China E-Information Technology Group Limited 中國網絡信息科技集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Chi Yuen (1966) 陳志遠 M 58 EDExecutive Director 2007-07-23 2008-09-22
2 Chan, Harris Chee Ming 陳志明 M 69 EDExecutive Director 2002-07-26 2004-07-19
NEDNon-Executive Director 2004-07-19 2005-04-01
3 Chan, Hoi Ling (1974) 陳凱寧 F 50 INEDIndependent Non-Executive Director 2007-08-01 2010-06-11
4 Chan, Simon Lai Yin 陳禮賢 M 55 EDExecutive Director 2006-05-31 2007-02-15
5 Chan, Siu Mun (1974) 陳兆敏 F 50 EDExecutive Director 2007-07-23 2008-04-01
6 Chan, Yat Leong 陳日良 M 54 EDExecutive Director 2006-05-31 2007-07-23
7 Chen, Hong (1968) 陳宏 M 56 ChChairman 2008-04-01 2014-02-14
8 Cheung, David Wai Tak 張偉德 M 72 INEDIndependent Non-Executive Director 2010-06-11 2014-02-07
9 Ding, Wentuo 丁文拓 M 30 CEOChief Executive Officer 2022-11-25
10 Fu, Chun Kit 符俊傑 M 66 INEDIndependent Non-Executive Director 2021-08-20 2021-10-22
11 Fung, Yan Shun 馮仁信 M 79 EDExecutive Director 2004-07-19 2006-05-31
12 Goh, Gen Cheung 葛根祥 M 77 ChChairman 2001-07-20 2002-09-01
13 Ha, Eugene Kee Choy 夏其才 M 67 NEDNon-Executive Director 2001-11-26 2002-01-10
MDManaging Director 2002-01-10 2002-06-06
14 Ho, Alexendra Ho Yee 何浩儀 M 53 INEDIndependent Non-Executive Director 2006-05-31 2007-08-01
15 Huang, Chung Hsing 黃崇興 M 70 INEDIndependent Non-Executive Director 2008-08-14 2017-12-11
16 Lau, Wing (1970) 劉穎 M 54 INEDIndependent Non-Executive Director 2006-05-31 2007-08-01
17 Law, Arthur Tin Fan 羅天藩 M 58 EDExecutive Director 2006-05-31 2007-07-23
18 Lee, Kar Wai (1949) 李家偉 M 75 INEDIndependent Non-Executive Director 2004-09-30 2006-05-31
19 Li, Bailing (1969) 李百靈 F 55 INEDIndependent Non-Executive Director 2013-01-18 2013-11-19
20 Li, Nancy Ya Ru 李雅茹 F 61 INEDIndependent Non-Executive Director 2013-11-19 2017-12-04
21 Li, Qunsheng 李群盛 M 65 INEDIndependent Non-Executive Director 2014-02-07 2018-08-02
22 Li, Vincent Ching Ping 李政平 M 77 MDManaging Director 2001-11-26 2002-01-10
Vice ChVice Chairman 2002-01-10 2002-09-01
ChChairman 2002-09-01 2006-05-31
EDExecutive Director 2006-05-31 2006-09-01
23 Li, Xiangjun (1972) 李湘軍 M 52 EDExecutive Director 2008-09-22 2009-06-11
NEDNon-Executive Director 2012-12-07 2016-07-07
24 Liang, Juan (1975) 梁雋 F 49 EDExecutive Director 2008-04-01 2009-05-18
25 Lin, Chinlon 林清隆 M 79 INEDIndependent Non-Executive Director 2006-09-01 2007-07-05
26 Lin, Ruiping 林瑞平 M 69 EDExecutive Director 2020-08-07 2022-04-25
ChChairman 2022-04-25 2023-01-09
EDExecutive Director 2023-01-09
27 Lin, Yan (1981) 林艷 F 43 EDExecutive Director 2017-05-16 2021-07-19
28 Loo, Steve Chung Keung 盧重強 M 61 EDExecutive Director 2021-07-19 2021-10-19
CEOChief Executive Officer 2021-10-19 2022-05-20
