Cybernaut International Holdings Company Limited 賽伯樂國際控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Ke (1973) 曹克 | M | 47 | INEDIndependent Non-Executive Director | 2015-06-10 | |
| 2 | Chen, Huabei 陳化北 | M | 56 | EDExecutive Director | 2019-06-11 | |
| 3 | Chow, Chi Wa (1967) 周志華 | M | 53 | NEDNon-Executive Director | 2013-11-27 | 2020-05-31 |
| 4 | Li, Sam Yik Sang 李奕生 | M | 46 | INEDIndependent Non-Executive Director | 2014-10-10 | |
| 5 | Lu, Yongchao 呂永超 | M | 41 | EDExecutive Director | 2017-02-16 | |
| 6 | Tong, Kendrick Yiu On 唐耀安 | M | 54 | INEDIndependent Non-Executive Director | 2014-10-10 | |
| 7 | Yip, Sum Yu 葉芯瑜 | F | 30 | EDExecutive Director | 2020-03-13 | |
| 8 | Zhu, Min (1948) 朱敏 | M | 72 | ChChairman | 2017-02-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Sin, Ronald Kwok Wai 冼國威 | M | 63 | CFO, CoSecChief Financial Officer, Company Secretary | 2020-03-13 | |
| 2 | Wang, Matthew Yang 王陽 | M | 53 | CEO Non-DirChief Executive Officer, Non-director | 2018-04-12 |
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