Harbour Digital Asset Capital Limited 港灣數字產業資本有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ye, Ying (1981) 葉穎 | F | 43 | NED, ChNon-Executive Director, Chairman | 2022-01-03 | |
| NEDNon-Executive Director | 2021-11-09 | 2022-01-03 | ||||
| 2 | Yu, Michael Tat Chi 余達志 | M | 60 | INEDIndependent Non-Executive Director | 2020-08-17 | |
| 3 | Hu, Xiaoting 胡曉婷 | F | 45 | NEDNon-Executive Director | 2017-06-07 | 2023-11-20 |
| 4 | Chung, Fai Chun 鍾輝珍 | F | 58 | INEDIndependent Non-Executive Director | 2014-12-19 | |
| 5 | Ng, Chi Hoi (SFC:ADA864) 吳志凱 | M | 54 | Ch, CEOChairman, Chief Executive Officer | 2014-12-19 | 2016-08-01 |
| EDExecutive Director | 2014-12-03 | 2014-12-19 | ||||
| 6 | Shum, Anita Kit Lan 沈潔蘭 | F | 63 | EDExecutive Director | 2014-11-06 | |
| 7 | Chan, Yik Pun 陳奕斌 | M | 42 | INEDIndependent Non-Executive Director | 2014-10-10 | 2020-06-29 |
| 8 | Hung, Crucindo Cho Sing 洪祖星 | M | 84 | INEDIndependent Non-Executive Director | 2014-10-10 | |
| 9 | Shimazaki, Koji 嶋崎幸司 | M | 55 | EDExecutive Director | 2013-12-23 | 2014-11-06 |
| 10 | Yip, Man Yi (1971) 葉敏怡 | F | 53 | MDManaging Director | 2013-10-07 | 2013-11-29 |
| 11 | Chan, David Yin 陳榮 | M | 65 | Vice ChVice Chairman | 2011-05-23 | 2014-02-28 |
| 12 | Ngai, Michael Wai Kin 魏偉健 | M | 59 | INEDIndependent Non-Executive Director | 2008-07-23 | 2014-12-19 |
| 13 | Davis, Angela Hendricks | F | 57 | EDExecutive Director | 2008-06-18 | 2014-08-15 |
| 14 | Kitchell, Osman Bin | M | 60 | Ch, CEOChairman, Chief Executive Officer | 2008-01-16 | 2014-12-19 |
| 15 | Swartz, Kristi Lynn 施琦蓮 | F | 55 | INEDIndependent Non-Executive Director | 2007-11-01 | 2009-12-29 |
| 16 | Choi, Ka Wing (1982) 蔡家穎 | F | 42 | EDExecutive Director | 2006-10-09 | 2014-11-06 |
| 17 | Chen, Henri Wei Hwa 陳威華 | M | 49 | INEDIndependent Non-Executive Director | 2006-06-28 | 2007-12-07 |
| 18 | Wong, Frederick Man Hon 王文漢 | M | 66 | NEDNon-Executive Director | 2006-06-13 | 2007-05-08 |
| 19 | Chung, Wilson 鍾紹淶 | M | 72 | ChChairman | 2006-06-12 | 2008-01-16 |
| 20 | Wong, Frederick Man Hon 王文漢 | M | 66 | EDExecutive Director | 2006-01-24 | 2006-06-13 |
| 21 | Kitchell, Osman Bin | M | 60 | CEOChief Executive Officer | 2006-01-17 | 2008-01-16 |
| 22 | Au, Sue Shuk Yee 柯淑儀 | F | 59 | CEOChief Executive Officer | 2005-07-22 | 2006-01-17 |
| 23 | Pang, Nichols Shuen Wai 彭宣衞 | M | 65 | ChChairman | 2005-07-22 | 2006-06-12 |
| 24 | Kitchell, Osman Bin | M | 60 | EDExecutive Director | 2005-01-10 | 2006-01-17 |
