Microware Group Limited 美高域集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dai, Bin (1984) 戴斌 | M | 40 | INEDIndependent Non-Executive Director | 2023-11-28 | |
| 2 | Huang, Tianlei 黃天雷 | M | 41 | EDExecutive Director | 2023-09-26 | |
| 3 | Lan, Jia 蘭佳 | F | 54 | INEDIndependent Non-Executive Director | 2024-02-26 | |
| 4 | Lu, Jun Bo 陸軍博 | M | 41 | INEDIndependent Non-Executive Director | 2023-07-06 | |
| 5 | Wang, Guangbo 王廣波 | M | 45 | ChChairman | 2023-09-11 | |
| 6 | Wang, Zhi (1979) 王植 | M | 45 | NEDNon-Executive Director | 2024-02-26 | |
| 7 | Xu, Jianwen 許劍文 | M | 44 | INEDIndependent Non-Executive Director | 2023-12-05 | |
| 8 | Zhang, Ting (1971) 張頲 | M | 53 | EDExecutive Director | 2024-01-10 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Gloria Wai Hing 陳惠卿 | F | 55 | CFO, CoSecChief Financial Officer, Company Secretary |
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