Virtual Mind Holding Company Limited 天機控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Savio Ka Lung 張家龍 | M | 45 | EDExecutive Director | 2019-06-28 | 2023-08-31 |
| 2 | Guo, Lin (1974) 郭林 | M | 46 | ChChairman | 2017-06-05 | 2021-01-11 |
| 3 | Hon, Ming Sang 韓銘生 | M | 42 | INEDIndependent Non-Executive Director | 2016-11-02 | |
| 4 | Jiang, Mingsheng 姜明生 | M | 60 | EDExecutive Director | 2017-06-05 | 2021-01-11 |
| 5 | Jiang, Tianqing 蔣恬青 | M | 36 | EDExecutive Director | 2017-06-05 | 2021-01-11 |
| 6 | Lyu, Hong Bing 呂紅兵 | M | 54 | INEDIndependent Non-Executive Director | 2017-06-05 | 2020-09-07 |
| 7 | Tang, Simon Shu Pui 鄧澍焙 | M | 55 | INEDIndependent Non-Executive Director | 2016-08-22 | |
| 8 | Tin, Carol Yat Yu 田一妤 | F | 55 | EDExecutive Director | 2019-10-11 | 2021-01-18 |
| 9 | Wu, Fei (Prof) 吳飛 | M | 49 | INEDIndependent Non-Executive Director | 2018-02-15 | 2021-01-18 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ka Yu (1979) 陳家宇 | M | 41 | CFOChief Financial Officer | 2017-06-05 | |
| 2 | Wong, Carmen Ka Man (LSHK:2002-11) 黃嘉雯 | F | CoSecCompany Secretary | 2017-06-05 |
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