Microware Group Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Au, Man Wah | EDExecutive Director | 2022-07-01 | 2023-12-05 |
| 2 | Cheng, Tak Chung | INEDIndependent Non-Executive Director | 2017-02-14 | 2023-11-28 |
| 3 | Cheng, Wing Fai | EDExecutive Director | 2021-03-01 | 2023-12-05 |
| 4 | Chu, Ming Ho | Ch, CEOChairman, Chief Executive Officer | 2016-01-20 | 2023-09-11 |
| 5 | Chu, Ming Ho | CEOChief Executive Officer | 2023-09-11 | 2023-12-05 |
| 6 | Dai, Bin (1984) | INEDIndependent Non-Executive Director | 2023-11-28 | None |
| 7 | Huang, Tianlei | EDExecutive Director | 2023-09-26 | None |
| 8 | Lan, Jia | INEDIndependent Non-Executive Director | 2024-02-26 | None |
| 9 | Li, Richard King Hang | INEDIndependent Non-Executive Director | 2017-02-14 | 2023-11-28 |
| 10 | Li, Wai Man (1966) | INEDIndependent Non-Executive Director | 2017-02-14 | 2023-11-28 |
| 11 | Lu, Jun Bo | INEDIndependent Non-Executive Director | 2023-07-06 | 2024-09-05 |
| 12 | Wang, Guangbo | Vice ChVice Chairman | 2023-07-06 | 2023-09-11 |
| 13 | Wang, Guangbo | ChChairman | 2023-09-11 | None |
| 14 | Wang, Zhi (1979) | NEDNon-Executive Director | 2024-02-26 | None |
| 15 | Wan, Yiu Hon | NEDNon-Executive Director | 2016-05-25 | 2023-09-26 |
| 16 | Xu, Jianwen | INEDIndependent Non-Executive Director | 2023-12-05 | None |
| 17 | Yang, Peter Shun Tsing | EDExecutive Director | 2016-01-20 | 2023-12-05 |
| 18 | Zhang, Ting (1971) | EDExecutive Director | 2024-01-10 | 2024-10-10 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Gloria Wai Hing | CFO, CoSecChief Financial Officer, Company Secretary | None | None |
| 2 | Yang, Joseph Hwa | Sen MgrSenior Manager | None | 2019-07-02 |
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