Officers: Harbour Digital Asset Capital Limited 港灣數字產業資本有限公司

Harbour Digital Asset Capital Limited 港灣數字產業資本有限公司

Current
History

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Lee, Lawrence Tze Leung 李子良	M	57	DirDirector	1999-03-31	1999-09-30
2	Ngan, Man Kit (1961) 顏文傑	M	59	ChChairman	1999-03-31	2003-07-15
3	Chiu, Kathy Kam Hing 趙金卿	F	71	EDExecutive Director	1999-09-30	2001-07-01
4	Ho, Wai Ip (1959) 何偉業	M	61	EDExecutive Director	1999-09-30	2002-10-11
5	Lo, Albert Chun Wing 盧春榮	M	65	EDExecutive Director	1999-09-30	2002-05-24
6	Ng, Thomas Wai Hung 吳偉雄	M	56	INEDIndependent Non-Executive Director	1999-09-30	2003-11-19
7	Sun, Patrick Sai Man 孫世文	M	58	INEDIndependent Non-Executive Director	1999-09-30	2003-02-21
8	Wu, Timmy Ting Yat 胡定一	M	59	INEDIndependent Non-Executive Director	1999-09-30	2000-02-01
9	Zeng, Wei (1962) 曾偉	M	58	INEDIndependent Non-Executive Director	1999-09-30	2002-10-01
10	Fok, Terry Kwong Hang 霍廣行	M	65	INEDIndependent Non-Executive Director	2000-02-01	2002-12-12
11	Wu, Timmy Ting Yat 胡定一	M	59	EDExecutive Director	2000-02-01	2002-10-01
12	Wong, Alexis Lit Chor 黃烈初	M	62	EDExecutive Director	2002-01-02	2002-09-01
13	Lam, Andrew Ping Cheung 林炳昌	M	69	INEDIndependent Non-Executive Director	2002-09-01	2006-06-26
14	Pang, Nichols Shuen Wai 彭宣衞	M	61	EDExecutive Director	2002-09-01	2005-07-22
15	Au, Sue Shuk Yee 柯淑儀	F	55	EDExecutive Director	2002-09-25	2005-07-22
16	Wong, William Man Ho 王文河	M	60	EDExecutive Director	2002-11-15	2004-02-04
17	Wong, Asiong Ying Seung 王迎祥	M	70	INEDIndependent Non-Executive Director	2003-11-11	2005-12-28
18	Qi, Qing 齊慶	M	56	EDExecutive Director	2004-01-27	2004-05-24
19	Chung, Stephen Kong Fei 叢鋼飛	M	64	INEDIndependent Non-Executive Director	2004-03-16	2014-10-31
20	Qi, Qing 齊慶	M	56	NEDNon-Executive Director	2004-05-24	2005-01-09
21	Tsang, Edmond Wing Ki 曾永祺	M	59	INEDIndependent Non-Executive Director	2004-09-23	2014-10-31
22	Kitchell, Osman Bin	M	56	EDExecutive Director	2005-01-10	2006-01-17
23	Au, Sue Shuk Yee 柯淑儀	F	55	CEOChief Executive Officer	2005-07-22	2006-01-17
24	Pang, Nichols Shuen Wai 彭宣衞	M	61	ChChairman	2005-07-22	2006-06-12
25	Kitchell, Osman Bin	M	56	CEOChief Executive Officer	2006-01-17	2008-01-16
26	Wong, Frederick Man Hon 王文漢	M	62	EDExecutive Director	2006-01-24	2006-06-13
27	Chung, Wilson 鍾紹淶	M	68	ChChairman	2006-06-12	2008-01-16
28	Wong, Frederick Man Hon 王文漢	M	62	NEDNon-Executive Director	2006-06-13	2007-05-08
29	Chen, Henri Wei Hwa 陳威華	M	45	INEDIndependent Non-Executive Director	2006-06-28	2007-12-07
30	Choi, Ka Wing (1982) 蔡家穎	F	38	EDExecutive Director	2006-10-09	2014-11-06
31	Swartz, Kristi Lynn 施琦蓮	F	51	INEDIndependent Non-Executive Director	2007-11-01	2009-12-29
32	Kitchell, Osman Bin	M	56	Ch, CEOChairman, Chief Executive Officer	2008-01-16	2014-12-19
33	Davis, Angela Hendricks	F	53	EDExecutive Director	2008-06-18	2014-08-15
34	Ngai, Michael Wai Kin 魏偉健	M	55	INEDIndependent Non-Executive Director	2008-07-23	2014-12-19
35	Chan, David Yin 陳榮	M	61	Vice ChVice Chairman	2011-05-23	2014-02-28
36	Yip, Man Yi (1971) 葉敏怡	F	49	MDManaging Director	2013-10-07	2013-11-29
37	Shimazaki, Koji 嶋崎幸司	M	51	EDExecutive Director	2013-12-23	2014-11-06
38	Chan, Yik Pun 陳奕斌	M	38	INEDIndependent Non-Executive Director	2014-10-10	2020-06-29
39	Hung, Crucindo Cho Sing 洪祖星	M	80	INEDIndependent Non-Executive Director	2014-10-10
40	Shum, Anita Kit Lan 沈潔蘭	F	59	EDExecutive Director	2014-11-06
41	Ng, Chi Hoi (SFC:ADA864) 吳志凱	M	50	EDExecutive Director	2014-12-03	2014-12-19
42	Chung, Fai Chun 鍾輝珍	F	54	INEDIndependent Non-Executive Director	2014-12-19
43	Ng, Chi Hoi (SFC:ADA864) 吳志凱	M	50	Ch, CEOChairman, Chief Executive Officer	2014-12-19	2016-08-01
44	Hu, Xiaoting 胡曉婷	F	41	NEDNon-Executive Director	2017-06-07	2023-11-20

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Poon, Shuk Ching 潘淑貞	F		CoSecCompany Secretary		2006-03-08
2	Liu, Kwong Sang 廖廣生	M	58	CoSecCompany Secretary	2006-03-08	2006-08-03
3	Liu, Tsui Fong 廖翠芳	F	48	CoSecCompany Secretary	2006-08-03	2014-08-12
4	Ong, King Keung 王競強	M	45	CoSecCompany Secretary	2014-08-12

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