Roma (meta) Group Limited
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Connie Hong Nei | FDFinance Director | 2017-04-20 | 2018-06-01 |
| 2 | Chan, Ka Kit (1975) | INEDIndependent Non-Executive Director | 2011-09-26 | 2016-03-07 |
| 3 | Chen, Yiyun (1990) | INEDIndependent Non-Executive Director | 2023-09-04 | 2023-12-29 |
| 4 | Cheung, Charles Wai Bun | ChChairman | 2017-06-02 | 2017-12-18 |
| 5 | Choi, Winton Wai Tong | INEDIndependent Non-Executive Director | 2017-06-16 | 2018-09-27 |
| 6 | Chung, Desmond Man Lai | INEDIndependent Non-Executive Director | 2020-03-01 | None |
| 7 | Ko, Warren Wai Lun | INEDIndependent Non-Executive Director | 2014-03-06 | 2023-06-15 |
| 8 | Lam, Lee George | NED, Vice ChNon-Executive Director, Vice Chairman | 2017-09-13 | 2017-12-11 |
| 9 | Lam, Pak Cheong | INEDIndependent Non-Executive Director | 2011-09-26 | 2014-03-01 |
| 10 | Li, Michael Sheung Him | EDExecutive Director | 2018-05-31 | None |
| 11 | Li, Tak Yin | INEDIndependent Non-Executive Director | 2017-09-13 | None |
| 12 | Lou, Ming (1972) | INEDIndependent Non-Executive Director | 2014-08-07 | 2017-06-16 |
| 13 | Luk, Kelvin Kee Yan | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2011-03-04 | 2017-04-20 |
| 14 | Man, Wai Lun (1973) | INEDIndependent Non-Executive Director | 2019-03-12 | 2020-03-01 |
| 15 | Ng, Man Kung | NEDNon-Executive Director | 2017-08-24 | 2017-12-18 |
| 16 | Ng, Simon (1973) | INEDIndependent Non-Executive Director | 2011-09-26 | 2014-08-08 |
| 17 | So, Wing On | NEDNon-Executive Director | 2017-08-24 | 2017-12-18 |
| 18 | Suen, Tin Yan | INEDIndependent Non-Executive Director | 2024-03-28 | None |
| 19 | Wong, Aston Tat Keung | INEDIndependent Non-Executive Director | 2016-03-02 | 2020-01-24 |
| 20 | Yim, Wai Ning | NEDNon-Executive Director | 2017-06-02 | 2017-12-18 |
| 21 | Yue, Ken Kwai Wa | FDFinance Director | 2011-03-18 | 2014-02-17 |
| 22 | Yue, Ken Kwai Wa | EDExecutive Director | 2014-02-17 | 2017-04-20 |
| 23 | Yue, Ken Kwai Wa | Ch, CEOChairman, Chief Executive Officer | 2017-04-20 | 2017-06-02 |
| 24 | Yue, Ken Kwai Wa | CEOChief Executive Officer | 2017-06-02 | 2017-06-05 |
| 25 | Yue, Ken Kwai Wa | EDExecutive Director | 2017-06-05 | 2017-10-01 |
| 26 | Yue, Ken Kwai Wa | CEOChief Executive Officer | 2017-10-01 | 2017-12-18 |
| 27 | Yue, Ken Kwai Wa | Ch, CEOChairman, Chief Executive Officer | 2017-12-18 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Connie Hong Nei | CFOChief Financial Officer | 2014-02-17 | 2017-04-20 |
| 2 | Luk, Claire Huen Ling | Sen MgrSenior Manager | None | 2015-02-01 |
| 3 | Lum, Sam Pak Sum | CEO Non-DirChief Executive Officer, Non-Director | 2017-06-05 | 2017-10-01 |
| 4 | Yue, Ken Kwai Wa | CoSecCompany Secretary | 2011-09-26 | None |
| 5 | Zhang, Guoliang (1945) | ConsConsultant | 2017-08-24 | None |
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