InvesTech Holdings Limited 威訊控股有限公司
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ringo Sek Keung 陳錫強 | M | 64 | NEDNon-Executive Director | 2015-12-23 | 2016-02-25 |
| NED, ChNon-Executive Director, Chairman | 2016-02-25 | 2016-09-21 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2016-09-21 | |||||
| 2 | Cheng, Wen (1967) 程文 | M | 56 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2013-11-16 | 2015-12-23 |
| 3 | Chi, Shaolin 遲少林 | M | 52 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2007-11-16 | 2015-10-29 |
| 4 | Ching, Chau Wa 程秋華 | M | 44 | EDExecutive Director | 2019-01-01 | 2020-08-01 |
| 5 | Chung, Elizabeth Ching Yee 鍾靜儀 | F | 53 | NEDNon-Executive Director | 2023-01-03 | 2024-05-31 |
| 6 | Du, Li (1958) 杜力 | M | 65 | NEDNon-Executive Director | 2010-03-16 | 2011-04-28 |
| 7 | Hon, Ming Sang 韓銘生 | M | 45 | INEDIndependent Non-Executive Director | 2023-01-31 | |
| 8 | Huang, Liangkuai 黃良快 | M | 81 | INEDIndependent Non-Executive Director | 2016-02-25 | 2021-04-07 |
| 9 | Jiang, Taike 蔣太科 | M | 49 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2010-03-16 | 2013-11-15 |
| 10 | Kang, Jin Won 姜振遠 | M | 61 | EDExecutive Director | 2010-03-16 | 2012-05-29 |
| 11 | Li, Jian Ming (1972) 李建明 | M | 51 | FDFinance Director | 2010-03-16 | 2011-07-01 |
| ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2011-07-01 | 2013-11-15 | ||||
| 12 | Liu, Kenneth Chun Fai 廖晉輝 | M | 36 | EDExecutive Director | 2020-08-01 | 2022-04-06 |
| 13 | Lu, Brian Yong Chen 呂永琛 | M | 60 | INEDIndependent Non-Executive Director | 2015-06-25 | 2023-01-31 |
| 14 | Lu, Chengye (1977) 路成業 | M | 46 | EDExecutive Director | 2013-05-29 | 2013-11-15 |
| ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2013-11-15 | 2024-05-31 | ||||
| 15 | Mao, Wanjun 毛萬鈞 | M | 56 | EDExecutive Director | 2010-03-16 | 2012-05-29 |
| 16 | Pao, Ping Wing 浦炳榮 | M | 75 | INEDIndependent Non-Executive Director | 2013-05-29 | 2016-05-27 |
| 17 | Qu, Wenzhou 屈文洲 | M | 51 | INEDIndependent Non-Executive Director | 2015-06-25 | 2017-06-05 |
| 18 | Shu, Laurence Wa Tung 舒華東 | M | 51 | INEDIndependent Non-Executive Director | 2010-10-25 | 2013-05-29 |
| 19 | Song, Lizhong (1975) 宋立眾 | M | 48 | INEDIndependent Non-Executive Director | 2010-10-25 | 2013-05-29 |
| 20 | Sui, Shikai 隋世凱 | M | 48 | EDExecutive Director | 2010-03-16 | 2011-04-28 |
| 21 | Tam, Thomas Kwok Hing 談國慶 | M | 76 | INEDIndependent Non-Executive Director | 2013-05-29 | 2016-05-27 |
| 22 | Tin, Carol Yat Yu 田一妤 | F | 58 | EDExecutive Director | 2022-04-11 | 2023-06-15 |
| 23 | Tseng, Chih Ming 曾志銘 | M | 60 | EDExecutive Director | 2010-03-16 | 2011-04-28 |
| 24 | Tsoi, David Tai Wai 蔡大維 | M | 76 | INEDIndependent Non-Executive Director | 2021-05-14 | |
| 25 | Wang, Fang (1968) 王芳 | F | 55 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2015-12-23 | |
| 26 | Wong, Danny Kui Shing 王鉅成 | M | 64 | NEDNon-Executive Director | 2015-09-24 | 2017-06-01 |
| 27 | Wong, Derek Tsu Wai 王佇維 | M | 54 | NEDNon-Executive Director | 2019-08-01 | |
| 28 | Wong, Edmund Chun Sek 黃俊碩 | M | 38 | INEDIndependent Non-Executive Director | 2017-06-05 | 2021-05-14 |
| 29 | Wu, Chi Luen 吳季倫 | M | 47 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2015-06-25 | 2015-10-29 |
| CEOChief Executive Officer | 2015-10-29 | 2016-09-21 | ||||
| EDExecutive Director | 2016-09-21 | 2019-01-01 | ||||
| 30 | Wu, Kezhong 吳克忠 | M | 60 | NEDNon-Executive Director | 2010-03-16 | 2011-04-28 |
| 31 | Xu, Yiming (1951) 徐藝銘 | F | 72 | NEDNon-Executive Director | 2010-03-16 | 2013-05-29 |
| 32 | Yuen, Shiu Wai 袁紹槐 | M | 64 | INEDIndependent Non-Executive Director | 2021-04-07 | |
| 33 | Zheng, Lin (1971) 鄭琳 | F | 52 | INEDIndependent Non-Executive Director | 2010-10-25 | 2015-10-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Po Yuen 鄭保元 | M | 47 | CoSecCompany Secretary | 2017-10-01 | 2019-10-01 |
| 2 | Chow, Kit Ting 周傑霆 | M | 39 | CoSecCompany Secretary | 2023-01-31 | |
| 3 | Fung, Siu Kei 馮兆基 | M | 40 | CoSecCompany Secretary | 2019-10-01 | 2023-01-31 |
| 4 | Ho, Queenie Wing Yan 何詠欣 | F | 42 | CoSecCompany Secretary | 2010-07-01 | 2017-10-01 |
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