Officers: COMPUTER AND TECHNOLOGIES HOLDINGS LIMITED

COMPUTER AND TECHNOLOGIES HOLDINGS LIMITED

	Name	⚥	Age in 2014	Position	From	Until
1	Cheung, Derek Wai Lam 張偉霖	M	51	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2013-12-17	2016-04-01
2	Chui, Duncan Tak Keung 徐德強	M	45	NED, Dep ChNon-Executive Director, Deputy Chairman	1998-04-09	2000-06-01
3	Ha, Albert Shu Tong 夏樹棠	M	66	INEDIndependent Non-Executive Director	1998-04-09	2022-06-01
4	Lai, Dominic Kai Ming 黎啟明	M	61	NEDNon-Executive Director	2000-02-26	2002-06-18
5	Lee, Allen 李卓斌	M	49	EDExecutive Director	2013-09-05	2015-07-20
6	Lee, Matthew Kwok On 李國安	M	54	INEDIndependent Non-Executive Director	1998-04-09	2023-06-05
7	Leung, Sunny King San 梁景新	M	54	EDExecutive Director	1998-04-09
8	Ma, Tony Mok Hoi 馬木海	M	58	EDExecutive Director	1998-04-09	2008-07-28
9	Ng, Cheung Shing 吳長勝	M	52	Ch, CEO, FdrChairman, Chief Executive Officer, Founder	1998-04-09	2012-04-01
				Ch, FdrChairman, Founder	2012-04-01
10	So, Andrew Cheung Ping 蘇章平	M	60	EDExecutive Director	2001-09-03	2003-10-16
11	Ting, Stephen Leung Huel 丁良輝	M	61	INEDIndependent Non-Executive Director	2004-08-09
12	Yan, Peter King Shun 任景信	M	53	EDExecutive Director	2008-07-28	2012-04-01
				CEOChief Executive Officer	2012-04-01	2013-10-11

	Name	⚥	Age in 2014	Position	From	Until
1	Cheung, Siu Yiu 張少耀	M	40	QA, CoSecQualified Accountant, Company Secretary	2004-08	2007-05-18
2	Ng, Kelvin Kwok Keung 吳國強	M	41	CoSecCompany Secretary	2007-05-18