Cybernaut International Holdings Company Limited 賽伯樂國際控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Cao, Ke (1973) 曹克 M 52 INEDIndependent Non-Executive Director 2015-06-10
2 Chen, Huabei 陳化北 M 61 EDExecutive Director 2019-06-11 2024-07-02
3 Cheng, Matthew Yun Ming 鄭潤明 M 55 INEDIndependent Non-Executive Director 2010-06-07 2010-11-19
4 Chow, Chi Wa (1967) 周志華 M 58 NEDNon-Executive Director 2013-11-27 2020-05-31
5 Gao, Xiang (1968) 高翔 M 57 CEOChief Executive Officer 2017-02-16 2017-05-12
Co-CEOCo-Chief Executive Officer 2017-05-12 2018-04-12
6 Gao, Zhilong (1975) 高志龍 M 50 NEDNon-Executive Director 2010-06-07 2013-11-27
7 Gu, Aoxing 顧敖行 M 73 EDExecutive Director 2010-06-07 2013-11-27
8 Ho, Patrick Yuk Hay 何旭晞 M 46 EDExecutive Director 2013-10-30 2014-10-28
9 Li, Sam Yik Sang 李奕生 M 51 INEDIndependent Non-Executive Director 2014-10-10
10 Lu, Yongchao 呂永超 M 46 EDExecutive Director 2017-02-16 2024-09-02
11 Sin, Ronald Kwok Wai 冼國威 M 68 EDExecutive Director 2014-10-10 2020-03-13
12 Tong, Kendrick Yiu On 唐耀安 M 59 INEDIndependent Non-Executive Director 2014-10-10
13 Tsui, Steve Siu Hang 徐紹恆 M 51 INEDIndependent Non-Executive Director 2010-11-19 2014-10-10
14 Wong, Simon Kwong Chi 王幹芝 M 74 INEDIndependent Non-Executive Director 2013-11-27 2014-10-10
15 Wu, Ye (1988) 吳曄 M 37 EDExecutive Director 2016-01-20 2016-06-10
16 Xu, Yejun 徐葉君 M 62 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2010-02-04 2015-01-02
Ch, Co-FdrChairman, Co-Founder 2015-01-02 2017-02-16
ED, Co-FdrExecutive Director, Co-Founder 2017-02-16 2019-10-10
17 Yang, Fuqiang (1943) 楊富強 M 82 INEDIndependent Non-Executive Director 2010-06-07 2013-11-27
18 Yao, Enshu 姚恩澍 M 93 INEDIndependent Non-Executive Director 2010-06-07 2015-06-10
19 Yip, Sum Yu 葉芯瑜 F 35 NEDNon-Executive Director 2014-11-10 2020-03-13
EDExecutive Director 2020-03-13
20 Zhang, Lanyin (1961) 張蘭銀 M 64 ED, Co-FdrExecutive Director, Co-Founder 2010-03-08 2013-06-24
NED, Co-FdrNon-Executive Director, Co-Founder 2013-06-24 2013-11-27
21 Zhao, Ping (1964) 趙平 M 61 EDExecutive Director 2013-10-30 2014-10-22
22 Zhu, Min (1948) 朱敏 M 77 ChChairman 2017-02-16

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Cheung, Wing Lok (1982) 張永樂 M 43 CoSecCompany Secretary 2024-10-15
2 Ho, Patrick Yuk Hay 何旭晞 M 46 CoSecCompany Secretary 2014-02-11 2015-01-02
3 Lu, Yongchao 呂永超 M 46 CEO Non-DirChief Executive Officer, Non-Director 2015-01-02 2017-02-16
4 Sin, Ronald Kwok Wai 冼國威 M 68 CoSecCompany Secretary 2015-01-02 2020-03-13
CFO, CoSecChief Financial Officer, Company Secretary 2020-03-13 2024-05-20
5 Tam, George Chi Ming 譚志明 M 50 CFO, CoSecChief Financial Officer, Company Secretary 2010-01 2014-02-11
6 Wang, Matthew Yang 王陽 M 58 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2017-05-12 2018-04-12
CEO Non-DirChief Executive Officer, Non-Director 2018-04-12 2022

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top