Kinetix Systems Holdings Limited 倢冠控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Jie (1974) 陳洁 | F | 49 | NEDNon-Executive Director | 2021-02-09 | 2023-04-04 |
| 2 | He, Dazhi 何大治 | M | 46 | INEDIndependent Non-Executive Director | 2021-04-01 | 2023-07-03 |
| 3 | Lam, Shun Ka 林汛珈 | F | 53 | INEDIndependent Non-Executive Director | 2019-03-07 | |
| 4 | Law, Cheung Moon 羅章滿 | M | 45 | EDExecutive Director | 2017-05-26 | |
| 5 | Leung, Patrick Cheong Yu 梁昌豫 | M | 54 | EDExecutive Director | 2017-05-26 | |
| 6 | Li, Xiaoping (1972) 李小平 | M | 51 | INEDIndependent Non-Executive Director | 2021-08-06 | |
| 7 | Tang, Biao (1957) 湯彪 | M | 66 | NEDNon-Executive Director | 2021-08-06 | 2023-07-03 |
| 8 | Tong, Tsz Kwan 唐旨均 | M | 44 | INEDIndependent Non-Executive Director | 2021-09-28 | |
| 9 | Yu, Larry Pak Lun 余柏麟 | M | 53 | Ch, CEOChairman, Chief Executive Officer | 2016-09-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fung, Jonas Kui Kei 馮鉅基 | M | 42 | CoSecCompany Secretary | 2021-07-09 | |
| 2 | Lam, David Tai Wai (1973) 林大為 | M | 50 | COOChief Operating Officer | 2015-11 |
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