Huiyuan Cowins Technology Group Limited 慧源同創科技集團有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Chun Kit (SFC:AVC347) 陳振傑 | M | 38 | INEDIndependent Non-Executive Director | 2021-11-09 | 2024-01-18 |
| 2 | Chan, Peter Kin Sang 陳健生 | M | 71 | NEDNon-Executive Director | 2010-06-14 | 2011-12-21 |
| 3 | Chen, Guoxiang (1955) 陳國祥 | M | 67 | NEDNon-Executive Director | 2010-09-28 | 2011-06-30 |
| 4 | Chen, Yen Yung 陳燕雲 | F | 51 | INEDIndependent Non-Executive Director | 2018-09-07 | 2019-06-03 |
| 5 | Chen, Zhirui (1977) 陳志睿 | M | 45 | EDExecutive Director | 2019-11-29 | 2023-10-06 |
| 6 | Cheng, Dar Terng 鄭達騰 | M | 71 | EDExecutive Director | 2010-09-28 | |
| 7 | Cheng, Koon Cheung 鄭觀祥 | M | 57 | EDExecutive Director | 2010-06-14 | 2012-01-12 |
| 8 | Cheng, Peggy Bo Kei 鄭寶麒 | F | 50 | NEDNon-Executive Director | 2021-11-25 | 2022-03-10 |
| 9 | Cheng, Yuk Ping (1956) 鄭旭冰 | M | 66 | INEDIndependent Non-Executive Director | 2020-01-21 | 2021-01-15 |
| ChChairman | 2021-01-15 | 2021-02-28 | ||||
| 10 | Cheung, Eddie Ho Kuen 張灝權 | M | 74 | INEDIndependent Non-Executive Director | 2019-08-28 | 2021-11-18 |
| 11 | Cheung, Ronald Ka Yue 張嘉裕 | M | 50 | INEDIndependent Non-Executive Director | 2021-11-09 | 2021-11-30 |
| NEDNon-Executive Director | 2021-11-30 | 2022-04-26 | ||||
| EDExecutive Director | 2022-04-26 | 2024-09-27 | ||||
| 12 | Chiang, Jen Chin 蔣仁欽 | M | 57 | EDExecutive Director | 2003-11-26 | 2014-10-09 |
| 13 | Chiu, Alvin 趙熾佳 | M | 62 | INEDIndependent Non-Executive Director | 2004-05-24 | 2014-10-09 |
| 14 | Deng, Shimin 鄧世敏 | M | 65 | INEDIndependent Non-Executive Director | 2016-04-19 | 2020-01-21 |
| 15 | Hsiao, Ming Chih 蕭敏志 | M | 63 | NEDNon-Executive Director | 2003-10-09 | 2008-12-09 |
| Ch, CEOChairman, Chief Executive Officer | 2008-12-09 | 2014-03-12 | ||||
| EDExecutive Director | 2014-03-12 | 2014-10-09 | ||||
| 16 | Huang, Chun Fa 黃春發 | M | 66 | NEDNon-Executive Director | 2004-02-25 | 2010-09-28 |
| 17 | Huang, Jianwei (1945) 黃建威 | M | 77 | INEDIndependent Non-Executive Director | 2015-03-12 | 2016-04-19 |
| 18 | Huang, Jui Hsiang 黃瑞祥 | M | 62 | INEDIndependent Non-Executive Director | 2004-01-08 | 2014-10-09 |
| 19 | Lai, Yueh Hsing 賴粵興 | M | 65 | ChChairman | 2003-11-26 | 2008-12-09 |
| EDExecutive Director | 2008-12-09 | 2014-03-12 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2014-03-12 | 2014-10-09 | ||||
| 20 | Lam, Chun Yin (SFC:AMS710) 林進賢 | M | 39 | NEDNon-Executive Director | 2011-06-30 | 2012-05-09 |
| 21 | Lam, Chung Chak 林宗澤 | M | 49 | NEDNon-Executive Director | 2021-11-25 | 2023-12-29 |
| 22 | Lau, Kwok Hung (1946) 劉國雄 | M | 76 | INEDIndependent Non-Executive Director | 2014-10-09 | |
| 23 | Lee, Alan Kwok Leung 李國樑 | M | 69 | ChChairman | 2014-10-09 | 2021-01-15 |
| EDExecutive Director | 2021-01-15 | 2022-02-22 | ||||
| ChChairman | 2022-02-22 | 2024-06-12 | ||||
