Metaverse Yunji Technology Group Company Limited 元宇宙雲基科技集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cai, Peiyao 蔡佩瑤 | F | 37 | INEDIndependent Non-Executive Director | 2021-09-24 | 2022-03-31 |
EDExecutive Director | 2022-10-30 | |||||
2 | Chan, Wang Fai (SFC:AFI965) 陳宏輝 | M | 50 | EDExecutive Director | 2023-06-07 | |
3 | Cheng, Kwan Yu (1983) 鄭君瑜 | M | 41 | EDExecutive Director | 2022-01-14 | 2022-04-29 |
4 | Kim, Byung Kwon 金炳權 | M | 62 | Ch, FdrChairman, Founder | 2016-01-29 | 2022-01-14 |
5 | Kim, Jun Yeob 金俊燁 | M | 55 | FDFinance Director | 2016-01-29 | 2022-01-14 |
ChChairman | 2022-01-14 | 2022-04-29 | ||||
6 | Kim, Kwang Hyun 金廣鉉 | M | 56 | INEDIndependent Non-Executive Director | 2017-12-18 | 2018-12-28 |
7 | Ko, Edward Ming Tung 高明東 | M | 64 | INEDIndependent Non-Executive Director | 2017-12-18 | 2020-01-01 |
8 | Koo, Ja Chun 具滋千 | M | 52 | CEOChief Executive Officer | 2016-01-29 | 2022-04-29 |
9 | Kwong, Chun Man 鄺振文 | M | 46 | INEDIndependent Non-Executive Director | 2019-06-26 | 2022-01-14 |
10 | Lam, Chi Chuen 林朝荃 | M | 39 | INEDIndependent Non-Executive Director | 2022-10-30 | 2023-12-04 |
11 | Lee, Jonathan Tsung Wah 李頌華 | M | 59 | INEDIndependent Non-Executive Director | 2020-03-31 | 2021-09-24 |
12 | Ng, Thiam Chye 黃添才 | M | 52 | INEDIndependent Non-Executive Director | 2022-04-29 | 2023-12-04 |
13 | Oh, Sung Jin 吳成鎮 | M | 52 | INEDIndependent Non-Executive Director | 2017-12-18 | 2018-12-28 |
14 | Pang, Kam Wing 彭錦榮 | M | 55 | NEDNon-Executive Director | 2022-04-28 | 2022-04-29 |
15 | Shin, Dongmin 申東旼 | M | 50 | INEDIndependent Non-Executive Director | 2018-12-28 | 2021-07-09 |
16 | Sin, Pui Ying 冼佩瑩 | F | 44 | INEDIndependent Non-Executive Director | 2022-01-14 | 2022-04-29 |
17 | Tang, Yuxiao (1974) 唐宇嘯 | M | 50 | EDExecutive Director | 2022-10-30 | |
18 | Tsang, Chung Yu (1969) 曾頌愉 | M | 55 | INEDIndependent Non-Executive Director | 2021-09-24 | 2022-04-29 |
19 | Wang, Yow Hsiong 王幼雄 | M | 77 | INEDIndependent Non-Executive Director | 2022-04-29 | 2023-12-04 |
20 | Wang, Zhenxing (1970) 王振興 | M | 54 | INEDIndependent Non-Executive Director | 2022-09-30 | 2022-10-28 |
21 | Wong, Ngar Lai 黃雅麗 | F | 51 | NEDNon-Executive Director | 2022-04-28 | 2022-04-29 |
22 | Xiao, Jingen 肖金根 | M | 48 | EDExecutive Director | 2016-01-29 | 2022-04-29 |
23 | Yiu, Kwing Sum 姚炯深 | M | 52 | INEDIndependent Non-Executive Director | 2017-12-18 | 2019-04-01 |
24 | Zhao, Xiuming 趙修明 | M | 49 | EDExecutive Director | 2019-10-11 | 2022-03-31 |
EDExecutive Director | 2022-10-30 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Wing Sze (Apex) 陳頴詩 | F | CoSecCompany Secretary | 2022-11-22 | ||
2 | Kwok, Kai Hung (CoSec) 郭啟雄 | M | CoSecCompany Secretary | 2019-04-08 | 2021-07-01 | |
3 | Lee, Pui Chung 李沛聰 | M | 38 | CoSecCompany Secretary | 2019-03-12 | |
4 | Wong, Ngar Lai 黃雅麗 | F | 51 | CoSecCompany Secretary | 2021-07-01 | 2022-11-22 |
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