Virtual Mind Holding Company Limited 天機控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Peter Kin Sang 陳健生 | M | 73 | INEDIndependent Non-Executive Director | 2015-10-05 | 2016-12-09 |
| 2 | Chan, Terence Ming Leung 陳明亮 | M | 56 | EDExecutive Director | 2021-08-02 | |
| 3 | Chen, Gang (1978) 陳綱 | M | 46 | EDExecutive Director | 2015-09-11 | 2017-05-26 |
| 4 | Cheng, Larry Tze Kit 鄭子傑 | M | 67 | EDExecutive Director | 2016-11-24 | 2017-06-05 |
| 5 | Cheung, Savio Ka Lung 張家龍 | M | 49 | EDExecutive Director | 2019-06-28 | 2023-08-31 |
| 6 | Gong, Xiaohan 龔曉寒 | M | 44 | EDExecutive Director | 2021-12-08 | |
| 7 | Gozashti, Farzad | M | 59 | ED, Co-FdrExecutive Director, Co-Founder | 2013-06-19 | 2016-11-02 |
| 8 | Guo, Lin (1974) 郭林 | M | 50 | ChChairman | 2017-06-05 | 2021-01-11 |
| 9 | Hon, Ming Sang 韓銘生 | M | 46 | INEDIndependent Non-Executive Director | 2016-11-02 | |
| 10 | Jiang, Mingsheng 姜明生 | M | 64 | EDExecutive Director | 2017-06-05 | 2021-01-11 |
| 11 | Jiang, Tianqing 蔣恬青 | M | 40 | EDExecutive Director | 2017-06-05 | 2021-01-11 |
| 12 | Lai, Thomas Man Sing 黎文星 | M | 56 | INEDIndependent Non-Executive Director | 2013-11-22 | 2016-11-02 |
| 13 | Li, Yang (1971) 李陽 | M | 53 | ChChairman | 2022-01-19 | 2024-08-02 |
| EDExecutive Director | 2024-08-02 | |||||
| 14 | Liu, Kenneth Chun Fai 廖晉輝 | M | 37 | EDExecutive Director | 2016-11-24 | 2019-06-28 |
| 15 | Lo, Anthea Wing Sze 羅詠詩 | F | 53 | INEDIndependent Non-Executive Director | 2021-01-22 | |
| 16 | Luo, Dan (1992) 羅丹 | F | 32 | INEDIndependent Non-Executive Director | 2015-10-05 | 2016-12-19 |
| 17 | Lyu, Hong Bing 呂紅兵 | M | 58 | INEDIndependent Non-Executive Director | 2017-06-05 | 2020-09-07 |
| 18 | Mei, Weiyi 梅唯一 | M | 51 | ChChairman | 2024-08-02 | |
| 19 | Qu, Chengbiao 瞿成彪 | M | 53 | EDExecutive Director | 2015-12-03 | 2017-05-26 |
| 20 | Tang, Kevin Tsz Kai 鄧子楷 | M | 55 | INEDIndependent Non-Executive Director | 2013-11-22 | 2016-11-02 |
| 21 | Tang, Simon Shu Pui 鄧澍焙 | M | 59 | INEDIndependent Non-Executive Director | 2013-11-22 | 2015-12-03 |
| INEDIndependent Non-Executive Director | 2016-08-22 | |||||
| 22 | Tien, Hubert 田曉勃 | M | 55 | Ch, Co-FdrChairman, Co-Founder | 2013-06-19 | 2017-06-05 |
| ED, Co-FdrExecutive Director, Co-Founder | 2017-06-05 | 2019-10-11 | ||||
| 23 | Tin, Carol Yat Yu 田一妤 | F | 59 | EDExecutive Director | 2019-10-11 | 2021-01-18 |
| ChChairman | 2021-01-18 | 2022-01-19 | ||||
| EDExecutive Director | 2022-01-19 | |||||
| 24 | Tse, Valent Yuen Ming 謝遠明 | M | 57 | INEDIndependent Non-Executive Director | 2016-11-02 | 2017-06-05 |
| 25 | Wang, Zhou (1981) 王洲 | M | 43 | EDExecutive Director | 2017-06-05 | 2019-03-08 |
| 26 | Wong, Richard Wai Kai 王瑋楷 | M | 26 | EDExecutive Director | 2023-10-06 | |
| 27 | Wu, Fei (Prof) 吳飛 | M | 53 | INEDIndependent Non-Executive Director | 2018-02-15 | 2021-01-18 |
| 28 | Yeung, Kwok Leung 楊國良 | M | 50 | EDExecutive Director | 2016-09-07 | 2017-06-05 |
| 29 | Zhang, Yu (1982) 張宇 | M | 42 | CEOChief Executive Officer | 2017-11-23 | 2018-07-09 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ka Yu (1979) 陳家宇 | M | 45 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-06-05 | |
| CFOChief Financial Officer | 2017-06-05 | |||||
| 2 | Chan, Stella Yuen Ying 陳婉縈 | F | 53 | CoSecCompany Secretary | 2024-04-30 | |
| 3 | Tien, Winnie 田慧儀 | F | 54 | Sen MgrSenior Manager | 2017 | |
| 4 | Wong, Carmen Ka Man (LSHK:2002-11) 黃嘉雯 | F | CoSecCompany Secretary | 2017-06-05 | 2024-04-30 | |
| 5 | Wong, Yu On 王裕安 | M | 39 | CoSecCompany Secretary | 2016-04-29 | 2016-07-04 |
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