BoardWare Intelligence Technology Limited 博維智慧科技有限公司
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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
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Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chao, Ka Chon 周家俊 | M | 48 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2021-02-18 | |
2 | Chiu, Koon Chi 趙冠芝 | F | 45 | EDExecutive Director | 2021-02-18 | |
3 | Lei, Sok Han 李淑嫻 | F | 47 | EDExecutive Director | 2021-02-18 | |
4 | Li, Haodong (1976) 李浩東 | M | 47 | NEDNon-Executive Director | 2021-04-01 | |
5 | Man, Wing Pong 文永邦 | M | 52 | INEDIndependent Non-Executive Director | 2022-06-20 | |
6 | Ng, Hong Kei 吳鴻祺 | M | 36 | EDExecutive Director | 2021-02-18 | |
7 | Suen, Mike Chi Wai 孫志偉 | M | 59 | INEDIndependent Non-Executive Director | 2022-06-20 | |
8 | U, Seng Pan 余成斌 | M | 53 | INEDIndependent Non-Executive Director | 2022-06-20 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ng, Hong Seng 吳鴻盛 | M | 34 | Sen MgrSenior Manager | ||
2 | Tsang, Tik Man (1988) 曾廸文 | M | 35 | CoSecCompany Secretary | 2021-04-20 | 2024-05-22 |
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