Flydoo Technology Holding Limited 飛道旅遊科技有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Suk Mei (1953) 陳淑薇 | F | 71 | EDExecutive Director | 2016-06-08 | 2023-01-16 |
| 2 | Yuen, Chun Ning 袁振寧 | M | 46 | CEOChief Executive Officer | 2016-06-08 | 2022-09-30 |
| 3 | Yuen, Sze Keung 袁士強 | M | 72 | ChChairman | 2016-06-08 | 2022-09-30 |
| 4 | Ho, Frederick Wing Huen 何永煊 | M | 79 | INEDIndependent Non-Executive Director | 2016-12-16 | 2022-09-02 |
| 5 | Lam, Kenneth Yiu Kin 林耀堅 | M | 69 | INEDIndependent Non-Executive Director | 2016-12-16 | 2022-08-02 |
| 6 | Yen, Tony Yuen Ho 嚴元浩 | M | 77 | INEDIndependent Non-Executive Director | 2016-12-16 | 2022-08-02 |
| 7 | Ahmin, Shawlain 徐曉蘭 | F | 53 | EDExecutive Director | 2022-06-22 | |
| 8 | Lee, Eric Hing Cheung 李慶翔 | M | 56 | INEDIndependent Non-Executive Director | 2022-06-22 | 2023-08-18 |
| 9 | Lee, Kwong Ming 李光明 | M | 53 | INEDIndependent Non-Executive Director | 2022-07-04 | 2024-03-20 |
| 10 | Gao, Lili (1982) 高立立 | F | 42 | INEDIndependent Non-Executive Director | 2022-09-02 | 2023-08-18 |
| 11 | Choi, Simon Kam Yan 蔡錦因 | M | 41 | EDExecutive Director | 2022-09-30 | 2023-06-01 |
| 12 | Yuen, Chun Ning 袁振寧 | M | 46 | Ch, CEOChairman, Chief Executive Officer | 2022-09-30 | 2023-10-03 |
| 13 | Yuen, Sze Keung 袁士強 | M | 72 | EDExecutive Director | 2022-09-30 | 2023-01-16 |
| 14 | Leung, Ka Cheong 梁家昌 | M | 35 | INEDIndependent Non-Executive Director | 2023-05-01 | 2023-12-29 |
| 15 | Wong, Ping Kuen (1986) 黃炳權 | M | 38 | INEDIndependent Non-Executive Director | 2023-05-01 | 2023-12-29 |
| 16 | Yuen, Chun Ning 袁振寧 | M | 46 | CEOChief Executive Officer | 2023-10-03 | |
| 17 | Cheng, Kim 鄭劍 | M | 47 | EDExecutive Director | 2023-12-29 | |
| 18 | Glauser, Rebecca Kristina | F | 39 | INEDIndependent Non-Executive Director | 2023-12-29 | |
| 19 | Ruiz-Coello, Juan | M | 42 | INEDIndependent Non-Executive Director | 2023-12-29 | |
| 20 | Wong, Chak Man 黃澤民 | M | 44 | INEDIndependent Non-Executive Director | 2024-03-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ng, Ka Man (TMF) 吳嘉雯 | F | CoSecCompany Secretary | 2016-07-06 | 2022-12-14 | |
| 2 | Tse, Chun Lai 謝進禮 | M | 41 | CoSecCompany Secretary | 2022-12-14 | 2023-11-30 |
| 3 | Fung, Jonas Kui Kei 馮鉅基 | M | 43 | CoSecCompany Secretary | 2023-11-30 |
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