | M | 61 | INEDIndependent Non-Executive Director | 2015-01-28 | 2017-03-17 |
| 19 | Tian, Yuan (1974) 田園 | F | 49 | EDExecutive Director | 2017-07-28 | 2023-04-17 |
| 20 | Wang, Fei (1973) 王菲 | F | 50 | CEOChief Executive Officer | 2017-09-05 | 2020-09-05 |
| 21 | Wong, Elmen Wai Kong 黃偉桄 | M | 57 | INEDIndependent Non-Executive Director | 2015-01-28 | 2017-03-17 |
| 22 | Zhu, Minli 朱敏麗 | F | 42 | INEDIndependent Non-Executive Director | 2020-12-11 | 2024-01-11 |
| 23 | Zhu, Yongjun (1980) 朱勇軍 | M | 43 | EDExecutive Director | 2017-02-24 | 2017-03-17 |
| Ch, CEOChairman, Chief Executive Officer | 2017-03-17 | 2017-09-05 | ||||
| ChChairman | 2017-09-05 | 2020-11-11 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2020-11-11 | 2023-04-17 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Hing Yik 陳慶益 | M | 39 | CoSecCompany Secretary | 2014-09-22 | 2017-03-17 |
| 2 | Foo, Carina Man Yee 傅曼儀 | F | 58 | CoSecCompany Secretary | 2017-05-19 | |
| 3 | Leung, Vincent Gar Gene 梁家進 | M | 38 | CoSecCompany Secretary | 2017-03-17 | 2017-05-19 |
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