Famous Tech International Holdings Limited 名科國際控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Alan Wai Lun (1976) 陳偉麟 M 48 CEO, FdrChief Executive Officer, Founder 2001-08-21 2003-01-31
2 Chan, Brave Yung 陳勇 M 55 INEDIndependent Non-Executive Director 2017-11-24
3 Chan, Hoi Ling (1974) 陳凱寧 F 50 INEDIndependent Non-Executive Director 2010-07-30 2014-02-10
4 Chan, Jason Kam Kwan 陳錦坤 M 51 INEDIndependent Non-Executive Director 2008-12-11 2010-06-17
5 Chen, Domingo 陳致澤 M 69 INEDIndependent Non-Executive Director 2004-07-20 2004-11-11
EDExecutive Director 2004-11-11 2007-12-31
6 Cheng, Andrew Hong Kei 鄭康棋 M 70 INEDIndependent Non-Executive Director 2017-11-24
7 Cheng, Koon Cheung 鄭觀祥 M 59 INEDIndependent Non-Executive Director 2001-12-13 2003-04-23
8 Cheong, Mun Hong (1965) 張文雄 M 59 INEDIndependent Non-Executive Director 2004-03-24 2004-06-18
9 Cheung, Andy Wai Shing 張偉成 M 54 INEDIndependent Non-Executive Director 2006-09-06 2008-03-31
10 Chi, Kenneth Chi Hung 季志雄 M 56 ChChairman 2010-07-08 2012-05-17
Ch, CEOChairman, Chief Executive Officer 2012-05-17 2012-05-29
ChChairman 2012-05-29 2013-05-24
Ch, CEOChairman, Chief Executive Officer 2013-05-24 2013-07-05
ChChairman 2013-07-05 2014-06-04
11 Cho, Chun Wai 曹鎮偉 M 48 INEDIndependent Non-Executive Director 2008-11-19 2010-08-13
12 Choong, Ying Chuan 鍾應全 M 69 EDExecutive Director 2004-11-01 2007-01-15
13 Chu, Ray M 63 INEDIndependent Non-Executive Director 2006-09-06 2008-03-13
14 Chu, Siu Wah (1966) 朱兆華 M 58 EDExecutive Director 2003-05-09 2004-02-09
15 Chui, Tsan Kit 徐燦傑 M 56 INEDIndependent Non-Executive Director 2015-04-23 2022-04-19
16 Ha, Albert Shu Tong 夏樹棠 M 76 ChChairman 2007-04-13 2008-05-17
17 Hsu, Rong 徐榮 M 73 INEDIndependent Non-Executive Director 2008-03-26 2008-12-11
EDExecutive Director 2008-12-11 2010-07-16
18 Hung, Yvonne (1969) 洪綺婉 F 55 CEOChief Executive Officer 2016-12-13 2017-03-31
Act Ch, CEOActing Chairman, Chief Executive Officer 2017-03-31 2018-06-12
19 Koh, Michael Tat Lee 許達利 M 58 ChChairman 2003-04-23 2007-04-13
NEDNon-Executive Director 2007-04-13 2008-02-29
20 Kuang, Giovanni Hao Kun 鄺豪錕 M 58 ChChairman 2014-06-09 2017-03-31
21 Lam, Kit Sun (1977) 林傑新 M 47 INEDIndependent Non-Executive Director 2013-10-02 2015-04-23
22 Lau, Siu Cheong (1973) 劉兆昌 M 51 CEOChief Executive Officer 2021-02-08
23 Lee, James Siu Lung 李小龍 M 54 NEDNon-Executive Director 2005-03-01 2006-05-23
24 Lee, Kin Fai (1972) 李健輝 M 52 EDExecutive Director 2016-12-13 2018-11-30
25 Lee, Tien Sheng 李天生 M 76 INEDIndependent Non-Executive Director 2015-09-01 2018-12-28
26 Lee, Wing On (1978) 李泳安 F 46 EDExecutive Director 2003-01-31 2003-05-13
27 Leigh, Camballaw Man Sung 李文崧 M 62 INEDIndependent Non-Executive Director 2005-04-14 2006-06-07
28 Leung, Chun Cheng 梁展程 M 61 INEDIndependent Non-Executive Director 2002-01-31 2004-07-20
29 Li, Fang Hong 李方紅 F 52 MDManaging Director 2008-05-19 2010-07-09
30 Loo, Steve Chung Keung 盧重強 M 61 INEDIndependent Non-Executive Director 2001-12-13 2002-01-31
31 Mak, Chee Young 麥智勇 M 53 EDExecutive Director 2001-12-13 2003-04-23
