Universal Technologies Holdings Limited 環球實業科技控股有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Lawrence Chun Kau 陳振球 | M | 48 | INEDIndependent Non-Executive Director | 2013-06-03 | 2016-01-13 |
| 2 | Chang, Hung Lun 張鴻麟 | M | 52 | EDExecutive Director | 2011-02-23 | 2012-09-10 |
| 3 | Chao, George Pao Shu 趙寶樹 | M | 76 | INEDIndependent Non-Executive Director | 2013-09-16 | |
| 4 | Chau, Cheuk Wah 周卓華 | M | 68 | CEOChief Executive Officer | 2013-09-16 | 2019-06-03 |
| NEDNon-Executive Director | 2019-06-03 | 2020-05-29 | ||||
| 5 | Chen, Jinyang (1971) 陳勁揚 | M | 51 | EDExecutive Director | 2012-12-18 | 2013-09-16 |
| ChChairman | 2013-09-16 | 2019-06-03 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2019-06-03 | |||||
| 6 | Chen, Runqiang 陳潤強 | M | 56 | EDExecutive Director | 2012-06-08 | 2012-09-10 |
| ChChairman | 2012-09-10 | 2013-09-16 | ||||
| EDExecutive Director | 2013-09-16 | 2015-10-29 | ||||
| 7 | Cheung, Charles Wai Bun 張惠彬 | M | 86 | INEDIndependent Non-Executive Director | 2011-09-06 | 2023-06-30 |
| 8 | Chow, Cheuk Lap 周卓立 | M | 70 | NEDNon-Executive Director | 2008-03-03 | 2013-09-16 |
| EDExecutive Director | 2013-09-16 | 2015-12-23 | ||||
| 9 | Fan, Alice Man Yee 范文儀 | F | 52 | NEDNon-Executive Director | 2013-09-16 | 2015-12-23 |
| 10 | Fong, Addy Heung Sang 方香生 | M | 63 | INEDIndependent Non-Executive Director | 2006-07-01 | 2013-06-03 |
| 11 | Lau, Sik Suen 劉軾瑄 | M | 52 | ED, Co-FdrExecutive Director, Co-Founder | 2001-04-06 | 2003-04-22 |
| Ch, Co-FdrChairman, Co-Founder | 2003-04-22 | 2005 | ||||
| Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2005 | 2008-09-08 | ||||
| CEO, Co-FdrChief Executive Officer, Co-Founder | 2008-09-08 | 2009-05-29 | ||||
| 12 | Lau, Yeung Sang 劉揚生 | M | 75 | Ch, Co-FdrChairman, Co-Founder | 2001-04-06 | 2003-04-22 |
| ED, Co-FdrExecutive Director, Co-Founder | 2008-06-27 | 2008-09-08 | ||||
| Ch, Co-FdrChairman, Co-Founder | 2008-09-08 | 2012-09-10 | ||||
| ED, Co-FdrExecutive Director, Co-Founder | 2012-09-10 | 2013-09-12 | ||||
| 13 | Lee, Yee Bun 李貽斌 | M | 82 | INEDIndependent Non-Executive Director | 2001-10-11 | 2003-04-04 |
| 14 | Liu, Ji (1936) 劉吉 | M | 86 | INEDIndependent Non-Executive Director | 2009-09-07 | 2011-09-06 |
| 15 | Liu, Rui Sheng 劉瑞生 | M | 78 | EDExecutive Director | 2004-03-08 | 2012-06-08 |
| 16 | Lo, Stanley Wing Hung 勞永雄 | M | 58 | INEDIndependent Non-Executive Director | 2004-09-30 | 2005-04-28 |
| 17 | Lo, William Wing Yan 盧永仁 | M | 61 | INEDIndependent Non-Executive Director | 2001-10-12 | 2002-12-12 |
| 18 | Luan, Yumin 樂毓敏 | F | 46 | EDExecutive Director | 2006-07-01 | 2012-09-10 |
| 19 | Man, Wing Pong 文永邦 | M | 51 | ED, Co-FdrExecutive Director, Co-Founder | 2001-04-06 | 2003-06-06 |
| 20 | Meng, Li Hui 孟立慧 | M | 60 | INEDIndependent Non-Executive Director | 2003-04-04 | 2013-06-03 |
| 21 | Ren, Lili 任莉莉 | F | 41 | EDExecutive Director | 2009-07-20 | 2012-03-12 |
| 22 | Tsoi, David Tai Wai 蔡大維 | M | 75 | INEDIndependent Non-Executive Director | 2013-06-03 | |
| 23 | Wan, Xie Qiu 萬解秋 | M | 67 | INEDIndependent Non-Executive Director | 2002-12-12 | 2011-02-23 |
| 24 | Wong, Raymond Wai Man (1968) 黃偉文 | M | 54 | INEDIndependent Non-Executive Director | 2005-03-21 | 2006-07-02 |
| 25 | Wu, Wai Lai 胡惟麗 | F | 74 | EDExecutive Director | 2003-05-19 | 2004-03-08 |
| 26 | Xu, Hui (1967) 徐慧 | M | 55 | CEOChief Executive Officer | 2012-03-12 | 2013-06-03 |
| EDExecutive Director | 2013-06-03 | 2013-09-12 | ||||
| 27 | Xuan, Zhensheng 禤振生 | M | 53 | NEDNon-Executive Director | 2018-04-23 | 2024-06-28 |
| 28 | Zhang, Haimei 張海梅 | F | 54 | NEDNon-Executive Director | 2015-12-23 | 2018-04-23 |
| EDExecutive Director | 2018-04-23 | 2024-06-28 | ||||
| 29 | Zhang, Wen Bing 張文兵 | M | 69 | NEDNon-Executive Director | 2003-06-06 | 2006-07-02 |
| 30 | Zhou, Jianhui (1965) 周健輝 | M | 57 | EDExecutive Director | 2012-12-18 | 2018-06-29 |
| 31 | Zhou, Zhiyun 周志筠 | F | 46 | NEDNon-Executive Director | 2006-07-01 | 2007-09-14 |
| 32 | Zhu, Fenglian (1963) 朱鳳廉 | F | 59 | EDExecutive Director | 2016-05-19 | |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Wai Keung (1971) 區偉強 | M | 51 | CFOChief Financial Officer | 2001-02 | 2004-06 |
| 2 | Chau, Cheuk Wah 周卓華 | M | 68 | CEO Non-DirChief Executive Officer, Non-Director | 2013-06-03 | 2013-09-16 |
| 3 | Chor, Ngai 左毅 | M | 51 | CoSecCompany Secretary | 2003 | |
| 4 | Lau, Sik Suen 劉軾瑄 | M | 52 | CEO Non-Dir, Co-FdrChief Executive Office Non-Director, Co-Founder | 2011-11-18 | 2012-03-12 |
| 5 | Tang, Chi Wai (1973) 鄧智偉 | M | 49 | QA, CoSecQualified Accountant, Company Secretary | 2008-06-30 | |
| 6 | Wong, Wai Man (CoSec) 黃衛民 | M | QA, CoSecQualified Accountant, Company Secretary | 2008-06-30 |
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