Officers: Microware Group Limited 美高域集團有限公司

Microware Group Limited 美高域集團有限公司

	Name	⚥	Age in 2024	Position	From	Until
1	Li, Richard King Hang 李景衡	M	81	INEDIndependent Non-Executive Director	2017-02-14	2023-11-28
2	Yang, Peter Shun Tsing 楊純青	M	74	EDExecutive Director	2016-01-20	2023-12-05
3	Cheng, Tak Chung 鄭德忠	M	68	INEDIndependent Non-Executive Director	2017-02-14	2023-11-28
4	Wan, Yiu Hon 尹耀漢	M	67	NEDNon-Executive Director	2016-05-25	2023-09-26
5	Au, Man Wah 區文華	M	61	EDExecutive Director	2022-07-01	2023-12-05
6	Li, Wai Man (1966) 李慧敏	F	58	INEDIndependent Non-Executive Director	2017-02-14	2023-11-28
7	Chu, Ming Ho 朱明豪	M	55	Ch, CEOChairman, Chief Executive Officer	2016-01-20	2023-09-11
				CEOChief Executive Officer	2023-09-11	2023-12-05
8	Cheng, Wing Fai 鄭永輝	M	54	EDExecutive Director	2021-03-01	2023-12-05
9	Lan, Jia 蘭佳	F	54	INEDIndependent Non-Executive Director	2024-02-26
10	Zhang, Ting (1971) 張頲	M	53	EDExecutive Director	2024-01-10
11	Wang, Guangbo 王廣波	M	45	Vice ChVice Chairman	2023-07-06	2023-09-11
				ChChairman	2023-09-11
12	Wang, Zhi (1979) 王植	M	45	NEDNon-Executive Director	2024-02-26
13	Xu, Jianwen 許劍文	M	44	INEDIndependent Non-Executive Director	2023-12-05
14	Huang, Tianlei 黃天雷	M	41	EDExecutive Director	2023-09-26
15	Lu, Jun Bo 陸軍博	M	41	INEDIndependent Non-Executive Director	2023-07-06
16	Dai, Bin (1984) 戴斌	M	40	INEDIndependent Non-Executive Director	2023-11-28

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Gloria Wai Hing 陳惠卿	F	55	CFO, CoSecChief Financial Officer, Company Secretary
2	Yang, Joseph Hwa 楊華	M	48	Sen MgrSenior Manager		2019