i-Control Holdings Limited 超智能控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Man Hung (1950) 陳萬雄 | M | 74 | INEDIndependent Non-Executive Director | 2015-05-11 | 2017-12-07 |
| 2 | Chan, Wing Lun 陳永倫 | M | 50 | EDExecutive Director | 2014-08-21 | |
| 3 | Chan, Wing Yiu (1950) 陳詠耀 | M | 74 | ED, Co-FdrExecutive Director, Co-Founder | 2014-08-21 | |
| 4 | Fong, Chi 方志 | M | 40 | INEDIndependent Non-Executive Director | 2017-12-07 | |
| 5 | Fung, Alex Chan Man 馮燦文 | M | 62 | INEDIndependent Non-Executive Director | 2017-12-07 | 2022-01-11 |
| 6 | Lai, Joseph Hing Kwong 黎慶光 | M | 67 | INEDIndependent Non-Executive Director | 2017-12-07 | 2018-11-13 |
| 7 | Lai, Raymond Wing Cheung 黎永昌 | M | 74 | INEDIndependent Non-Executive Director | 2015-05-11 | 2017-12-07 |
| 8 | Lai, Ricky Kai Ming 黎啟明 | M | 53 | INEDIndependent Non-Executive Director | 2022-05-31 | 2024-07-30 |
| 9 | Li, Wayne Ying Wai 李英偉 | M | 55 | INEDIndependent Non-Executive Director | 2021-02-04 | 2022-05-31 |
| 10 | Lin, Wing Ching 連永錚 | M | 69 | NEDNon-Executive Director | 2014-08-21 | 2017-12-07 |
| 11 | Lum, Sam Pak Sum 林柏森 | M | 63 | INEDIndependent Non-Executive Director | 2015-05-11 | |
| 12 | Mong, Cheuk Wai 蒙焯威 | M | 64 | INEDIndependent Non-Executive Director | 2018-11-13 | 2021-02-04 |
| 13 | Tong, Sai Wong 唐世煌 | M | 74 | Ch, Co-FdrChairman, Co-Founder | 2014-08-21 | 2017-12-07 |
| ED, Co-FdrExecutive Director, Co-Founder | 2017-12-07 | |||||
| 14 | Wong, Peter King Keung 黃景強 | M | 79 | NED, Co-FdrNon-Executive Director, Co-Founder | 2014-08-21 | 2024-07-30 |
| Ch, Co-FdrChairman, Co-Founder | 2024-07-30 | |||||
| 15 | Wu, Hung Yu 吳鴻茹 | F | 44 | INEDIndependent Non-Executive Director | 2023-03-03 | |
| 16 | Yau, Frankie Wing Keung 游永強 | M | 64 | EDExecutive Director | 2017-12-07 | 2024-07-30 |
| 17 | Zhong, Naixiong 鍾乃雄 | M | 61 | ChChairman | 2017-12-07 | 2024-07-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Wai Nga 陳慧雅 | F | CoSecCompany Secretary | 2024-04-12 | ||
| 2 | Ng, Tsz Wai (CoSec) 伍芷慧 | F | CoSecCompany Secretary | 2017-12-07 | 2022-07-28 | |
| 3 | Wong, Michael Kan Fai 黃勤輝 | M | 56 | CoSecCompany Secretary | 2022-07-28 | 2024-04-12 |
| 4 | Wong, Yiu Leung 黃耀樑 | M | 44 | CoSecCompany Secretary | 2014-10-06 | 2017-12-07 |
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