Kinetix Systems Holdings Limited 倢冠控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Jie (Shanghai Jiao Tong U) 陳洁 | F | 51 | NEDNon-Executive Director | 2021-02-09 | 2023-04-04 |
| 2 | Cheng, Kwan Ngai (SFC:BOR347) 鄭君毅 | M | 40 | NEDNon-Executive Director | 2020-11-20 | 2021-11-11 |
| 3 | Cheung, Jason Wah Kit 張華傑 | M | 78 | INEDIndependent Non-Executive Director | 2018-06-22 | 2019-05-08 |
| 4 | He, Dazhi 何大治 | M | 48 | INEDIndependent Non-Executive Director | 2021-04-01 | 2023-07-03 |
| 5 | Lam, Shun Ka 林汛珈 | F | 55 | INEDIndependent Non-Executive Director | 2019-03-07 | |
| 6 | Lam, Yau Hin 林佑顯 | M | 43 | INEDIndependent Non-Executive Director | 2018-06-22 | 2021-06-29 |
| 7 | Law, Cheung Moon 羅章滿 | M | 47 | EDExecutive Director | 2017-05-26 | |
| 8 | Leung, Patrick Cheong Yu 梁昌豫 | M | 56 | EDExecutive Director | 2017-05-26 | |
| 9 | Li, Xiaoping (1972) 李小平 | M | 53 | INEDIndependent Non-Executive Director | 2021-08-06 | |
| 10 | Tang, Biao (1957) 湯彪 | M | 68 | NEDNon-Executive Director | 2021-08-06 | 2023-07-03 |
| 11 | Tong, Tsz Kwan 唐旨均 | M | 46 | INEDIndependent Non-Executive Director | 2021-09-28 | |
| 12 | Wong, Dennis Chun Pan 黃振斌 | M | 65 | EDExecutive Director | 2017-05-26 | 2018-10-01 |
| 13 | Wong, Ian Tsun Ho 黃俊豪 | M | 45 | EDExecutive Director | 2017-05-26 | 2019-10-01 |
| 14 | Yeung, Wai Keung (1971) 楊偉強 | M | 54 | INEDIndependent Non-Executive Director | 2018-06-22 | 2021-03-01 |
| 15 | Yu, Larry Pak Lun 余柏麟 | M | 55 | Ch, CEOChairman, Chief Executive Officer | 2016-09-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fung, Jonas Kui Kei 馮鉅基 | M | 44 | CoSecCompany Secretary | 2021-07-09 | |
| 2 | Lam, David Tai Wai (1973) 林大為 | M | 52 | COOChief Operating Officer | 2015-11 | |
| 3 | Lam, Wai Yan (Fan, Chan & Co) 林惠茵 | F | 50 | CoSecCompany Secretary | 2018-02-12 | 2021-07-09 |
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