IntelliCentrics Global Holdings Ltd. 中智全球控股有限公司

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Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2025
Position From Until
1 Chan, Patrick Kwok Wai 陳國威 M 69 INEDIndependent Non-Executive Director 2019-03-14 2020-01-23
2 Fang, Sean Sung Ho 方頌和 M 57 NEDNon-Executive Director 2018-09-05 2020-01-23
3 Hermacinski, Leo M 66 NEDNon-Executive Director 2020-01-23
4 Hsieh, Yu Tien 謝玉田 M 74 INEDIndependent Non-Executive Director 2020-01-23 2024-05-08
5 Huang, Yi Fen 黃貽玢 F 58 INEDIndependent Non-Executive Director 2020-01-23 2022-12-15
6 Law, John (1950) 羅強 M 75 INEDIndependent Non-Executive Director 2019-03-14 2020-01-23
7 Liao, Xiaoxin (1980) 廖小新 M 45 INEDIndependent Non-Executive Director 2023-02-20 2024-05-08
8 Lin, Kuo Chang 林國璋 M 67 NEDNon-Executive Director 2018-09-05
9 Lin, Tzung Liang 林宗良 M 61 ChChairman 2016-06-03
10 Sheehan, Michael James (1968-12) M 57 CEOChief Executive Officer 2018-09-05
11 Shen, Haipeng 沈海鵬 M 49 INEDIndependent Non-Executive Director 2019-03-14 2020-01-23
12 Wong, Francis Man Chung 黃文宗 M 61 INEDIndependent Non-Executive Director 2020-01-23 2024-05-08

Manager/adviser/other

Name Age
in
2025
Position From Until
1 Hung, Kuo Yuan 洪國原 M 52 CoSecCompany Secretary
2 Leung, Shui Bing 梁瑞冰 F 49 CoSecCompany Secretary

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