Wealthink AI-Innovation Capital Limited (KY) 華科智能投資有限公司

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
2023		 Position From Until
1 Chen, Yuming (1962) 陳玉明 M 61 NEDNon-Executive Director 2018-06-29 2019-07-15
INEDIndependent Non-Executive Director 2019-07-15 2024-09-04
2 Fu, Weigang (1977) 傅蔚岡 M 46 NEDNon-Executive Director 2018-06-29 2019-07-15
INEDIndependent Non-Executive Director 2019-07-15 2021-10-11
NEDNon-Executive Director 2021-10-11
3 He, Jia (1954, Prof) 何佳 M 69 INEDIndependent Non-Executive Director 2003-02-12 2022-04-22
4 Kwong, Gordon Che Keung 鄺志強 M 74 INEDIndependent Non-Executive Director 2003-02-12 2019-08-27
5 Liu, Hongru 劉鴻儒 M 94 NEDNon-Executive Director 2003-02-12 2012-06-14
6 Liu, Zhiwei (1964) 劉志偉 F 59 Dep Ch, PresDeputy Chairman, President 2016-06-28 2018-06-29
7 Liu, Zhiwei (1967) 柳志偉 M 56 NEDNon-Executive Director 2015-12-01 2016-03-03
NED, Dep ChNon-Executive Director, Deputy Chairman 2016-03-03 2016-06-28
CEOChief Executive Officer 2019-04-16 2020-12-16
ChChairman 2020-12-16 2021-12-29
Ch, CEOChairman, Chief Executive Officer 2021-12-29 2022-03-14
ChChairman 2022-03-14 2023-06-08
8 Wang, Shibin (SFC:AQT319) 王世斌 M 46 NEDNon-Executive Director 2021-10-11
9 Wang, Xiaojun (1955) 王小軍 M 69 INEDIndependent Non-Executive Director 2004-08-20 2022-04-22
10 Wu, Zhong (1963) 吳忠 M 60 NEDNon-Executive Director 2017-02-10 2018-06-29
NED, Dep ChNon-Executive Director, Deputy Chairman 2018-06-29 2020-08-31
11 Yan, Xiaotian 閆曉田 M 64 INEDIndependent Non-Executive Director 2022-04-22
12 Zhang, Gao Bo 張高波 M 58 CEOChief Executive Officer 2002-07-26 2018-06-29
Ch, CEOChairman, Chief Executive Officer 2018-06-29 2019-04-16
ChChairman 2019-04-16 2020-12-16
13 Zhang, Joe Hua Qiao 張化橋 M 60 NEDNon-Executive Director 2007-11-20 2008-10-03
14 Zhang, Weidong (SFC:AFD981) 張衛東 M 59 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2017-02-10 2020-02-10
15 Zhang, Zhi Ping 張志平 M 67 ChChairman 2002-07-26 2018-06-29
Hon Ch, EDHonorary Chairman, Executive Director 2018-06-29 2020-12-16
16 Zhao, Kai (1967) 趙凱 M 56 INEDIndependent Non-Executive Director 2022-04-22

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Leung, Angus Kai Wai 梁佳瑋 M 45 CFOChief Financial Officer 2014-04-01 2014-10-10
CFO, CoSecChief Financial Officer, Company Secretary 2014-10-10 2016-11-29
2 Ng, Sau Lai 伍秀麗 F CoSecCompany Secretary 2021-06-16 2024-10-17
3 Qiao, Bingya 喬炳亞 M 53 CEO Non-DirChief Executive Officer, Non-Director 2022-03-14
4 Tam, Yuen Wah 譚婉華 F CoSecCompany Secretary 2008-01-02 2014-10-10
5 Wong, Sharon Hiu Ling 黃曉玲 F CFO, CoSecChief Financial Officer, Company Secretary 2008-01-02
CFOChief Financial Officer 2008-01-02 2014-04-01
6 Zhang, Wei (OP Financial) 張偉 M 52 Dep CEODeputy Chief Executive Officer 2017-08
7 Zhang, Weidong (SFC:AFD981) 張衛東 M 59 Dep CEODeputy Chief Executive Officer 2008-01 2017-02-10
8 Zhou, David Tao 周韜 M 53 CoSecCompany Secretary 2016-11-29 2021-06-16
9 Zhu, Xianzhong 祝獻忠 M 55 CEO Non-DirChief Executive Officer, Non-Director 2020-12-16 2021-12-29

Employee

Name ⚥ Age
in
2023		 Position From Until
1 Ng, Sau Lai 伍秀麗 F SolicitorSolicitor 2021-06 2023-12
2 Zhou, David Tao 周韜 M 53 SolicitorSolicitor 2018-12 2021-06

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