Brainhole Technology Limited 腦洞科技有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Mei Po (1970) 陳美寶 | F | 54 | INEDIndependent Non-Executive Director | 2015-09-23 | 2018-06-09 |
| 2 | Chen, Johnson Xi 陳晰 | M | 42 | INEDIndependent Non-Executive Director | 2018-06-09 | |
| 3 | Chow, Hin Keong | M | 61 | Ch, Co-FdrChairman, Co-Founder | 2014-09-10 | 2018-06-09 |
| 4 | Chow, Hin Kok | M | 58 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2014-09-10 | 2018-06-09 |
| 5 | Man, Yvonne Oi Yuk 萬愛玉 | F | 56 | INEDIndependent Non-Executive Director | 2015-09-23 | 2018-06-09 |
| 6 | Tong, Vincent Wen Hsin 童文欣 | M | 59 | Act CEOActing Chief Executive Officer | 2019-09-16 | 2020-04-23 |
| CEOChief Executive Officer | 2020-04-23 | 2021-02-01 | ||||
| 7 | Wan, Duo 萬朵 | F | 36 | EDExecutive Director | 2018-05-19 | |
| 8 | Wong, Sau Ying (1969) 黃秀英 | F | 55 | INEDIndependent Non-Executive Director | 2015-09-23 | 2018-06-09 |
| 9 | Xu, Liang (1974) 許亮 | M | 50 | INEDIndependent Non-Executive Director | 2018-06-09 | |
| 10 | Zhang, Johnson Liang 張量 | M | 43 | EDExecutive Director | 2018-05-19 | 2019-01-11 |
| ChChairman | 2019-01-11 | |||||
| 11 | Zhang, Yibo (SFC:APW140) 張一波 | F | 44 | INEDIndependent Non-Executive Director | 2018-06-09 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kwong, Victor Lun Kei 鄺麟基 | M | 42 | CoSecCompany Secretary | 2020-04-01 | 2023-09-01 |
| 2 | Lam, Yuk Yee (1967) 林玉儀 | F | 57 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-06-09 | |
| 3 | Lui, Christopher Wing Yat 呂穎一 | M | 35 | CoSecCompany Secretary | 2018-06-09 | 2020-04-01 |
| 4 | Wong, Tik 黃荻 | F | 53 | CoSecCompany Secretary | 2023-09-01 |
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