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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 | Chang, Jesse Tseng Hsi | INEDIndependent Non-Executive Director | 2014-06-09 | 2014-06-27 |
| 2 | Chang, Jesse Tseng Hsi | INED, ChIndependent Non-Executive Director, Chairman | 2014-06-27 | 2014-07-28 |
| 3 | Chang, Jesse Tseng Hsi | INEDIndependent Non-Executive Director | 2014-07-28 | 2023-09-15 |
| 4 | Chan, Moses Tsang Mo | EDExecutive Director | 2014-06-09 | 2016-03-24 |
| 5 | Chen, Chien Tsu | NEDNon-Executive Director | 2000-07-27 | 2002-01-12 |
| 6 | Chen, Po Hsiung | ED, VPExecutive Director, Vice President | 1999-11-11 | 2001-09-26 |
| 7 | Cheung, Shun Hop | DirDirector | 2001-09-26 | 2002-01-12 |
| 8 | Chiu, Peter Pou Sou | ED, VPExecutive Director, Vice President | 2000-07-27 | 2002-01-12 |
| 9 | Chiu, Ruey Lin | EDExecutive Director | 1997-04-24 | 2000-06-19 |
| 10 | Chiu, Ruey Lin | Co-Ch, PresCo-Chairman, President | 2000-08-22 | 2002-01-12 |
| 11 | Chua, Chun Kay | EDExecutive Director | 2011-01-27 | 2011-02-16 |
| 12 | Chua, Chun Kay | ChChairman | 2011-02-16 | 2012-07-04 |
| 13 | Chua, Chun Kay | EDExecutive Director | 2012-07-04 | 2014-02-26 |
| 14 | Chua, Chun Kay | ChChairman | 2014-02-26 | 2014-06-27 |
| 15 | Chu, Tu Kung | NEDNon-Executive Director | 1993-07-02 | 1997-10-13 |
| 16 | Chu, Tu Ming | Pres, MD, Co-FdrPresident, Managing Director, Co-Founder | 1993-07-02 | 1999-10-01 |
| 17 | Gormley, David Michael | CEOChief Executive Officer | 2011-09-21 | 2012-06-13 |
| 18 | Gormley, David Michael | EDExecutive Director | 2012-06-13 | 2012-09-21 |
| 19 | Harkono, Hery | NEDNon-Executive Director | 1993-08-24 | 1995-02-17 |
| 20 | Huang, Jobie Liang Chien | EDExecutive Director | 1993-08-24 | 1997-11-05 |
| 21 | Lai, Robert Yi Chun | EDExecutive Director | 2018-11-01 | 2022-07-08 |
| 22 | Lai, Robert Yi Chun | Ch, CEOChairman, Chief Executive Officer | 2022-07-08 | None |
| 23 | Lam, Frank Pun Yuen | INEDIndependent Non-Executive Director | 2011-02-16 | 2014-06-27 |
| 24 | Lee, Russell Chi Keung | EDExecutive Director | 1993-07-02 | 2002-01-12 |
| 25 | Lee, Russell Chi Keung | Ch, CEOChairman, Chief Executive Officer | 2002-01-12 | 2011-02-16 |
| 26 | Lee, Siu Leung | INEDIndependent Non-Executive Director | 2000-08-22 | 2011-02-16 |
| 27 | Lee, Sung Sik | EDExecutive Director | 1993-08-24 | 1995-02-17 |
| 28 | Li, David Kwok Po | INEDIndependent Non-Executive Director | 1993-11-12 | 2000-06-15 |
| 29 | Liu, Ji (1978) | INEDIndependent Non-Executive Director | 2022-01-13 | None |
| 30 | Luo, Xiao (1987) | EDExecutive Director | 2022-07-08 | None |
| 31 | Ngan, Mario Hing Hon | INEDIndependent Non-Executive Director | 2011-02-16 | 2022-01-24 |
| 32 | Ng, Thomas Wai Hung | INEDIndependent Non-Executive Director | 1999-11-11 | 2011-02-16 |
| 33 | Quan, Ruixue | INEDIndependent Non-Executive Director | 2023-12-01 | None |
| 34 | Ran, Dong (1980) | EDExecutive Director | 2014-06-09 | 2017-12-19 |
| 35 | Ruayrungruang, Woraphanit | Ch, CEOChairman, Chief Executive Officer | 2018-01-05 | 2022-07-08 |
| 36 | Ruayrungruang, Woraphanit | NEDNon-Executive Director | 2022-07-08 | None |
