Leadway Technology Investment Group Limited 高維科技投資集團有限公司
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Chun Leung (1987) 陳俊良 | M | 35 | EDExecutive Director | 2022-03-07 | |
| 2 | Cheong, Chung Chin 張中正 | M | 63 | INEDIndependent Non-Executive Director | 2003-10-25 | 2006-05-31 |
| 3 | Cui, Yijun 崔軼雋 | M | 41 | EDExecutive Director | 2017-03-31 | 2017-07-07 |
| ChChairman | 2018-05-10 | 2019-07-17 | ||||
| 4 | Gu, Tianlong 古天龍 | M | 58 | INEDIndependent Non-Executive Director | 2022-03-07 | |
| 5 | Guo, Dan (1974) 郭眈 | M | 48 | INEDIndependent Non-Executive Director | 2017-06-27 | 2022-02-26 |
| 6 | Jiang, Hao (1982) 姜浩 | M | 40 | ChChairman | 2019-07-17 | 2022-02-26 |
| 7 | Kaung, Dawn Cheng Xi 江澄曦 | F | 42 | INEDIndependent Non-Executive Director | 2015-03-24 | 2018-12-31 |
| 8 | Kwan, Keith Kin Man 關建文 | M | 34 | NEDNon-Executive Director | 2019-12-20 | 2021-06-04 |
| 9 | Lai, Chi Leung (1968) 黎志良 | M | 54 | INEDIndependent Non-Executive Director | 2022-02-04 | |
| 10 | Lai, Gary Tze Chuen 賴子全 | M | NEDNon-Executive Director | 2000-06-16 | 2003-03-10 | |
| 11 | Laschinsky, Bernhard Markus | M | NEDNon-Executive Director | 2000-04-28 | 2001-07-05 | |
| 12 | Lin, Vincent Tat Pang 連達鵬 | M | 67 | INEDIndependent Non-Executive Director | 2017-12-22 | |
| 13 | Lo, Nicky Kar Chun 羅家駿 | M | 71 | INEDIndependent Non-Executive Director | 2014-03-17 | 2017-04-01 |
| 14 | Mai, Qiqi 麥綺琪 | F | 30 | NEDNon-Executive Director | 2022-02-04 | 2022-03-07 |
| EDExecutive Director | 2022-03-07 | |||||
| 15 | Mai, Zhaoping 麥照平 | M | 55 | EDExecutive Director | 2022-02-04 | 2022-02-26 |
| Co-ChCo-Chairman | 2022-02-26 | |||||
| 16 | Mai, Ziye 麥子曄 | M | 29 | NEDNon-Executive Director | 2022-03-07 | |
| 17 | Mak, Damais Chi Him 麥志謙 | M | 64 | CEOChief Executive Officer | 2005-03-23 | 2006-05-02 |
| 18 | O, Wai 柯慧 | F | 45 | INEDIndependent Non-Executive Director | 2019-03-15 | 2022-02-26 |
| 19 | Pang, Lawrence Wang Kee 彭泓基 | M | 72 | EDExecutive Director | 2001-07-05 | 2004-11-30 |
| 20 | Peng, Fang (1984) 彭放 | M | 38 | ChChairman | 2017-03-31 | 2017-07-07 |
| CEOChief Executive Officer | 2017-07-07 | 2018-05-10 | ||||
| 21 | Peng, Zhi (1979) 彭志 | M | 43 | CEOChief Executive Officer | 2019-12-20 | 2022-02-26 |
| 22 | Shum, Ngok Wa 沈岳華 | M | 33 | NEDNon-Executive Director | 2021-08-11 | 2022-07-05 |
| 23 | Tan, Keng Boon 陳景文 | M | 64 | EDExecutive Director | 2003-10-25 | 2016-05-20 |
| 24 | Tong, Fu 童甫 | M | 40 | ChChairman | 2017-07-07 | 2018-05-10 |
| EDExecutive Director | 2018-05-10 | 2019-06-17 | ||||
| 25 | Wan, Thomas Wah Tong 溫華棠 | M | 62 | NEDNon-Executive Director | 2000-04-28 | 2005-10-24 |
