ANALOGUE HOLDINGS LIMITED
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Raymond Hoi Ming | EDExecutive Director | 2015-11-25 | 2023-01-01 |
| 2 | Chan, Raymond Hoi Ming | CEOChief Executive Officer | 2023-01-01 | None |
| 3 | Chan, William Fu Keung | INEDIndependent Non-Executive Director | 2015-08-01 | None |
| 4 | Cheng, Brian Wai Lung | EDExecutive Director | 2023-01-01 | None |
| 5 | Cheng, Kevin Siu Ngai | CEOChief Executive Officer | 1995-09-27 | 2020-04-01 |
| 6 | Cheng, Peter Wai Keung | FDFinance Director | 2024-03-01 | None |
| 7 | Lam, Jeffrey Kin Fung | INEDIndependent Non-Executive Director | 2018-05-01 | None |
| 8 | Law Shing, Yvonne Mo Han | INEDIndependent Non-Executive Director | 2023-06-27 | None |
| 9 | Law, Victor Wei Tak | EDExecutive Director | 1995-09-27 | 2024-01-01 |
| 10 | Mak, Kim Kin Wah | NED, Dep ChNon-Executive Director, Deputy Chairman | 2017-09-01 | 2024-03-01 |
| 11 | Mak, Kim Kin Wah | ChChairman | 2024-03-01 | None |
| 12 | Or, Rerina Siu Ching | NEDNon-Executive Director | 2023-04-01 | None |
| 13 | Poon, Otto Lok To | ChChairman | 1995-09-27 | 2024-03-01 |
| 14 | Poon, Otto Lok To | ED, FdrExecutive Director, Founder | 2024-03-01 | None |
| 15 | Wong, Samuel King On | INEDIndependent Non-Executive Director | 2018-05-01 | 2023-06-27 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng, Peter Wai Keung | CFOChief Financial Officer | 2020-01-01 | 2024-03-01 |
| 2 | Li, Fiona Kit Chi | CoSecCompany Secretary | 2018-09-14 | None |
| 3 | Phaisalakani, Vichai | CFOChief Financial Officer | 2017-12-18 | 2020-01-01 |
Employee
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng, Kit Shun | EmployeeEmployee | None | None |
| 2 | Ser, Eric Ka Wai | EmployeeEmployee | None | None |
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