Virtual Mind Holding Company Limited 天機控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Terence Ming Leung 陳明亮 M 56 EDExecutive Director 2021-08-02
2 Gong, Xiaohan 龔曉寒 M 44 EDExecutive Director 2021-12-08
3 Hon, Ming Sang 韓銘生 M 46 INEDIndependent Non-Executive Director 2016-11-02
4 Li, Yang (1971) 李陽 M 53 ChChairman 2022-01-19 2024-08-02
5 Lo, Anthea Wing Sze 羅詠詩 F 53 INEDIndependent Non-Executive Director 2021-01-22
6 Tang, Simon Shu Pui 鄧澍焙 M 59 INEDIndependent Non-Executive Director 2016-08-22
7 Tin, Carol Yat Yu 田一妤 F 59 EDExecutive Director 2022-01-19
8 Wong, Richard Wai Kai 王瑋楷 M 26 EDExecutive Director 2023-10-06

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Ka Yu (1979) 陳家宇 M 45 CFOChief Financial Officer 2017-06-05
2 Chan, Stella Yuen Ying 陳婉縈 F 53 CoSecCompany Secretary 2024-04-30

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