Boyaa Interactive International Limited 博雅互動國際有限公司

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Main board

Name Age
in
2024
Position From Until
1 Cheung, Ngai Lam 張毅林 M 55 INEDIndependent Non-Executive Director 2013-10-25
2 Choi, Simon Hon Keung 蔡漢強 M 64 INEDIndependent Non-Executive Director 2013-10-25
3 Dai, Zhi Kang (1981) 戴志康 M 43 EDExecutive Director 2013-08-19 2018-09-21
ChChairman 2018-09-21
4 Gao, Junfeng (1973) 高峻峰 M 51 FDFinance Director 2013-11-12 2015-07-01
5 Gao, Shaofei 郜韶飛 M 40 INEDIndependent Non-Executive Director 2013-10-25 2016-07-14
6 Kong, Fanwei (1978) 孔凡偉 M 46 INEDIndependent Non-Executive Director 2020-07-16 2024-04-19
7 Ma, Jingchun 馬靖淳 M 36 INEDIndependent Non-Executive Director 2024-04-19
8 Sun, Zihua 孫自華 M 44 INEDIndependent Non-Executive Director 2019-07-14 2020-07-16
9 Tao, Ying (1981) 陶穎 F 43 Act CEOActing Chief Executive Officer 2018-09-21
10 You, Caizhen 由彩震 M 72 INEDIndependent Non-Executive Director 2016-07-14 2019-07-14
11 Zhang, Wei (Boyaa) 張偉 M 48 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2010-06-14 2018-09-21
12 Zhou, Kui 周逵 M 56 NEDNon-Executive Director 2011-01-07 2015-05-14

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chou, Kwai Wah 周桂華 F CoSecCompany Secretary 2020-10-27 2023-09-11
2 Dai, Meng (1983) 代夢 F 41 CoSecCompany Secretary 2015-08-27 2016-06-01
3 Huang, Haiyan (1979) 黃海燕 F 45 CoSecCompany Secretary 2015-03-27
4 Lai, Siu Kuen 黎少娟 F 49 CoSecCompany Secretary 2013-10-25 2020-10-27
5 Poon, Ping Yeung 潘秉揚 M CoSecCompany Secretary 2023-09-11
6 Tao, Ying (1981) 陶穎 F 43 CoSecCompany Secretary 2023-09-11

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