CircuTech International Holdings Limited 訊智海國際控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Cheung Fat 陳祥發 | M | 56 | NEDNon-Executive Director | 2000-11-07 | 2015-04-08 |
| 2 | Chan, Cliff Chok Ki 陳作基 | M | 60 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2000-12-01 | 2015-04-08 |
| 3 | Ching, Pak Chung 程伯中 | M | 60 | INEDIndependent Non-Executive Director | 2004-10-26 | 2015-04-08 |
| 4 | Ho, Ka Ho (1971-11-21) 何家豪 | M | 43 | ED, Co-FdrExecutive Director, Co-Founder | 2000-08-24 | 2015-04-08 |
| 5 | Ma, Chi Kit 馬志傑 | M | 46 | ED, Co-FdrExecutive Director, Co-Founder | 2000-08-24 | 2016-06-27 |
| 6 | Siu, Wan Chi 蕭允治 | M | 64 | INEDIndependent Non-Executive Director | 2000-09-16 | 2015-04-08 |
| 7 | To, Ka Ho 杜嘉豪 | M | 34 | INEDIndependent Non-Executive Director | 2013-10-25 | 2015-04-08 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Choi, Wai Yip 蔡偉業 | M | QA, CoSecQualified Accountant, Company Secretary | 2008-05-16 | 2016-06-27 |
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