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