Moody Technology Holdings Limited 滿地科技股份有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Sui Wa 陳瑞華 M 50 INEDIndependent Non-Executive Director 2014-03-27 2019-07-05
2 Chow, Yun Cheung 周潤璋 M 44 INEDIndependent Non-Executive Director 2019-08-13
3 Deng, Qinghui 鄧慶輝 M 53 EDExecutive Director 2013-07-30 2018-03-05
4 Li, Dongfan 李東凡 M 39 ChChairman 2018-04-17 2018-08-21
5 Li, Gang (1980) 黎剛 M 44 INEDIndependent Non-Executive Director 2023-08-02
6 Li, Jiayin (1982) 李佳音 F 42 EDExecutive Director 2018-03-29 2018-08-21
Act ChActing Chairman 2018-08-21 2019-04-11
7 Li, Wanyuan 李萬元 M 62 Act ChActing Chairman 2021-10-22
8 Lin, Guoqin (1989) 林國欽 M 35 EDExecutive Director 2019-10-23 2020-12-23
Act ChActing Chairman 2020-12-23 2021-10-22
9 Lin, Qingxiong 林清雄 M 58 Ch, Co-FdrChairman, Co-Founder 2013-04-29 2018-04-17
ED, Co-FdrExecutive Director, Co-Founder 2018-04-17 2019-11-07
10 Lin, Yugang 林宇剛 M 55 INEDIndependent Non-Executive Director 2018-08-21 2024-06-18
11 Lin, Yuxi (1989) 林禹熙 F 35 EDExecutive Director 2020-10-15
12 Liu, Junting 劉俊廷 M 34 INEDIndependent Non-Executive Director 2019-10-23 2023-08-02
CEOChief Executive Officer 2023-08-02
13 Liu, Shungang 劉順剛 M 64 INEDIndependent Non-Executive Director 2018-03-29 2019-08-23
14 Lo, Pak Ho (1982) 盧柏浩 M 42 INEDIndependent Non-Executive Director 2018-03-05 2018-04-03
15 Ma, Chongqi 馬崇啟 M 60 INEDIndependent Non-Executive Director 2014-03-27 2018-03-05
16 Qiu, Zhiqiang (1968) 邱志強 M 56 ED, Co-FdrExecutive Director, Co-Founder 2013-04-29 2018-04-17
17 Su, Yichao (1992) 蘇毅超 M 32 EDExecutive Director 2018-09-21 2018-11-21
18 Tam, Alfred On Yu 談安宇 M 43 INEDIndependent Non-Executive Director 2018-03-05 2018-04-03
19 Tao, Tao (1983) 陶濤 M 41 Vice ChVice Chairman 2018-04-17 2018-08-21
20 Wang, Zhiping (1988) 王志平 M 36 EDExecutive Director 2019-11-07 2020-10-15
21 Wu, Jianxiong (1970) 吳健雄 M 54 INEDIndependent Non-Executive Director 2018-03-29 2018-08-21
EDExecutive Director 2018-08-21 2019-04-11
ChChairman 2019-04-11 2020-12-23
22 Yan, Ximao (1978) 嚴希茂 M 46 EDExecutive Director 2018-09-21 2018-11-21
23 Yeung, Wing Nam 楊永南 M 68 EDExecutive Director 2018-03-05 2018-04-03
24 Yu, Yubin 俞毓斌 M 53 INEDIndependent Non-Executive Director 2014-03-27 2018-03-05
25 Zou, Biao 鄒彪 M 49 EDExecutive Director 2019-04-11 2019-08-13

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Kan, Terry Lap Kee 簡立祈 M 57 Prov LiquidatorProvisional Liquidator 2019-10-24
2 Siu, Kai Chun 蕭啟晉 M 56 CFO, CoSecChief Financial Officer, Company Secretary 2013-05 2018-12-21
CFOChief Financial Officer 2018-12-21 2019-06-07
3 Tang, Alan Chung Wah 鄧忠華 M 67 Prov LiquidatorProvisional Liquidator 2019-10-24
4 Tsang, Ho Yin (LSHK:2013-12) 曾浩賢 M 39 CoSecCompany Secretary 2019-01-29 2019-11-07
5 Tse, Henry Kwok Hing 謝國興 M 39 CoSecCompany Secretary 2019-11-07
6 Whittaker, Edward Alexander Niles M Prov LiquidatorProvisional Liquidator 2019-10-24

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