COMPUTIME GROUP LIMITED 金寶通集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Dennis Hing Lun 區慶麟 | M | 65 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2014-05-07 | 2018-02-28 |
| NEDNon-Executive Director | 2018-02-28 | 2020-01-20 | ||||
| 2 | Auyang, Bernard Pak Hong 歐陽伯康 | M | 57 | CEOChief Executive Officer | 2006-06-23 | 2009-11-01 |
| NEDNon-Executive Director | 2020-01-20 | 2020-04-01 | ||||
| CEOChief Executive Officer | 2020-04-01 | 2022-04-13 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2022-04-13 | |||||
| 3 | Auyang, Ho 歐陽和 | M | 92 | Ch, Co-FdrChairman, Co-Founder | 2006-09-14 | 2009-11-01 |
| Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2009-11-01 | 2010-04-30 | ||||
| Ch, Co-FdrChairman, Co-Founder | 2010-04-30 | 2022-04-13 | ||||
| 4 | Cheung, David Ching Leung 張正樑 | M | 57 | INEDIndependent Non-Executive Director | 2011-10-28 | 2020-07-01 |
| 5 | Choi, Alice Po Yee 蔡寶兒 | F | 57 | ED, COOExecutive Director, Chief Operating Officer | 2006-09-14 | 2012-10-08 |
| 6 | Feniger, Steven Julien 范倚棋 | M | 65 | INEDIndependent Non-Executive Director | 2006-09-14 | 2011-09-05 |
| 7 | Ho, Patrick Pak Chuen 何百川 | M | 70 | INEDIndependent Non-Executive Director | 2020-07-01 | |
| 8 | Kam, Anthony Chi Chiu 甘志超 | M | 62 | NEDNon-Executive Director | 2006-09-14 | |
| 9 | Kuan, Roy 管文浩 | M | 57 | INEDIndependent Non-Executive Director | 2020-09-03 | |
| 10 | Lee, Christabel Shang Yuee 李尚玉 | F | 51 | INEDIndependent Non-Executive Director | 2023-09-07 | |
| 11 | Luk, Roger Koon Hoo 陸觀豪 | M | 73 | INEDIndependent Non-Executive Director | 2006-09-14 | 2023-09-07 |
| 12 | May, Mariana Man Yee 梅敏儀 | F | 62 | INEDIndependent Non-Executive Director | 2023-12-01 | |
| 13 | Owyang, King | M | 79 | CEOChief Executive Officer | 2010-04-30 | 2020-04-01 |
| EDExecutive Director | 2020-04-01 | 2020-09-03 | ||||
| 14 | Patel, Arvind Amratlal | M | 83 | NEDNon-Executive Director | 2006-09-14 | 2020-09-03 |
| 15 | Siewert, Patrick Thomas 施維德 | M | 69 | INEDIndependent Non-Executive Director | 2006-09-14 | 2023-09-07 |
| 16 | Wong, Chun Kong (1961) 王俊光 | M | 63 | NEDNon-Executive Director | 2008-02-04 | |
| 17 | Wong, Kennedy Ying Ho 黃英豪 | M | 61 | NEDNon-Executive Director | 2006-09-14 | 2008-02-04 |
| 18 | Wong, Kent Wah Shun 黃華舜 | M | 61 | PresPresident | 2020-09-03 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Auyang, Ho 歐陽和 | M | 92 | Ch Emeritus Non-DirChairman Emeritus, Non-Director | 2022-04-13 | |
| 2 | Chung, Ming Kit 鍾明杰 | M | 47 | CFO, CoSecChief Financial Officer, Company Secretary | 2024-01-03 | |
| 3 | So, Ka Man (1974) 蘇嘉敏 | F | 50 | CoSecCompany Secretary | 2017-11-02 | 2020-12-11 |
| 4 | Soon, Yuk Tai 孫玉蒂 | F | 58 | CoSecCompany Secretary | 2007-04-12 | 2017-11-02 |
| 5 | Wong, Samuel Wan Kay 黃允祈 | M | 44 | CoSecCompany Secretary | 2020-12-11 | 2024-01-03 |
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