L.K. Technology Holdings Limited 力勁科技集團有限公司
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Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cao, Yang (1967) 曹陽 | M | 54 | CEOChief Executive Officer | 2004-09-04 | 2016-04-01 |
2 | Chan, Michael Wah Tip 陳華叠 | M | 68 | INEDIndependent Non-Executive Director | 2004-09-24 | 2013-09-24 |
3 | Chong, Siw Yin 張俏英 | F | 65 | ChChairman | 2004-08-24 | |
4 | Chung, Benjamin Yuk Ming 鍾玉明 | M | 73 | EDExecutive Director | 2004-09-04 | 2014-04-01 |
5 | Han, Jie (1972) 韓婕 | F | 49 | NEDNon-Executive Director | 2015-02-25 | 2018-03-05 |
6 | Hu, Yongmin 胡勇敏 | M | 51 | NEDNon-Executive Director | 2011-02-25 | 2015-02-25 |
7 | Liu, Chee Ming 劉志敏 | M | 70 | INEDIndependent Non-Executive Director | 2004-12 | 2007-12-20 |
8 | Liu, Zhao Ming 劉兆明 | M | 53 | EDExecutive Director | 2004-09 | 2008-11-01 |
9 | Liu, Zhuo Ming 劉卓銘 | M | 36 | EDExecutive Director | 2014-04-01 | 2017-04-01 |
CEOChief Executive Officer | 2017-04-01 | |||||
10 | Low, Seow Chay 劉紹濟 | M | 71 | INEDIndependent Non-Executive Director | 2004-09-04 | |
11 | Lui, Ming Wah (1937) 呂明華 | M | 84 | INEDIndependent Non-Executive Director | 2004-09-04 | |
12 | Tsang, Paul Yiu Keung 曾耀強 | M | 67 | INEDIndependent Non-Executive Director | 2004-09-04 | 2024-11-30 |
13 | Tse, Siu Sze 謝小斯 | M | 53 | EDExecutive Director | 2013-12-01 | |
14 | Wang, Xinliang (1968) 王新良 | M | 53 | EDExecutive Director | 2014-03-01 | 2019-08-15 |
15 | Wong, Pui Chun (1959) 王佩珍 | F | 62 | EDExecutive Director | 2008-11-07 | 2011-02-01 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chung, Benjamin Yuk Ming 鍾玉明 | M | 73 | ConsConsultant | 2014-04-01 | 2016-04-01 |
CEO Non-DirChief Executive Officer, Non-Director | 2016-04-01 | 2017-04-01 | ||||
2 | Chung, Wing Man 鍾詠文 | F | CoSecCompany Secretary | 2021-01-05 | 2024-03-01 | |
3 | Lai, Hau Yin 黎孝賢 | M | 54 | CoSecCompany Secretary | 2007-03-29 | |
4 | Liu, Siong Song 劉相尚 | M | FounderFounder | 1985 | ||
5 | Wong, Kin Ming (CoSec) 黃健明 | M | CoSecCompany Secretary | 2007-03-29 | 2021-01-05 |
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