INFOSERVE TECHNOLOGY CORP.

Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2024		 Position From Until
1 Buay, Kee Chuan 梅枝川 M 59 NEDNon-Executive Director 2003-06-24
2 Bucks, Ramsay Michael Jr M 67 INEDIndependent Non-Executive Director 2004-09-30 2005-05-06
3 Chan, Johnny Kok Chung 陳覺忠 M 65 INEDIndependent Non-Executive Director 2001-12-21 2002-07-17
4 Chang, Michael Hsiao Hui 張曉暉 M 58 PresPresident 2003-08-25
MDManaging Director 2003-08-25 2005-05-06
5 Chong, Mark Chin Kok 張振國 M 61 NEDNon-Executive Director 2003-06-24 2003-08-15
6 Chou, Vincent Wen Pin 周文斌 M 55 INEDIndependent Non-Executive Director 2001-12-21 2003-11-10
7 Ip, David Man Tin 葉漫天 M 78 INEDIndependent Non-Executive Director 2004-02-04 2005-04-22
8 Leung, Hong Tai 梁匡泰 M 68 INEDIndependent Non-Executive Director 2004-02-04 2004-09-17
9 Leung, Michael Man Kit 梁民傑 M 71 INEDIndependent Non-Executive Director 2002-07-17 2003-11-07
10 Liu, Johnny Yuan Chang 劉元璋 M 61 EDExecutive Director 2003-08-06
11 Phang, Yul Cher Yeow 彭治耀 M 59 EDExecutive Director 2004-09-21 2005-04-27
12 Tsai, Phil Jenp Luh 蔡政錄 M 63 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2003-08-25
NED, FdrNon-Executive Director, Founder 2003-08-25 2004-01-26
13 Tsai, Tun Chi 蔡東錡 M 59 EDExecutive Director 2003-10-13 2004-05-17
NEDNon-Executive Director 2004-05-17 2004-09-17
14 Yeo, Eng Choon 楊育宗 M 70 NEDNon-Executive Director 2003-08-15
15 Yu, Chon Sang 余春生 M 53 INEDIndependent Non-Executive Director 2004-09-27 2005-05-06
16 Yu, Johnny Zhen Hua 于鎭華 M 56 ChChairman 2003-11-26 2010-01

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chu, Peleus Kin Wang 朱健宏 M 60 QA, CoSecQualified Accountant, Company Secretary 2003-08-25 2004-09-16
2 Chung, John Kwok Mo 鍾國武 M 56 CFO, CoSecChief Financial Officer, Company Secretary 2000-10 2002-07-12
CFOChief Financial Officer 2002-07-12 2003
3 Law, Fei Shing 羅輝城 M 64 QA, CoSecQualified Accountant, Company Secretary 2005-01-28 2005-04-22
4 Lee, Chi Kin (1973) 李志堅 M 51 QA, CoSecQualified Accountant, Company Secretary 2004-09-22 2005-01-28
5 Liu, Gary Chun Kin 廖振乾 M 52 QA, CoSecQualified Accountant, Company Secretary 2002-07-12 2003-08-25
6 Tay, Chek Khoon 鄭則群 M 74 Alt NEDAlternative Non-Executive Director 2003-06-24
Alt NEDAlternative Non-Executive Director 2003-07-24 2003-08-15

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