Microware Group Limited 美高域集團有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Man Wah 區文華 | M | 62 | EDExecutive Director | 2022-07-01 | 2023-12-05 |
| 2 | Cheng, Tak Chung 鄭德忠 | M | 69 | INEDIndependent Non-Executive Director | 2017-02-14 | 2023-11-28 |
| 3 | Cheng, Wing Fai 鄭永輝 | M | 55 | EDExecutive Director | 2021-03-01 | 2023-12-05 |
| 4 | Chu, Ming Ho 朱明豪 | M | 56 | Ch, CEOChairman, Chief Executive Officer | 2016-01-20 | 2023-09-11 |
| CEOChief Executive Officer | 2023-09-11 | 2023-12-05 | ||||
| 5 | Dai, Bin (1984) 戴斌 | M | 41 | INEDIndependent Non-Executive Director | 2023-11-28 | |
| 6 | Huang, Tianlei 黃天雷 | M | 42 | EDExecutive Director | 2023-09-26 | |
| 7 | Lan, Jia 蘭佳 | F | 55 | INEDIndependent Non-Executive Director | 2024-02-26 | |
| 8 | Li, Richard King Hang 李景衡 | M | 82 | INEDIndependent Non-Executive Director | 2017-02-14 | 2023-11-28 |
| 9 | Li, Wai Man (1966) 李慧敏 | F | 59 | INEDIndependent Non-Executive Director | 2017-02-14 | 2023-11-28 |
| 10 | Lu, Jun Bo 陸軍博 | M | 42 | INEDIndependent Non-Executive Director | 2023-07-06 | 2024-09-05 |
| 11 | Wan, Yiu Hon 尹耀漢 | M | 68 | NEDNon-Executive Director | 2016-05-25 | 2023-09-26 |
| 12 | Wang, Guangbo 王廣波 | M | 46 | Vice ChVice Chairman | 2023-07-06 | 2023-09-11 |
| ChChairman | 2023-09-11 | |||||
| 13 | Wang, Zhi (1979) 王植 | M | 46 | NEDNon-Executive Director | 2024-02-26 | |
| 14 | Xu, Jianwen 許劍文 | M | 45 | INEDIndependent Non-Executive Director | 2023-12-05 | |
| 15 | Yang, Peter Shun Tsing 楊純青 | M | 75 | EDExecutive Director | 2016-01-20 | 2023-12-05 |
| 16 | Zhang, Ting (1971) 張頲 | M | 54 | EDExecutive Director | 2024-01-10 | 2024-10-10 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Gloria Wai Hing 陳惠卿 | F | 56 | CFO, CoSecChief Financial Officer, Company Secretary | ||
| 2 | Yang, Joseph Hwa 楊華 | M | 49 | Sen MgrSenior Manager | 2019 |
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