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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Dai, Trudy Shan 戴珊 F 49 ED, Co-FdrExecutive Director, Co-Founder 2007-10-12 2009-05-07
2 Deng, Kang Ming 鄧康明 M 59 EDExecutive Director 2009-05-07 2011-01-01
3 Kwan, Savio Ming Sang 關明生 M 77 INEDIndependent Non-Executive Director 2008-12-20 2012-06-21
4 Kwauk, Walter Teh Ming 郭德明 M 72 INEDIndependent Non-Executive Director 2007-10-12 2012-06-21
5 Lee, Elvis Shi Huei 李旭暉 M 66 EDExecutive Director 2009-05-07 2011-02-21
6 Long, Yongtu 龍永圖 M 82 INEDIndependent Non-Executive Director 2007-10-12 2009-05-07
7 Lu, Jonathan Zhaoxi 陸兆禧 M 56 CEOChief Executive Officer 2011-03-17 2012-06-21
8 Ma, Jack Yun 馬雲 M 61 NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder 2007-10-12 2012-06-21
9 Niu, Gensheng 牛根生 M 68 INEDIndependent Non-Executive Director 2007-10-12 2012-06-21
10 Okada, Satoshi 岡田聡良 M 66 NEDNon-Executive Director 2007-10-12 2012-06-21
11 Peng, Sabrina Yi Jie 彭翼捷 F 47 EDExecutive Director 2007-10-12 2012-03-12
NEDNon-Executive Director 2012-03-12 2012-06-21
12 Shao, Xiaofeng 邵曉鋒 M 59 EDExecutive Director 2011-01-01 2011-06-16
NEDNon-Executive Director 2011-06-16 2011-08-12
13 Tsai, Joseph Chung Hsin 蔡崇信 M 61 NED, Co-FdrNon-Executive Director, Co-Founder 2012-06-21
14 Tsou, Rose Kai Lien 鄒開蓮 F 60 NEDNon-Executive Director 2007-10-12 2012-06-21
15 Tsuei, Andrew Tien Yuan 崔仁輔 M 64 NEDNon-Executive Director 2007-10-12 2008-12-20
INEDIndependent Non-Executive Director 2008-12-20 2012-06-21
16 Wei, David Zhe 衛哲 M 55 CEOChief Executive Officer 2007-10-12 2011-02-21
17 Wu, Maggie Wei 武衛 F 57 FDFinance Director 2007-10-12 2012-06-21
18 Xie, Simon Shi Huang 謝世煌 M 55 ED, Co-FdrExecutive Director, Co-Founder 2007-10-12 2008-12-20
19 Ye, Peng (1961) 葉朋 M 64 EDExecutive Director 2011-11-24 2012-06-21
20 Yen, Samuel Ping Ching 任秉正 M 54 DirDirector 2007-10-12

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chow Lok, Cindy Mei Ki 周駱美琪 F 55 Qual AcctQualified Accountant 2007-07 2009
2 Lu, Jonathan Zhaoxi 陸兆禧 M 56 CEO Non-DirChief Executive Officer, Non-director 2011-02-21 2011-03-17
3 Steinert, Timothy Alexander 石義德 M 65 CoSecCompany Secretary 2008-01-01
4 Wong, Elsa Lai Kin 黃麗堅 F 60 CoSecCompany Secretary 2008-01-01 2012-06-21

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