29 Lu, Xiaowei (1969) 蘆曉薇 F 55 INEDIndependent Non-Executive Director 2017-12-11 2022-06-30
30 Ng, Ge Bun 吳志彬 M 67 INEDIndependent Non-Executive Director 2001-11-26 2006-05-31
31 Sun, Hongtao (1979) 孫宏濤 M 45 EDExecutive Director 2021-10-19
32 Tang, Jiuda 湯究達 M 55 INEDIndependent Non-Executive Director 2018-04-17 2022-08-24
33 Tsang, Amilia Wing Yee 曾詠儀 F 53 ChChairman 2006-05-31 2008-04-01
34 Wan, Stephen Yiu Kwan 溫耀君 M 68 INEDIndependent Non-Executive Director 2001-11-26 2006-05-31
35 Wang, Hui (1966) 王慧 F 58 EDExecutive Director 2008-07-10 2010-06-10
36 Wang, Shixing (1977) 王實興 M 47 EDExecutive Director 2022-02-09
37 Wang, Xinsheng (1969) 王新生 M 55 INEDIndependent Non-Executive Director 2017-12-04 2018-04-17
38 Wei, Jianya 韋健亞 F 56 EDExecutive Director 2008-09-22 2013-11-19
39 Wong, Edward Yun Kuen 黃潤權 M 67 INEDIndependent Non-Executive Director 2007-08-01 2010-06-24
40 Wong, Hiu Pui 王曉貝 F 36 EDExecutive Director 2017-08-31 2021-10-27
41 Wong, Wai Wa 王為華 M 64 EDExecutive Director 2016-12-15 2017-08-31
42 Wong, Yau Chun (1967) 王友振 M 57 EDExecutive Director 2022-09-26 2023-01-09
ChChairman 2023-01-09
43 Wu, Tao (lawyer) 武濤 M 53 INEDIndependent Non-Executive Director 2010-06-24 2012-10-19
44 Yang, Jilin 楊季霖 M 33 EDExecutive Director 2014-07-08 2016-07-13
45 Yang, Qingchun 楊慶春 F 54 INEDIndependent Non-Executive Director 2018-08-02 2022-06-30
46 Yip, James 葉強華 M 71 EDExecutive Director 2003-01-01 2004-07-01
NEDNon-Executive Director 2004-07-01 2005-04-21
47 Yuan, Wei (1971) 袁偉 M 53 EDExecutive Director 2013-11-19 2018-05-03
CEOChief Executive Officer 2018-05-03 2021-10-19
48 Yuen, Sun Chak 袁新澤 M 56 CEOChief Executive Officer 2006-05-31 2007-07-23
49 Zhang, Jianxin (1968) 張建新 F 56 EDExecutive Director 2016-07-13 2021-10-19
50 Zheng, Zhijing 鄭植京 M 63 EDExecutive Director 2017-05-16 2021-11-05
51 Zhu, Ziyuan (1979) 朱紫媛 F 45 EDExecutive Director 2021-08-20 2022-05-19

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Benny Ka Kit 陳家傑 M CoSecCompany Secretary 2011-07-26 2012-11-02
2 Chan, Cheong Pang 陳昌鵬 M 52 Sen MgrSenior Manager U
3 Chan, Yim Kum (1964) 陳艷琴 F 60 CoSecCompany Secretary 2017-06-19 2020-11-12
4 Cheng, Man For (1965) 鄭文科 M 59 CoSecCompany Secretary 2010-08-12
CoSecCompany Secretary 2012-11-02 2016-03-30
5 Cheung, Yin (1965-04) 張延 F 59 CoSecCompany Secretary 2022-11-01
6 Lam, Hoi Lun 林海麟 M 47 CoSecCompany Secretary 2016-06-10 2017-06-19
7 Lau, Danny Kwok Fai 劉國輝 M 64 CoSecCompany Secretary 2010-08-12 2011-07-26
8 Lin, Ruiping 林瑞平 M 69 Hon Ch, Non-DirHonorary Chairman (non-director) 2019-09-30 2020-08-07
9 Ma, Sing (CoSec) 馬昇 M CoSecCompany Secretary 2020-11-17 2022-08-30
10 Wang, Hui (1966) 王慧 F 58 CEO Non-DirChief Executive Officer, Non-director 2010-06-10 2018-05-03

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