COMPUTER AND TECHNOLOGIES HOLDINGS LIMITED
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Clara Yuen Shan 陳婉珊 | F | 52 | INEDIndependent Non-Executive Director | 2022-01-28 | |
| 2 | Cheung, Derek Wai Lam 張偉霖 | M | 60 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2013-12-17 | 2016-04-01 |
| CEOChief Executive Officer | 2016-04-01 | 2020-01-01 | ||||
| EDExecutive Director | 2020-01-01 | |||||
| 3 | Chui, Duncan Tak Keung 徐德強 | M | 54 | NED, Dep ChNon-Executive Director, Deputy Chairman | 1998-04-09 | 2000-06-01 |
| 4 | Ha, Albert Shu Tong 夏樹棠 | M | 75 | INEDIndependent Non-Executive Director | 1998-04-09 | 2022-06-01 |
| 5 | Lai, Dominic Kai Ming 黎啟明 | M | 70 | NEDNon-Executive Director | 2000-02-26 | 2002-06-18 |
| 6 | Lee, Allen 李卓斌 | M | 58 | EDExecutive Director | 2013-09-05 | 2015-07-20 |
| 7 | Lee, Matthew Kwok On 李國安 | M | 63 | INEDIndependent Non-Executive Director | 1998-04-09 | 2023-06-05 |
| 8 | Leung, Sunny King San 梁景新 | M | 63 | EDExecutive Director | 1998-04-09 | |
| 9 | Ma, Tony Mok Hoi 馬木海 | M | 67 | EDExecutive Director | 1998-04-09 | 2008-07-28 |
| 10 | Ng, Cheung Shing 吳長勝 | M | 61 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 1998-04-09 | 2012-04-01 |
| Ch, FdrChairman, Founder | 2012-04-01 | |||||
| 11 | Ng, Kelvin Kwok Keung 吳國強 | M | 50 | FDFinance Director | 2016-04-01 | |
| 12 | Poon, Casey Siu Hoi 潘少海 | M | 66 | INEDIndependent Non-Executive Director | 2023-03-20 | |
| 13 | So, Andrew Cheung Ping 蘇章平 | M | 69 | EDExecutive Director | 2001-09-03 | 2003-10-16 |
| 14 | Ting, Stephen Leung Huel 丁良輝 | M | 70 | INEDIndependent Non-Executive Director | 2004-08-09 | |
| 15 | Yan, Peter King Shun 任景信 | M | 62 | EDExecutive Director | 2008-07-28 | 2012-04-01 |
| CEOChief Executive Officer | 2012-04-01 | 2013-10-11 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Siu Yiu 張少耀 | M | 49 | QA, CoSecQualified Accountant, Company Secretary | 2004-08 | 2007-05-18 |
| 2 | Ng, Kelvin Kwok Keung 吳國強 | M | 50 | CoSecCompany Secretary | 2007-05-18 |
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