Pan Asia Data Holdings Inc.
Please note that due to the planned shutdown of Webb-site.com,
the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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 | Cheung, Vidy Chi Wai | INEDIndependent Non-Executive Director | 2015-11-06 | 2018-12-31 |
| 2 | Chui, Hong Sheung | INEDIndependent Non-Executive Director | 2015-11-06 | 2018-12-31 |
| 3 | Dong, Liuhuan | NEDNon-Executive Director | 2022-02-04 | 2024-10-02 |
| 4 | Gu, Zhongli | EDExecutive Director | 2021-07-15 | 2021-07-30 |
| 5 | Gu, Zhongli | ChChairman | 2021-07-30 | None |
| 6 | Jin, Peiyi | EDExecutive Director | 2021-07-30 | None |
| 7 | Ko, Jack Lum | CEOChief Executive Officer | 2014-06-12 | 2018-12-31 |
| 8 | Kong, Muk Yin | NEDNon-Executive Director | 2014-06-12 | 2020-01-10 |
| 9 | Li, Gong (1959) | INEDIndependent Non-Executive Director | 2018-12-10 | 2024-06-27 |
| 10 | Liu, Rong Rong | EDExecutive Director | 2019-09-06 | 2022-04-08 |
| 11 | Li, Yunjiu | ED, VPExecutive Director, Vice President | 2025-02-14 | None |
| 12 | Li, Zhong Yuan | EDExecutive Director | 2018-12-10 | 2018-12-31 |
| 13 | Li, Zhong Yuan | ChChairman | 2018-12-31 | 2021-07-30 |
| 14 | Ng, Kai On | FDFinance Director | 2014-06-12 | 2018-12-31 |
| 15 | Shi, Ping (Nanjing Audit University) | INEDIndependent Non-Executive Director | 2018-12-10 | 2024-10-16 |
| 16 | Simon, Charles Etienne Rene | EDExecutive Director | 2021-07-15 | 2023-01-20 |
| 17 | So, Ching Tung | INEDIndependent Non-Executive Director | 2024-09-06 | None |
| 18 | Sze, Ka Ho | NEDNon-Executive Director | 2024-09-06 | None |
| 19 | Sze, Siu Ming | NEDNon-Executive Director | 2024-06-27 | None |
| 20 | Wang, Bangyi | CEOChief Executive Officer | 2022-12-22 | None |
| 21 | Wang, Jianping (1965) | INEDIndependent Non-Executive Director | 2018-12-10 | 2021-12-28 |
| 22 | Wong, John Peng Chong | NEDNon-Executive Director | 2014-06-12 | 2018-12-31 |
| 23 | Xu, Yanqiong | INEDIndependent Non-Executive Director | 2021-12-28 | None |
| 24 | Yue, Ken Kwai Wa | INEDIndependent Non-Executive Director | 2015-11-06 | 2018-12-31 |
| 25 | Yuen, Shu Wah | Ch, Co-FdrChairman, Co-Founder | 2014-04-14 | 2018-12-31 |
| 26 | Yung, Eunice Hoi Yan | INEDIndependent Non-Executive Director | 2024-06-27 | None |
| 27 | Zuo, Yi | NEDNon-Executive Director | 2018-12-10 | 2020-12-14 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Jianding | COOChief Operating Officer | 2021-12-28 | None |
| 2 | Kong, Muk Yin | CoSecCompany Secretary | 2014-06-16 | 2018-12-31 |
| 3 | Wang, Jie (SFC:BGE556) | CFOChief Financial Officer | 2022-03-01 | 2023-10-17 |
| 4 | Wong, Ying Kit (1978) | FC, CoSecFinancial Controller, Company Secretary | 2019-09-16 | None |
| 5 | Yip, Ka Ki | CoSecCompany Secretary | 2018-12-31 | 2019-09-16 |
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