YEAHKA LIMITED 移卡有限公司

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Main board

Name Age
in
2024
Position From Until
1 Liu, Yingqi (1976) 劉穎麒 M 48 Ch, CEOChairman, Chief Executive Officer 2011-09-08
2 Luo, Xiaohui (1983) 羅小輝 M 41 EDExecutive Director 2020-08-28
3 Ono, Hirofumi 小野裕史 M 50 NEDNon-Executive Director 2019-08-13 2020-08-28
4 Schilling, Mathias Nicolaus M 52 NEDNon-Executive Director 2015-03-09 2023-06-05
5 Tam, Benson Bing Chung 譚秉忠 M 61 INEDIndependent Non-Executive Director 2019-12-06
6 Tanaka, Akio (1970) 田中章雄 M 54 NEDNon-Executive Director 2020-08-28
7 Yang, Tao (1973) 楊濤 M 51 INEDIndependent Non-Executive Director 2019-12-06
8 Yao, Wei (1976) 姚衛 M 48 INEDIndependent Non-Executive Director 2019-12-06
9 Yao, Zhijian 姚志堅 M 44 FDFinance Director 2019-01-03
10 Zhou, Lingli (SFC:ALW484) 周伶俐 F 47 EDExecutive Director 2015-03-09 2021-03-04

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Mak, Cherie Po Man 麥寶文 F 50 CoSecCompany Secretary 2020-06-01 2024-08-27

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