Maxnerva Technology Services Limited 雲智匯科技服務有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Baker, Sam Sung Mahn 貝克承晚 | M | 57 | CEOChief Executive Officer | 2016-04-12 | 2018-03-28 |
| 2 | Buttifant, Barry John 畢滌凡 | M | 80 | INEDIndependent Non-Executive Director | 1994-02-03 | 2015-12-01 |
| 3 | Cai, Liting (1974) 蔡力挺 | M | 50 | CEOChief Executive Officer | 2019-12-19 | 2024-03-26 |
| 4 | Chan, Pinky Yuen Mei 陳婉薇 | F | 67 | EDExecutive Director | 1998-12-08 | 2015-11-25 |
| 5 | Chang, Chuan Wang 張傳旺 | M | 56 | ChChairman | 2024-03-26 | |
| 6 | Chang, Kuo Chin 張國欽 | M | 56 | NEDNon-Executive Director | 2024-08-21 | |
| 7 | Chen, Timothy (1974) 陳主望 | M | 50 | INEDIndependent Non-Executive Director | 2015-12-01 | 2020-03-31 |
| 8 | Cheng, Yee Pun 鄭宜斌 | M | 49 | EDExecutive Director | 2018-03-28 | |
| 9 | Cheung, Wai Ho (1960) 張偉豪 | M | 64 | EDExecutive Director | 2013-03-27 | 2015-11-25 |
| 10 | Chien, Mark Yi Pin 簡宜彬 | M | 63 | EDExecutive Director | 2015-11-03 | 2018-03-28 |
| ChChairman | 2018-03-28 | 2024-03-26 | ||||
| 11 | Choi, Yuk Fan (1953) 蔡毓藩 | M | 71 | INEDIndependent Non-Executive Director | 2004-09-17 | 2015-12-01 |
| 12 | Chong, James Wing Kam 莊榮錦 | M | 61 | EDExecutive Director | 2013-07-23 | 2015-11-25 |
| 13 | Chow, David Shiu On 周兆安 | M | 74 | INEDIndependent Non-Executive Director | 1994-02-03 | 1996-08-29 |
| 14 | Fung, Wai Ching (1964) 馮偉澄 | M | 60 | EDExecutive Director | 2013-07-23 | 2018-03-28 |
| 15 | Huang, Pi Chun 黃碧君 | F | 52 | NEDNon-Executive Director | 2024-03-26 | |
| 16 | Hui, John Lap Shun 許立信 | M | 68 | EDExecutive Director | 2015-11-03 | 2015-11-25 |
| Ch, CEOChairman, Chief Executive Officer | 2015-11-25 | 2016-04-12 | ||||
| ChChairman | 2016-04-12 | 2017-03-29 | ||||
| NED, ChNon-Executive Director, Chairman | 2017-03-29 | 2018-03-28 | ||||
| 17 | Jeon, Eui Jong | M | 54 | NEDNon-Executive Director | 2019-03-28 | 2021-03-31 |
| 18 | Kam, Roger Chi Sing 甘志成 | M | 53 | INEDIndependent Non-Executive Director | 2023-09-28 | |
| 19 | Kan, Laurie Ji Ran 簡己然 | M | 64 | INEDIndependent Non-Executive Director | 2015-12-01 | |
| 20 | Kao, Chao Yang 高照洋 | M | 56 | EDExecutive Director | 2018-03-28 | 2024-03-26 |
| 21 | Kao, Shih Chung 高世忠 | M | 64 | CEOChief Executive Officer | 2018-03-28 | 2019-12-19 |
| 22 | Kim, Hyun Seok (1982) | M | 42 | NEDNon-Executive Director | 2023-03-29 | |
| 23 | Kung, Pei Yuan 龔培元 | M | 62 | NEDNon-Executive Director | 2024-03-26 | 2024-08-21 |
| 24 | Lau, Tak Wan 劉得還 | M | 74 | Pres, Co-FdrPresident, Co-Founder | 1994-02-03 | 2015-11-25 |
| ED, Co-FdrExecutive Director, Co-Founder | 2015-11-25 | 2016-04-12 | ||||
| 25 | Lee, Eung Sang | M | 60 | NEDNon-Executive Director | 2017-03-29 | 2019-03-28 |
| 26 | Lee, Sylvia Hau Yee 李巧儀 | F | 62 | FDFinance Director | 1994-02-03 | 1996-08-29 |
| 27 | Leung, Pak Ching 梁柏青 | M | 73 | MD, Co-FdrManaging Director, Co-Founder | 1994-02-03 | 1999-01-01 |
| 28 | Liu, Paul Ngai Wing 廖毅榮 | M | 74 | INEDIndependent Non-Executive Director | 2004-09-17 | 2015-12-01 |
| 29 | Mak, Stanly Hon Kai 麥漢佳 | M | 62 | EDExecutive Director | 1994-02-03 | 2013-03-27 |
| 30 | Ng, Wan Loong 吳雲龍 | M | 69 | EDExecutive Director | 1994-02-03 | 2001-10-01 |
| 31 | Park, Ho Jin | M | 48 | NEDNon-Executive Director | 2021-03-31 | 2023-03-29 |
| 32 | Ryu, James Young Sang | M | 54 | EDExecutive Director | 2015-11-03 | 2017-03-29 |
| 33 | Tang, Stephen Tin Lok 鄧天樂 | M | 48 | INEDIndependent Non-Executive Director | 2015-12-01 | 2023-09-28 |
| 34 | Tse, Denis Tik Yang 謝迪洋 | M | 48 | EDExecutive Director | 2015-11-03 | 2017-03-29 |
| NEDNon-Executive Director | 2017-03-29 | 2020-12-07 | ||||
| 35 | Wan, Chor Fai 尹楚輝 | M | 66 | EDExecutive Director | 1994-02-03 | 2013-09-01 |
| 36 | Wong, Nga Chung 黃雅忠 | M | 73 | INEDIndependent Non-Executive Director | 1998-12-08 | 2002-10-01 |
| 37 | Yamamoto, Tatsuyuki 山本龍之 | M | 70 | INEDIndependent Non-Executive Director | 1994-02-03 | 2000-01-01 |
| 38 | Yuen, Simon Chi Choi 袁致才 | M | 63 | INEDIndependent Non-Executive Director | 1996-08-29 | 2004-09-17 |
| 39 | Zhang, Xiaoquan (1973) 張曉泉 | M | 51 | INEDIndependent Non-Executive Director | 2020-03-31 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Yee Pun 鄭宜斌 | M | 49 | Alt EDAlternative Executive Director | 2016-10-26 | 2018-03-28 |
| 2 | Man, Wai Chuen 文惠存 | M | 61 | CoSecCompany Secretary | 2009-03-03 | 2015-11-03 |
| 3 | Shi, Zhe (1989) 史喆 | M | 35 | CEO Non-DirChief Executive Officer, Non-director | 2024-03-26 | |
| 4 | Tsang, Hing Bun 曾慶贇 | M | 45 | CoSecCompany Secretary | 2015-11-03 |
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