International Business Digital Technology Limited (KY) 國際商業數字技術有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Hon Fai (1974) 張漢輝 | M | 50 | INEDIndependent Non-Executive Director | 2016-11-21 | 2022-04-07 |
| 2 | Guan, Haiqing 管海卿 | M | 50 | ED, Co-FdrExecutive Director, Co-Founder | 2015-11-10 | 2020-06-22 |
| Ch, Co-FdrChairman, Co-Founder | 2020-06-22 | 2022-06-01 | ||||
| NED, Co-FdrNon-Executive Director, Co-Founder | 2022-06-01 | |||||
| 3 | Hu, Jianjun (1979) 胡建軍 | M | 45 | INEDIndependent Non-Executive Director | 2022-04-07 | |
| 4 | Lam, Kin Man (1962) 林健文 | M | 62 | INEDIndependent Non-Executive Director | 2016-11-21 | 2022-04-07 |
| 5 | Liang, Judong 梁炬東 | M | 55 | NED, Co-FdrNon-Executive Director, Co-Founder | 2015-11-10 | 2022-04-07 |
| 6 | Ru, Tingting 汝婷婷 | F | 49 | INEDIndependent Non-Executive Director | 2022-04-07 | |
| 7 | Shen, Qi (1975) 沈奇 | M | 49 | INEDIndependent Non-Executive Director | 2016-11-21 | 2022-04-07 |
| 8 | Shi, Zhimin (1981) 石志敏 | M | 43 | EDExecutive Director | 2022-03-16 | 2022-06-01 |
| Ch, CEOChairman, Chief Executive Officer | 2022-06-01 | |||||
| 9 | Sie, Tak Kwan 施德群 | M | 48 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2015-11-10 | 2022-06-01 |
| 10 | Yeung, Simon Man 楊敏 | M | 52 | INEDIndependent Non-Executive Director | 2022-04-07 | |
| 11 | Yue, Yong (1972) 岳勇 | M | 52 | Ch, Co-FdrChairman, Co-Founder | 2015-11-10 | 2020-06-22 |
| ED, Co-FdrExecutive Director, Co-Founder | 2020-06-22 | 2022-04-07 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ngai Chi 陳毅馳 | M | 53 | CFO, CoSecChief Financial Officer, Company Secretary | 2022-06-01 | |
| 2 | Cheung, Willie Kai Cheong 張啟昌 | M | 50 | CoSecCompany Secretary | 2018-02-09 | 2022-06-01 |
| 3 | Hui, Yin Shan 許燕珊 | F | 56 | CoSecCompany Secretary | 2017-06-23 | 2018-02-09 |
| 4 | Li, Alice Oi Lai 李愛麗 | F | 52 | CoSecCompany Secretary | 2016-07-20 | 2017-06-23 |
| 5 | Sie, Chun Yu 施珍茹 | F | 52 | FCFinancial Controller | 2016-07-04 |
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