Cornerstone Technologies Holdings Limited 基石科技控股有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ka Yeung (SFC:ALF671) 陳嘉陽 | M | 42 | INEDIndependent Non-Executive Director | 2019-07-01 | 2020-01-22 |
| 2 | Cheung, Jacky Wai Lun 張偉倫 | M | 49 | INEDIndependent Non-Executive Director | 2018-04-19 | 2018-10-22 |
| 3 | Kwong, Chi Wing 鄺治榮 | M | 45 | INEDIndependent Non-Executive Director | 2018-04-19 | 2020-01-22 |
| 4 | Lam, Yat Ting 林溢婷 | F | 40 | EDExecutive Director | 2018-09-01 | 2019-07-01 |
| 5 | Lau, Lawson Wai Yan 劉偉恩 | M | 45 | EDExecutive Director | 2020-08-24 | 2023-05-17 |
| 6 | Leung, Alfred Shu Kin 梁樹堅 | M | 70 | EDExecutive Director | 2017-01-24 | 2020-01-22 |
| 7 | Li, Edwin Man Keung 李民強 | M | 55 | EDExecutive Director | 2020-08-24 | 2022-03-18 |
| Vice ChVice Chairman | 2022-03-18 | |||||
| 8 | Liang, Trlo Zihao 梁子豪 | M | 41 | CEOChief Executive Officer | 2020-01-22 | 2020-07-23 |
| Co-Ch, CEOCo-Chairman, Chief Executive Officer | 2020-07-23 | 2021-11-01 | ||||
| Co-ChCo-Chairman | 2021-11-01 | |||||
| 9 | Ngan, Stephanie Sze Sze 顏絲絲 | F | 47 | INEDIndependent Non-Executive Director | 2018-10-22 | 2019-07-01 |
| 10 | Pan, Wenyuan (1983) | M | 39 | EDExecutive Director | 2021-03-22 | |
| 11 | Sam, Michael Weng Wa | M | 31 | EDExecutive Director | 2020-01-22 | 2024-11-21 |
| 12 | So, Wing Keung 蘇永強 | M | 70 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2017-01-24 | 2020-01-22 |
| 13 | Tam, Pei Qiang 譚沛強 | M | 48 | INEDIndependent Non-Executive Director | 2018-04-19 | 2018-10-22 |
| 14 | Tam, Raymond Ka Hei 譚家熙 | M | 42 | INEDIndependent Non-Executive Director | 2019-07-01 | |
| 15 | Tong, Eric Ho Kai 唐浩佳 | M | 45 | INEDIndependent Non-Executive Director | 2018-10-22 | 2019-06-30 |
| 16 | Wu, Jianwei (1982) 吳健威 | M | 40 | NED, ChNon-Executive Director, Chairman | 2020-01-22 | 2020-07-23 |
| NED, Co-ChNon-Executive Director, Co-Chairman | 2020-07-23 | 2024-11-21 | ||||
| 17 | Yuen, Chun Fai (1978) 阮駿暉 | M | 44 | INEDIndependent Non-Executive Director | 2020-01-22 | 2024-11-21 |
| 18 | Zhu, Xiaohui (1995) 朱曉蕙 | F | 27 | INEDIndependent Non-Executive Director | 2020-01-22 | 2024-11-21 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chu, Dickson Pui Ki 朱沛祺 | M | 38 | CoSecCompany Secretary | 2019-07-01 | |
| 2 | Ho, Yui Pang 何銳鵬 | M | 37 | CoSecCompany Secretary | 2017-05-02 | 2018-09-01 |
| 3 | Lam, Yat Ting 林溢婷 | F | 40 | CoSecCompany Secretary | 2018-09-01 | 2019-07-01 |
| 4 | Ng, Ka Ki (1981) 吳家祺 | M | 41 | COOChief Operating Officer | 2019-12-02 | 2022-01-07 |
| 5 | Ng, Lawrence Sze Chun 吳思駿 | M | 37 | COOChief Operating Officer | 2022-01-07 | |
| 6 | So, Wing Keung 蘇永強 | M | 70 | Hon Ch, Non-Dir, FdrHonorary Chairman, Non-director, Founder | 2020-01-22 | |
| 7 | Yip, Vincent Shiu Hong 葉兆康 | M | 45 | CEO Non-DirChief Executive Officer, Non-Director | 2021-11-01 | 2023-05-17 |
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