HENDERSON CYBER LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Alfred Wing Kin 陳永堅 | M | 73 | EDExecutive Director | 2000-01-10 | 2005-12-12 |
| 2 | Chan, Ronald Tat Hung 陳達雄 | M | 81 | EDExecutive Director | 2000-01-10 | 2000-04-01 |
| 3 | Ko, Ping Keung 高秉強 | M | 73 | INEDIndependent Non-Executive Director | 2000-04-01 | 2005-12-12 |
| 4 | Lam, Colin Ko Yin 林高演 | M | 73 | EDExecutive Director | 2000-04-01 | 2005-12-12 |
| 5 | Lee, Martin Ka Shing 李家誠 | M | 53 | EDExecutive Director | 2000-04-01 | 2005-12-12 |
| 6 | Lee, Peter Ka Kit 李家傑 | M | 61 | EDExecutive Director | 2000-04-01 | 2005-12-12 |
| 7 | Lee, Shau Kee 李兆基 | M | 96 | ChChairman | 2000-04-01 | 2005-12-12 |
| 8 | Leung, Yuk Kwong 梁沃光 | M | 70 | INEDIndependent Non-Executive Director | 2004-11-29 | 2005-12-12 |
| 9 | Li, Arthur Kwok Cheung 李國章 | M | 79 | INEDIndependent Non-Executive Director | 2000-09-15 | 2002-08-01 |
| 10 | Li, David Kwok Po 李國寶 | M | 85 | INEDIndependent Non-Executive Director | 2000-04-01 | 2005-12-12 |
| 11 | Moore, Douglas Howard 穆得志 | M | 66 | CEOChief Executive Officer | 2001-05-25 | 2005-12-12 |
| 12 | Woo, Jackson Ka Biu 胡家驃 | M | 62 | INEDIndependent Non-Executive Director | 2002-09-12 | 2004-11-29 |
| NEDNon-Executive Director | 2004-11-29 | 2005-12-12 | ||||
| 13 | Yip, John Ying Chee 葉盈枝 | M | 75 | EDExecutive Director | 2000-04-01 | 2005-12-12 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liu, Timon Cheung Yuen 廖祥源 | M | 67 | CoSecCompany Secretary | 2005-04-01 | 2005-12-12 |
| 2 | Moore, Douglas Howard 穆得志 | M | 66 | CEO Non-DirChief Executive Officer, Non-director | 2000-04 | 2001-05-25 |
| 3 | Yip, John Ying Chee 葉盈枝 | M | 75 | CoSecCompany Secretary | 2005-04-01 |
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