Virtual Mind Holding Company Limited 天機控股有限公司
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Terence Ming Leung 陳明亮 | M | 57 | EDExecutive Director | 2021-08-02 | |
| 2 | Gong, Xiaohan (1980) 龔曉寒 | M | 45 | EDExecutive Director | 2021-12-08 | |
| 3 | Hon, Ming Sang 韓銘生 | M | 47 | INEDIndependent Non-Executive Director | 2016-11-02 | |
| 4 | Li, Yang (1971) 李陽 | M | 54 | EDExecutive Director | 2024-08-02 | |
| 5 | Lo, Anthea Wing Sze 羅詠詩 | F | 54 | INEDIndependent Non-Executive Director | 2021-01-22 | |
| 6 | Mei, Weiyi 梅唯一 | M | 52 | ChChairman | 2024-08-02 | |
| 7 | Tang, Simon Shu Pui 鄧澍焙 | M | 60 | INEDIndependent Non-Executive Director | 2016-08-22 | |
| 8 | Tin, Carol Yat Yu 田一妤 | F | 60 | EDExecutive Director | 2022-01-19 | |
| 9 | Wong, Richard Wai Kai 王瑋楷 | M | 27 | EDExecutive Director | 2023-10-06 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ka Yu (1979) 陳家宇 | M | 46 | CFOChief Financial Officer | 2017-06-05 | |
| 2 | Chan, Stella Yuen Ying 陳婉縈 | F | 54 | CoSecCompany Secretary | 2024-04-30 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy