Officers: China Netcom Technology Holdings Limited 中彩網通控股有限公司

China Netcom Technology Holdings Limited 中彩網通控股有限公司

Current
History

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Cai, Wei Lun 蔡偉倫	M	59	INEDIndependent Non-Executive Director	2009-08-11	2017-08-31
2	Chan, Andrew Yan Tin 陳恩典	M	51	INEDIndependent Non-Executive Director	2001-11-01	2004-11-01
3	Chan, Michael Sing Fai 陳承輝	M	58	INEDIndependent Non-Executive Director	2007-04-02	2009-04-09
4	Chau, Davis Chi Man 周志文	M	51	NEDNon-Executive Director	2003-02-12	2003-04-08
				EDExecutive Director	2003-04-08	2004-10-21
5	Chik, Sun Cheung 戚新昌	M	62	INEDIndependent Non-Executive Director	2004-11-01	2005-09-30
6	Cho, Jimmy Po Hong 曹保康	M	44	INEDIndependent Non-Executive Director	2001-11-01	2005-09-30
7	Choi, Michael Koon Ming 蔡冠明	M	46	ChChairman	2000-08-08	2008-03-31
8	Chow, Richard Yeung Tuen 鄒揚敦	M	57	FDFinance Director	2001-08-20	2008-02-15
9	Chu, Raymond Cheong Kit 朱昌傑	M	54	INEDIndependent Non-Executive Director	2000-08-14	2001-11-01
10	Gao, Shi Kui 高世魁	M	62	INEDIndependent Non-Executive Director	2009-05-04	2010-03-31
				NEDNon-Executive Director	2012-11-01	2013-06-28
11	Ha, Eugene Kee Choy 夏其才	M	57	NEDNon-Executive Director	2000-10-25	2006-06-28
12	Ho, Junia Suk Yin 何淑賢	F	64	INEDIndependent Non-Executive Director	2004-09-30	2006-03-01
13	Ho, Thomas Kwong Hung 何光鴻	M	49	Vice Ch, MDVice Chairman, Managing Director	2000-02-08	2001-11-01
14	Hui, Douglas Ching Shan 許青山	M	63	EDExecutive Director	2000-10-25	2004-10-21
15	King, Phillip (1970) 金紫耀	M	44	INEDIndependent Non-Executive Director	2005-10-01	2007-11-20
16	Lee, Brian Wing Yin 李永賢	M	45	FDFinance Director	2000-02-08	2001-08-20
17	Leung, Raymond Ngai Man 梁毅文	M	54	EDExecutive Director	2007-04-02	2007-06-29
				CEOChief Executive Officer	2007-06-29	2008-03-31
				ChChairman	2008-03-31	2017-08-17
18	Leung, Wai Cheung 梁偉祥	M	50	INEDIndependent Non-Executive Director	2007-10-16	2012-11-01
19	Leung, Wai Sze 梁惠詩	F	47	EDExecutive Director	2003-07-07	2004-09-01
20	Li, Peter Ka Hay 李家禧	M	48	EDExecutive Director	2000-02-08	2001-07-01
21	Liu, Jia Qing 劉家慶	M	47	INEDIndependent Non-Executive Director	2007-12-11	2009-05-12
22	Luan, Shusheng 窻樹生	M	52	Vice ChVice Chairman	2003-02-12	2005-06-27
23	Ng, Ambrose Cheuk Tat 伍卓達	M	58	INEDIndependent Non-Executive Director	2006-02-28	2007-09-24
24	Ng, Kam Yiu (1962) 吳錦耀	M	52	EDExecutive Director	2003-01-08	2003-02-12
				Dep MDDeputy Managing Director	2003-02-12	2005-06-27
				CEOChief Executive Officer	2005-06-27	2007-06-29
25	Ng, Winfield Kwok Chu 吳國柱	M	56	EDExecutive Director	2007-10-16	2014-05-26
26	Niu, Zhihui 牛治輝	M	42	INEDIndependent Non-Executive Director	2012-11-01	2013-12-03
27	Qi, Ji (1987) 齊紀	M	27	INEDIndependent Non-Executive Director	2012-02-29	2017-08-31
28	Wang, Jun Sui 王軍穗	M	58	INEDIndependent Non-Executive Director	2010-06-30	2010-10-28
29	Wu, Bernard Tak Lung 吳德龍	M	49	INEDIndependent Non-Executive Director	2005-10-01	2007-12-11
30	Wu, Wei Hua 武衛華	F	43	EDExecutive Director	2007-12-11	2017-08-17
31	Xin, Wei (1974) 辛偉	M	40	NEDNon-Executive Director	2000-04-05	2002-05-03
32	Xuan, Hong 鉉紅	F	50	INEDIndependent Non-Executive Director	2013-12-03	2017-08-31
33	Yang, Guozhu 楊國柱	M	46	EDExecutive Director	2001-07-20	2002-05-03
34	Yeung, Johnny Chi Hung 楊志雄	M	69	INEDIndependent Non-Executive Director	2000-08-14	2001-11-01
35	Yuen, Fat Ching 阮法政	M	66	ED, FdrExecutive Director, Founder		2002-05-23

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Au, Jeffrey Chun Fai 區振輝	M		FC, CoSecFinancial Controller, Company Secretary	2007-05-18	2007-12-18
2	Ling, Chun Kwok 凌鎮國	M	54	FC, CoSecFinancial Controller, Company Secretary	2005-09-01	2007-05-18
3	Man, Lavender Tsz Sai 文紫茜	F	43	CoSecCompany Secretary	2007-12-18	2013-09-30
4	So, Betty Wai Yee 蘇慧兒	F	33	FCFinancial Controller	2007-12-18	2009-10
5	Wong, Ka Bong 黃嘉邦	M	37	CoSecCompany Secretary	2013-09-30	2016-06-30

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