China Information Technology Development Limited 中國信息科技發展有限公司
Main board
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cao, Wei (1963) 曹瑋 | M | 51 | CEOChief Executive Officer | 2004-08-30 | 2006-03-14 |
EDExecutive Director | 2006-03-14 | 2008-06-05 | ||||
2 | Chen, Zhi (1971) 陳陟 | F | 43 | EDExecutive Director | 2004-08-30 | 2007-09-13 |
3 | Chen, Zhong Fa 陳忠發 | M | 64 | INEDIndependent Non-Executive Director | 2011-08-15 | 2015-01-30 |
4 | Cheng, Shu Wing 鄭樹榮 | M | 64 | INEDIndependent Non-Executive Director | 2001-11-16 | 2004-12-14 |
5 | E, Meng 鄂萌 | M | 56 | EDExecutive Director | 2004-08-30 | 2008-06-05 |
6 | Hu, Zhuoer 胡卓爾 | M | 48 | CEOChief Executive Officer | 2009-08-25 | 2015-07-01 |
7 | Jiang, Qi Ping 姜奇平 | M | 52 | INEDIndependent Non-Executive Director | 2004-12-14 | 2007-09-13 |
8 | Li, Kang Ying 李抗英 | M | 58 | EDExecutive Director | 2004-08-30 | 2004-12-14 |
Vice ChVice Chairman | 2004-12-14 | 2006-03-14 | ||||
ChChairman | 2006-03-14 | 2008-02-11 | ||||
EDExecutive Director | 2008-02-11 | 2008-06-05 | ||||
9 | Liang, Ye Ping 梁冶萍 | F | 66 | INEDIndependent Non-Executive Director | 2004-12-14 | 2011-05-13 |
10 | Liu, Jun (Xteam) 劉軍 | M | 48 | NEDNon-Executive Director | 2002-04-10 | 2004-08-30 |
11 | Ma, Gary Ming Fai 馬明輝 | M | 51 | EDExecutive Director | 2001-05-28 | 2002-08-07 |
NED, ChNon-Executive Director, Chairman | 2002-08-07 | 2004-08-30 | ||||
EDExecutive Director | 2004-08-30 | 2004-12-14 | ||||
Vice ChVice Chairman | 2004-12-14 | 2006-04-26 | ||||
12 | Ma, Yu Hua (1948) 馬玉華 | F | 66 | INEDIndependent Non-Executive Director | 2004-12-14 | 2011-08-15 |
13 | Mak, To Wai 麥道威 | M | 47 | FDFinance Director | 2001-05-28 | 2004-08-30 |
14 | Ng, Brian Kong Fat 吳光發 | M | 59 | EDExecutive Director | 2004-08-30 | 2007-09-13 |
15 | Ng, Kwok Fai (SFC:AEK364) 吳國輝 | M | 42 | INEDIndependent Non-Executive Director | 2011-05-13 | 2015-04-24 |
16 | Peng, Wen Sheng 彭文勝 | M | 45 | EDExecutive Director | 2003-11-11 | 2004-08-30 |
17 | Ren, Yi (1973) 任一 | M | 41 | CEOChief Executive Officer | 2001-11-16 | 2002-05-29 |
Co-Ch, CEOCo-Chairman, Chief Executive Officer | 2002-05-29 | 2004-08-30 | ||||
18 | Sun, Guofu 孫國富 | M | 45 | INEDIndependent Non-Executive Director | 2009-08-25 | 2015-04-24 |
19 | Tsao, Peter Kwang Yung 曹廣榮 | M | 81 | NEDNon-Executive Director | 2001-11-16 | 2002-12-01 |
20 | Tse, Chi Wai (1967) 謝志偉 | M | 47 | FDFinance Director | 2011-08-15 | 2019-06-28 |
21 | Wang, Dong Bin 王東斌 | M | 47 | CEOChief Executive Officer | 2006-03-14 | 2007-11-08 |
22 | Wang, Shi Yu 王世渝 | M | 56 | INEDIndependent Non-Executive Director | 2001-11-16 | 2004-12-14 |
23 | Wang, Zhenyu (1970) 王振宇 | M | 44 | CEOChief Executive Officer | 2007-09-13 | 2009-08-23 |
24 | Wu, Jingjing (1970) 武京京 | F | 44 | EDExecutive Director | 2014-11-28 | 2018-01-05 |
25 | Wu, Meng Jie 吳勐劼 | M | 41 | EDExecutive Director | 2001-11-16 | 2004-08-30 |
26 | Yan, Qing (1961) 燕清 | M | 53 | EDExecutive Director | 2006-03-14 | 2008-06-05 |
27 | Yang, Feng (1972) 楊峰 | M | 42 | ED, COOExecutive Director, Chief Operating Officer | 2001-11-16 | 2004-08-30 |
28 | Yu, Xiaoyang (1953) 俞曉陽 | M | 61 | EDExecutive Director | 2007-09-13 | 2011-08-15 |
29 | Zhang, Honghai (1952) 張虹海 | M | 62 | ChChairman | 2004-08-30 | 2006-03-14 |
ChChairman | 2008-02-11 | 2009-08-25 | ||||
NED, ChNon-Executive Director, Chairman | 2009-08-25 | 2010-09-20 | ||||
30 | Zhang, Zhihong (1966) 張志宏 | M | 48 | EDExecutive Director | 2007-09-13 | 2009-08-24 |
31 | Zhou, Chunsheng 周春生 | M | 48 | INEDIndependent Non-Executive Director | 2007-09-13 | 2011-06-09 |
Manager/adviser/other
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lee, May Lun (1966) 李美倫 | F | 48 | QA, CoSecQualified Accountant, Company Secretary | 2005-08-01 | 2006-05-16 |
2 | Ng, Stella Weng Sin 吳永蒨 | F | 43 | QA, CoSecQualified Accountant, Company Secretary | 2006-05-16 | 2010-02-02 |
3 | Tse, Chi Wai (1967) 謝志偉 | M | 47 | CoSecCompany Secretary | 2010-06-01 | 2019-06-18 |
4 | Wong, Kwok Ho 黃國豪 | M | 41 | FC, CoSecFinancial Controller, Company Secretary | 2010-03-17 | 2010-06-01 |
5 | Wong, Won Man 黃允文 | M | CoSecCompany Secretary | 2010-02-02 | 2010-03-17 |
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