Modern Innovative Digital Technology Company Limited (BM) 新質數字科技有限公司

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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Cao, Li (Modern Innovative) 曹麗 F 41 EDExecutive Director 2024-12-11
2 Chan, Charles Wai Dune 陳維端 M 73 INEDIndependent Non-Executive Director 2004-05-20 2009-07-31
3 Chan, Chi Yuen (1966) 陳志遠 M 59 EDExecutive Director 2011-06-24 2011-06-30
CEOChief Executive Officer 2011-06-30 2025-02-10
4 Chan, Kenneth Sun Kwong 陳晨光 M 59 FD, CosecFinance Director, Company Secretary 2003-03-25 2011-06-30
5 Chen, Chao (1989) 陳超 M 36 INEDIndependent Non-Executive Director 2024-10-21
6 Chen, Shaohua (1962) 陳少華 M 63 EDExecutive Director 2011-06-24 2014-09-30
7 Chi, Kenneth Chi Hung 季志雄 M 57 INEDIndependent Non-Executive Director 2011-04-29
8 Chiu, Eric Kam Kun 趙錦均 M 66 EDExecutive Director 2003-03-25 2003-12-24
NEDNon-Executive Director 2003-12-24 2011-02-21
9 Gong, Huanghui 龔煌輝 M 55 EDExecutive Director 2024-08-26
10 Han, Zhenghai 韓正海 M 49 INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 2024-12-11
11 Hsu, Simon Kam Yee 許錦儀 M 70 EDExecutive Director 2003-03-25 2011-02-21
12 Lau, Chun Ka 劉振家 M 71 EDExecutive Director 2003-03-25 2011-04-29
13 Lau, Chun Kwok (1952) 劉振國 M 73 EDExecutive Director 2003-03-25 2006
CEOChief Executive Officer 2006 2011-04-29
14 Lau, Chun Ming (1943) 劉振明 M 82 Ch, MD, FdrChairman, Managing Director, Founder 2002-08-09 2006
Ch, FdrChairman, Founder 2006 2011-04-29
CEO, FdrChief Executive Officer, Founder 2011-04-29 2011-06-30
15 Lau, Hoi Kit (1996) 劉海杰 M 29 EDExecutive Director 2025-02-10
16 Lee, Allen Peng Fei 李鵬飛 M 85 INEDIndependent Non-Executive Director 2003-03-25 2011-04-29
17 Leung, Lai So 梁麗蘇 F 78 EDExecutive Director 2002-08-09 2011-04-29
18 Ma, Wei Hua 馬蔚華 M 77 NED, ChNon-Executive Director, Chairman 2024-08-21
19 Man, David Kwok Leung 萬國樑 M 78 INEDIndependent Non-Executive Director 2011-04-29 2023-11-02
20 Wang, Yingqian (1963) 王穎千 F 62 EDExecutive Director 2017-04-19 2019-03-08
21 Wong, Ada Chi Yan 黃志恩 F 44 INEDIndependent Non-Executive Director 2023-09-28 2023-12-22
22 Wong, Lucy Tsui Yue 黃翠瑜 F 64 INEDIndependent Non-Executive Director 2009-09-08 2011-04-29
23 Wong, Roderick Sue Cheun 王世全 M 81 INEDIndependent Non-Executive Director 2003-03-25 2011-04-29
24 Yeung, Yat Chuen 楊日泉 M 43 INEDIndependent Non-Executive Director 2023-12-22
25 Yu, Peter Pak Yan 余伯仁 M 74 INEDIndependent Non-Executive Director 2011-04-29 2024-10-21
26 Zheng, Juhua 鄭菊花 F 54 EDExecutive Director 2011-04-12 2011-04-29
ChChairman 2011-04-29 2024-08-21
EDExecutive Director 2024-08-21

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Chi Yuen (1966) 陳志遠 M 59 CoSecCompany Secretary 2011-06-30 2017-02-13
2 Chan, Wai Fung (1981) 陳慧鳳 F 44 CoSecCompany Secretary 2017-02-13 2021-11-17
3 Chau, Alfred Kin Cheung 周建章 M 41 CoSecCompany Secretary 2021-11-17
4 Choi, Pun Lap 蔡本立 M 48 CoSecCompany Secretary 2024-09-27

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