Boyaa Interactive International Limited 博雅互動國際有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheung, Ngai Lam 張毅林 | M | 55 | INEDIndependent Non-Executive Director | 2013-10-25 | |
2 | Choi, Simon Hon Keung 蔡漢強 | M | 64 | INEDIndependent Non-Executive Director | 2013-10-25 | |
3 | Dai, Zhi Kang (1981) 戴志康 | M | 43 | EDExecutive Director | 2013-08-19 | 2018-09-21 |
ChChairman | 2018-09-21 | |||||
4 | Gao, Junfeng (1973) 高峻峰 | M | 51 | FDFinance Director | 2013-11-12 | 2015-07-01 |
5 | Gao, Shaofei 郜韶飛 | M | 40 | INEDIndependent Non-Executive Director | 2013-10-25 | 2016-07-14 |
6 | Kong, Fanwei (1978) 孔凡偉 | M | 46 | INEDIndependent Non-Executive Director | 2020-07-16 | 2024-04-19 |
7 | Ma, Jingchun 馬靖淳 | M | 36 | INEDIndependent Non-Executive Director | 2024-04-19 | |
8 | Sun, Zihua 孫自華 | M | 44 | INEDIndependent Non-Executive Director | 2019-07-14 | 2020-07-16 |
9 | Tao, Ying (1981) 陶穎 | F | 43 | Act CEOActing Chief Executive Officer | 2018-09-21 | |
10 | You, Caizhen 由彩震 | M | 72 | INEDIndependent Non-Executive Director | 2016-07-14 | 2019-07-14 |
11 | Zhang, Wei (Boyaa) 張偉 | M | 48 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2010-06-14 | 2018-09-21 |
12 | Zhou, Kui 周逵 | M | 56 | NEDNon-Executive Director | 2011-01-07 | 2015-05-14 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chou, Kwai Wah 周桂華 | F | CoSecCompany Secretary | 2020-10-27 | 2023-09-11 | |
2 | Dai, Meng (1983) 代夢 | F | 41 | CoSecCompany Secretary | 2015-08-27 | 2016-06-01 |
3 | Huang, Haiyan (1979) 黃海燕 | F | 45 | CoSecCompany Secretary | 2015-03-27 | |
4 | Lai, Siu Kuen 黎少娟 | F | 49 | CoSecCompany Secretary | 2013-10-25 | 2020-10-27 |
5 | Poon, Ping Yeung 潘秉揚 | M | CoSecCompany Secretary | 2023-09-11 | ||
6 | Tao, Ying (1981) 陶穎 | F | 43 | CoSecCompany Secretary | 2023-09-11 |
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