Kinetix Systems Holdings Limited 倢冠控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Shun Ka 林汛珈 | F | 50 | INEDIndependent Non-Executive Director | 2019-03-07 | |
| 2 | Cheung, Jason Wah Kit 張華傑 | M | 73 | INEDIndependent Non-Executive Director | 2018-06-22 | 2019-05-08 |
| 3 | Lam, Yau Hin 林佑顯 | M | 38 | INEDIndependent Non-Executive Director | 2018-06-22 | 2021-06-29 |
| 4 | Law, Cheung Moon 羅章滿 | M | 42 | EDExecutive Director | 2017-05-26 | |
| 5 | Leung, Patrick Cheong Yu 梁昌豫 | M | 51 | EDExecutive Director | 2017-05-26 | |
| 6 | Wong, Dennis Chun Pan 黃振斌 | M | 60 | EDExecutive Director | 2017-05-26 | 2018-10-01 |
| 7 | Wong, Ian Tsun Ho 黃俊豪 | M | 40 | EDExecutive Director | 2017-05-26 | 2019-10-01 |
| 8 | Yeung, Wai Keung (1971) 楊偉強 | M | 49 | INEDIndependent Non-Executive Director | 2018-06-22 | 2021-03-01 |
| 9 | Yu, Larry Pak Lun 余柏麟 | M | 50 | Ch, CEOChairman, Chief Executive Officer | 2016-09-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lam, Wai Yan (Fan, Chan & Co) 林惠茵 | F | 45 | CoSecCompany Secretary | 2018-02-12 | 2021-07-09 |
| 2 | Lam, David Tai Wai (1973) 林大為 | M | 47 | COOChief Operating Officer | 2015-11 |
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