| 26 | Wang, Hao (1977) 王浩 | M | 45 | EDExecutive Director | 2017-03-31 | 2017-07-07 |
| Vice ChVice Chairman | 2017-07-07 | 2018-07-31 | ||||
| 27 | Wang, Jing (HNA Technology) 王兢 | M | 38 | EDExecutive Director | 2019-07-17 | 2022-02-26 |
| 28 | Wong Tsui, Alice Kam Ling 崔錦鈴 | F | 70 | EDExecutive Director | 2005-03-23 | 2015-03-24 |
| ChChairman | 2015-03-24 | 2017-03-31 | ||||
| 29 | Wong, Chi Ho (1978) 黃智豪 | M | 44 | Co-CEOCo-Chief Executive Officer | 2015-03-24 | 2017-07-07 |
| EDExecutive Director | 2017-07-07 | 2024-01-16 | ||||
| 30 | Wong, Chi Kit (1983) 黃智傑 | M | 39 | Co-CEOCo-Chief Executive Officer | 2015-03-24 | 2017-03-31 |
| 31 | Wong, Denny Yiu Chu 黃耀柱 | M | 75 | CEOChief Executive Officer | 2003-10-27 | |
| Ch, CEOChairman, Chief Executive Officer | 2003-10-27 | 2005-04-01 | ||||
| ChChairman | 2005-04-01 | 2006-05-03 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2006-05-03 | 2015-03-24 | ||||
| Hon ChHonorary Chairman | 2015-03-24 | 2015-03-30 | ||||
| 32 | Wong, Francis Yick Man 王益民 | M | 69 | INEDIndependent Non-Executive Director | 2006-06-01 | 2015-04-29 |
| 33 | Xu, Jie (1982) 許杰 | M | 40 | EDExecutive Director | 2019-06-17 | 2022-02-26 |
| 34 | Xu, Tingting (1983-06) 許婷婷 | F | 39 | EDExecutive Director | 2022-02-04 | |
| 35 | Yim, David Kai Pung 嚴繼鵬 | M | 57 | INEDIndependent Non-Executive Director | 2014-06-10 | 2017-09-30 |
| 36 | Yip, Peter Chak Lam 葉澤霖 | M | 72 | INEDIndependent Non-Executive Director | 2003-10-25 | 2014-05-21 |
| 37 | Yu, James Man Woon 余文煥 | M | 71 | INEDIndependent Non-Executive Director | 2004-09-30 | 2014-06-10 |
| 38 | Yuen, Thomas Chi Kwan | M | NEDNon-Executive Director | 2000-04-28 | 2003-05-29 | |
| 39 | Zhang, Dingfang 張定昉 | M | 38 | INEDIndependent Non-Executive Director | 2022-02-04 | |
| 40 | Zhang, Tao (1983) 張陶 | M | 39 | EDExecutive Director | 2017-07-07 | 2019-05-30 |
| 41 | Zhang, Xueqin (1971) 張學勤 | M | 51 | EDExecutive Director | 2022-02-04 | 2022-02-26 |
| Co-Ch, CEOCo-Chairman, Chief Executive Officer | 2022-02-26 | |||||
| 42 | Zheng, Xuedong 鄭學東 | M | 43 | CEOChief Executive Officer | 2018-05-10 | 2019-08-05 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Cherry Ka Man 李嘉文 | F | 48 | CoSecCompany Secretary | 2009-08-17 | 2024-11-06 |
| 2 | Peng, Zhi (1979) 彭志 | M | 43 | CEO Non-DirChief Executive Officer, Non-Director | 2019-08-05 | 2019-12-20 |
| 3 | Wong, Chi Kit (1983) 黃智傑 | M | 39 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2017-03-31 | 2017-07-07 |
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