Flydoo Technology Holding Limited 飛道旅遊科技有限公司

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Main board

Name Age
in
2024
Position From Until
1 Ahmin, Shawlain 徐曉蘭 F 53 EDExecutive Director 2022-06-22
2 Chan, Suk Mei (1953) 陳淑薇 F 71 EDExecutive Director 2016-06-08 2023-01-16
3 Cheng, Kim 鄭劍 M 47 EDExecutive Director 2023-12-29 2024-05-20
4 Choi, Simon Kam Yan 蔡錦因 M 41 EDExecutive Director 2022-09-30 2023-06-01
5 Gao, Lili (1982) 高立立 F 42 INEDIndependent Non-Executive Director 2022-09-02 2023-08-18
6 Glauser, Rebecca Kristina F 39 INEDIndependent Non-Executive Director 2023-12-29
7 Ho, Frederick Wing Huen 何永煊 M 79 INEDIndependent Non-Executive Director 2016-12-16 2022-09-02
8 Lam, Kenneth Yiu Kin 林耀堅 M 69 INEDIndependent Non-Executive Director 2016-12-16 2022-08-02
9 Lee, Eric Hing Cheung 李慶翔 M 56 INEDIndependent Non-Executive Director 2022-06-22 2023-08-18
10 Lee, Kwong Ming 李光明 M 53 INEDIndependent Non-Executive Director 2022-07-04 2024-03-20
11 Leung, Ka Cheong 梁家昌 M 35 INEDIndependent Non-Executive Director 2023-05-01 2023-12-29
12 Ruiz-Coello, Juan M 42 INEDIndependent Non-Executive Director 2023-12-29
13 Wong, Chak Man 黃澤民 M 44 INEDIndependent Non-Executive Director 2024-03-20
14 Wong, Ping Kuen (1986) 黃炳權 M 38 INEDIndependent Non-Executive Director 2023-05-01 2023-12-29
15 Yen, Tony Yuen Ho 嚴元浩 M 77 INEDIndependent Non-Executive Director 2016-12-16 2022-08-02
16 Yuen, Chun Ning 袁振寧 M 46 CEOChief Executive Officer 2016-06-08 2022-09-30
Ch, CEOChairman, Chief Executive Officer 2022-09-30 2023-10-03
CEOChief Executive Officer 2023-10-03 2024-05-20
17 Yuen, Sze Keung 袁士強 M 72 ChChairman 2016-06-08 2022-09-30
EDExecutive Director 2022-09-30 2023-01-16

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Fung, Jonas Kui Kei 馮鉅基 M 43 CoSecCompany Secretary 2023-11-30
2 Ng, Ka Man (TMF) 吳嘉雯 F CoSecCompany Secretary 2016-07-06 2022-12-14
3 Tse, Chun Lai 謝進禮 M 41 CoSecCompany Secretary 2022-12-14 2023-11-30

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