IntelliCentrics Global Holdings Ltd. 中智全球控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Patrick Kwok Wai 陳國威 | M | 68 | INEDIndependent Non-Executive Director | 2019-03-14 | 2020-01-23 |
| 2 | Fang, Sean Sung Ho 方頌和 | M | 56 | NEDNon-Executive Director | 2018-09-05 | 2020-01-23 |
| 3 | Hermacinski, Leo | M | 65 | NEDNon-Executive Director | 2020-01-23 | |
| 4 | Hsieh, Yu Tien 謝玉田 | M | 73 | INEDIndependent Non-Executive Director | 2020-01-23 | 2024-05-08 |
| 5 | Huang, Yi Fen 黃貽玢 | F | 57 | INEDIndependent Non-Executive Director | 2020-01-23 | 2022-12-15 |
| 6 | Law, John (1950) 羅強 | M | 74 | INEDIndependent Non-Executive Director | 2019-03-14 | 2020-01-23 |
| 7 | Liao, Xiaoxin (1980) 廖小新 | M | 44 | INEDIndependent Non-Executive Director | 2023-02-20 | 2024-05-08 |
| 8 | Lin, Kuo Chang 林國璋 | M | 66 | NEDNon-Executive Director | 2018-09-05 | |
| 9 | Lin, Tzung Liang 林宗良 | M | 60 | ChChairman | 2016-06-03 | |
| 10 | Sheehan, Michael James (1968-12) | M | 56 | CEOChief Executive Officer | 2018-09-05 | |
| 11 | Shen, Haipeng 沈海鵬 | M | 48 | INEDIndependent Non-Executive Director | 2019-03-14 | 2020-01-23 |
| 12 | Wong, Francis Man Chung 黃文宗 | M | 60 | INEDIndependent Non-Executive Director | 2020-01-23 | 2024-05-08 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hung, Kuo Yuan 洪國原 | M | 51 | CoSecCompany Secretary | ||
| 2 | Leung, Shui Bing 梁瑞冰 | F | 48 | CoSecCompany Secretary |
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