| 25 | Tsang, Edmond Wing Ki 曾永祺 | M | 63 | INEDIndependent Non-Executive Director | 2004-09-23 | 2014-10-31 |
| 26 | Qi, Qing 齊慶 | M | 60 | NEDNon-Executive Director | 2004-05-24 | 2005-01-09 |
| 27 | Chung, Stephen Kong Fei 叢鋼飛 | M | 68 | INEDIndependent Non-Executive Director | 2004-03-16 | 2014-10-31 |
| 28 | Qi, Qing 齊慶 | M | 60 | EDExecutive Director | 2004-01-27 | 2004-05-24 |
| 29 | Wong, Asiong Ying Seung 王迎祥 | M | 74 | INEDIndependent Non-Executive Director | 2003-11-11 | 2005-12-28 |
| 30 | Wong, William Man Ho 王文河 | M | 64 | EDExecutive Director | 2002-11-15 | 2004-02-04 |
| 31 | Au, Sue Shuk Yee 柯淑儀 | F | 59 | EDExecutive Director | 2002-09-25 | 2005-07-22 |
| 32 | Lam, Andrew Ping Cheung 林炳昌 | M | 73 | INEDIndependent Non-Executive Director | 2002-09-01 | 2006-06-26 |
| 33 | Pang, Nichols Shuen Wai 彭宣衞 | M | 65 | EDExecutive Director | 2002-09-01 | 2005-07-22 |
| 34 | Wong, Alexis Lit Chor 黃烈初 | M | 66 | EDExecutive Director | 2002-01-02 | 2002-09-01 |
| 35 | Fok, Terry Kwong Hang 霍廣行 | M | 69 | INEDIndependent Non-Executive Director | 2000-02-01 | 2002-12-12 |
| 36 | Wu, Timmy Ting Yat 胡定一 | M | 63 | EDExecutive Director | 2000-02-01 | 2002-10-01 |
| 37 | Chiu, Kathy Kam Hing 趙金卿 | F | 75 | EDExecutive Director | 1999-09-30 | 2001-07-01 |
| 38 | Ho, Wai Ip (1959) 何偉業 | M | 65 | EDExecutive Director | 1999-09-30 | 2002-10-11 |
| 39 | Lo, Albert Chun Wing 盧春榮 | M | 69 | EDExecutive Director | 1999-09-30 | 2002-05-24 |
| 40 | Ng, Thomas Wai Hung 吳偉雄 | M | 60 | INEDIndependent Non-Executive Director | 1999-09-30 | 2003-11-19 |
| 41 | Sun, Patrick Sai Man 孫世文 | M | 62 | INEDIndependent Non-Executive Director | 1999-09-30 | 2003-02-21 |
| 42 | Wu, Timmy Ting Yat 胡定一 | M | 63 | INEDIndependent Non-Executive Director | 1999-09-30 | 2000-02-01 |
| 43 | Zeng, Wei (1962) 曾偉 | M | 62 | INEDIndependent Non-Executive Director | 1999-09-30 | 2002-10-01 |
| 44 | Lee, Lawrence Tze Leung 李子良 | M | 61 | DirDirector | 1999-03-31 | 1999-09-30 |
| 45 | Ngan, Man Kit (1961) 顏文傑 | M | 63 | ChChairman | 1999-03-31 | 2003-07-15 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ong, King Keung 王競強 | M | 49 | CoSecCompany Secretary | 2014-08-12 | |
| 2 | Liu, Tsui Fong 廖翠芳 | F | 52 | CoSecCompany Secretary | 2006-08-03 | 2014-08-12 |
| 3 | Liu, Kwong Sang 廖廣生 | M | 62 | CoSecCompany Secretary | 2006-03-08 | 2006-08-03 |
| 4 | Poon, Shuk Ching 潘淑貞 | F | CoSecCompany Secretary | 2006-03-08 |
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