Roma (meta) Group Limited (KY) 羅馬(元宇宙)集團有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Luk, Kelvin Kee Yan 陸紀仁 | M | 38 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2011-03-04 | 2017-04-20 |
| 2 | Yue, Ken Kwai Wa 余季華 | M | 55 | FDFinance Director | 2011-03-18 | 2014-02-17 |
| 3 | Chan, Ka Kit (1975) 陳家傑 | M | 45 | INEDIndependent Non-Executive Director | 2011-09-26 | 2016-03-07 |
| 4 | Lam, Pak Cheong 林栢昌 | M | 51 | INEDIndependent Non-Executive Director | 2011-09-26 | 2014-03-01 |
| 5 | Ng, Simon (1973) 伍世榮 | M | 47 | INEDIndependent Non-Executive Director | 2011-09-26 | 2014-08-08 |
| 6 | Yue, Ken Kwai Wa 余季華 | M | 55 | EDExecutive Director | 2014-02-17 | 2017-04-20 |
| 7 | Ko, Warren Wai Lun 高偉倫 | M | 53 | INEDIndependent Non-Executive Director | 2014-03-06 | 2023-06-15 |
| 8 | Lou, Ming (1972) 劉明 | M | 48 | INEDIndependent Non-Executive Director | 2014-08-07 | 2017-06-16 |
| 9 | Wong, Aston Tat Keung 黃達強 | M | 49 | INEDIndependent Non-Executive Director | 2016-03-02 | 2020-01-24 |
| 10 | Chan, Connie Hong Nei 陳康妮 | F | 38 | FDFinance Director | 2017-04-20 | 2018-06-01 |
| 11 | Yue, Ken Kwai Wa 余季華 | M | 55 | Ch, CEOChairman, Chief Executive Officer | 2017-04-20 | 2017-06-02 |
| 12 | Cheung, Charles Wai Bun 張惠彬 | M | 84 | ChChairman | 2017-06-02 | 2017-12-18 |
| 13 | Yim, Wai Ning 閻偉寧 | M | 61 | NEDNon-Executive Director | 2017-06-02 | 2017-12-18 |
| 14 | Yue, Ken Kwai Wa 余季華 | M | 55 | CEOChief Executive Officer | 2017-06-02 | 2017-06-05 |
| EDExecutive Director | 2017-06-05 | 2017-10-01 | ||||
| 15 | Choi, Winton Wai Tong 蔡偉棠 | M | 45 | INEDIndependent Non-Executive Director | 2017-06-16 | 2018-09-27 |
| 16 | Ng, Man Kung 吳文拱 | M | 69 | NEDNon-Executive Director | 2017-08-24 | 2017-12-18 |
| 17 | So, Wing On 蘇永安 | M | 70 | NEDNon-Executive Director | 2017-08-24 | 2017-12-18 |
| 18 | Lam, Lee George 林家禮 | M | 61 | NED, Vice ChNon-Executive Director, Vice Chairman | 2017-09-13 | 2017-12-11 |
| 19 | Li, Tak Yin 李德賢 | F | 39 | INEDIndependent Non-Executive Director | 2017-09-13 | |
| 20 | Yue, Ken Kwai Wa 余季華 | M | 55 | CEOChief Executive Officer | 2017-10-01 | 2017-12-18 |
| Ch, CEOChairman, Chief Executive Officer | 2017-12-18 | |||||
| 21 | Li, Michael Sheung Him 李尚謙 | M | 37 | EDExecutive Director | 2018-05-31 | |
| 22 | Man, Wai Lun (1973) 文偉麟 | M | 47 | INEDIndependent Non-Executive Director | 2019-03-12 | 2020-03-01 |
| 23 | Chung, Desmond Man Lai 鍾文禮 | M | 44 | INEDIndependent Non-Executive Director | 2020-03-01 | |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Luk, Claire Huen Ling 陸萱凌 | F | 42 | Sen MgrSenior Manager | 2015-02-01 | |
| 2 | Yue, Ken Kwai Wa 余季華 | M | 55 | CoSecCompany Secretary | 2011-09-26 | |
| 3 | Chan, Connie Hong Nei 陳康妮 | F | 38 | CFOChief Financial Officer | 2014-02-17 | 2017-04-20 |
| 4 | Lum, Sam Pak Sum 林柏森 | M | 59 | CEO Non-DirChief Executive Officer, Non-director | 2017-06-05 | 2017-10-01 |
| 5 | Zhang, Guoliang (1945) 張國良 | M | 75 | ConsConsultant | 2017-08-24 |
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