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