MOG Digitech Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chen, Wen (1973) | INEDIndependent Non-Executive Director | 2024-08-05 | None |
| 2 | Chen, Yongzhong (1969) | Co-CEOCo-Chief Executive Officer | 2024-07-12 | None |
| 3 | Chu, Hoi Kan | INEDIndependent Non-Executive Director | 2022-09-26 | 2023-09-13 |
| 4 | Deng, Zhihua (1977) | EDExecutive Director | 2022-10-28 | 2023-05-05 |
| 5 | Deng, Zhihua (1977) | Ch, CEOChairman, Chief Executive Officer | 2023-05-05 | None |
| 6 | Gao, Hongxiang | INEDIndependent Non-Executive Director | 2023-09-13 | None |
| 7 | Jiao, Jie (1980) | INEDIndependent Non-Executive Director | 2020-03-23 | 2024-08-05 |
| 8 | Low, Bernice Lay Choo | CEOChief Executive Officer | 2019-06-04 | 2022-06-23 |
| 9 | Mo, Mingdong | EDExecutive Director | 2025-02-14 | None |
| 10 | Ng, Chee Hoong | INEDIndependent Non-Executive Director | 2020-03-23 | 2022-08-16 |
| 11 | Ng, Frankie Kwang Hua | Ch, FdrChairman, Founder | 2019-06-04 | 2023-05-05 |
| 12 | Ng, Frankie Kwang Hua | ED, FdrExecutive Director, Founder | 2023-05-05 | 2023-05-23 |
| 13 | Ng, Henry Chin Kee | EDExecutive Director | 2019-06-04 | 2022-03-25 |
| 14 | Ng, Kuan Hua | INEDIndependent Non-Executive Director | 2020-03-23 | 2022-09-21 |
| 15 | Rohani Parkash, Binti Abdullah | INEDIndependent Non-Executive Director | 2021-04-01 | 2023-05-23 |
| 16 | Tang, Tsz Yuet | EDExecutive Director | 2022-06-23 | None |
| 17 | Yau, Tung Shing | INEDIndependent Non-Executive Director | 2022-08-16 | None |
| 18 | Zhou, Yue (1985) | EDExecutive Director | 2022-06-23 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Lau, Patrick Wai Piu | CoSecCompany Secretary | 2019-07-02 | 2022-08-05 |
| 2 | Low, Bernice Lay Choo | CEO Non-DirChief Executive Officer, Non-Director | 2022-06-23 | 2023-05-05 |
| 3 | Low, Bernice Lay Choo | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2023-05-05 | None |
| 4 | Yu, Wan Hei | CoSecCompany Secretary | 2022-08-05 | None |
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