YEAHKA LIMITED 移卡有限公司
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Liang, Shengtian 梁勝甜 | F | 45 | EDExecutive Director | 2024-06-05 | |
2 | Liu, Yingqi (1976) 劉穎麒 | M | 49 | Ch, CEOChairman, Chief Executive Officer | 2011-09-08 | |
3 | Luo, Xiaohui (1983) 羅小輝 | M | 42 | EDExecutive Director | 2020-08-28 | |
4 | Ono, Hirofumi 小野裕史 | M | 51 | NEDNon-Executive Director | 2019-08-13 | 2020-08-28 |
5 | Ouyang, Rihui 歐陽日輝 | M | 52 | INEDIndependent Non-Executive Director | 2024-12-11 | |
6 | Schilling, Mathias Nicolaus | M | 53 | NEDNon-Executive Director | 2015-03-09 | 2023-06-05 |
7 | Tam, Benson Bing Chung 譚秉忠 | M | 62 | INEDIndependent Non-Executive Director | 2019-12-06 | |
8 | Tanaka, Akio (1970) 田中章雄 | M | 55 | NEDNon-Executive Director | 2020-08-28 | 2024-12-11 |
9 | Yang, Tao (1973) 楊濤 | M | 52 | INEDIndependent Non-Executive Director | 2019-12-06 | 2024-12-11 |
10 | Yao, Wei (1976) 姚衛 | M | 49 | INEDIndependent Non-Executive Director | 2019-12-06 | |
11 | Yao, Zhijian 姚志堅 | M | 45 | FDFinance Director | 2019-01-03 | |
12 | Zhou, Lingli (SFC:ALW484) 周伶俐 | F | 48 | EDExecutive Director | 2015-03-09 | 2021-03-04 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lai, Chun Tat 黎進達 | M | CoSecCompany Secretary | 2024-08-27 | ||
2 | Mak, Cherie Po Man 麥寶文 | F | 51 | CoSecCompany Secretary | 2020-06-01 | 2024-08-27 |
3 | Tang, King Yin (Tricor) 鄧景賢 | F | 39 | CoSecCompany Secretary | 2024-08-27 |
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