Virtual Mind Holding Company Limited 天機控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Peter Kin Sang 陳健生 M 74 INEDIndependent Non-Executive Director 2015-10-05 2016-12-09
2 Chan, Terence Ming Leung 陳明亮 M 57 EDExecutive Director 2021-08-02
3 Chen, Gang (1978) 陳綱 M 47 EDExecutive Director 2015-09-11 2017-05-26
4 Cheng, Larry Tze Kit 鄭子傑 M 68 EDExecutive Director 2016-11-24 2017-06-05
5 Cheung, Savio Ka Lung 張家龍 M 50 EDExecutive Director 2019-06-28 2023-08-31
6 Gong, Xiaohan (1980) 龔曉寒 M 45 EDExecutive Director 2021-12-08
7 Gozashti, Farzad M 60 ED, Co-FdrExecutive Director, Co-Founder 2013-06-19 2016-11-02
8 Guo, Lin (1974) 郭林 M 51 ChChairman 2017-06-05 2021-01-11
9 Hon, Ming Sang 韓銘生 M 47 INEDIndependent Non-Executive Director 2016-11-02
10 Jiang, Mingsheng 姜明生 M 65 EDExecutive Director 2017-06-05 2021-01-11
11 Jiang, Tianqing 蔣恬青 M 41 EDExecutive Director 2017-06-05 2021-01-11
12 Lai, Thomas Man Sing 黎文星 M 57 INEDIndependent Non-Executive Director 2013-11-22 2016-11-02
13 Li, Yang (1971) 李陽 M 54 ChChairman 2022-01-19 2024-08-02
EDExecutive Director 2024-08-02
14 Liu, Kenneth Chun Fai 廖晉輝 M 38 EDExecutive Director 2016-11-24 2019-06-28
15 Lo, Anthea Wing Sze 羅詠詩 F 54 INEDIndependent Non-Executive Director 2021-01-22
16 Luo, Dan (1992) 羅丹 F 33 INEDIndependent Non-Executive Director 2015-10-05 2016-12-19
17 Lyu, Hong Bing 呂紅兵 M 59 INEDIndependent Non-Executive Director 2017-06-05 2020-09-07
18 Mei, Weiyi 梅唯一 M 52 ChChairman 2024-08-02
19 Qu, Chengbiao 瞿成彪 M 54 EDExecutive Director 2015-12-03 2017-05-26
20 Tang, Kevin Tsz Kai 鄧子楷 M 56 INEDIndependent Non-Executive Director 2013-11-22 2016-11-02
21 Tang, Simon Shu Pui 鄧澍焙 M 60 INEDIndependent Non-Executive Director 2013-11-22 2015-12-03
INEDIndependent Non-Executive Director 2016-08-22
22 Tien, Hubert 田曉勃 M 56 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 60 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 58 INEDIndependent Non-Executive Director 2016-11-02 2017-06-05
25 Wang, Zhou (1981) 王洲 M 44 EDExecutive Director 2017-06-05 2019-03-08
26 Wong, Richard Wai Kai 王瑋楷 M 27 EDExecutive Director 2023-10-06
27 Wu, Fei (Prof) 吳飛 M 54 INEDIndependent Non-Executive Director 2018-02-15 2021-01-18
28 Yeung, Kwok Leung 楊國良 M 51 EDExecutive Director 2016-09-07 2017-06-05
29 Zhang, Yu (1982) 張宇 M 43 CEOChief Executive Officer 2017-11-23 2018-07-09

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Ka Yu (1979) 陳家宇 M 46 CFO, CoSecChief Financial Officer, Company Secretary 2017-06-05
CFOChief Financial Officer 2017-06-05
2 Chan, Stella Yuen Ying 陳婉縈 F 54 CoSecCompany Secretary 2024-04-30
3 Tien, Winnie 田慧儀 F 55 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 40 CoSecCompany Secretary 2016-04-29 2016-07-04

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