Crypto Flow Technology Limited 加幂科技有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Patsy Po Yi 陳寶儀 | F | 60 | INEDIndependent Non-Executive Director | 2013-11-13 | 2017-07-10 |
| 2 | Chan, Ringo Sek Keung 陳錫強 | M | 65 | Dir, FdrDirector, Founder | 1998-11 | 2001-09-24 |
| Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2001-09-24 | 2008-05-01 | ||||
| Ch, FdrChairman, Founder | 2008-05-01 | 2009-12-30 | ||||
| NED, Ch, FdrNon-Executive Director, Chairman, Founder | 2009-12-30 | 2010-02-01 | ||||
| NED, FdrNon-Executive Director, Founder | 2010-02-01 | 2010-03-05 | ||||
| NED, Ch, FdrNon-Executive Director, Chairman, Founder | 2010-03-05 | 2013-07-02 | ||||
| 3 | Chan, Ron Tze Ngon 陳子昂 | M | 69 | INEDIndependent Non-Executive Director | 2007-05-01 | 2007-09-05 |
| 4 | Chrysafidis, Evangelos | M | 52 | EDExecutive Director | 2012-04-23 | 2012-11-13 |
| 5 | Chu, Howard Ho Hwa 朱賀華 | M | 60 | INEDIndependent Non-Executive Director | 2022-09-09 | |
| 6 | Derempeoglou, Georgios | M | 59 | EDExecutive Director | 2009-11-16 | 2010-02-01 |
| 7 | Ho, Clara (1971) 何淑韻 | F | 53 | NEDNon-Executive Director | 2007-04-13 | |
| 8 | Huang, Jian (1965) 黃健 | M | 59 | INEDIndependent Non-Executive Director | 2020-08-07 | 2022-09-09 |
| 9 | Huang, Lilan 黃莉蘭 | F | 42 | FDFinance Director | 2018-03-23 | 2022-09-09 |
| 10 | Huang, Yibin (1968) 黃亦斌 | M | 56 | EDExecutive Director | 2022-08-19 | 2022-09-09 |
| CEOChief Executive Officer | 2022-09-09 | |||||
| 11 | Ko, Henry Chun Fung 高振峯 | M | 65 | EDExecutive Director | 2008-01-07 | 2008-05-01 |
| CEOChief Executive Officer | 2008-05-01 | 2017-07-10 | ||||
| 12 | Kwan, Kevin Kit Tong 關傑銅 | M | 65 | NEDNon-Executive Director | 2007-08-26 | |
| 13 | Li, Hongbin (1967) 李紅斌 | M | 57 | EDExecutive Director | 2022-08-19 | 2022-09-09 |
| ChChairman | 2022-09-09 | |||||
| 14 | Lin, Sen (1976) 林森 | M | 48 | INEDIndependent Non-Executive Director | 2017-07-10 | 2022-09-09 |
| 15 | Lu, Haitian (1980) 陸海天 | M | 44 | INEDIndependent Non-Executive Director | 2017-07-10 | 2022-09-09 |
| 16 | Moumouris, Christos | M | 56 | EDExecutive Director | 2009-01-30 | 2012-04-23 |
| 17 | Nagle, Alasdair Gordon | M | 62 | NEDNon-Executive Director | 2007-04-13 | |
| 18 | Pan, Zhengming 潘正明 | M | 46 | NED, ChNon-Executive Director, Chairman | 2017-07-10 | 2020-01-02 |
| 19 | Pang, Alfred Hing Chung 彭慶聰 | M | 63 | INEDIndependent Non-Executive Director | 1999-03 | 2017-07-10 |
| 20 | So, Raymond Lie Mo 蘇禮木 | M | 75 | INEDIndependent Non-Executive Director | 2007-09-05 | 2013-11-13 |
| 21 | Sun, Yuqiang 孫宇強 | M | 56 | INEDIndependent Non-Executive Director | 2022-09-09 | |
| 22 | Tam, Dennis Chi Wai 譚志偉 | M | 54 | EDExecutive Director | 2013-07-02 | 2017-07-10 |
| 23 | Tong, Tony I 唐儀 | M | 56 | INEDIndependent Non-Executive Director | 2022-09-09 | |
| 24 | Tsang, Samuel Yuen Wai 曾源威 | M | 70 | EDExecutive Director | 2013-07-02 | 2017-07-10 |
| 25 | Tsoi, David Tai Wai 蔡大維 | M | 77 | INEDIndependent Non-Executive Director | 2001-10 | 2017-07-10 |
| 26 | Tsui, Frank Che Yin 徐志賢 | M | 67 | NED, ChNon-Executive Director, Chairman | 2013-07-02 | 2017-07-10 |
| 27 | Wang, Bingzhong 王秉中 | M | 42 | EDExecutive Director | 2017-06-19 | 2017-07-10 |
| CEOChief Executive Officer | 2017-07-10 | 2020-10-31 | ||||
| 28 | Wang, John Peter Ben 王志浩 | M | 64 | NEDNon-Executive Director | 2009-11-16 | 2013-12-02 |
| 29 | Wu, Jian (1980) 吳健 | M | 44 | EDExecutive Director | 2017-06-19 | 2018-03-23 |
| 30 | Xiong, Jiayan 熊佳彥 | F | 40 | EDExecutive Director | 2022-12-01 | |
| 31 | Yan, Hao (1979) 嚴浩 | M | 45 | INEDIndependent Non-Executive Director | 2017-07-10 | 2020-08-07 |
| CEOChief Executive Officer | 2020-09-01 | 2022-09-09 | ||||
| 32 | Yang, Xianfeng (1968) 楊險峰 | M | 56 | NEDNon-Executive Director | 2021-06-30 | 2022-09-09 |
| 33 | Yu, Min (SFC:AQW376) 于敏 | M | 40 | NEDNon-Executive Director | 2017-07-10 | 2018-01-02 |
| 34 | Yu, Zhonghou 于忠厚 | M | 73 | INEDIndependent Non-Executive Director | 2004-09-23 | 2007-02-01 |
| 35 | Yuan, Qiang 袁強 | M | 51 | NEDNon-Executive Director | 2018-01-02 | 2021-06-30 |
| 36 | Zhang, Jing (Crypto Flow) 張靜 | F | 43 | NED, ChNon-Executive Director, Chairman | 2020-01-02 | 2022-09-09 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Claudia Yuen Mei 陳婉微 | F | CoSecCompany Secretary | 2013-10-18 | 2017-07-10 | |
| 2 | Chow, Mandy Chiu Man 周昭敏 | F | 48 | CoSecCompany Secretary | 2017-07-10 | |
| 3 | Huang, Lilan 黃莉蘭 | F | 42 | CFOChief Financial Officer | 2017-06-06 | 2018-03-23 |
| 4 | Leung, Vincent Hoi Wai 梁凱威 | M | 51 | CoSecCompany Secretary | 2015-12-09 | 2017-07-10 |
| 5 | Pang, Edmond Kin Man 彭建文 | M | 77 | CoSecCompany Secretary | 2001-08 | 2010-04-01 |
| 6 | Yip, Ho Chi 葉可之 | M | 55 | CFO, CoSecChief Financial Officer, Company Secretary | 2010-04-01 | 2013-10-18 |
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