Harbour Digital Asset Capital 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.
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Row Director Position From Until
1 Au, Sue Shuk Yee EDExecutive Director 2002-09-25 2005-07-22
2 Au, Sue Shuk Yee CEOChief Executive Officer 2005-07-22 2006-01-17
3 Chan, David Yin Vice ChVice Chairman 2011-05-23 2014-02-28
4 Chan, Yik Pun INEDIndependent Non-Executive Director 2014-10-10 2020-06-29
5 Chen, Henri Wei Hwa INEDIndependent Non-Executive Director 2006-06-28 2007-12-07
6 Chiu, Kathy Kam Hing EDExecutive Director 1999-09-30 2001-07-01
7 Choi, Ka Wing (1982) EDExecutive Director 2006-10-09 2014-11-06
8 Chung, Fai Chun INEDIndependent Non-Executive Director 2014-12-19 None
9 Chung, Stephen Kong Fei INEDIndependent Non-Executive Director 2004-03-16 2014-10-31
10 Chung, Wilson ChChairman 2006-06-12 2008-01-16
11 Davis, Angela Hendricks EDExecutive Director 2008-06-18 2014-08-15
12 Fok, Terry Kwong Hang INEDIndependent Non-Executive Director 2000-02-01 2002-12-12
13 Ho, Wai Ip (1959) EDExecutive Director 1999-09-30 2002-10-11
14 Hung, Crucindo Cho Sing INEDIndependent Non-Executive Director 2014-10-10 None
15 Hu, Xiaoting NEDNon-Executive Director 2017-06-07 2023-11-20
16 Kitchell, Osman Bin EDExecutive Director 2005-01-10 2006-01-17
17 Kitchell, Osman Bin CEOChief Executive Officer 2006-01-17 2008-01-16
18 Kitchell, Osman Bin Ch, CEOChairman, Chief Executive Officer 2008-01-16 2014-12-19
19 Lam, Andrew Ping Cheung INEDIndependent Non-Executive Director 2002-09-01 2006-06-26
20 Lee, Lawrence Tze Leung DirDirector 1999-03-31 1999-09-30
21 Lo, Albert Chun Wing EDExecutive Director 1999-09-30 2002-05-24
22 Ngai, Michael Wai Kin INEDIndependent Non-Executive Director 2008-07-23 2014-12-19
23 Ngan, Man Kit (1961) ChChairman 1999-03-31 2003-07-15
24 Ng, Chi Hoi (SFC:ADA864) EDExecutive Director 2014-12-03 2014-12-19
25 Ng, Chi Hoi (SFC:ADA864) Ch, CEOChairman, Chief Executive Officer 2014-12-19 2016-08-01
26 Ng, Thomas Wai Hung INEDIndependent Non-Executive Director 1999-09-30 2003-11-19
27 Pang, Nichols Shuen Wai EDExecutive Director 2002-09-01 2005-07-22
28 Pang, Nichols Shuen Wai ChChairman 2005-07-22 2006-06-12
29 Qi, Qing EDExecutive Director 2004-01-27 2004-05-24
30 Qi, Qing NEDNon-Executive Director 2004-05-24 2005-01-09
31 Shimazaki, Koji EDExecutive Director 2013-12-23 2014-11-06
32 Shum, Anita Kit Lan EDExecutive Director 2014-11-06 None
33 Sun, Patrick Sai Man INEDIndependent Non-Executive Director 1999-09-30 2003-02-21
34 Swartz, Kristi Lynn INEDIndependent Non-Executive Director 2007-11-01 2009-12-29
35 Tsang, Edmond Wing Ki INEDIndependent Non-Executive Director 2004-09-23 2014-10-31
36 Wong, Alexis Lit Chor EDExecutive Director 2002-01-02 2002-09-01
37 Wong, Asiong Ying Seung INEDIndependent Non-Executive Director 2003-11-11 2005-12-28
38 Wong, Frederick Man Hon EDExecutive Director 2006-01-24 2006-06-13
39 Wong, Frederick Man Hon NEDNon-Executive Director 2006-06-13 2007-05-08
40 Wong, William Man Ho EDExecutive Director 2002-11-15 2004-02-04
41 Wu, Timmy Ting Yat INEDIndependent Non-Executive Director 1999-09-30 2000-02-01
42 Wu, Timmy Ting Yat EDExecutive Director 2000-02-01 2002-10-01
43 Ye, Ying (1981) NEDNon-Executive Director 2021-11-09 2022-01-03
44 Ye, Ying (1981) NED, ChNon-Executive Director, Chairman 2022-01-03 None
45 Yip, Man Yi (1971) MDManaging Director 2013-10-07 2013-11-29
46 Yu, Michael Tat Chi INEDIndependent Non-Executive Director 2020-08-17 None
47 Zeng, Wei (1962) INEDIndependent Non-Executive Director 1999-09-30 2002-10-01

Manager/adviser/other

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Row Director Position From Until
1 Liu, Kwong Sang CoSecCompany Secretary 2006-03-08 2006-08-03
2 Liu, Tsui Fong CoSecCompany Secretary 2006-08-03 2014-08-12
3 Ong, King Keung CoSecCompany Secretary 2014-08-12 None
4 Poon, Shuk Ching CoSecCompany Secretary None 2006-03-08

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