Sirnaomics Ltd.
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Dai, Xiaochang | NEDNon-Executive Director | 2021-01-25 | 2022-07-19 |
| 2 | Dai, Xiaochang | EDExecutive Director | 2022-07-19 | 2024-10-21 |
| 3 | Evans, David Mark (1962) | EDExecutive Director | 2021-07-12 | 2024-06-20 |
| 4 | Ghias, Mike M | NEDNon-Executive Director | 2021-01-25 | 2021-07-12 |
| 5 | Hua, Fengmao | INEDIndependent Non-Executive Director | 2021-12-20 | 2024-06-20 |
| 6 | Huang, Mincong | NEDNon-Executive Director | 2021-01-25 | 2025-01-01 |
| 7 | Lai, Jiajun | NEDNon-Executive Director | 2021-01-25 | 2022-08-31 |
| 8 | Law Shing, Yvonne Mo Han | INEDIndependent Non-Executive Director | 2021-12-20 | 2025-01-01 |
| 9 | Liu, Da (1970) | NEDNon-Executive Director | 2021-01-25 | 2022-09-30 |
| 10 | Li, Yunchun | NEDNon-Executive Director | 2021-01-25 | 2021-07-12 |
| 11 | Lu, Patrick Yang | Ch, CEO, Pres, FdrChairman, Chief Executive Officer, President, Founder | 2020-10-15 | 2024-11-05 |
| 12 | Lu, Patrick Yang | NED, Ch, FdrNon-Executive Director, Chairman, Founder | 2024-11-05 | 2024-12-20 |
| 13 | Lu, Patrick Yang | NED, FdrNon-Executive Director, Founder | 2024-12-20 | 2025-02-05 |
| 14 | Molyneaux, Michael V | EDExecutive Director | 2021-01-25 | 2023-11-30 |
| 15 | Poon, Hung Fai | EDExecutive Director | 2024-10-15 | 2024-11-05 |
| 16 | Poon, Hung Fai | CEOChief Executive Officer | 2024-11-05 | None |
| 17 | Ung, Monin | INEDIndependent Non-Executive Director | 2021-12-20 | 2024-12-20 |
| 18 | Ung, Monin | INED, ChIndependent Non-Executive Director, Chairman | 2024-12-20 | None |
| 19 | Wang, Edward Yongxiang | EDExecutive Director | 2024-05-10 | 2024-06-20 |
| 20 | Wong, Eugene Yu Shan | INEDIndependent Non-Executive Director | 2025-02-17 | None |
| 21 | Yu, Albert Cheung Hoi | INEDIndependent Non-Executive Director | 2021-12-20 | None |
| 22 | Zhang, Jiankang (1957) | NEDNon-Executive Director | 2021-07-12 | 2025-06-21 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Leung, Leo Ting Cheung | CoSecCompany Secretary | None | 2024-11-30 |
| 2 | Yip, Nigel Wing Kei | CFOChief Financial Officer | 2022-11-15 | 2024-05-31 |
| 3 | Yuen, Yun Ting | CoSecCompany Secretary | 2024-11-30 | None |
| 4 | Zhang, Monica Yun | CoSecCompany Secretary | None | 2023-08-31 |
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