Meta Media Holdings Limited 超媒體控股有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au Yeung, Kwong Wah 歐陽廣華 | M | 61 | INEDIndependent Non-Executive Director | 2009-08-24 | 2019-09-30 |
| 2 | Cheng, Adrian Chi Kong 鄭志剛 | M | 46 | NEDNon-Executive Director | 2013-04-01 | 2016-12-01 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2016-12-01 | 2017-08-26 | ||||
| Hon Vice Ch Non-DirHonorary Vice Chairman, Non-Director | 2017-08-26 | 2023-02-16 | ||||
| NED, Co-ChNon-Executive Director, Co-Chairman | 2023-02-16 | 2023-10-05 | ||||
| 3 | Cui, Jianfeng (1972) 崔劍鋒 | M | 53 | EDExecutive Director | 2009-07-27 | 2015-08-31 |
| 4 | Deroche, Alain Jean-Marie Jacques | M | 64 | EDExecutive Director | 2016-06-01 | 2023-12-29 |
| 5 | Gao, Hao (1983) 高皓 | M | 42 | INEDIndependent Non-Executive Director | 2016-08-18 | 2021-05-20 |
| 6 | Jiang, Nanchun 江南春 | M | 52 | INEDIndependent Non-Executive Director | 2009-08-24 | 2019-05-29 |
| 7 | Li, Jian (1969) 厲劍 | M | 56 | ED, COOExecutive Director, Chief Operating Officer | 2009-07-27 | 2015-07-15 |
| NEDNon-Executive Director | 2015-07-15 | 2015-11-19 | ||||
| 8 | Li, Jian (Modern Media) 李劍 | M | 49 | EDExecutive Director | 2015-09-01 | |
| 9 | Mao, Xiaofeng 毛曉峰 | M | 53 | INEDIndependent Non-Executive Director | 2012-02-29 | 2014-07-31 |
| 10 | Mok, Neil Chun Ho 莫峻皓 | M | 60 | EDExecutive Director | 2009-07-27 | 2020-04-09 |
| 11 | Shao, Zhong 邵忠 | M | 64 | Ch, FdrChairman, Founder | 2007-03-08 | 2015-09-01 |
| Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2015-09-01 | 2016-12-01 | ||||
| Ch, FdrChairman, Founder | 2016-12-01 | 2017-10-11 | ||||
| Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2017-10-11 | 2023-02-16 | ||||
| Co-Ch, CEO, FdrCo-Chairman, Chief Executive Officer, Founder | 2023-02-16 | 2023-10-05 | ||||
| Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2023-10-05 | |||||
| 12 | Wan, Jie (1961) 萬捷 | M | 64 | INEDIndependent Non-Executive Director | 2021-05-20 | |
| 13 | Wang, Shi (1950) 王石 | M | 75 | INEDIndependent Non-Executive Director | 2009-08-24 | 2020-12-08 |
| 14 | Wei, Rebecca Wei 魏蔚 | F | 55 | INEDIndependent Non-Executive Director | 2020-12-08 | |
| 15 | Wong, Shing Fat 黃承發 | M | 67 | CEOChief Executive Officer | 2009-07-27 | 2015-09-01 |
| Vice ChVice Chairman | 2015-09-01 | 2016-12-01 | ||||
| CEOChief Executive Officer | 2016-12-01 | 2017-10-11 | ||||
| 16 | Yang, Ying (1976) 楊瑩 | F | 49 | EDExecutive Director | 2015-09-01 | |
| 17 | Yick, Simon Wing Fat 易永發 | M | 67 | INEDIndependent Non-Executive Director | 2019-10-01 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Sze Ting (Tricor) 陳詩婷 | F | 44 | CoSecCompany Secretary | 2020-04-01 | |
| 2 | Mok, Neil Chun Ho 莫峻皓 | M | 60 | CoSecCompany Secretary | 2020-04-01 |
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