Maxnerva Technology Services Limited
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
now available.
Main board
Some data are hidden to fit your display. Rotate?
| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Baker, Sam Sung Mahn | CEOChief Executive Officer | 2016-04-12 | 2018-03-28 |
| 2 | Buttifant, Barry John | INEDIndependent Non-Executive Director | 1994-02-03 | 2015-12-01 |
| 3 | Cai, Liting (1974) | CEOChief Executive Officer | 2019-12-19 | 2024-03-26 |
| 4 | Chang, Chuan Wang | ChChairman | 2024-03-26 | None |
| 5 | Chang, Kuo Chin | NEDNon-Executive Director | 2024-08-21 | None |
| 6 | Chan, Pinky Yuen Mei | EDExecutive Director | 1998-12-08 | 2015-11-25 |
| 7 | Cheng, Yee Pun | EDExecutive Director | 2018-03-28 | None |
| 8 | Chen, Timothy (1974) | INEDIndependent Non-Executive Director | 2015-12-01 | 2020-03-31 |
| 9 | Cheung, Wai Ho (1960) | EDExecutive Director | 2013-03-27 | 2015-11-25 |
| 10 | Chien, Mark Yi Pin | EDExecutive Director | 2015-11-03 | 2018-03-28 |
| 11 | Chien, Mark Yi Pin | ChChairman | 2018-03-28 | 2024-03-26 |
| 12 | Choi, Yuk Fan (1953) | INEDIndependent Non-Executive Director | 2004-09-17 | 2015-12-01 |
| 13 | Chong, James Wing Kam | EDExecutive Director | 2013-07-23 | 2015-11-25 |
| 14 | Chow, David Shiu On | INEDIndependent Non-Executive Director | 1994-02-03 | 1996-08-29 |
| 15 | Fung, Wai Ching (1964) | EDExecutive Director | 2013-07-23 | 2018-03-28 |
| 16 | Huang, Pi Chun | NEDNon-Executive Director | 2024-03-26 | None |
| 17 | Hui, John Lap Shun | EDExecutive Director | 2015-11-03 | 2015-11-25 |
| 18 | Hui, John Lap Shun | Ch, CEOChairman, Chief Executive Officer | 2015-11-25 | 2016-04-12 |
| 19 | Hui, John Lap Shun | ChChairman | 2016-04-12 | 2017-03-29 |
| 20 | Hui, John Lap Shun | NED, ChNon-Executive Director, Chairman | 2017-03-29 | 2018-03-28 |
| 21 | Jeon, Eui Jong | NEDNon-Executive Director | 2019-03-28 | 2021-03-31 |
| 22 | Kam, Roger Chi Sing | INEDIndependent Non-Executive Director | 2023-09-28 | None |
| 23 | Kan, Laurie Ji Ran | INEDIndependent Non-Executive Director | 2015-12-01 | None |
| 24 | Kao, Chao Yang | EDExecutive Director | 2018-03-28 | 2024-03-26 |
| 25 | Kao, Shih Chung | CEOChief Executive Officer | 2018-03-28 | 2019-12-19 |
| 26 | Kim, Hyun Seok (1982) | NEDNon-Executive Director | 2023-03-29 | None |
| 27 | Kung, Pei Yuan | NEDNon-Executive Director | 2024-03-26 | 2024-08-21 |
| 28 | Lau, Tak Wan | Pres, Co-FdrPresident, Co-Founder | 1994-02-03 | 2015-11-25 |
| 29 | Lau, Tak Wan | ED, Co-FdrExecutive Director, Co-Founder | 2015-11-25 | 2016-04-12 |
| 30 | Lee, Eung Sang | NEDNon-Executive Director | 2017-03-29 | 2019-03-28 |
| 31 | Lee, Sylvia Hau Yee | FDFinance Director | 1994-02-03 | 1996-08-29 |
| 32 | Leung, Pak Ching | MD, Co-FdrManaging Director, Co-Founder | 1994-02-03 | 1999-01-01 |
| 33 | Liu, Paul Ngai Wing | INEDIndependent Non-Executive Director | 2004-09-17 | 2015-12-01 |
| 34 | Mak, Stanly Hon Kai | EDExecutive Director | 1994-02-03 | 2013-03-27 |
| 35 | Ng, Wan Loong | EDExecutive Director | 1994-02-03 | 2001-10-01 |
| 36 | Park, Ho Jin | NEDNon-Executive Director | 2021-03-31 | 2023-03-29 |
| 37 | Ryu, James Young Sang | EDExecutive Director | 2015-11-03 | 2017-03-29 |
| 38 | Tang, Stephen Tin Lok | INEDIndependent Non-Executive Director | 2015-12-01 | 2023-09-28 |
| 39 | Tse, Denis Tik Yang | EDExecutive Director | 2015-11-03 | 2017-03-29 |
| 40 | Tse, Denis Tik Yang | NEDNon-Executive Director | 2017-03-29 | 2020-12-07 |
| 41 | Wan, Chor Fai | EDExecutive Director | 1994-02-03 | 2013-09-01 |
| 42 | Wong, Nga Chung | INEDIndependent Non-Executive Director | 1998-12-08 | 2002-10-01 |
| 43 | Yamamoto, Tatsuyuki | INEDIndependent Non-Executive Director | 1994-02-03 | 2000-01-01 |
| 44 | Yuen, Simon Chi Choi | INEDIndependent Non-Executive Director | 1996-08-29 | 2004-09-17 |
| 45 | Zhang, Xiaoquan (1973) | INEDIndependent Non-Executive Director | 2020-03-31 | None |
Manager/adviser/other
Some data are hidden to fit your display. Rotate?
| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng, Yee Pun | Alt EDAlternative Executive Director | 2016-10-26 | 2018-03-28 |
| 2 | Man, Wai Chuen | CoSecCompany Secretary | 2009-03-03 | 2015-11-03 |
| 3 | Shi, Zhe (1989) | CEO Non-DirChief Executive Officer, Non-Director | 2024-03-26 | None |
| 4 | Tsang, Hing Bun | CoSecCompany Secretary | 2015-11-03 | None |
Sign up for our free newsletter
Copyright & disclaimer, Privacy policy