Imperium Technology Group Limited (KY) 帝國科技集團有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name Age
in
2022
Position From Until
1 Bao, Jisheng 鮑繼聲 M 84 EDExecutive Director 2005-09-08 2011-08-16
2 Cheng, Ting Kong 鄭丁港 M 47 EDExecutive Director 2012-09-21 2012-10-05
ChChairman 2012-10-05
3 Chu, Terence Kwok Man 朱國民 M 66 INEDIndependent Non-Executive Director 2008-04-09 2011-08-16
4 Fung, Andy Tze Wa 馮子華 M 65 INEDIndependent Non-Executive Director 2012-10-05
5 He, Xianmei 何顯梅 M 58 EDExecutive Director 2011-08-16 2012-05-14
6 Kwan, Kai Cheong 關啟昌 M 73 INEDIndependent Non-Executive Director 2005-03-08 2008-04-09
NEDNon-Executive Director 2008-04-09 2011-08-16
7 Leung, Adam Kwok Pong 梁國邦 M 56 EDExecutive Director 2011-09-30 2012-10-05
8 Leung, Kwok Yin (1952) 梁國賢 M 70 ED, Co-FdrExecutive Director, Co-Founder 2005-09-08 2021-04-07
9 Leung, Vincent Ming Ho 梁銘浩 M 47 EDExecutive Director 2012-10-05 2016-08-01
10 Lin, Junwei (1995) 林俊煒 M 27 EDExecutive Director 2021-04-30
11 Liu, Yongping (1955) 劉勇平 M 67 INEDIndependent Non-Executive Director 2011-08-16 2012-10-05
12 Lui, Alvin Man Wah 呂文華 M 40 CEOChief Executive Officer 2012-10-05 2013-07-08
13 Luk, Teddy Wai Keung 陸偉強 M 58 EDExecutive Director 2016-08-01 2021-04-30
14 Niu, Jinsheng 牛進生 M 59 EDExecutive Director 2011-08-16 2012-05-14
15 Ting, Kacee Wong 丁煌 M 46 INEDIndependent Non-Executive Director 2012-10-31
16 Tse, Ting Kwan 謝庭均 M 47 INEDIndependent Non-Executive Director 2012-10-05
17 Wang, Siyong 王斯勇 M 64 INEDIndependent Non-Executive Director 2011-08-16 2012-10-05
18 Willinge, Garry Alides M 73 INEDIndependent Non-Executive Director 2005-03-08 2011-08-16
19 Wu, Chi Keung (1957) 胡志強 M 65 INEDIndependent Non-Executive Director 2011-08-16 2012-10-05
20 Yan, Siu Wai 甄兆威 M 67 Ch, Co-FdrChairman, Co-Founder 2005-09-08 2011-08-16
21 Yau, Winson Chak Fung 邱澤峯 M 32 EDExecutive Director 2021-05-20 2023-08-29
22 Yeung, Alice So Mui 楊素梅 F 46 Vice ChVice Chairman 2016-09-01 2024-11-08
23 Yeung, So Lai 楊素麗 F 45 EDExecutive Director 2012-09-21 2013-07-08
CEOChief Executive Officer 2013-07-08 2016-08-01
24 Yeung, Terry Tong Seng 楊東成 M 32 EDExecutive Director 2022-01-11
25 Yu, Allan Hon Wing 俞漢榮 M 66 INEDIndependent Non-Executive Director 2005-03-08 2011-08-16
26 Zhang, Qian (1969) 張謙 F 53 Ch, CEOChairman, Chief Executive Officer 2011-08-16 2012-10-05

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Cheung, David Wai Tak 張偉德 M 70 FC, CoSecFinancial Controller, Company Secretary 2012-10-31
2 Ip, Ka Ki (1979) 葉家麒 M 43 CoSecCompany Secretary 2012-10-31 2012-11-01
CoSecCompany Secretary 2017-04-01
3 Luk, Chi Keung 陸志強 M 49 CoSecCompany Secretary 2012-11-01 2017-04-01

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