Minshang Creative Technology Holdings Limited 民商創科控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Miu (SFC:AFX055) 張渺 | M | 54 | INEDIndependent Non-Executive Director | 2018-07-06 | |
| 2 | Cheung, Patrick Pak To 張伯陶 | M | 75 | INEDIndependent Non-Executive Director | 2018-07-06 | |
| 3 | Cheung, Wai Chi (1960) 張蔚志 | M | 64 | NEDNon-Executive Director | 2016-06-10 | 2018-07-06 |
| 4 | Cheung, Warren Yui Kai 張睿佳 | M | 57 | INEDIndependent Non-Executive Director | 2016-11-08 | 2018-07-06 |
| 5 | Choi, Sammy Tze Kit 蔡子傑 | M | 62 | INEDIndependent Non-Executive Director | 2018-07-06 | |
| 6 | Ko, Alex Po Ming 高寶明 | M | 66 | INEDIndependent Non-Executive Director | 2018-07-06 | 2020-12-04 |
| 7 | Lai, Kin Keung (1950) 黎建強 | M | 74 | INEDIndependent Non-Executive Director | 2016-11-08 | 2018-07-06 |
| 8 | Lai, Michael Xiaopeng 賴曉鵬 | M | 37 | EDExecutive Director | 2022-11-30 | |
| 9 | Li, Jia (1985) 李佳 | F | 39 | EDExecutive Director | 2018-07-06 | 2022-11-30 |
| 10 | Lu, Sheng Hong 蘆勝紅 | M | 54 | EDExecutive Director | 2018-07-06 | 2023-01-10 |
| 11 | Lui, Peace Hong 呂康 | M | 66 | INEDIndependent Non-Executive Director | 2016-11-08 | 2018-07-06 |
| 12 | Tao, Jingyuan 陶靜遠 | M | 41 | EDExecutive Director | 2020-03-06 | 2022-11-30 |
| CEOChief Executive Officer | 2022-11-30 | |||||
| 13 | Wat, Tat Fei 屈達飛 | M | 40 | EDExecutive Director | 2018-07-06 | 2019-04-30 |
| 14 | Wong, Che Kin 黃志堅 | M | 60 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2016-04-14 | 2018-07-06 |
| 15 | Wong, Iris Chui Ha 黃翠霞 | F | 57 | ED, COOExecutive Director, Chief Operating Officer | 2016-04-14 | 2018-07-06 |
| 16 | Wong, Stacey Martin 黃偉誠 | M | 57 | NEDNon-Executive Director | 2018-07-06 | 2021-04-30 |
| 17 | Wu, Jiangtao (1976) 吳江濤 | M | 48 | Ch, CEOChairman, Chief Executive Officer | 2018-07-06 | 2022-11-30 |
| ChChairman | 2022-11-30 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kwan, Sau In 關秀妍 | F | CoSecCompany Secretary | 2024-03-18 | ||
| 2 | Li, Rita Yan Wing 李昕穎 | F | 59 | CoSecCompany Secretary | 2019-09-01 | 2024-03-18 |
| 3 | So, Betty Shuk Yi 蘇淑儀 | F | CoSecCompany Secretary | 2018-07-06 | 2019-09-01 | |
| 4 | Tai, Kwok Pan 戴國斌 | M | 40 | CoSecCompany Secretary | 2016-06-10 | 2018-07-06 |
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