Silkwave Inc 中播數據有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chou, Tsan Hsiung 周燦雄 | M | 82 | NEDNon-Executive Director | 2005-06-27 | 2023-05-03 |
| 2 | Chow, Chi Tong 周志堂 | M | 64 | INEDIndependent Non-Executive Director | 2006-05-23 | 2009-06-30 |
| 3 | Chow, Kin Wing (1981) 周建榮 | M | 43 | INEDIndependent Non-Executive Director | 2020-10-12 | |
| 4 | Fan, Kaiye 范凱業 | M | 49 | EDExecutive Director | 2024-03-18 | |
| 5 | Han, Xu (1984) 韓旭 | M | 40 | EDExecutive Director | 2024-03-18 | |
| 6 | Ho, Queenie Wing Yan 何詠欣 | F | 43 | NEDNon-Executive Director | 2024-03-18 | |
| 7 | Hsu, Chung 徐中 | M | 73 | ED, COOExecutive Director, Chief Operating Officer | 2005-06-27 | 2009-06-30 |
| 8 | Huang, Lien Tsung 黃聯聰 | M | 66 | CEOChief Executive Officer | 2005-06-27 | 2007-01-24 |
| EDExecutive Director | 2007-01-24 | 2009-06-30 | ||||
| 9 | Lee, Cheng Few 李正福 | M | 86 | NED, ChNon-Executive Director, Chairman | 2005-06-27 | 2006-01-12 |
| NEDNon-Executive Director | 2006-01-12 | 2007-02-01 | ||||
| 10 | Lee, Daniel Ka Leung 李家樑 | M | 66 | INEDIndependent Non-Executive Director | 2005-06-27 | 2006-05-23 |
| 11 | Li, Jun (1961) 李珺 | M | 63 | NEDNon-Executive Director | 2007-06-01 | 2011-05-31 |
| INEDIndependent Non-Executive Director | 2011-05-31 | |||||
| 12 | Li, Shan (SFC:ACN141) 李山 | M | 61 | NEDNon-Executive Director | 2009-10-05 | 2010-03-02 |
| INEDIndependent Non-Executive Director | 2010-03-02 | 2021-09-17 | ||||
| 13 | Liao, Tony Kuang Sheng 廖光生 | M | 83 | INEDIndependent Non-Executive Director | 2006-09-01 | 2008-07-31 |
| 14 | Lin, Cheng Hung (1966) 林正弘 | M | 58 | Vice ChVice Chairman | 2004-08-09 | 2006-01-12 |
| ChChairman | 2006-01-12 | 2008-05-19 | ||||
| EDExecutive Director | 2008-05-19 | 2009-06-30 | ||||
| 15 | Lin, Yi Ting 林儀婷 | F | 59 | EDExecutive Director | 2007-05-04 | 2008-07-31 |
| 16 | Liu, Hui (1968) 劉輝 | M | 56 | NED, Vice ChNon-Executive Director, Vice Chairman | 2009-11-09 | 2011-05-19 |
| Vice ChVice Chairman | 2011-05-19 | 2021-04-30 | ||||
| NED, Vice ChNon-Executive Director, Vice Chairman | 2021-04-30 | 2024-03-18 | ||||
| 17 | Lui, Chun Pong 呂振邦 | M | 55 | NEDNon-Executive Director | 2022-02-28 | |
| 18 | Nguyen, Duc Van (1943) | M | 81 | NEDNon-Executive Director | 2005-06-27 | 2009-06-30 |
| 19 | Shao, Yi (1960) 邵義 | M | 64 | EDExecutive Director | 2007-06-05 | 2008-02-01 |
| 20 | Tam, Hon Wah 譚漢華 | M | 58 | INEDIndependent Non-Executive Director | 2021-09-29 | |
| 21 | Tung, Michael Tat Chiu 佟達釗 | M | 63 | INEDIndependent Non-Executive Director | 2005-06-27 | 2006-09-01 |
| 22 | Wang, Shuhang 王舒航 | M | 39 | EDExecutive Director | 2024-03-18 | |
| 23 | Wang, Wei Lin (1971) 王偉霖 | M | 53 | INEDIndependent Non-Executive Director | 2005-09-21 | 2020-05-31 |
| 24 | Wong, Charles Chau Chi 黃秋智 | M | 60 | CEOChief Executive Officer | 2007-05-04 | 2008-05-19 |
| Ch, CEOChairman, Chief Executive Officer | 2008-05-19 | |||||
| 25 | Yang, Yi (1963) 楊毅 | M | 61 | NEDNon-Executive Director | 2007-02-01 | |
| 26 | Yu, Lawrence Kam Kee 余錦基 | M | 79 | INEDIndependent Non-Executive Director | 2008-09-30 | 2011-06-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Janice Pui Yee 陳佩儀 | F | 50 | CoSecCompany Secretary | 2014-11-10 | 2020-12-16 |
| 2 | Cheung, Willie Kai Cheong 張啟昌 | M | 50 | QA, CoSecQualified Accountant, Company Secretary | 2008-08-02 | 2014-06-24 |
| 3 | Ho, Queenie Wing Yan 何詠欣 | F | 43 | CoSecCompany Secretary | 2020-12-16 | |
| 4 | Lee, Wai Yin (1969) 李偉然 | M | 55 | QA, CoSecQualified Accountant, Company Secretary | 2008-08-02 | |
| 5 | Wong, Charles Chau Chi 黃秋智 | M | 60 | CEO Non-DirChief Executive Officer, Non-director | 2007-01-24 | 2007-05-04 |
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