Gameone Holdings Limited 智傲控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Chung Wai 張仲維 | M | 47 | EDExecutive Director | 2021-06-30 | 2022-01-07 |
| 2 | Fung, Anthony Ying Him 馮應謙 | M | 55 | INEDIndependent Non-Executive Director | 2015-12-23 | 2022-01-07 |
| 3 | Hong, James Ming Sang 項明生 | M | 55 | NEDNon-Executive Director | 2015-10-02 | 2017-03-01 |
| 4 | Huang, Jianying 黃健穎 | M | 56 | EDExecutive Director | 2021-12-16 | |
| 5 | Iu, Teddy Tak Meng 余德鳴 | M | 62 | INEDIndependent Non-Executive Director | 2015-12-23 | 2022-01-07 |
| 6 | Jin, Baiting 金栢霆 | M | 42 | INEDIndependent Non-Executive Director | 2022-01-07 | |
| 7 | Lam, Kin Fai (1984) 林堅輝 | M | 40 | CEOChief Executive Officer | 2015-09-30 | 2021-06-30 |
| 8 | Liu, Yi (1984) 劉漪 | M | 40 | EDExecutive Director | 2021-12-16 | 2022-01-07 |
| Ch, CEOChairman, Chief Executive Officer | 2022-01-07 | |||||
| 9 | Lu, Yi (SFC:AQR105) 陸奕 | M | 49 | INEDIndependent Non-Executive Director | 2022-01-07 | |
| 10 | Ngo, Mei Kwan 樂美君 | F | 45 | INEDIndependent Non-Executive Director | 2022-01-07 | |
| 11 | Sze, Yan Ngai 施仁毅 | M | 58 | ChChairman | 2010-04-14 | 2021-06-30 |
| Ch, CEOChairman, Chief Executive Officer | 2021-06-30 | 2022-01-07 | ||||
| EDExecutive Director | 2022-01-07 | 2022-04-01 | ||||
| 12 | Wong, Yenn Pui Yain 黃佩茵 | F | 46 | NEDNon-Executive Director | 2015-09-30 | 2022-01-06 |
| 13 | Yung, Kai Tai 容啟泰 | M | 73 | INEDIndependent Non-Executive Director | 2015-12-23 | 2022-01-07 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Tony Man Kay 陳文基 | M | 44 | CoSecCompany Secretary | 2015-09-04 | 2018-05-11 |
| 2 | Li, On Lei 李安梨 | F | 47 | FCFinancial Controller | 2015-06 | |
| 3 | Ng, Hoi Ying (1986) 吳愷盈 | F | 38 | CoSecCompany Secretary | 2019-03-23 | |
| 4 | Sze, Ling Ling 施玲玲 | F | 55 | COOChief Operating Officer | 2015-12-23 | |
| 5 | Tam, Kwai Heung 譚桂香 | F | 42 | CoSecCompany Secretary | 2018-05-11 | 2019-03-23 |
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