EVOC Intelligent Technology Company Limited 研祥智能科技股份有限公司
Supervisory
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Kwok, Ka Man (1969) 郭家文 | F | 45 | Ind SupIndependent Supervisor | 2014-05-30 | 2021-06-29 |
| 2 | Ng, Mun Hong 吳滿康 | M | 49 | Ind SupIndependent Supervisor | 2014-05-30 | 2021-06-29 |
| 3 | Pu, Jing (1965) 濮靜 | F | 49 | Sup ChChairman of Supervisors | 2006-10-10 | 2021-06-29 |
| 4 | Zhan, Guo Nian 詹國年 | M | 44 | SupervisorSupervisor | 2006-10-10 | 2021-06-29 |
| 5 | Zhang, Zheng An 張正安 | M | 39 | SupervisorSupervisor | 2006-10-10 | 2021-06-29 |
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | An, Jian (1968) 安健 | M | 46 | INEDIndependent Non-Executive Director | 2009-10-10 | 2015-05-29 |
| 2 | Chen, Zhi Lie 陳志列 | M | 51 | Ch, MD, FdrChairman, Managing Director, Founder | ||
| 3 | Dong, Lixin (1959) 董立新 | M | 55 | INEDIndependent Non-Executive Director | 2014-05-30 | 2020-06-29 |
| 4 | Ling, Chun Kwok 凌鎮國 | M | 54 | INEDIndependent Non-Executive Director | 2010-06-03 | 2016-05-30 |
| 5 | Tso, Cheng Shun 曹成生 | M | 86 | Vice ChVice Chairman | 2021-05-21 | |
| 6 | Wen, Bing (1961) 聞冰 | M | 53 | INEDIndependent Non-Executive Director | 2014-05-30 | 2020-06-29 |
| 7 | Zhu, Jun (1961) 朱軍 | M | 53 | EDExecutive Director | 2016-05-30 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tsui, Chun Kuen 徐振權 | M | 64 | QA, CoSecQualified Accountant, Company Secretary | 2007-06-22 |
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