Sino ICT Holdings Limited 芯成科技控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Son Yiu 區燊耀 | M | 80 | INEDIndependent Non-Executive Director | 2000-09-05 | 2005-05-20 |
| 2 | Bao, Yi (1976) 鮑毅 | M | 48 | INEDIndependent Non-Executive Director | 2016-09-27 | |
| 3 | But, Tin Fu 畢天富 | M | 66 | Dep ChDeputy Chairman | 2000-08-18 | 2003-10-20 |
| ChChairman | 2003-10-20 | 2016-06-02 | ||||
| EDExecutive Director | 2016-06-02 | 2016-11-29 | ||||
| 4 | But, Tin Hing 畢天慶 | M | 68 | Ch, FdrChairman, Founder | 2000-08-18 | 2003-10-20 |
| EDExecutive Director | 2003-10-20 | 2016-08-26 | ||||
| 5 | But, Tin Hung 畢天雄 | M | 72 | EDExecutive Director | 2000-08-18 | 2003-05-29 |
| 6 | Cui, Yu Zhi 崔宇直 | M | 58 | INEDIndependent Non-Executive Director | 2016-09-27 | |
| 7 | Du, Yang (1977-10) 杜洋 | M | 47 | ChChairman | 2019-11-05 | 2022-08-10 |
| 8 | Goh, Gen Cheung 葛根祥 | M | 77 | INEDIndependent Non-Executive Director | 2000-09-05 | 2005-05-20 |
| 9 | Leung, Cheong 梁暢 | M | 63 | MDManaging Director | 2000-08-18 | 2006 |
| CEOChief Executive Officer | 2006 | 2016-05-30 | ||||
| EDExecutive Director | 2016-05-30 | 2016-08-26 | ||||
| 10 | Leung, Ivan Kuen 梁權 | M | 67 | EDExecutive Director | 2000-08-18 | 2016-08-26 |
| 11 | Leung, Ka Lok (1961) 梁嘉樂 | M | 63 | EDExecutive Director | 2000-08-18 | 2003-05-29 |
| 12 | Li, Jinxian (1973) 李進先 | M | 51 | NEDNon-Executive Director | 2019-11-05 | |
| 13 | Li, Wan Shou 李萬壽 | M | 60 | INEDIndependent Non-Executive Director | 2008-03-15 | 2016-09-27 |
| 14 | Li, Yongjun (1973) 李勇軍 | M | 51 | NEDNon-Executive Director | 2019-11-05 | |
| 15 | Li, Zhongxiang (1966) 李中祥 | M | 58 | NED, Vice ChNon-Executive Director, Vice Chairman | 2016-10-31 | 2019-11-04 |
| 16 | Ping, Fan (1978) 平凡 | M | 46 | INEDIndependent Non-Executive Director | 2016-09-27 | |
| 17 | Qi, Lian 齊聯 | M | 57 | ChChairman | 2016-06-02 | 2017-02-17 |
| EDExecutive Director | 2017-02-17 | 2017-08-03 | ||||
| NEDNon-Executive Director | 2017-08-03 | 2019-11-04 | ||||
| 18 | See, Tak Wah 施德華 | M | 61 | INEDIndependent Non-Executive Director | 2004-09-10 | 2016-09-27 |
| 19 | Szeto, Kin Yue 司徒健如 | M | 62 | EDExecutive Director | 2000-08-18 | 2003-05-29 |
| 20 | Wang, Huixuan (1966) 王慧軒 | M | 58 | NEDNon-Executive Director | 2016-10-31 | 2017-02-17 |
| ChChairman | 2017-02-17 | 2017-06-28 | ||||
| 21 | Wang, Yanxin 王彥欣 | M | 67 | INEDIndependent Non-Executive Director | 2021-11-04 | |
| 22 | Xia, Yuan (1980) 夏源 | M | 44 | CEOChief Executive Officer | 2016-06-02 | |
| 23 | Xu, Yang Sheng 徐揚生 | M | 66 | INEDIndependent Non-Executive Director | 2005-05-20 | 2016-09-27 |
| 24 | Yau, Frankie Wing Keung 游永強 | M | 64 | INEDIndependent Non-Executive Director | 2005-05-20 | 2008-03-15 |
| 25 | Yuan, I Pei 袁以沛 | M | 52 | EDExecutive Director | 2019-11-05 | 2022-08-10 |
| ChChairman | 2022-08-10 | |||||
| 26 | Zhang, Yadong (1969) 張亞東 | M | 55 | ChChairman | 2017-06-28 | 2019-11-04 |
| 27 | Zhang, Yonghong (HC Group) 張永紅 | M | 57 | EDExecutive Director | 2016-08-26 | 2016-09-27 |
| 28 | Zheng, Bo (1985) 鄭鉑 | M | 39 | EDExecutive Director | 2017-08-03 | 2019-11-04 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Cheung (1955) 陳璋 | M | 69 | QA, CoSecQualified Accountant, Company Secretary | 2007-11-19 | 2009-01-16 |
| 2 | Liu, Wei (CoSec) 劉維 | M | CoSecCompany Secretary | 2016-09-27 | ||
| 3 | Lo, Peter Yuen Wa 老元華 | M | 62 | Qual AcctQualified Accountant | 2007-11-19 | |
| 4 | Tse, Ka Yi 謝家義 | M | CoSecCompany Secretary | 2009-01-16 | 2016-09-27 | |
| 5 | Tung, Michael Tat Chiu 佟達釗 | M | 63 | CoSecCompany Secretary | 2007-11-19 | |
| 6 | Xia, Yuan (1980) 夏源 | M | 44 | CEO Non-DirChief Executive Officer, Non-director | 2016-05-30 | 2016-06-02 |
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