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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Yen, Samuel Ping Ching 任秉正 M 53 DirDirector 2007-10-12
2 Tsuei, Andrew Tien Yuan 崔仁輔 M 63 NEDNon-Executive Director 2007-10-12 2008-12-20
3 Xie, Simon Shi Huang 謝世煌 M 54 ED, Co-FdrExecutive Director, Co-Founder 2007-10-12 2008-12-20
4 Dai, Trudy Shan 戴珊 F 48 ED, Co-FdrExecutive Director, Co-Founder 2007-10-12 2009-05-07
5 Long, Yongtu 龍永圖 M 81 INEDIndependent Non-Executive Director 2007-10-12 2009-05-07
6 Deng, Kang Ming 鄧康明 M 58 EDExecutive Director 2009-05-07 2011-01-01
7 Lee, Elvis Shi Huei 李旭暉 M 65 EDExecutive Director 2009-05-07 2011-02-21
8 Wei, David Zhe 衛哲 M 54 CEOChief Executive Officer 2007-10-12 2011-02-21
9 Shao, Xiaofeng 邵曉鋒 M 58 EDExecutive Director 2011-01-01 2011-06-16
NEDNon-Executive Director 2011-06-16 2011-08-12
10 Peng, Sabrina Yi Jie 彭翼捷 F 46 EDExecutive Director 2007-10-12 2012-03-12
11 Kwan, Savio Ming Sang 關明生 M 76 INEDIndependent Non-Executive Director 2008-12-20 2012-06-21
12 Kwauk, Walter Teh Ming 郭德明 M 71 INEDIndependent Non-Executive Director 2007-10-12 2012-06-21
13 Lu, Jonathan Zhaoxi 陸兆禧 M 55 CEOChief Executive Officer 2011-03-17 2012-06-21
14 Ma, Jack Yun 馬雲 M 60 NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder 2007-10-12 2012-06-21
15 Niu, Gensheng 牛根生 M 67 INEDIndependent Non-Executive Director 2007-10-12 2012-06-21
16 Okada, Satoshi 岡田聡良 M 65 NEDNon-Executive Director 2007-10-12 2012-06-21
17 Peng, Sabrina Yi Jie 彭翼捷 F 46 NEDNon-Executive Director 2012-03-12 2012-06-21
18 Tsai, Joseph Chung Hsin 蔡崇信 M 60 NED, Co-FdrNon-Executive Director, Co-Founder 2012-06-21
19 Tsou, Rose Kai Lien 鄒開蓮 F 59 NEDNon-Executive Director 2007-10-12 2012-06-21
20 Tsuei, Andrew Tien Yuan 崔仁輔 M 63 INEDIndependent Non-Executive Director 2008-12-20 2012-06-21
21 Wu, Maggie Wei 武衛 F 56 FDFinance Director 2007-10-12 2012-06-21
22 Ye, Peng (1961) 葉朋 M 63 EDExecutive Director 2011-11-24 2012-06-21

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Steinert, Timothy Alexander 石義德 M 64 CoSecCompany Secretary 2008-01-01
2 Chow Lok, Cindy Mei Ki 周駱美琪 F 54 Qual AcctQualified Accountant 2007-07 2009
3 Lu, Jonathan Zhaoxi 陸兆禧 M 55 CEO Non-DirChief Executive Officer, Non-director 2011-02-21 2011-03-17
4 Wong, Elsa Lai Kin 黃麗堅 F 59 CoSecCompany Secretary 2008-01-01 2012-06-21

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