Moon Inc. 恆月控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bailey, David Forrest | M | 35 | EDExecutive Director | 2025-02-12 | |
| 2 | Chen, Xiaobing (1962) 陳小兵 | M | 63 | INEDIndependent Non-Executive Director | 2025-03-14 | |
| 3 | Cheung, Flora Yuet Ngo 張月娥 | F | 63 | NEDNon-Executive Director | 2024-11-29 | 2025-03-14 |
| 4 | Chung, Chi Fai (1976) 鍾志輝 | M | 49 | ED, GMExecutive Director, General Manager | 2017-08-18 | 2025-03-14 |
| 5 | Fang, Jason Kin Hoi 方建凱 | M | 33 | EDExecutive Director | 2025-02-12 | 2025-03-14 |
| ChChairman | 2025-03-14 | |||||
| 6 | Fok, Peter Kam Chau 霍錦就 | M | 72 | INEDIndependent Non-Executive Director | 2018-08-27 | 2025-03-14 |
| 7 | Kwok, Stanley Wai Leung 郭偉良 | M | 50 | INEDIndependent Non-Executive Director | 2018-08-27 | 2025-03-14 |
| 8 | Lam, Davie Kin Lun 林健倫 | M | 68 | NEDNon-Executive Director | 2017-08-18 | 2025-03-14 |
| 9 | Lee, Vincent Marshall Kwan Ho 李君豪 | M | 70 | INEDIndependent Non-Executive Director | 2018-08-27 | 2025-03-14 |
| 10 | Ma, Ritchie 馬肇文 | M | 65 | NEDNon-Executive Director | 2017-08-18 | 2025-03-14 |
| 11 | Riggins, John Edwin | M | 35 | EDExecutive Director | 2025-02-12 | 2025-03-14 |
| CEOChief Executive Officer | 2025-03-14 | |||||
| 12 | Shiao, Herod Hei Lok 蕭喜樂 | M | 60 | INEDIndependent Non-Executive Director | 2018-08-27 | 2024-11-29 |
| 13 | Sit, Hon 薛瀚 | M | 34 | NEDNon-Executive Director | 2025-03-14 | |
| 14 | Siu, Muk Lung 蕭木龍 | M | 64 | Ch, FdrChairman, Founder | 2016-05-05 | 2025-03-14 |
| 15 | Wong, Mary Fung Yee 王鳳儀 | F | 64 | EDExecutive Director | 2025-02-12 | 2025-03-14 |
| FDFinance Director | 2025-03-14 | |||||
| 16 | Wong, Yun Pun 黃潤濱 | M | 61 | INEDIndependent Non-Executive Director | 2025-03-14 | |
| 17 | Yen, Jung Hui 顏蓉慧 | F | 39 | INEDIndependent Non-Executive Director | 2025-03-14 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au Yeung, Yiu Chung 歐陽耀忠 | M | 44 | CoSecCompany Secretary | 2019-04-26 | 2020-06-02 |
| 2 | Chan, Alfred Him 陳謙 | M | 61 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-07-17 | 2025-03-14 |
| 3 | Wong, Mary Fung Yee 王鳳儀 | F | 64 | CoSecCompany Secretary | 2025-03-14 |
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