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