| 24 | Li, Deqiang 李德強 | M | 59 | NEDNon-Executive Director | 2010-09-28 | 2017-04-07 |
| 25 | Li, Janice Shan Mui 李珊梅 | F | 49 | INEDIndependent Non-Executive Director | 2014-10-09 | 2014-12-16 |
| 26 | Li, Yutong (1975) 李雨桐 | M | 47 | INEDIndependent Non-Executive Director | 2021-01-15 | 2022-03-23 |
| 27 | Lin, Jinhe 林錦和 | M | 44 | EDExecutive Director | 2014-10-09 | 2019-05-07 |
| 28 | Lin, Meng Chang 林孟璋 | M | 53 | EDExecutive Director | 2006-07-01 | 2009-02-11 |
| 29 | Lin, Sheng Bin 林聖斌 | M | 58 | INEDIndependent Non-Executive Director | 2004-01-08 | 2014-10-09 |
| 30 | Lo, Haw 羅漢 | M | 60 | EDExecutive Director | 2011-03-11 | |
| 31 | Lu, Jianping (1964) 陸建平 | M | 58 | INEDIndependent Non-Executive Director | 2022-02-28 | |
| 32 | Lu, Wen Yi 呂文義 | M | 72 | EDExecutive Director | 2006-07-01 | 2014-10-09 |
| 33 | Ng, Mark Cheuk Lun 吳卓倫 | M | 46 | INEDIndependent Non-Executive Director | 2014-10-09 | 2018-09-07 |
| 34 | Nguyen, Peter Van Tu 阮雲道 | M | 79 | INEDIndependent Non-Executive Director | 2010-06-14 | 2011-12-23 |
| 35 | Shen, Heng Chiang 沈亭將 | M | 68 | EDExecutive Director | 2006-07-01 | |
| 36 | Wang, Dongqi 王東奇 | M | 50 | NEDNon-Executive Director | 2017-08-17 | 2021-12-02 |
| NED (susp)Non-Executive Director (suspended) | 2021-12-02 | 2022-01-11 | ||||
| 37 | Wong, Chi Kin (1973) 黃志堅 | M | 49 | INEDIndependent Non-Executive Director | 2021-11-09 | 2022-02-28 |
| 38 | Wu, Kuo Lung 吳國龍 | M | 87 | EDExecutive Director | 2004-02-25 | 2006-07-01 |
| 39 | Xia, Harrison Liangbing 夏良炳 | M | 57 | NED, Co-ChNon-Executive Director, Co-Chairman | 2015-09-18 | 2017-08-17 |
| 40 | Xiao, Libo 肖立波 | M | 46 | EDExecutive Director | 2021-11-09 | 2021-11-26 |
| CEOChief Executive Officer | 2021-11-26 | 2024-09-27 | ||||
| 41 | Xu, Lidi 徐立地 | M | 56 | EDExecutive Director | 2014-10-09 | 2019-11-29 |
| CEOChief Executive Officer | 2019-11-29 | 2021-03-12 | ||||
| ChChairman | 2021-03-12 | 2021-12-02 | ||||
| Ch (susp)Chairman (suspended) | 2021-12-02 | 2021-12-03 | ||||
| 42 | Xue, Wenge 薜文革 | M | 53 | EDExecutive Director | 2011-06-30 | 2014-10-09 |
| 43 | Zhou, Shi Hao 周世豪 | M | 28 | EDExecutive Director | 2019-11-29 | 2023-10-06 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Tommy Lai Yin 陳禮賢 | M | 51 | QA, CoSecQualified Accountant, Company Secretary | 2007-10-01 | 2014-12-16 |
| 2 | Kwok, Seaman Siu Man 郭兆文 | M | 63 | CoSecCompany Secretary | 2022-01-07 | |
| 3 | Lam, Man Kit (1976) 林文傑 | M | 46 | CoSecCompany Secretary | 2019-01-01 | 2022-01-07 |
| 4 | Leung, Ben Rich Kwok Fai 梁國輝 | M | 64 | CoSecCompany Secretary | 2017-08-09 | 2019-01-01 |
| 5 | Li, Janice Shan Mui 李珊梅 | F | 49 | CoSecCompany Secretary | 2014-12-16 | 2017-08-09 |
| 6 | Tsang, Hung Kei 曾鴻基 | M | 51 | FCFinancial Controller | 2004-06 | 2005-04 |
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