MOG Digitech Holdings Limited 馬可數字科技控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chen, Yongzhong (1969) 陳永忠 M 55 Co-CEOCo-Chief Executive Officer 2024-07-12
2 Chu, Hoi Kan 朱凱勤 M 37 INEDIndependent Non-Executive Director 2022-09-26 2023-09-13
3 Deng, Zhihua 鄧志華 M 47 EDExecutive Director 2022-10-28 2023-05-05
Ch, CEOChairman, Chief Executive Officer 2023-05-05
4 Gao, Hongxiang 高鴻翔 M 55 INEDIndependent Non-Executive Director 2023-09-13
5 Jiao, Jie (1980) 焦捷 F 44 INEDIndependent Non-Executive Director 2020-03-23 2024-08-05
6 Low, Bernice Lay Choo F 54 CEOChief Executive Officer 2019-06-04 2022-06-23
7 Ng, Chee Hoong M 58 INEDIndependent Non-Executive Director 2020-03-23 2022-08-16
8 Ng, Frankie Kwang Hua M 54 Ch, FdrChairman, Founder 2019-06-04 2023-05-05
ED, FdrExecutive Director, Founder 2023-05-05 2023-05-23
9 Ng, Henry Chin Kee M 57 EDExecutive Director 2019-06-04 2022-03-25
10 Ng, Kuan Hua M 46 INEDIndependent Non-Executive Director 2020-03-23 2022-09-21
11 Rohani Parkash, Binti Abdullah F 69 INEDIndependent Non-Executive Director 2021-04-01 2023-05-23
12 Tang, Tsz Yuet 鄧旨鈅 F 47 EDExecutive Director 2022-06-23
13 Yau, Tung Shing 邱東成 M 33 INEDIndependent Non-Executive Director 2022-08-16
14 Zhou, Yue (1985) 周月 M 39 EDExecutive Director 2022-06-23

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Lau, Patrick Wai Piu 劉偉彪 M 50 CoSecCompany Secretary 2019-07-02 2022-08-05
2 Low, Bernice Lay Choo F 54 CEO Non-DirChief Executive Officer, Non-director 2022-06-23 2023-05-05
Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2023-05-05
3 Yu, Wan Hei 余運喜 M 49 CoSecCompany Secretary 2022-08-05

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