Modern Innovative Digital Technology Company Limited (BM) 新質數字科技有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Cao, Li (Modern Innovative) 曹麗	F	42	EDExecutive Director	2024-12-11
2	Chan, Charles Wai Dune 陳維端	M	74	INEDIndependent Non-Executive Director	2004-05-20	2009-07-31
3	Chan, Chi Yuen (1966) 陳志遠	M	60	EDExecutive Director	2011-06-24	2011-06-30
				CEOChief Executive Officer	2011-06-30	2025-02-10
4	Chan, Kenneth Sun Kwong 陳晨光	M	60	FD, CosecFinance Director, Company Secretary	2003-03-25	2011-06-30
5	Chen, Chao (1989) 陳超	M	37	INEDIndependent Non-Executive Director	2024-10-21
6	Chen, Shaohua (1962) 陳少華	M	64	EDExecutive Director	2011-06-24	2014-09-30
7	Chi, Kenneth Chi Hung 季志雄	M	58	INEDIndependent Non-Executive Director	2011-04-29
8	Chiu, Eric Kam Kun 趙錦均	M	67	EDExecutive Director	2003-03-25	2003-12-24
				NEDNon-Executive Director	2003-12-24	2011-02-21
9	Gong, Huanghui 龔煌輝	M	56	EDExecutive Director	2024-08-26
10	Han, Zhenghai 韓正海	M	50	INED, Dep ChIndependent Non-Executive Director, Deputy Chairman	2024-12-11
11	Hsu, Simon Kam Yee 許錦儀	M	71	EDExecutive Director	2003-03-25	2011-02-21
12	Lau, Chun Ka 劉振家	M	72	EDExecutive Director	2003-03-25	2011-04-29
13	Lau, Chun Kwok (1952) 劉振國	M	74	EDExecutive Director	2003-03-25	2006
				CEOChief Executive Officer	2006	2011-04-29
14	Lau, Chun Ming (1943) 劉振明	M	83	Ch, MD, FdrChairman, Managing Director, Founder	2002-08-09	2006
				Ch, FdrChairman, Founder	2006	2011-04-29
				CEO, FdrChief Executive Officer, Founder	2011-04-29	2011-06-30
15	Lau, Hoi Kit (1996) 劉海杰	M	30	EDExecutive Director	2025-02-10
16	Lee, Allen Peng Fei 李鵬飛	M	86	INEDIndependent Non-Executive Director	2003-03-25	2011-04-29
17	Leung, Lai So 梁麗蘇	F	79	EDExecutive Director	2002-08-09	2011-04-29
18	Ma, Wei Hua 馬蔚華	M	78	NED, ChNon-Executive Director, Chairman	2024-08-21
19	Man, David Kwok Leung 萬國樑	M	79	INEDIndependent Non-Executive Director	2011-04-29	2023-11-02
20	Wang, Yingqian (1963) 王穎千	F	63	EDExecutive Director	2017-04-19	2019-03-08
21	Wong, Ada Chi Yan 黃志恩	F	45	INEDIndependent Non-Executive Director	2023-09-28	2023-12-22
22	Wong, Lucy Tsui Yue 黃翠瑜	F	65	INEDIndependent Non-Executive Director	2009-09-08	2011-04-29
23	Wong, Roderick Sue Cheun 王世全	M	82	INEDIndependent Non-Executive Director	2003-03-25	2011-04-29
24	Yeung, Yat Chuen 楊日泉	M	44	INEDIndependent Non-Executive Director	2023-12-22
25	Yu, Peter Pak Yan 余伯仁	M	75	INEDIndependent Non-Executive Director	2011-04-29	2024-10-21
26	Zheng, Juhua 鄭菊花	F	55	EDExecutive Director	2011-04-12	2011-04-29
				ChChairman	2011-04-29	2024-08-21
				EDExecutive Director	2024-08-21

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Chi Yuen (1966) 陳志遠	M	60	CoSecCompany Secretary	2011-06-30	2017-02-13
2	Chan, Wai Fung (1981) 陳慧鳳	F	45	CoSecCompany Secretary	2017-02-13	2021-11-17
3	Chau, Alfred Kin Cheung 周建章	M	42	CoSecCompany Secretary	2021-11-17
4	Choi, Pun Lap 蔡本立	M	49	CoSecCompany Secretary	2024-09-27

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