Leoch International Technology Limited 理士國際技術有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | An, Wenbin (1940) 安文彬 | M | 82 | INEDIndependent Non-Executive Director | 2010-10-14 | 2013-11-17 |
| 2 | Cao, Alan Yixiong 曹亦雄 | M | 54 | INEDIndependent Non-Executive Director | 2010-10-14 | |
| 3 | Chan, Alfred Kar Ho 陳家豪 | M | 63 | INEDIndependent Non-Executive Director | 2013-11-17 | 2014-09-17 |
| 4 | Dong, Li (1966) 董李 | M | 56 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2010-04-27 | 2014-08-28 |
| Ch, FdrChairman, Founder | 2014-08-28 | |||||
| 5 | Gong, Fangxiong 龔方雄 | M | 59 | INEDIndependent Non-Executive Director | 2015-07-01 | 2017-06-16 |
| 6 | Lau, Edwin Chi Kit 劉智傑 | M | 77 | INEDIndependent Non-Executive Director | 2014-09-17 | |
| 7 | Liu, Yangsheng 劉陽生 | M | 75 | INEDIndependent Non-Executive Director | 2010-10-14 | 2019-07-30 |
| 8 | Lu, Zhiqiang (1975) 盧志強 | M | 47 | INEDIndependent Non-Executive Director | 2022-03-21 | |
| 9 | Nan, Xinsheng 南新生 | M | 60 | INEDIndependent Non-Executive Director | 2020-09-16 | 2022-01-01 |
| 10 | Noznesky, Philip Armstrong | M | 82 | EDExecutive Director | 2010-06-11 | 2016-09-01 |
| NEDNon-Executive Director | 2016-09-01 | 2018-09-22 | ||||
| 11 | Yin, Haiyan 印海燕 | F | 46 | CEOChief Executive Officer | 2018-07-30 | 2023-08-10 |
| 12 | Zhao, Huan (1976) 趙歡 | F | 46 | ED, VPExecutive Director, Vice President | 2010-06-11 | 2014-08-28 |
| CEOChief Executive Officer | 2014-08-28 | 2018-07-30 | ||||
| EDExecutive Director | 2018-07-30 | 2018-08-06 | ||||
| 13 | Zhu, Ping (1959) 朱評 | M | 63 | INEDIndependent Non-Executive Director | 2019-10-28 | 2020-09-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Albert Kam Keung 周錦強 | M | 58 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-11-01 | 2024-05-28 |
| 2 | Ko, Domine Cheong Wing 高昌榮 | M | 60 | CFO, CoSecChief Financial Officer, Company Secretary | 2013-11-15 | 2015-11-01 |
| 3 | Liu, Shuen Kong 廖船江 | M | 50 | CFO, CoSecChief Financial Officer, Company Secretary | 2013-11-15 |
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