Cybernaut International Holdings Company Limited 賽伯樂國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Ke (1973) 曹克 | M | 51 | INEDIndependent Non-Executive Director | 2015-06-10 | |
| 2 | Chen, Huabei 陳化北 | M | 60 | EDExecutive Director | 2019-06-11 | 2024-07-02 |
| 3 | Cheng, Matthew Yun Ming 鄭潤明 | M | 54 | INEDIndependent Non-Executive Director | 2010-06-07 | 2010-11-19 |
| 4 | Chow, Chi Wa (1967) 周志華 | M | 57 | NEDNon-Executive Director | 2013-11-27 | 2020-05-31 |
| 5 | Gao, Xiang (1968) 高翔 | M | 56 | CEOChief Executive Officer | 2017-02-16 | 2017-05-12 |
| Co-CEOCo-Chief Executive Officer | 2017-05-12 | 2018-04-12 | ||||
| 6 | Gao, Zhilong (1975) 高志龍 | M | 49 | NEDNon-Executive Director | 2010-06-07 | 2013-11-27 |
| 7 | Gu, Aoxing 顧敖行 | M | 72 | EDExecutive Director | 2010-06-07 | 2013-11-27 |
| 8 | Ho, Patrick Yuk Hay 何旭晞 | M | 45 | EDExecutive Director | 2013-10-30 | 2014-10-28 |
| 9 | Li, Sam Yik Sang 李奕生 | M | 50 | INEDIndependent Non-Executive Director | 2014-10-10 | |
| 10 | Lu, Yongchao 呂永超 | M | 45 | EDExecutive Director | 2017-02-16 | 2024-09-02 |
| 11 | Sin, Ronald Kwok Wai 冼國威 | M | 67 | EDExecutive Director | 2014-10-10 | 2020-03-13 |
| 12 | Tong, Kendrick Yiu On 唐耀安 | M | 58 | INEDIndependent Non-Executive Director | 2014-10-10 | |
| 13 | Tsui, Steve Siu Hang 徐紹恆 | M | 50 | INEDIndependent Non-Executive Director | 2010-11-19 | 2014-10-10 |
| 14 | Wong, Simon Kwong Chi 王幹芝 | M | 73 | INEDIndependent Non-Executive Director | 2013-11-27 | 2014-10-10 |
| 15 | Wu, Ye (1988) 吳曄 | M | 36 | EDExecutive Director | 2016-01-20 | 2016-06-10 |
| 16 | Xu, Yejun 徐葉君 | M | 61 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2010-02-04 | 2015-01-02 |
| Ch, Co-FdrChairman, Co-Founder | 2015-01-02 | 2017-02-16 | ||||
| ED, Co-FdrExecutive Director, Co-Founder | 2017-02-16 | 2019-10-10 | ||||
| 17 | Yang, Fuqiang (1943) 楊富強 | M | 81 | INEDIndependent Non-Executive Director | 2010-06-07 | 2013-11-27 |
| 18 | Yao, Enshu 姚恩澍 | M | 92 | INEDIndependent Non-Executive Director | 2010-06-07 | 2015-06-10 |
| 19 | Yip, Sum Yu 葉芯瑜 | F | 34 | NEDNon-Executive Director | 2014-11-10 | 2020-03-13 |
| EDExecutive Director | 2020-03-13 | |||||
| 20 | Zhang, Lanyin (1961) 張蘭銀 | M | 63 | ED, Co-FdrExecutive Director, Co-Founder | 2010-03-08 | 2013-06-24 |
| NED, Co-FdrNon-Executive Director, Co-Founder | 2013-06-24 | 2013-11-27 | ||||
| 21 | Zhao, Ping (1964) 趙平 | M | 60 | EDExecutive Director | 2013-10-30 | 2014-10-22 |
| 22 | Zhu, Min (1948) 朱敏 | M | 76 | ChChairman | 2017-02-16 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Patrick Yuk Hay 何旭晞 | M | 45 | CoSecCompany Secretary | 2014-02-11 | 2015-01-02 |
| 2 | Lu, Yongchao 呂永超 | M | 45 | CEO Non-DirChief Executive Officer, Non-director | 2015-01-02 | 2017-02-16 |
| 3 | Sin, Ronald Kwok Wai 冼國威 | M | 67 | CoSecCompany Secretary | 2015-01-02 | 2020-03-13 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2020-03-13 | 2024-05-20 | ||||
| 4 | Tam, George Chi Ming 譚志明 | M | 49 | CFO, CoSecChief Financial Officer, Company Secretary | 2010-01 | 2014-02-11 |
| 5 | Wang, Matthew Yang 王陽 | M | 57 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2017-05-12 | 2018-04-12 |
| CEO Non-DirChief Executive Officer, Non-director | 2018-04-12 | 2022 | ||||
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