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