Litu Holdings Limited (KY) 力圖控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, David Xiao Ming 蔡曉明 | M | 46 | EDExecutive Director | 2008-12-18 | 2011-05-03 |
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2011-05-03 | 2014-10-31 | ||||
| ChChairman | 2014-10-31 | 2020-03-31 | ||||
| 2 | Cai, Tony Xiao Xing 蔡曉星 | M | 40 | EDExecutive Director | 2008-12-18 | 2012-03-30 |
| 3 | Chen, Caddie Lin Lin 陳玲玲 | F | 40 | EDExecutive Director | 2024-04-16 | |
| 4 | Chen, Huapei 陳華培 | M | 50 | ED, VPExecutive Director, Vice President | 2018-11-09 | 2020-03-31 |
| 5 | Chen, Xiaoliang (1958) 陳校良 | M | 66 | EDExecutive Director | 2019-03-12 | 2020-03-31 |
| ChChairman | 2020-03-31 | 2022-01-21 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2022-01-21 | 2022-04-22 | ||||
| 6 | Deng, Weichao 鄧偉超 | M | 53 | EDExecutive Director | 2024-01-29 | 2024-04-16 |
| 7 | He, Sean Xing 何欣 | M | 59 | NEDNon-Executive Director | 2011-04-14 | 2015-07-22 |
| 8 | Huang, Wanru 黃萬如 | M | 56 | ED, VPExecutive Director, Vice President | 2020-03-31 | 2022-04-22 |
| ChChairman | 2022-04-22 | |||||
| 9 | Jiang, Xiangyu (1956) 蔣祥瑜 | M | 68 | EDExecutive Director | 2021-07-16 | 2024-01-29 |
| 10 | Kiong, Yttox Chung Yin 姜仲賢 | M | 58 | EDExecutive Director | 2008-12-18 | 2015-07-22 |
| 11 | Lam, Andy Ying Hung 林英鴻 | M | 59 | INEDIndependent Non-Executive Director | 2009-03-04 | |
| 12 | Li, Li (1971) 李莉 | F | 53 | NEDNon-Executive Director | 2015-07-22 | |
| 13 | Lui, Tin Nang (1957) 呂天能 | M | 67 | INEDIndependent Non-Executive Director | 2009-03-04 | |
| 14 | Peng, Guoyi 彭國意 | M | 61 | ED, VPExecutive Director, Vice President | 2015-07-22 | 2018-11-09 |
| 15 | Qin, Song (1972) 欽松 | M | 52 | EDExecutive Director | 2012-03-30 | 2014-10-31 |
| CEOChief Executive Officer | 2014-10-31 | 2015-12-03 | ||||
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2015-12-03 | 2022-01-21 | ||||
| 16 | Siu, Simon Man Ho 蕭文豪 | M | 50 | INEDIndependent Non-Executive Director | 2009-03-04 | |
| 17 | Tang, Jianxin (1970) 唐建新 | M | 54 | EDExecutive Director | 2012-03-30 | 2012-12-12 |
| 18 | Tsoi, Tak (1954) 蔡得 | M | 70 | NED, ChNon-Executive Director, Chairman | 2008-11-11 | 2011-04-14 |
| ChChairman | 2011-04-14 | 2014-10-31 | ||||
| 19 | Wu, Eva Sin Wah 胡倩華 | F | 67 | CEOChief Executive Officer | 2008-12-18 | 2011-05-03 |
| EDExecutive Director | 2011-05-03 | 2012-03-30 | ||||
| 20 | Zheng, Jinghui 鄭靜慧 | F | 47 | ED, VPExecutive Director, Vice President | 2020-03-31 | 2021-07-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Lewis Chung Kik 陳仲戟 | M | 51 | CoSecCompany Secretary | 2020-09-01 | 2021-07-16 |
| 2 | Chung, Tat Hung 鍾達鴻 | M | 57 | CFO, CoSecChief Financial Officer, Company Secretary | 2014-03-01 | 2017-08-01 |
| CoSecCompany Secretary | 2018-04-03 | 2020-09-01 | ||||
| 3 | Ng, Wing Ching 吳永禎 | M | 45 | CoSecCompany Secretary | 2021-07-16 | |
| 4 | Wong, Ka Ho (1984) 王嘉豪 | M | 40 | CoSecCompany Secretary | 2017-08-01 | 2018-04-03 |
| 5 | Yau, Chung Hang (1972) 邱仲珩 | M | 52 | CFO, CoSecChief Financial Officer, Company Secretary | 2006-01 | 2014-03-01 |
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