CT Vision S.L. (International) Holdings Limited 中天順聯(國際)控股有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Du, Yi (1942) 杜毅 | F | 80 | NED, ChNon-Executive Director, Chairman | 2019-04-26 | 2023-08-12 |
2 | Fan, Johnny Siu Kay 樊紹基 | M | 72 | INEDIndependent Non-Executive Director | 2016-05-06 | 2019-07-16 |
3 | Guo, Jianfeng (1972) 郭劍峰 | M | 50 | EDExecutive Director | 2018-07-06 | |
4 | Ho, Gregory Chun Kit 何俊傑 | M | 44 | CEOChief Executive Officer | 2019-04-26 | 2023-04-25 |
5 | Kan, Jim Hou Sek 簡厚錫 | M | 65 | EDExecutive Director | 2015-10-05 | 2019-07-24 |
6 | Kwong, Po Lam 鄺保林 | M | 66 | EDExecutive Director | 2016-05-06 | 2019-04-26 |
7 | Lee, Kai Lun 利啓麟 | M | 74 | ChChairman | 2016-05-06 | 2019-04-26 |
EDExecutive Director | 2019-04-26 | 2021-07-06 | ||||
8 | Lee, Sai Man (1959) 李世民 | M | 63 | EDExecutive Director | 2015-10-05 | 2019-04-26 |
9 | Leung, William Wai Kai 梁煒佳 | M | 68 | INEDIndependent Non-Executive Director | 2016-05-06 | 2019-07-16 |
10 | Lo, Chi Leung (1982) 盧志良 | M | 40 | INEDIndependent Non-Executive Director | 2016-05-06 | 2019-07-16 |
11 | Lu, Qiwei 陸齊偉 | M | 39 | NEDNon-Executive Director | 2021-01-25 | |
12 | Ng, Estella Yi Kum 伍綺琴 | F | 65 | INEDIndependent Non-Executive Director | 2019-07-16 | 2022-06-30 |
13 | Ng, Kwun Wan 吳冠雲 | M | 59 | INEDIndependent Non-Executive Director | 2021-12-03 | 2024-12-02 |
14 | Tang, Dajie 湯大杰 | M | 54 | INEDIndependent Non-Executive Director | 2019-07-16 | |
15 | Wong, Kee Chung 黃紀宗 | M | 66 | EDExecutive Director | 2021-08-23 | 2023-03-07 |
16 | Wong, Philip Wing Cheong 黃永昌 | M | 59 | INEDIndependent Non-Executive Director | 2019-07-16 | 2022-06-30 |
17 | Wong, Siu Kwai 黃紹桂 | M | 59 | ED, FdrExecutive Director, Founder | 2015-10-05 | 2019-04-26 |
18 | Wu, Rui (1974) 吳瑞 | M | 48 | Vice ChVice Chairman | 2019-04-26 | |
19 | Yip, Man Shan 葉文珊 | F | 69 | NEDNon-Executive Director | 2019-04-26 | 2022-06-30 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Wai Hei 鄭偉禧 | M | 41 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-05-06 | 2019-07-16 |
2 | Lo, Chun Man (1981) 盧俊文 | M | 41 | FC, CoSecFinancial Controller, Company Secretary | 2019-07-16 | 2023-11-30 |
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