Litu Holdings Limited (KY) 力圖控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, David Xiao Ming 蔡曉明 | M | 36 | EDExecutive Director | 2008-12-18 | 2011-05-03 |
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2011-05-03 | 2014-10-31 | ||||
| 2 | Cai, Tony Xiao Xing 蔡曉星 | M | 30 | EDExecutive Director | 2008-12-18 | 2012-03-30 |
| 3 | He, Sean Xing 何欣 | M | 49 | NEDNon-Executive Director | 2011-04-14 | 2015-07-22 |
| 4 | Kiong, Yttox Chung Yin 姜仲賢 | M | 48 | EDExecutive Director | 2008-12-18 | 2015-07-22 |
| 5 | Lam, Andy Ying Hung 林英鴻 | M | 49 | INEDIndependent Non-Executive Director | 2009-03-04 | |
| 6 | Lui, Tin Nang (1957) 呂天能 | M | 57 | INEDIndependent Non-Executive Director | 2009-03-04 | |
| 7 | Qin, Song (1972) 欽松 | M | 42 | EDExecutive Director | 2012-03-30 | 2014-10-31 |
| 8 | Siu, Simon Man Ho 蕭文豪 | M | 40 | INEDIndependent Non-Executive Director | 2009-03-04 | |
| 9 | Tang, Jianxin (1970) 唐建新 | M | 44 | EDExecutive Director | 2012-03-30 | 2012-12-12 |
| 10 | Tsoi, Tak (1954) 蔡得 | M | 60 | NED, ChNon-Executive Director, Chairman | 2008-11-11 | 2011-04-14 |
| ChChairman | 2011-04-14 | 2014-10-31 | ||||
| 11 | Wu, Eva Sin Wah 胡倩華 | F | 57 | CEOChief Executive Officer | 2008-12-18 | 2011-05-03 |
| EDExecutive Director | 2011-05-03 | 2012-03-30 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yau, Chung Hang (1972) 邱仲珩 | M | 42 | CFO, CoSecChief Financial Officer, Company Secretary | 2006-01 | 2014-03-01 |
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