China E-Information Technology Group Limited 中國網絡信息科技集團有限公司

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Main board

Name Age
in
2022
Position From Until
1 Chan, Chi Yuen (1966) 陳志遠 M 56 EDExecutive Director 2007-07-23 2008-09-22
2 Chan, Harris Chee Ming 陳志明 M 67 EDExecutive Director 2002-07-26 2004-07-19
NEDNon-Executive Director 2004-07-19 2005-04-01
3 Chan, Hoi Ling (1974) 陳凱寧 F 48 INEDIndependent Non-Executive Director 2007-08-01 2010-06-11
4 Chan, Simon Lai Yin 陳禮賢 M 53 EDExecutive Director 2006-05-31 2007-02-15
5 Chan, Siu Mun (1974) 陳兆敏 F 48 EDExecutive Director 2007-07-23 2008-04-01
6 Chan, Yat Leong 陳日良 M 52 EDExecutive Director 2006-05-31 2007-07-23
7 Chen, Hong (1968) 陳宏 M 54 ChChairman 2008-04-01 2014-02-14
8 Cheung, David Wai Tak 張偉德 M 70 INEDIndependent Non-Executive Director 2010-06-11 2014-02-07
9 Fu, Chun Kit 符俊傑 M 64 INEDIndependent Non-Executive Director 2021-08-20 2021-10-22
10 Fung, Yan Shun 馮仁信 M 77 EDExecutive Director 2004-07-19 2006-05-31
11 Goh, Gen Cheung 葛根祥 M 75 ChChairman 2001-07-20 2002-09-01
12 Ha, Eugene Kee Choy 夏其才 M 65 NEDNon-Executive Director 2001-11-26 2002-01-10
MDManaging Director 2002-01-10 2002-06-06
13 Ho, Alexendra Ho Yee 何浩儀 M 51 INEDIndependent Non-Executive Director 2006-05-31 2007-08-01
14 Huang, Chung Hsing 黃崇興 M 68 INEDIndependent Non-Executive Director 2008-08-14 2017-12-11
15 Lau, Wing (1970) 劉穎 M 52 INEDIndependent Non-Executive Director 2006-05-31 2007-08-01
16 Law, Arthur Tin Fan 羅天藩 M 56 EDExecutive Director 2006-05-31 2007-07-23
17 Lee, Kar Wai (1949) 李家偉 M 73 INEDIndependent Non-Executive Director 2004-09-30 2006-05-31
18 Li, Bailing (1969) 李百靈 F 53 INEDIndependent Non-Executive Director 2013-01-18 2013-11-19
19 Li, Nancy Ya Ru 李雅茹 F 59 INEDIndependent Non-Executive Director 2013-11-19 2017-12-04
20 Li, Qunsheng 李群盛 M 63 INEDIndependent Non-Executive Director 2014-02-07 2018-08-02
21 Li, Vincent Ching Ping 李政平 M 75 MDManaging Director 2001-11-26 2002-01-10
Vice ChVice Chairman 2002-01-10 2002-09-01
ChChairman 2002-09-01 2006-05-31
EDExecutive Director 2006-05-31 2006-09-01
22 Li, Xiangjun (1972) 李湘軍 M 50 EDExecutive Director 2008-09-22 2009-06-11
NEDNon-Executive Director 2012-12-07 2016-07-07
23 Liang, Juan (1975) 梁雋 F 47 EDExecutive Director 2008-04-01 2009-05-18
24 Lin, Chinlon 林清隆 M 77 INEDIndependent Non-Executive Director 2006-09-01 2007-07-05
25 Lin, Ruiping 林瑞平 M 67 EDExecutive Director 2020-08-07 2022-04-25
ChChairman 2022-04-25 2023-01-09
26 Lin, Yan (1981) 林艷 F 41 EDExecutive Director 2017-05-16 2021-07-19
27 Loo, Steve Chung Keung 盧重強 M 59 EDExecutive Director 2021-07-19 2021-10-19
CEOChief Executive Officer 2021-10-19 2022-05-20
