China Information Technology Development Limited 中國信息科技發展有限公司

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Snapshot date:

exclude unknown removal dates

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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