MOG Digitech Holdings Limited 馬可數字科技控股有限公司
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chu, Hoi Kan 朱凱勤 | M | 36 | INEDIndependent Non-Executive Director | 2022-09-26 | 2023-09-13 |
| 2 | Deng, Zhihua 鄧志華 | M | 46 | EDExecutive Director | 2022-10-28 | 2023-05-05 |
| 3 | Jiao, Jie (1980) 焦捷 | F | 43 | INEDIndependent Non-Executive Director | 2020-03-23 | 2024-08-05 |
| 4 | Low, Bernice Lay Choo | F | 53 | CEOChief Executive Officer | 2019-06-04 | 2022-06-23 |
| 5 | Ng, Chee Hoong | M | 57 | INEDIndependent Non-Executive Director | 2020-03-23 | 2022-08-16 |
| 6 | Ng, Frankie Kwang Hua | M | 53 | Ch, FdrChairman, Founder | 2019-06-04 | 2023-05-05 |
| 7 | Ng, Henry Chin Kee | M | 56 | EDExecutive Director | 2019-06-04 | 2022-03-25 |
| 8 | Ng, Kuan Hua | M | 45 | INEDIndependent Non-Executive Director | 2020-03-23 | 2022-09-21 |
| 9 | Rohani Parkash, Binti Abdullah | F | 68 | INEDIndependent Non-Executive Director | 2021-04-01 | 2023-05-23 |
| 10 | Tang, Tsz Yuet 鄧旨鈅 | F | 46 | EDExecutive Director | 2022-06-23 | |
| 11 | Yau, Tung Shing 邱東成 | M | 32 | INEDIndependent Non-Executive Director | 2022-08-16 | |
| 12 | Zhou, Yue (1985) 周月 | M | 38 | EDExecutive Director | 2022-06-23 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lau, Patrick Wai Piu 劉偉彪 | M | 49 | CoSecCompany Secretary | 2019-07-02 | 2022-08-05 |
| 2 | Low, Bernice Lay Choo | F | 53 | CEO Non-DirChief Executive Officer, Non-Director | 2022-06-23 | 2023-05-05 |
| 3 | Yu, Wan Hei 余運喜 | M | 48 | CoSecCompany Secretary | 2022-08-05 |
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