Kingwisoft Technology Group Company Limited (KY) 金慧科技集團股份有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kai Nang 陳啟能 | M | 77 | INEDIndependent Non-Executive Director | 2010-06-04 | 2016-06-18 |
| 2 | Chan, Larry Hok Leung 陳學良 | M | 60 | EDExecutive Director | 2010-06-04 | 2016-06-18 |
| 3 | Chen, Peter Jianfeng 陳劍鋒 | M | 53 | FDFinance Director | 2016-06-17 | 2018-11-01 |
| 4 | Cho, Michael Min Kuk 趙敏國 | M | 54 | CEOChief Executive Officer | 2016-05-12 | 2018-02-15 |
| 5 | Duan, Di 段迪 | F | 36 | ChChairman | 2016-05-12 | 2019-08-29 |
| 6 | Fu, Johnson Chi King 符致京 | M | 69 | NEDNon-Executive Director | 2019-03-28 | 2020-04-29 |
| 7 | Jiang, Yulin (1958) 蔣玉林 | M | 64 | CEOChief Executive Officer | 2020-03-26 | 2022-06-05 |
| 8 | Lee, Raymond Wing Hung 李永鴻 | M | 74 | INEDIndependent Non-Executive Director | 2010-06-04 | 2010-12-30 |
| 9 | Liu, Yang (Enterprise Development) 劉洋 | M | 38 | CEOChief Executive Officer | 2022-06-05 | 2023-03-06 |
| 10 | Markscheid, Stephen | M | 69 | INEDIndependent Non-Executive Director | 2016-06-18 | 2024-08-23 |
| 11 | Mercette, Edouard | M | 60 | INEDIndependent Non-Executive Director | 2016-06-18 | 2018-01-04 |
| 12 | Niu, Zhanbin 牛占斌 | M | 47 | Ch, CEOChairman, Chief Executive Officer | 2019-08-29 | 2020-03-26 |
| ChChairman | 2020-03-26 | 2023-03-06 | ||||
| 13 | Tsui, Andrew Pui Yan 徐佩恩 | M | 70 | INEDIndependent Non-Executive Director | 2010-12-30 | 2016-06-18 |
| 14 | Wu, Hui (1982-10) 吳輝 | M | 40 | ED, COOExecutive Director, Chief Operating Officer | 2019-08-29 | 2023-03-06 |
| 15 | Xin, Lawrence Luo Lin 辛羅林 | M | 73 | Hon ChHonorary Chairman | 2010-06-04 | 2016-05-12 |
| NEDNon-Executive Director | 2016-05-12 | 2016-06-18 | ||||
| 16 | Yeung, Patrick Kai Cheung 楊佳錩 | M | 67 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2010-01-26 | 2016-05-12 |
| ED, FdrExecutive Director, Founder | 2016-05-12 | 2016-06-18 | ||||
| 17 | Yi, Xiqun 衣錫群 | M | 75 | INEDIndependent Non-Executive Director | 2010-06-04 | 2016-04-06 |
| 18 | Zeng, Liang (1973) 曾良 | M | 49 | INEDIndependent Non-Executive Director | 2021-04-30 | |
| 19 | Zhang, Longgen 張龍根 | M | 59 | INEDIndependent Non-Executive Director | 2018-01-04 | 2021-04-30 |
| 20 | Zhang, Weidong (SFC:AFD981) 張衛東 | M | 58 | INEDIndependent Non-Executive Director | 2016-07-05 | 2024-08-23 |
| 21 | Zhang, Yun (1985) 張韻 | F | 37 | EDExecutive Director | 2016-06-17 | 2018-02-15 |
| CEOChief Executive Officer | 2018-02-15 | 2019-08-29 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Juanna Sau Mui 陳秀梅 | F | 58 | CoSecCompany Secretary | 2016-05-12 | 2022-01-17 |
| 2 | Chen, Peter Jianfeng 陳劍鋒 | M | 53 | CFOChief Financial Officer | 2016-05-12 | 2016-06-17 |
| 3 | Hu, Shilong (1981) 胡仕龍 | M | 41 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2021-10-11 | 2022-09-23 |
| 4 | Huo, Ju 霍巨 | M | CoSecCompany Secretary | 2022-03-25 | 2022-11-09 | |
| 5 | Li, Pui Yee (SFC:AQU125) 李沛怡 | F | 44 | CoSecCompany Secretary | 2016-05-12 | |
| 6 | Tung, Dicky Sze Ho 董思浩 | M | 40 | CoSecCompany Secretary | 2022-01-17 |
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