Prime Intelligence Solutions Group Limited 懶豬科技集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chung, Billy 鍾定縉 M 49 INEDIndependent Non-Executive Director 2018-01-18 2024-07-31
2 Hui, Cho Lung 許佐龍 M 54 EDExecutive Director 2023-01-10 2024-05-31
3 Hui, Ivan Man Ho 許文浩 M 45 INEDIndependent Non-Executive Director 2018-01-18 2021-12-15
4 Ke, Tianxiong 柯天雄 M 38 INEDIndependent Non-Executive Director 2024-01-22 2024-07-31
5 Leung, Ella Wai Hing 梁蕙馨 F 53 NEDNon-Executive Director 2023-02-10 2023-12-31
6 Lin, Shixing 林石興 M 49 EDExecutive Director 2023-12-22
7 Mui, Pak Kuen 梅栢權 M 63 INEDIndependent Non-Executive Director 2018-01-18 2020-03-02
EDExecutive Director 2020-03-02 2023-11-30
8 Poon, Richard Wai Hung 潘偉雄 M 60 INEDIndependent Non-Executive Director 2020-03-02 2024-02-15
9 Sun, Danielle Ngai Chu 孫毅珠 F 61 EDExecutive Director 2015-11-06 2023-01-31
10 Wang, Xiaoman (1987) 王曉曼 F 37 INEDIndependent Non-Executive Director 2021-12-15 2022-05-16
11 Wang, Yicheng (1993) 汪一成 M 31 EDExecutive Director 2024-01-26 2024-05-13
Ch, CEOChairman, Chief Executive Officer 2024-05-13
12 Wong, Frederick Ching Wan 王青雲 M 57 INEDIndependent Non-Executive Director 2022-06-17
13 Yam, Joseph Chiu Fan 任超凡 M 69 EDExecutive Director 2015-11-06 2017-04-01
NEDNon-Executive Director 2017-04-01 2024-01-15
14 Yang, Chuan (1988) 楊川 M 36 INEDIndependent Non-Executive Director 2024-04-12
15 Yuen, Pauline Mei Ling 阮美玲 F 56 EDExecutive Director 2015-10-16
16 Yuen, Tony Kwok Wai 阮國偉 M 54 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2015-10-16 2024-05-13
NED, Co-FdrNon-Executive Director, Co-Founder 2024-05-13
17 Zhang, Yushan (1992) 張與珊 F 32 EDExecutive Director 2024-04-12

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chou, Chiu Ho 周昭何 M 43 FC, CoSecFinancial Controller, Company Secretary 2015-11
2 Wong, Jazzy Ka Man 王嘉敏 F 46 Sen MgrSenior Manager

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