Maxnerva Technology Services Limited 雲智匯科技服務有限公司

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Main board

Name Age
in
2024
Position From Until
1 Baker, Sam Sung Mahn 貝克承晚 M 57 CEOChief Executive Officer 2016-04-12 2018-03-28
2 Buttifant, Barry John 畢滌凡 M 80 INEDIndependent Non-Executive Director 1994-02-03 2015-12-01
3 Cai, Liting (1974) 蔡力挺 M 50 CEOChief Executive Officer 2019-12-19 2024-03-26
4 Chan, Pinky Yuen Mei 陳婉薇 F 67 EDExecutive Director 1998-12-08 2015-11-25
5 Chang, Chuan Wang 張傳旺 M 56 ChChairman 2024-03-26
6 Chen, Timothy (1974) 陳主望 M 50 INEDIndependent Non-Executive Director 2015-12-01 2020-03-31
7 Cheng, Yee Pun 鄭宜斌 M 49 EDExecutive Director 2018-03-28
8 Cheung, Wai Ho (1960) 張偉豪 M 64 EDExecutive Director 2013-03-27 2015-11-25
9 Chien, Mark Yi Pin 簡宜彬 M 63 EDExecutive Director 2015-11-03 2018-03-28
ChChairman 2018-03-28 2024-03-26
10 Choi, Yuk Fan (1953) 蔡毓藩 M 71 INEDIndependent Non-Executive Director 2004-09-17 2015-12-01
11 Chong, James Wing Kam 莊榮錦 M 61 EDExecutive Director 2013-07-23 2015-11-25
12 Chow, David Shiu On 周兆安 M 74 INEDIndependent Non-Executive Director 1994-02-03 1996-08-29
13 Fung, Wai Ching (1964) 馮偉澄 M 60 EDExecutive Director 2013-07-23 2018-03-28
14 Huang, Pi Chun 黃碧君 F 52 NEDNon-Executive Director 2024-03-26
15 Hui, John Lap Shun 許立信 M 68 EDExecutive Director 2015-11-03 2015-11-25
Ch, CEOChairman, Chief Executive Officer 2015-11-25 2016-04-12
ChChairman 2016-04-12 2017-03-29
NED, ChNon-Executive Director, Chairman 2017-03-29 2018-03-28
16 Jeon, Eui Jong M 54 NEDNon-Executive Director 2019-03-28 2021-03-31
17 Kam, Roger Chi Sing 甘志成 M 53 INEDIndependent Non-Executive Director 2023-09-28
18 Kan, Laurie Ji Ran 簡己然 M 64 INEDIndependent Non-Executive Director 2015-12-01
19 Kao, Chao Yang 高照洋 M 56 EDExecutive Director 2018-03-28 2024-03-26
20 Kao, Shih Chung 高世忠 M 64 CEOChief Executive Officer 2018-03-28 2019-12-19
21 Kim, Hyun Seok (1982) M 42 NEDNon-Executive Director 2023-03-29
22 Kung, Pei Yuan 龔培元 M 62 NEDNon-Executive Director 2024-03-26 2024-08-21
23 Lau, Tak Wan 劉得還 M 74 Pres, Co-FdrPresident, Co-Founder 1994-02-03 2015-11-25
ED, Co-FdrExecutive Director, Co-Founder 2015-11-25 2016-04-12
24 Lee, Eung Sang M 60 NEDNon-Executive Director 2017-03-29 2019-03-28
25 Lee, Sylvia Hau Yee 李巧儀 F 62 FDFinance Director 1994-02-03 1996-08-29
26 Leung, Pak Ching 梁柏青 M 73 MD, Co-FdrManaging Director, Co-Founder 1994-02-03 1999-01-01
27 Liu, Paul Ngai Wing 廖毅榮 M 74 INEDIndependent Non-Executive Director 2004-09-17 2015-12-01
28 Mak, Stanly Hon Kai 麥漢佳 M 62 EDExecutive Director 1994-02-03 2013-03-27
29 Ng, Wan Loong 吳雲龍 M 69 EDExecutive Director 1994-02-03 2001-10-01
30 Park, Ho Jin M 48 NEDNon-Executive Director 2021-03-31 2023-03-29
31 Ryu, James Young Sang M 54 EDExecutive Director 2015-11-03 2017-03-29
32 Tang, Stephen Tin Lok 鄧天樂 M 48 INEDIndependent Non-Executive Director 2015-12-01 2023-09-28
33 Tse, Denis Tik Yang 謝迪洋 M 48 EDExecutive Director 2015-11-03 2017-03-29
NEDNon-Executive Director 2017-03-29 2020-12-07
34 Wan, Chor Fai 尹楚輝 M 66 EDExecutive Director 1994-02-03 2013-09-01
35 Wong, Nga Chung 黃雅忠 M 73 INEDIndependent Non-Executive Director 1998-12-08 2002-10-01
36 Yamamoto, Tatsuyuki 山本龍之 M 70 INEDIndependent Non-Executive Director 1994-02-03 2000-01-01
37 Yuen, Simon Chi Choi 袁致才 M 63 INEDIndependent Non-Executive Director 1996-08-29 2004-09-17
38 Zhang, Xiaoquan (1973) 張曉泉 M 51 INEDIndependent Non-Executive Director 2020-03-31

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Cheng, Yee Pun 鄭宜斌 M 49 Alt EDAlternative Executive Director 2016-10-26 2018-03-28
2 Man, Wai Chuen 文惠存 M 61 CoSecCompany Secretary 2009-03-03 2015-11-03
3 Shi, Zhe (1989) 史喆 M 35 CEO Non-DirChief Executive Officer, Non-director 2024-03-26
4 Tsang, Hing Bun 曾慶贇 M 45 CoSecCompany Secretary 2015-11-03

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