28 Lu, Xiaowei (1969) 蘆曉薇 F 53 INEDIndependent Non-Executive Director 2017-12-11 2022-06-30
29 Ng, Ge Bun 吳志彬 M 65 INEDIndependent Non-Executive Director 2001-11-26 2006-05-31
30 Sun, Hongtao (1979) 孫宏濤 M 43 EDExecutive Director 2021-10-19
31 Tang, Jiuda 湯究達 M 53 INEDIndependent Non-Executive Director 2018-04-17 2022-08-24
32 Tsang, Amilia Wing Yee 曾詠儀 F 51 ChChairman 2006-05-31 2008-04-01
33 Wan, Stephen Yiu Kwan 溫耀君 M 66 INEDIndependent Non-Executive Director 2001-11-26 2006-05-31
34 Wang, Hui (1966) 王慧 F 56 EDExecutive Director 2008-07-10 2010-06-10
35 Wang, Shixing (1977) 王實興 M 45 EDExecutive Director 2022-02-09
36 Wang, Xinsheng (1969) 王新生 M 53 INEDIndependent Non-Executive Director 2017-12-04 2018-04-17
37 Wei, Jianya 韋健亞 F 54 EDExecutive Director 2008-09-22 2013-11-19
38 Wong, Edward Yun Kuen 黃潤權 M 65 INEDIndependent Non-Executive Director 2007-08-01 2010-06-24
39 Wong, Hiu Pui 王曉貝 F 34 EDExecutive Director 2017-08-31 2021-10-27
40 Wong, Wai Wa 王為華 M 62 EDExecutive Director 2016-12-15 2017-08-31
41 Wu, Tao (lawyer) 武濤 M 51 INEDIndependent Non-Executive Director 2010-06-24 2012-10-19
42 Yang, Jilin 楊季霖 M 31 EDExecutive Director 2014-07-08 2016-07-13
43 Yang, Qingchun 楊慶春 F 52 INEDIndependent Non-Executive Director 2018-08-02 2022-06-30
44 Yip, James 葉強華 M 69 EDExecutive Director 2003-01-01 2004-07-01
NEDNon-Executive Director 2004-07-01 2005-04-21
45 Yuan, Wei (1971) 袁偉 M 51 EDExecutive Director 2013-11-19 2018-05-03
CEOChief Executive Officer 2018-05-03 2021-10-19
46 Yuen, Sun Chak 袁新澤 M 54 CEOChief Executive Officer 2006-05-31 2007-07-23
47 Zhang, Jianxin (1968) 張建新 F 54 EDExecutive Director 2016-07-13 2021-10-19
48 Zheng, Zhijing 鄭植京 M 61 EDExecutive Director 2017-05-16 2021-11-05
49 Zhu, Ziyuan (1979) 朱紫媛 F 43 EDExecutive Director 2021-08-20 2022-05-19

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Chan, Benny Ka Kit 陳家傑 M CoSecCompany Secretary 2011-07-26 2012-11-02
2 Chan, Cheong Pang 陳昌鵬 M 50 Sen MgrSenior Manager U
3 Chan, Yim Kum (1964) 陳艷琴 F 58 CoSecCompany Secretary 2017-06-19 2020-11-12
4 Cheng, Man For (1965) 鄭文科 M 57 CoSecCompany Secretary 2010-08-12
CoSecCompany Secretary 2012-11-02 2016-03-30
5 Lam, Hoi Lun 林海麟 M 45 CoSecCompany Secretary 2016-06-10 2017-06-19
6 Lau, Danny Kwok Fai 劉國輝 M 62 CoSecCompany Secretary 2010-08-12 2011-07-26
7 Lin, Ruiping 林瑞平 M 67 Hon Ch, Non-DirHonorary Chairman (non-director) 2019-09-30 2020-08-07
8 Ma, Sing (CoSec) 馬昇 M CoSecCompany Secretary 2020-11-17 2022-08-30
9 Wang, Hui (1966) 王慧 F 56 CEO Non-DirChief Executive Officer, Non-Director 2010-06-10 2018-05-03

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