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