Flydoo Technology Holding Limited 飛道旅遊科技有限公司
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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 | Ahmin, Shawlain 徐曉蘭 | F | 54 | EDExecutive Director | 2022-06-22 | 2024-12-02 |
2 | Chan, Suk Mei (1953) 陳淑薇 | F | 72 | EDExecutive Director | 2016-06-08 | 2023-01-16 |
3 | Cheng, Kim 鄭劍 | M | 48 | EDExecutive Director | 2023-12-29 | 2024-05-20 |
CEOChief Executive Officer | 2024-05-20 | |||||
4 | Choi, Simon Kam Yan 蔡錦因 | M | 42 | EDExecutive Director | 2022-09-30 | 2023-06-01 |
5 | Gao, Lili (1982) 高立立 | F | 43 | INEDIndependent Non-Executive Director | 2022-09-02 | 2023-08-18 |
6 | Glauser, Rebecca Kristina | F | 40 | INEDIndependent Non-Executive Director | 2023-12-29 | |
7 | Ho, Frederick Wing Huen 何永煊 | M | 80 | INEDIndependent Non-Executive Director | 2016-12-16 | 2022-09-02 |
8 | Lam, Kenneth Yiu Kin 林耀堅 | M | 70 | INEDIndependent Non-Executive Director | 2016-12-16 | 2022-08-02 |
9 | Lee, Eric Hing Cheung 李慶翔 | M | 57 | INEDIndependent Non-Executive Director | 2022-06-22 | 2023-08-18 |
10 | Lee, Kwong Ming 李光明 | M | 54 | INEDIndependent Non-Executive Director | 2022-07-04 | 2024-03-20 |
11 | Leung, Ka Cheong 梁家昌 | M | 36 | INEDIndependent Non-Executive Director | 2023-05-01 | 2023-12-29 |
12 | Liu, Ying Shun 廖英順 | M | 42 | EDExecutive Director | 2024-12-02 | |
13 | Ruiz-Coello, Juan | M | 43 | INEDIndependent Non-Executive Director | 2023-12-29 | |
14 | Wong, Chak Man 黃澤民 | M | 45 | INEDIndependent Non-Executive Director | 2024-03-20 | |
15 | Wong, Ping Kuen (1986) 黃炳權 | M | 39 | INEDIndependent Non-Executive Director | 2023-05-01 | 2023-12-29 |
16 | Wong, Shum Wai 王琛維 | M | 36 | EDExecutive Director | 2024-05-20 | |
17 | Yen, Tony Yuen Ho 嚴元浩 | M | 78 | INEDIndependent Non-Executive Director | 2016-12-16 | 2022-08-02 |
18 | Yuen, Chun Ning 袁振寧 | M | 47 | CEOChief Executive Officer | 2016-06-08 | 2022-09-30 |
Ch, CEOChairman, Chief Executive Officer | 2022-09-30 | 2023-10-03 | ||||
CEOChief Executive Officer | 2023-10-03 | 2024-05-20 | ||||
19 | Yuen, Sze Keung 袁士強 | M | 73 | ChChairman | 2016-06-08 | 2022-09-30 |
EDExecutive Director | 2022-09-30 | 2023-01-16 |
Manager/adviser/other
Name | ⚥ | Age in 2025 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Fung, Jonas Kui Kei 馮鉅基 | M | 44 | CoSecCompany Secretary | 2023-11-30 | |
2 | Ng, Ka Man (TMF) 吳嘉雯 | F | CoSecCompany Secretary | 2016-07-06 | 2022-12-14 | |
3 | Tse, Chun Lai 謝進禮 | M | 42 | CoSecCompany Secretary | 2022-12-14 | 2023-11-30 |
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