CROSSTEC Group Holdings Limited 易緯集團控股有限公司
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Heng, Franklin Ching Kuen 幸正權 | M | 58 | INEDIndependent Non-Executive Director | 2016-08-22 | 2023-07-20 |
| 2 | Hu, Xiongjie 胡雄傑 | M | 34 | EDExecutive Director | 2022-10-11 | 2022-12-13 |
| ChChairman | 2022-12-13 | 2023-07-13 | ||||
| 3 | Lai, Carman Hon Lam 賴漢林 | M | 60 | EDExecutive Director | 2016-03-18 | 2018-10-12 |
| 4 | Lam, Wing Hung (1987) 林永鴻 | M | 36 | FDFinance Director | 2022-09-16 | 2022-12-13 |
| Act CEOActing Chief Executive Officer | 2022-12-13 | 2023-03-13 | ||||
| 5 | Lau, John Lap Yan 劉立人 | M | 62 | INEDIndependent Non-Executive Director | 2016-08-22 | 2018-10-12 |
| 6 | Lau, King Lok 劉敬樂 | M | 58 | FDFinance Director | 2016-03-18 | 2022-09-09 |
| 7 | Lee, Kwai Sheung (1978) 李桂嫦 | F | 45 | INEDIndependent Non-Executive Director | 2023-01-20 | |
| 8 | Lee, Wai Sang (1964) 李偉生 | M | 59 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2016-03-18 | 2022-12-13 |
| 9 | Leung, Jackie Mo Shan 梁慕珊 | F | 57 | EDExecutive Director | 2021-04-15 | 2022-12-13 |
| 10 | Leung, Pak Yin (1974) 梁伯然 | M | 49 | EDExecutive Director | 2016-03-18 | 2022-12-13 |
| 11 | Shing, Wai Yip 成偉業 | M | 55 | INEDIndependent Non-Executive Director | 2019-01-25 | 2021-12-03 |
| 12 | So, Chi Hang 蘇智恒 | M | 57 | INEDIndependent Non-Executive Director | 2016-08-22 | 2023-07-20 |
| 13 | Tang, Yu Ming 鄧裕銘 | M | 58 | INEDIndependent Non-Executive Director | 2018-10-12 | 2018-11-14 |
| 14 | Tsang, Ho Yin (LSHK:2013-12) 曾浩賢 | M | 38 | INEDIndependent Non-Executive Director | 2021-09-28 | 2023-01-20 |
| NEDNon-Executive Director | 2023-01-20 | 2024-12-11 | ||||
| 15 | Wang, Qin (1985) 王琴 | F | 38 | INEDIndependent Non-Executive Director | 2023-01-20 | 2023-07-11 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Patrick Pak Lun 區柏崙 | M | 37 | CoSecCompany Secretary | 2022-10-11 | 2023-09-04 |
| 2 | Lam, Wing Hung (1987) 林永鴻 | M | 36 | CoSecCompany Secretary | 2022-03-25 | 2023-09-20 |
| 3 | Lau, King Lok 劉敬樂 | M | 58 | CoSecCompany Secretary | 2016-03-23 | 2022-03-25 |
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