Moody Technology Holdings Limited 滿地科技股份有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Sui Wa 陳瑞華 | M | 50 | INEDIndependent Non-Executive Director | 2014-03-27 | 2019-07-05 |
2 | Chow, Yun Cheung 周潤璋 | M | 44 | INEDIndependent Non-Executive Director | 2019-08-13 | |
3 | Deng, Qinghui 鄧慶輝 | M | 53 | EDExecutive Director | 2013-07-30 | 2018-03-05 |
4 | Guo, Xianwang 郭獻旺 | M | 46 | INEDIndependent Non-Executive Director | 2024-06-18 | |
5 | Li, Dongfan 李東凡 | M | 39 | ChChairman | 2018-04-17 | 2018-08-21 |
6 | Li, Gang (1980) 黎剛 | M | 44 | INEDIndependent Non-Executive Director | 2023-08-02 | |
7 | Li, Jiayin (1982) 李佳音 | F | 42 | EDExecutive Director | 2018-03-29 | 2018-08-21 |
Act ChActing Chairman | 2018-08-21 | 2019-04-11 | ||||
8 | Li, Wanyuan 李萬元 | M | 62 | Act ChActing Chairman | 2021-10-22 | |
9 | Lin, Guoqin (1989) 林國欽 | M | 35 | EDExecutive Director | 2019-10-23 | 2020-12-23 |
Act ChActing Chairman | 2020-12-23 | 2021-10-22 | ||||
10 | Lin, Qingxiong 林清雄 | M | 58 | Ch, Co-FdrChairman, Co-Founder | 2013-04-29 | 2018-04-17 |
ED, Co-FdrExecutive Director, Co-Founder | 2018-04-17 | 2019-11-07 | ||||
11 | Lin, Yugang 林宇剛 | M | 55 | INEDIndependent Non-Executive Director | 2018-08-21 | 2024-06-18 |
12 | Lin, Yuxi (1989) 林禹熙 | F | 35 | EDExecutive Director | 2020-10-15 | |
13 | Liu, Junting 劉俊廷 | M | 34 | INEDIndependent Non-Executive Director | 2019-10-23 | 2023-08-02 |
CEOChief Executive Officer | 2023-08-02 | |||||
14 | Liu, Shungang 劉順剛 | M | 64 | INEDIndependent Non-Executive Director | 2018-03-29 | 2019-08-23 |
15 | Lo, Pak Ho (1982) 盧柏浩 | M | 42 | INEDIndependent Non-Executive Director | 2018-03-05 | 2018-04-03 |
16 | Ma, Chongqi 馬崇啟 | M | 60 | INEDIndependent Non-Executive Director | 2014-03-27 | 2018-03-05 |
17 | Qiu, Zhiqiang (1968) 邱志強 | M | 56 | ED, Co-FdrExecutive Director, Co-Founder | 2013-04-29 | 2018-04-17 |
18 | Su, Yichao (1992) 蘇毅超 | M | 32 | EDExecutive Director | 2018-09-21 | 2018-11-21 |
19 | Tam, Alfred On Yu 談安宇 | M | 43 | INEDIndependent Non-Executive Director | 2018-03-05 | 2018-04-03 |
20 | Tao, Tao (1983) 陶濤 | M | 41 | Vice ChVice Chairman | 2018-04-17 | 2018-08-21 |
21 | Wang, Zhiping (1988) 王志平 | M | 36 | EDExecutive Director | 2019-11-07 | 2020-10-15 |
22 | Wu, Jianxiong (1970) 吳健雄 | M | 54 | INEDIndependent Non-Executive Director | 2018-03-29 | 2018-08-21 |
EDExecutive Director | 2018-08-21 | 2019-04-11 | ||||
ChChairman | 2019-04-11 | 2020-12-23 | ||||
23 | Yan, Ximao (1978) 嚴希茂 | M | 46 | EDExecutive Director | 2018-09-21 | 2018-11-21 |
24 | Yeung, Wing Nam 楊永南 | M | 68 | EDExecutive Director | 2018-03-05 | 2018-04-03 |
25 | Yu, Yubin 俞毓斌 | M | 53 | INEDIndependent Non-Executive Director | 2014-03-27 | 2018-03-05 |
26 | Zou, Biao 鄒彪 | M | 49 | EDExecutive Director | 2019-04-11 | 2019-08-13 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Kan, Terry Lap Kee 簡立祈 | M | 57 | Prov LiquidatorProvisional Liquidator | 2019-10-24 | |
2 | Siu, Kai Chun 蕭啟晉 | M | 56 | CFO, CoSecChief Financial Officer, Company Secretary | 2013-05 | 2018-12-21 |
CFOChief Financial Officer | 2018-12-21 | 2019-06-07 | ||||
3 | Tang, Alan Chung Wah 鄧忠華 | M | 67 | Prov LiquidatorProvisional Liquidator | 2019-10-24 | |
4 | Tsang, Ho Yin (LSHK:2013-12) 曾浩賢 | M | 39 | CoSecCompany Secretary | 2019-01-29 | 2019-11-07 |
5 | Tse, Henry Kwok Hing 謝國興 | M | 39 | CoSecCompany Secretary | 2019-11-07 | |
6 | Whittaker, Edward Alexander Niles | M | Prov LiquidatorProvisional Liquidator | 2019-10-24 |
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