Sirnaomics Ltd.
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dai, Xiaochang 戴曉暢 | M | 61 | NEDNon-Executive Director | 2021-01-25 | 2022-07-19 |
| EDExecutive Director | 2022-07-19 | |||||
| 2 | Evans, David Mark (1962) | M | 62 | EDExecutive Director | 2021-07-12 | |
| 3 | Ghias, Mike M | M | NEDNon-Executive Director | 2021-01-25 | 2021-07-12 | |
| 4 | Hua, Fengmao 華風茂 | M | 56 | INEDIndependent Non-Executive Director | 2021-12-20 | |
| 5 | Huang, Mincong 黃敏聰 | M | 36 | NEDNon-Executive Director | 2021-01-25 | |
| 6 | Lai, Jiajun 賴嘉俊 | M | 36 | NEDNon-Executive Director | 2021-01-25 | 2022-08-31 |
| 7 | Law Shing, Yvonne Mo Han 羅盛慕嫻 | F | 69 | INEDIndependent Non-Executive Director | 2021-12-20 | |
| 8 | Li, Yunchun 李雲春 | M | NEDNon-Executive Director | 2021-01-25 | 2021-07-12 | |
| 9 | Liu, Da (1970) 柳達 | M | 54 | NEDNon-Executive Director | 2021-01-25 | 2022-09-30 |
| 10 | Lu, Patrick Yang 陸陽 | M | 69 | Ch, CEO, Pres, FdrChairman, Chief Executive Officer, President, Founder | 2020-10-15 | |
| 11 | Molyneaux, Michael V | M | 54 | EDExecutive Director | 2021-01-25 | 2023-11-30 |
| 12 | Ung, Monin 黃夢瑩 | F | 56 | INEDIndependent Non-Executive Director | 2021-12-20 | |
| 13 | Wang, Edward Yongxiang 王永祥 | M | 72 | EDExecutive Director | 2024-05-10 | |
| 14 | Yu, Albert Cheung Hoi 于常海 | M | 70 | INEDIndependent Non-Executive Director | 2021-12-20 | |
| 15 | Zhang, Jiankang (1957) 章建康 | M | 67 | NEDNon-Executive Director | 2021-07-12 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Leo Ting Cheung 梁庭彰 | M | 41 | CoSecCompany Secretary | ||
| 2 | Yip, Nigel Wing Kei 葉永基 | M | 39 | CFOChief Financial Officer | 2022-11-15 | |
| 3 | Zhang, Monica Yun 張蘊 | F | 39 | CoSecCompany Secretary | 2023-08-31 |
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