CODEBANK LIMITED 數碼庫有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Cheng, Yu Hong 鄭宇航	M	58	EDExecutive Director	2001-04-17	2004-05-25
2	Cheung, Victor Chun Ying 張俊英	M	52	INEDIndependent Non-Executive Director	2001-12-07	2002-04-19
3	Choy, Mun Kei 蔡滿基	M	63	NEDNon-Executive Director	2001-12-07	2003-03-17
4	Deng, Yi (Codebank) 鄧翼	M		Ch, CEOChairman, Chief Executive Officer	2002-04-30	2002-05-27
				Ch, CEOChairman, Chief Executive Officer	2002-06-13	2004-11-03
5	Kam, Francis Chun Ying 甘俊英	M	60	FDFinance Director		2002-03-08
6	Kwok, Anthony Chong 郭昶	M	68	EDExecutive Director	2003-10-22	2005-01-27
7	Kwong, Raymond Chi Ho 鄺志豪	M	56	INEDIndependent Non-Executive Director	2003-08-12	2004-05-25
8	Lai, Yiu Keung 黎耀強	M	76	EDExecutive Director	2003-10-22	2005-01-27
9	Lam, Faith Koon Fai 林冠輝	M	58	EDExecutive Director	2003-10-22	2005-01-27
10	Lau, Wah Sum 劉華森	M	98	INEDIndependent Non-Executive Director	2001-12-07	2002-05-08
11	Ng, Conwell Wing Hong 伍永康	M		EDExecutive Director		2001-10-05
12	Suen, Kwok Kin 孫國健	M	50	EDExecutive Director		2003-03-25
13	Woo, Chia Wei 吳家瑋	M	88	NEDNon-Executive Director	2001-12-07	2002-05-15
14	Yu, Herman Hang Chung 余行聰	M	53	Ch, CEO, FdrChairman, Chief Executive Officer, Founder		2002-04-30
15	Yuen, Ching Wah 源靜華	F	52	EDExecutive Director	2003-10-22	2005-01-27

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Kam, Francis Chun Ying 甘俊英	M	60	CoSecCompany Secretary		2002-03-08
2	Wong, Terence Chi Keung 王志強	M	60	QA, CoSecQualified Accountant, Company Secretary	2002-03-08	2005-01-27

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