| 37 | Suryohadiprojo, Adwin Haryanto | ChChairman | 2012-07-04 | 2014-02-13 |
| 38 | Tang Chu, Una Kam Shiu | ED, Co-FdrExecutive Director, Co-Founder | 1993-07-02 | 2000-07-27 |
| 39 | Tang, Patrick Kim Kwan | Ch, Co-FdrChairman, Co-Founder | 1993-07-02 | 1999-10-01 |
| 40 | Tang, Patrick Kim Kwan | Ch, Pres, MD, Co-FdrChairman, President, Managing Director, Co-Founder | 1999-10-01 | 2000-07-27 |
| 41 | Tang, Patrick Kim Kwan | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2000-07-27 | 2000-09-25 |
| 42 | Wang, Chih Wei | EDExecutive Director | 2018-01-05 | 2018-07-30 |
| 43 | Wong, Po Yan (1923-05-05) | INEDIndependent Non-Executive Director | 1993-11-09 | 2000-06-19 |
| 44 | Yang, Tien Shen | ChChairman | 2000-07-27 | 2002-01-12 |
| 45 | Yang, Wen Goang | NEDNon-Executive Director | 1999-05-31 | 2001-09-26 |
| 46 | Yap, Junaidi | EDExecutive Director | 2012-05-16 | 2012-06-13 |
| 47 | Yap, Junaidi | CEOChief Executive Officer | 2012-06-13 | 2014-11-11 |
| 48 | Yap, Junaidi | EDExecutive Director | 2014-11-11 | 2014-12-18 |
| 49 | Yeh, Steve Tsun Hsing | ED, VPExecutive Director, Vice President | 1999-11-11 | 2001-09-26 |
| 50 | Yeung, Sydney Kin Bond | INEDIndependent Non-Executive Director | 2011-02-16 | None |
| 51 | Yip, Kwok Keung (1955) | NEDNon-Executive Director | 1999-11-11 | 2002-01-12 |
| 52 | Yip Tam, Chui Yuk | DirDirector | 2001-09-26 | 2002-01-12 |
| 53 | Yi, Su Kun | EDExecutive Director | 1993-11-08 | 1997-11-05 |
| 54 | Yuen, Patrick Sik Ming | INEDIndependent Non-Executive Director | 2004-09-28 | 2011-02-16 |
| 55 | Yu, Maria Mee See | EDExecutive Director | 2001-09-26 | 2011-02-16 |
| 56 | Yu, Shu Ting | DirDirector | 2001-09-26 | 2002-01-12 |
| 57 | Zheng, Yong Sheng | ChChairman | 2014-07-29 | 2014-11-11 |
| 58 | Zheng, Yong Sheng | Ch, CEOChairman, Chief Executive Officer | 2014-11-11 | 2017-12-27 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chau, Kwok Ming (CoSec) | CoSecCompany Secretary | 2015-06-29 | 2015-11-27 |
| 2 | Chu, Marcus Kin Ming | CoSecCompany Secretary | 2015-11-27 | 2016-02-19 |
| 3 | Fung, Mei Ling (1969) | CoSecCompany Secretary | 2022-03-01 | None |
| 4 | Gormley, David Michael | CEO Non-DirChief Executive Officer, Non-Director | 2011-09-01 | 2011-09-21 |
| 5 | Lam, Sophie Wai Yee | CoSecCompany Secretary | 2014-04-01 | 2015-06-29 |
| 6 | Lee, Russell Chi Keung | CoSecCompany Secretary | None | 2002-10-07 |
| 7 | Leung, Pui Ki | CoSecCompany Secretary | 2016-02-19 | 2022-03-01 |
| 8 | Ng, Thomas Wai Hung | CoSecCompany Secretary | 2011-02-16 | 2013-03-22 |
| 9 | Poon, Kin Yee | CoSecCompany Secretary | 2013-03-22 | 2013-10-23 |
| 10 | Poon, Kin Yee | CoSecCompany Secretary | 2013-10-30 | 2014-04-01 |
| 11 | Tsoi, Raymond Lai Man | CFO, CoSecChief Financial Officer, Company Secretary | 2013-10-23 | 2013-10-30 |
| 12 | Tsoi, Raymond Lai Man | CFOChief Financial Officer | 2013-10-30 | None |
| 13 | Tsoi, Raymond Lai Man | CFOChief Financial Officer | None | 2013-10-23 |
| 14 | Wan, Daniel Yim Keung | Alt INEDAlternative Independent Non-Executive Director | 1999-11-11 | 2000-06-15 |
| 15 | Yu, Maria Mee See | CoSecCompany Secretary | 2002-10-07 | 2011-02-16 |
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