Officers: Harbour Digital Asset Capital Limited 港灣數字產業資本有限公司

Harbour Digital Asset Capital Limited 港灣數字產業資本有限公司

Current
History

Main board

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

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Poon, Shuk Ching 潘淑貞	F		CoSecCompany Secretary		2006-03-08
2	Ong, King Keung 王競強	M	49	CoSecCompany Secretary	2014-08-12
3	Liu, Tsui Fong 廖翠芳	F	52	CoSecCompany Secretary	2006-08-03	2014-08-12
4	Liu, Kwong Sang 廖廣生	M	62	CoSecCompany Secretary	2006-03-08	2006-08-03

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