Maxnerva Technology Services Limited (01037)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Chang Kuo Chin | 21-Aug-24 | Non-Executive Director | |||
| Chang Chuan Wang | 26-Mar-24 | Ch | |||
| Huang Pi Chun | 26-Mar-24 | Non-Executive Director | |||
| Shi Zhe | 26-Mar-24 | CEO | |||
| Kam Roger Chi Sing | 28-Sep-23 | INED | |||
| Kim Hyun Seok | 29-Mar-23 | Non-Executive Director | |||
| Cheng Yee Pun | 28-Mar-18 | 24-Feb-25 | ED | ||
| Kan Laurie Ji Ran | 01-Dec-15 | 24-Feb-25 | INED | ||
| Kung Pei Yuan | 26-Mar-24 | 21-Aug-24 | Non-Executive Director | Due to his other business commitment | |
| Cai Liting | 19-Dec-19 | 26-Mar-24 | CEO | Due to other business commitments | |
| Chien Mark Yi Pin | 28-Mar-18 | 26-Mar-24 | Ch | ||
| Kao Chao Yang | 28-Mar-18 | 26-Mar-24 | ED | Due to other business commitments | |
| Chien Yi-Pin | 26-Mar-24 | Ch, ED | Due to other business commitments | ||
| Cai Liting | 26-Mar-24 | ED | Due to other business commitments | ||
| Tang Stephen Tin Lok | 01-Dec-15 | 28-Sep-23 | INED | ||
| Tang Tin Lok, Stephen | 28-Sep-23 | INED | Due to his other business commitment | ||
| Park Ho Jin | 31-Mar-21 | 29-Mar-23 | Non-Executive Director | Due to his other business commitment | |
| Shi Zhe | 26-Mar-24 | 12-Jan-22 | Non-Dir | ||
| Jeon Eui Jong | 28-Mar-19 | 31-Mar-21 | Non-Executive Director | ||
| Tse Denis Tik Yang | 29-Mar-17 | 07-Dec-20 | Non-Executive Director | ||
| Tsang Hing Bun | 03-Nov-15 | 01-Jul-20 | CoSec | ||
| Chen Timothy | 01-Dec-15 | 31-Mar-20 | INED | ||
| Kao Shih Chung | 28-Mar-18 | 19-Dec-19 | CEO | ||
| Lee Eung Sang | 29-Mar-17 | 28-Mar-19 | Non-Executive Director | ||
| Baker Sam Sung Mahn | 12-Apr-16 | 28-Mar-18 | CEO | ||
| Cheng Yee Pun | 26-Oct-16 | 28-Mar-18 | Alt ED | ||
| Chien Mark Yi Pin | 03-Nov-15 | 28-Mar-18 | ED | ||
| Fung Wai Ching | 23-Jul-13 | 28-Mar-18 | ED | ||
| Hui John Lap Shun | 29-Mar-17 | 28-Mar-18 | Non-Executive Director | ||
| Ryu James Young Sang | 03-Nov-15 | 29-Mar-17 | ED | ||
| Tse Denis Tik Yang | 03-Nov-15 | 29-Mar-17 | ED | ||
| Hui John Lap Shun | 25-Nov-15 | 12-Apr-16 | Ch, CEO | ||
| Lau Tak Wan | 25-Nov-15 | 12-Apr-16 | ED | ||
| Buttifant Barry John | 03-Feb-94 | 01-Dec-15 | INED | ||
| Choi Yuk Fan | 17-Sep-04 | 01-Dec-15 | INED | ||
| Liu Paul Ngai Wing | 17-Sep-04 | 01-Dec-15 | INED | ||
| Chan Pinky Yuen Mei | 08-Dec-98 | 25-Nov-15 | ED | ||
| Cheung Wai Ho | 27-Mar-13 | 25-Nov-15 | ED | ||
| Chong James Wing Kam | 23-Jul-13 | 25-Nov-15 | ED | ||
| Hui John Lap Shun | 03-Nov-15 | 25-Nov-15 | ED | ||
| Lau Tak Wan | 03-Feb-94 | 25-Nov-15 | Co-Fdr, Pres | ||
| Man Wai Chuen | 03-Mar-09 | 03-Nov-15 | CoSec | ||
| Wan Chor Fai | 03-Feb-94 | 01-Sep-13 | ED | ||
| Mak Stanly Hon Kai | 03-Feb-94 | 27-Mar-13 | ED | ||
| Zhang Xiaoquan | 31-Mar-20 | 08-Nov-11 | INED | ||
| Yuen Simon Chi Choi | 29-Aug-96 | 17-Sep-04 | INED | ||
| Wong Nga Chung | 08-Dec-98 | 01-Oct-02 | INED | ||
| Ng Wan Loong | 03-Feb-94 | 01-Oct-01 | ED | ||
| Yamamoto Tatsuyuki | 03-Feb-94 | 01-Jan-00 | INED | ||
| Leung Pak Ching | 03-Feb-94 | 01-Jan-99 | Co-Fdr, MD | ||
| Chow David Shiu On | 03-Feb-94 | 29-Aug-96 | INED | ||
| Lee Sylvia Hau Yee | 03-Feb-94 | 29-Aug-96 | FD |