Infinities Technology International (Cayman) Holding Limited 多牛科技國際(開曼)集團有限公司
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Main board
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Ying (1973) 陳英 | M | 52 | EDExecutive Director | 2022-05-23 | 2024-04-24 |
2 | Choi, Onward 蔡安活 | M | 55 | INEDIndependent Non-Executive Director | 2022-05-23 | 2023-06-12 |
3 | Leung, Ming Shu 梁銘樞 | M | 50 | INEDIndependent Non-Executive Director | 2022-05-23 | |
4 | Li, Qiang (1987) 李強 | M | 38 | Ch, CEOChairman, Chief Executive Officer | 2024-04-24 | |
5 | Liang, Junhua (1986) 梁俊華 | M | 39 | FDFinance Director | 2018-02-05 | 2022-05-23 |
NEDNon-Executive Director | 2022-05-23 | |||||
6 | Lu, Jian (1976) 呂建 | M | 49 | Ch, CEOChairman, Chief Executive Officer | 2018-02-05 | 2020-12-01 |
ChChairman | 2020-12-01 | 2022-05-23 | ||||
7 | Song, Yi (1982) 宋屹 | F | 43 | INEDIndependent Non-Executive Director | 2020-02-21 | 2021-12-01 |
8 | Su, Shaoping 蘇少萍 | F | 72 | NEDNon-Executive Director | 2018-02-05 | 2022-05-23 |
9 | Tang, Steven Shun Lam 鄧順林 | M | 69 | INEDIndependent Non-Executive Director | 2022-05-23 | |
10 | Tsui, Wing Tak (1982) 徐穎德 | M | 43 | NEDNon-Executive Director | 2019-02-19 | 2022-05-23 |
11 | Wang, Le (1979) 王樂 | M | 46 | ChChairman | 2022-05-23 | 2024-04-24 |
EDExecutive Director | 2024-04-24 | |||||
12 | Wang, Ning (1977) 王寧 | M | 48 | NEDNon-Executive Director | 2022-05-23 | |
13 | Wang, Yan (Infinities Technology) 王豔 | F | 37 | NEDNon-Executive Director | 2025-03-28 | |
14 | Yan, Chi Kwan 顏志軍 | M | 50 | INEDIndependent Non-Executive Director | 2024-02-19 | 2025-03-28 |
15 | Zhao, Junfeng (1971) 趙俊峰 | M | 54 | INEDIndependent Non-Executive Director | 2020-02-21 | 2022-05-23 |
16 | Zhuang, Wensheng 莊文勝 | M | 58 | INEDIndependent Non-Executive Director | 2020-02-21 | 2022-05-23 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Li, Qiang (1987) 李強 | M | 38 | Act CEO Non-dirActing Chief Executive Officer, Non-director | 2022-08-15 | 2024-04-24 |
2 | Tsui, Wing Tak (1982) 徐穎德 | M | 43 | CoSecCompany Secretary | 2019-02-22 | 2022-05-23 |
3 | Wong, Ella Wai Yee 黃慧兒 | F | 50 | CoSecCompany Secretary | 2022-05-23 | |
4 | Zhao, Xinlin 趙新林 | M | 41 | CEO Non-DirChief Executive Officer, Non-Director | 2020-12-01 | 2022-08-15 |
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