INFOSERVE TECHNOLOGY CORP.
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Buay, Kee Chuan 梅枝川 | M | 59 | NEDNon-Executive Director | 2003-06-24 | |
2 | Bucks, Ramsay Michael Jr | M | 67 | INEDIndependent Non-Executive Director | 2004-09-30 | 2005-05-06 |
3 | Chan, Johnny Kok Chung 陳覺忠 | M | 65 | INEDIndependent Non-Executive Director | 2001-12-21 | 2002-07-17 |
4 | Chang, Michael Hsiao Hui 張曉暉 | M | 58 | PresPresident | 2003-08-25 | |
MDManaging Director | 2003-08-25 | 2005-05-06 | ||||
5 | Chong, Mark Chin Kok 張振國 | M | 61 | NEDNon-Executive Director | 2003-06-24 | 2003-08-15 |
6 | Chou, Vincent Wen Pin 周文斌 | M | 55 | INEDIndependent Non-Executive Director | 2001-12-21 | 2003-11-10 |
7 | Ip, David Man Tin 葉漫天 | M | 78 | INEDIndependent Non-Executive Director | 2004-02-04 | 2005-04-22 |
8 | Leung, Hong Tai 梁匡泰 | M | 68 | INEDIndependent Non-Executive Director | 2004-02-04 | 2004-09-17 |
9 | Leung, Michael Man Kit 梁民傑 | M | 71 | INEDIndependent Non-Executive Director | 2002-07-17 | 2003-11-07 |
10 | Liu, Johnny Yuan Chang 劉元璋 | M | 61 | EDExecutive Director | 2003-08-06 | |
11 | Phang, Yul Cher Yeow 彭治耀 | M | 59 | EDExecutive Director | 2004-09-21 | 2005-04-27 |
12 | Tsai, Phil Jenp Luh 蔡政錄 | M | 63 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2003-08-25 | |
NED, FdrNon-Executive Director, Founder | 2003-08-25 | 2004-01-26 | ||||
13 | Tsai, Tun Chi 蔡東錡 | M | 59 | EDExecutive Director | 2003-10-13 | 2004-05-17 |
NEDNon-Executive Director | 2004-05-17 | 2004-09-17 | ||||
14 | Yeo, Eng Choon 楊育宗 | M | 70 | NEDNon-Executive Director | 2003-08-15 | |
15 | Yu, Chon Sang 余春生 | M | 53 | INEDIndependent Non-Executive Director | 2004-09-27 | 2005-05-06 |
16 | Yu, Johnny Zhen Hua 于鎭華 | M | 56 | ChChairman | 2003-11-26 | 2010-01 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chu, Peleus Kin Wang 朱健宏 | M | 60 | QA, CoSecQualified Accountant, Company Secretary | 2003-08-25 | 2004-09-16 |
2 | Chung, John Kwok Mo 鍾國武 | M | 56 | CFO, CoSecChief Financial Officer, Company Secretary | 2000-10 | 2002-07-12 |
CFOChief Financial Officer | 2002-07-12 | 2003 | ||||
3 | Law, Fei Shing 羅輝城 | M | 64 | QA, CoSecQualified Accountant, Company Secretary | 2005-01-28 | 2005-04-22 |
4 | Lee, Chi Kin (1973) 李志堅 | M | 51 | QA, CoSecQualified Accountant, Company Secretary | 2004-09-22 | 2005-01-28 |
5 | Liu, Gary Chun Kin 廖振乾 | M | 52 | QA, CoSecQualified Accountant, Company Secretary | 2002-07-12 | 2003-08-25 |
6 | Tay, Chek Khoon 鄭則群 | M | 74 | Alt NEDAlternative Non-Executive Director | 2003-06-24 | |
Alt NEDAlternative Non-Executive Director | 2003-07-24 | 2003-08-15 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy