Boyaa Interactive International Limited 博雅互動國際有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Ngai Lam 張毅林 | M | 56 | INEDIndependent Non-Executive Director | 2013-10-25 | |
| 2 | Choi, Simon Hon Keung 蔡漢強 | M | 65 | INEDIndependent Non-Executive Director | 2013-10-25 | |
| 3 | Dai, Zhi Kang (1981) 戴志康 | M | 44 | EDExecutive Director | 2013-08-19 | 2018-09-21 |
| ChChairman | 2018-09-21 | |||||
| 4 | Gao, Junfeng (1973) 高峻峰 | M | 52 | FDFinance Director | 2013-11-12 | 2015-07-01 |
| 5 | Gao, Shaofei 郜韶飛 | M | 41 | INEDIndependent Non-Executive Director | 2013-10-25 | 2016-07-14 |
| 6 | Kong, Fanwei (1978) 孔凡偉 | M | 47 | INEDIndependent Non-Executive Director | 2020-07-16 | 2024-04-19 |
| 7 | Ma, Jingchun 馬靖淳 | M | 37 | INEDIndependent Non-Executive Director | 2024-04-19 | |
| 8 | Sun, Zihua 孫自華 | M | 45 | INEDIndependent Non-Executive Director | 2019-07-14 | 2020-07-16 |
| 9 | Tao, Ying (1981) 陶穎 | F | 44 | Act CEOActing Chief Executive Officer | 2018-09-21 | |
| 10 | You, Caizhen 由彩震 | M | 73 | INEDIndependent Non-Executive Director | 2016-07-14 | 2019-07-14 |
| 11 | Zhang, Wei (Boyaa) 張偉 | M | 49 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2010-06-14 | 2018-09-21 |
| 12 | Zhou, Kui 周逵 | M | 57 | NEDNon-Executive Director | 2011-01-07 | 2015-05-14 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chou, Kwai Wah 周桂華 | F | CoSecCompany Secretary | 2020-10-27 | 2023-09-11 | |
| 2 | Dai, Meng (1983) 代夢 | F | 42 | CoSecCompany Secretary | 2015-08-27 | 2016-06-01 |
| 3 | Huang, Haiyan (1979) 黃海燕 | F | 46 | CoSecCompany Secretary | 2015-03-27 | |
| 4 | Lai, Siu Kuen 黎少娟 | F | 50 | CoSecCompany Secretary | 2013-10-25 | 2020-10-27 |
| 5 | Poon, Ping Yeung 潘秉揚 | M | CoSecCompany Secretary | 2023-09-11 | ||
| 6 | Tao, Ying (1981) 陶穎 | F | 44 | CoSecCompany Secretary | 2023-09-11 |
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