32 Ng, Kay Kwok 吳祺國 M 62 EDExecutive Director 2010-07-09 2011-05-31
CEOChief Executive Officer 2012-05-29 2013-05-24
33 Ng, Patrick Wing Hang 吳永鏗 M 71 INEDIndependent Non-Executive Director 2005-08-31 2006-05-22
34 Ng, Yat Cheung 吳日章 M 69 NEDNon-Executive Director 2003-06-18 2005-08-15
35 Ngai, Kevin Kwok Kin (1975) 魏國健 M 49 Ch, FdrChairman, Founder 2001-07-30 2003-01-31
Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2003-01-31 2003-04-23
EDExecutive Director 2003-04-23 2003-06-13
36 Pon, Phemey Kai Choi 潘啟才 M 64 EDExecutive Director 2017-11-02 2018-06-12
ChChairman 2018-06-12 2018-10-29
37 Sung, Hilda 宋玲鋆 F 59 INEDIndependent Non-Executive Director 2004-10-11 2006-06-05
38 Tam, Billy Ray B 譚比利 M 56 INEDIndependent Non-Executive Director 2010-06-18 2013-11-29
39 Tay, Peter Yew Beng 鄭有明 M 73 NEDNon-Executive Director 2004-11-01 2006-05-22
40 Tham, Ming Yong 譚民勇 M 63 EDExecutive Director 2007-03-08 2008-05-22
41 Togo, Takashi 東鄉孝士 M 61 CEOChief Executive Officer 2011-05-31 2012-05-17
42 Tsang, Simon Kwok Wai 曾國偉 M 54 INEDIndependent Non-Executive Director 2006-09-06 2008-11-24
43 Wong, Ada Chi Yan 黃志恩 F 43 INEDIndependent Non-Executive Director 2022-04-19
44 Wong, Hans Hin Shek 王顯碩 M 54 EDExecutive Director 2017-09-01 2019-04-04
45 Wong, Jing Shong 黃靖淳 M 34 ChChairman 2018-10-29
46 Wong, Kean Li 黃建理 M 54 NEDNon-Executive Director 2004-05-20 2007-01-17
47 Wong, Robert 黃大焜 M 56 INEDIndependent Non-Executive Director 2004-06-18 2005-06-02
48 Wong, Shui Fun 王瑞勳 M 59 INEDIndependent Non-Executive Director 2003-04-23 2004-03-24
EDExecutive Director 2004-03-24 2005-12-16
49 Xiao, Yiming 肖一鳴 F 44 INEDIndependent Non-Executive Director 2014-01-17 2018-11-23
50 Xu, Hanjie 徐漢杰 M 57 EDExecutive Director 2004-05-20 2005-10-31
51 Xue, Qiushi 薛秋實 M 39 CEOChief Executive Officer 2013-07-05 2014-06-04
Act Ch, CEOActing Chairman, Chief Executive Officer 2014-06-04 2014-06-09
CEOChief Executive Officer 2014-06-09 2016-12-13
52 Yeung, Anthony Chun Wai 楊俊偉 M 48 INEDIndependent Non-Executive Director 2004-11-11 2005-04-14
53 Yip, Stevens Chi Fai 葉志輝 M 55 INEDIndependent Non-Executive Director 2014-01-02 2015-09-01
54 Yu, Johnny Zhen Hua 于鎭華 M 56 MDManaging Director 2007-01-30 2008-05-19
ChChairman 2008-05-19 2009-09-30
55 Yu, Peter Pak Yan 余伯仁 M 73 INEDIndependent Non-Executive Director 2010-07-30 2014-01-29
56 Zhang, Long (1973) 張龍 M 51 EDExecutive Director 2019-04-04 2019-06-25
CEOChief Executive Officer 2019-06-25 2021-02-08
57 Zhao, Yang (1959) 趙陽 F 65 INEDIndependent Non-Executive Director 2008-03-06 2010-07-30

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Lam, Wai Hung (1979) 林偉雄 M 45 CoSecCompany Secretary 2011-05-31 2013-08-01
2 Lau, Siu Cheong (1973) 劉兆昌 M 51 FC, CoSecFinancial Controller, Company Secretary 2013-08-01
3 Leung, Dennis Kin Man 梁建民 M FC, CoSecFinancial Controller, Company Secretary 2003-06-15 2005
4 Ng, Kay Kwok 吳祺國 M 62 CFO, CoSecChief Financial Officer, Company Secretary 2007-01-01 2011-05-31

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