Pan Asia Data Holdings Inc. 聯洋智能控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Vidy Chi Wai 張志偉 | M | 65 | INEDIndependent Non-Executive Director | 2015-11-06 | 2018-12-31 |
| 2 | Chui, Hong Sheung 崔康常 | M | 75 | INEDIndependent Non-Executive Director | 2015-11-06 | 2018-12-31 |
| 3 | Dong, Liuhuan 董騮煥 | M | 46 | NEDNon-Executive Director | 2022-02-04 | |
| 4 | Gu, Zhongli 顧中立 | M | 37 | EDExecutive Director | 2021-07-15 | 2021-07-30 |
| ChChairman | 2021-07-30 | |||||
| 5 | Jin, Peiyi 金培毅 | M | 40 | EDExecutive Director | 2021-07-30 | |
| 6 | Ko, Jack Lum 高澤霖 | M | 88 | CEOChief Executive Officer | 2014-06-12 | 2018-12-31 |
| 7 | Kong, Muk Yin 江木賢 | M | 59 | NEDNon-Executive Director | 2014-06-12 | 2020-01-10 |
| 8 | Li, Gong (1959) 李綱 | M | 65 | INEDIndependent Non-Executive Director | 2018-12-10 | |
| 9 | Li, Zhong Yuan 李重遠 | M | 63 | EDExecutive Director | 2018-12-10 | 2018-12-31 |
| ChChairman | 2018-12-31 | 2021-07-30 | ||||
| 10 | Liu, Rong Rong 劉戎戎 | F | 54 | EDExecutive Director | 2019-09-06 | 2022-04-08 |
| 11 | Ng, Kai On 伍介安 | M | 64 | FDFinance Director | 2014-06-12 | 2018-12-31 |
| 12 | Shi, Ping (Nanjing Audit University) 施平 | M | 62 | INEDIndependent Non-Executive Director | 2018-12-10 | |
| 13 | Simon, Charles Etienne Rene | M | 39 | EDExecutive Director | 2021-07-15 | 2023-01-20 |
| 14 | Wang, Bangyi 王邦宜 | M | 51 | CEOChief Executive Officer | 2022-12-22 | |
| 15 | Wang, Jianping (1965) 王建平 | M | 59 | INEDIndependent Non-Executive Director | 2018-12-10 | 2021-12-28 |
| 16 | Wong, John Peng Chong 王炳忠 | M | 81 | NEDNon-Executive Director | 2014-06-12 | 2018-12-31 |
| 17 | Xu, Yanqiong 徐豔瓊 | F | 38 | INEDIndependent Non-Executive Director | 2021-12-28 | |
| 18 | Yue, Ken Kwai Wa 余季華 | M | 59 | INEDIndependent Non-Executive Director | 2015-11-06 | 2018-12-31 |
| 19 | Yuen, Shu Wah 原樹華 | M | 75 | Ch, Co-FdrChairman, Co-Founder | 2014-04-14 | 2018-12-31 |
| 20 | Zuo, Yi 左怡 | F | 49 | NEDNon-Executive Director | 2018-12-10 | 2020-12-14 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Jianding 陳建定 | M | COOChief Operating Officer | 2021-12-28 | ||
| 2 | Kong, Muk Yin 江木賢 | M | 59 | CoSecCompany Secretary | 2014-06 | 2018-12-31 |
| 3 | Wang, Jie (SFC:BGE556) 汪杰 | M | CFOChief Financial Officer | 2022-03-01 | 2023-10-17 | |
| 4 | Wong, Ying Kit (1978) 王英傑 | M | 46 | FC, CoSecFinancial Controller, Company Secretary | 2019-09-16 | |
| 5 | Yip, Ka Ki 葉嘉琪 | M | CoSecCompany Secretary | 2018-12-31 | 2019-09-16 |
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