Huabang Technology Holdings Limited 華邦科技控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Wing Sum (SFC:BBE125) 陳永森 | M | 44 | CEOChief Executive Officer | 2023-08-24 | |
| 2 | Kwok, Pearl Elizabeth Ling Yee 郭凌而 | F | 56 | EDExecutive Director | 2023-08-24 | 2024-04-05 |
| 3 | Lam, Allan Loc 藍沛樂 | M | 62 | INEDIndependent Non-Executive Director | 2017-01-26 | 2018-11-01 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2018-11-01 | 2019-04-12 | ||||
| Vice ChVice Chairman | 2019-04-12 | 2019-09-01 | ||||
| 4 | Lau, Freeman Wan Po 劉雲浦 | M | 49 | NED, Vice ChNon-Executive Director, Vice Chairman | 2017-01-26 | 2017-03-07 |
| Vice ChVice Chairman | 2017-03-07 | 2018-06-29 | ||||
| NEDNon-Executive Director | 2018-06-29 | 2018-10-08 | ||||
| 5 | Lau, Wing Sze (1976) 劉詠詩 | F | 48 | CEOChief Executive Officer | 2012-06-26 | 2016-06-02 |
| EDExecutive Director | 2016-06-02 | 2019-04-12 | ||||
| 6 | Li, Huaqiang (1958) 李華強 | M | 66 | INEDIndependent Non-Executive Director | 2018-11-01 | |
| 7 | Liu, Qiaosong 劉喬松 | M | 36 | Vice ChVice Chairman | 2022-02-11 | 2022-12-06 |
| 8 | Loo, Vincent Hong Shing 盧康成 | M | 59 | INEDIndependent Non-Executive Director | 2012-06-26 | |
| 9 | Lu, George 陸建明 | M | 61 | Ch, Co-FdrChairman, Co-Founder | 2011-02-23 | 2016-06-02 |
| Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2016-06-02 | 2022-05-06 | ||||
| 10 | Luo, Ying (1988) 羅穎 | F | 36 | EDExecutive Director | 2024-04-05 | |
| 11 | Mu, Binrui 牟斌瑞 | M | 68 | INEDIndependent Non-Executive Director | 2017-01-26 | 2018-03-28 |
| 12 | Pang, Benny Chung Fai 彭中輝 | M | 52 | INEDIndependent Non-Executive Director | 2012-06-26 | 2017-01-26 |
| Vice ChVice Chairman | 2017-01-26 | 2018-04-12 | ||||
| NEDNon-Executive Director | 2018-04-12 | 2021-10-30 | ||||
| 13 | Qu, Hongqing 瞿洪清 | M | 55 | EDExecutive Director | 2022-04-01 | |
| 14 | Shen, Wei (1964) 沈薇 | F | 60 | ED, Co-FdrExecutive Director, Co-Founder | 2011-02-23 | 2017-01-26 |
| ED, Co-FdrExecutive Director, Co-Founder | 2021-01-15 | 2021-08-04 | ||||
| 15 | Shin, Fabian Yick 冼易 | M | 56 | INEDIndependent Non-Executive Director | 2016-09-30 | 2018-10-02 |
| 16 | Wan, Derek Tak Shing 溫德勝 | M | 59 | INEDIndependent Non-Executive Director | 2012-06-26 | 2016-06-02 |
| 17 | Yeung, Andrew Wai Fai 楊煒輝 | M | 52 | INEDIndependent Non-Executive Director | 2016-06-02 | 2016-09-30 |
| NEDNon-Executive Director | 2018-06-29 | 2019-01-02 | ||||
| 18 | Zhu, Shouzhong 朱守中 | M | 67 | INEDIndependent Non-Executive Director | 2018-10-02 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lo, Gary Kam Hon 勞錦漢 | M | 60 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-03-01 | |
| 2 | Lu, Qinzhen 陸芹珍 | F | 54 | Sen MgrSenior Manager | ||
| 3 | So, Wing Chun 蘇永俊 | M | CoSecCompany Secretary | 2024-04-01 | ||
| 4 | Tung, Dicky Sze Ho 董思浩 | M | 42 | CoSecCompany Secretary | 2016-03-01 | 2016-04-01 |
| 5 | Wong, Kwok Ming (1976) 黃國明 | M | 48 | CFOChief Financial Officer | 2016-03-14 | 2016-04-01 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2016-04-01 | 2024-04-01 | ||||
| CFOChief Financial Officer | 2024-04-01 | |||||
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