Omnibridge Holdings Limited 中安控股集團有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chew, Chee Kian 周志堅 | M | 53 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2016-08-08 | |
| 2 | Fan, Andrew Chun Wah 范駿華 | M | 47 | INEDIndependent Non-Executive Director | 2017-06-21 | 2020-11-30 |
| 3 | Foo, Siang Tse 符祥智 | M | 47 | INEDIndependent Non-Executive Director | 2023-05-24 | 2024-05-01 |
| 4 | Han, Wenxian (1989) 韓文賢 | F | 36 | NEDNon-Executive Director | 2020-11-16 | 2023-06-27 |
| 5 | Koh, Shian Wei 許峴瑋 | M | 54 | INEDIndependent Non-Executive Director | 2017-06-21 | 2023-01-14 |
| 6 | Lam, Shun Ka 林汛珈 | F | 55 | INEDIndependent Non-Executive Director | 2017-06-21 | 2020-05-22 |
| 7 | Liang, Qianyuan 梁乾原 | M | 69 | INEDIndependent Non-Executive Director | 2020-11-16 | 2023-06-27 |
| 8 | Lin, Michael Daoji 林道基 | M | 41 | INEDIndependent Non-Executive Director | 2021-08-13 | 2024-09-20 |
| 9 | Liu, Daiping 劉代萍 | F | 56 | INEDIndependent Non-Executive Director | 2018-08-13 | 2020-05-22 |
| 10 | Lo, Emmy Wing Yan 盧詠欣 | F | 53 | FDFinance Director | 2016-09-19 | 2022-03-31 |
| 11 | Ong, Joshua Kian Guan 王建源 | M | 57 | INEDIndependent Non-Executive Director | 2020-12-15 | |
| 12 | Pai, Chun 白鈞 | M | 66 | EDExecutive Director | 2018-08-13 | 2019-03-15 |
| 13 | Pang, Keng Kong 彭鏡光 | M | 59 | EDExecutive Director | 2020-05-27 | 2020-12-07 |
| 14 | Phua, Swee Hoe 潘瑞河 | M | 69 | INEDIndependent Non-Executive Director | 2024-09-20 | |
| 15 | Tye, Frederick Heng Seng 戴興成 | M | 36 | INEDIndependent Non-Executive Director | 2024-05-24 | |
| 16 | Wee, Patrick John Ewe Seng 黃友誠 | M | 61 | INEDIndependent Non-Executive Director | 2020-08-20 | 2021-05-17 |
| 17 | Yong, Yuet Han 熊悅涵 | F | 46 | EDExecutive Director | 2016-08-08 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lau, Chung Wai (1982) 劉仲緯 | M | 43 | CoSecCompany Secretary | 2022-04-01 | |
| 2 | Lo, Emmy Wing Yan 盧詠欣 | F | 53 | CoSecCompany Secretary | 2016-09-19 | 2022-03-31 |
| 3 | Wong, Jayson 黃俊傑 | M | CFOChief Financial Officer | 2022-04-01 |
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