Universal Technologies Holdings Limited 環球實業科技控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Lawrence Chun Kau 陳振球 M 50 INEDIndependent Non-Executive Director 2013-06-03 2016-01-13
2 Chang, Hung Lun 張鴻麟 M 54 EDExecutive Director 2011-02-23 2012-09-10
3 Chao, George Pao Shu 趙寶樹 M 78 INEDIndependent Non-Executive Director 2013-09-16
4 Chau, Cheuk Wah 周卓華 M 70 CEOChief Executive Officer 2013-09-16 2019-06-03
NEDNon-Executive Director 2019-06-03 2020-05-29
5 Chen, Jinyang (1971) 陳勁揚 M 53 EDExecutive Director 2012-12-18 2013-09-16
ChChairman 2013-09-16 2019-06-03
Ch, CEOChairman, Chief Executive Officer 2019-06-03
6 Chen, Runqiang 陳潤強 M 58 EDExecutive Director 2012-06-08 2012-09-10
ChChairman 2012-09-10 2013-09-16
EDExecutive Director 2013-09-16 2015-10-29
7 Cheung, Charles Wai Bun 張惠彬 M 88 INEDIndependent Non-Executive Director 2011-09-06 2023-06-30
8 Chow, Cheuk Lap 周卓立 M 72 NEDNon-Executive Director 2008-03-03 2013-09-16
EDExecutive Director 2013-09-16 2015-12-23
9 Fan, Alice Man Yee 范文儀 F 54 NEDNon-Executive Director 2013-09-16 2015-12-23
10 Fong, Addy Heung Sang 方香生 M 65 INEDIndependent Non-Executive Director 2006-07-01 2013-06-03
11 Lau, Sik Suen 劉軾瑄 M 54 ED, Co-FdrExecutive Director, Co-Founder 2001-04-06 2003-04-22
Ch, Co-FdrChairman, Co-Founder 2003-04-22 2005
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2005 2008-09-08
CEO, Co-FdrChief Executive Officer, Co-Founder 2008-09-08 2009-05-29
CEO, Co-FdrChief Executive Officer, Co-Founder 2011-11-18 2012-03-12
12 Lau, Yeung Sang 劉揚生 M 77 Ch, Co-FdrChairman, Co-Founder 2001-04-06 2003-04-22
ED, Co-FdrExecutive Director, Co-Founder 2008-06-27 2008-09-08
Ch, Co-FdrChairman, Co-Founder 2008-09-08 2012-09-10
ED, Co-FdrExecutive Director, Co-Founder 2012-09-10 2013-09-12
13 Lee, Yee Bun 李貽斌 M 84 INEDIndependent Non-Executive Director 2001-10-11 2003-04-04
14 Liu, Ji (1936) 劉吉 M 88 INEDIndependent Non-Executive Director 2009-09-07 2011-09-06
15 Liu, Rui Sheng 劉瑞生 M 80 EDExecutive Director 2004-03-08 2012-06-08
16 Lo, Stanley Wing Hung 勞永雄 M 60 INEDIndependent Non-Executive Director 2004-09-30 2005-04-28
17 Lo, William Wing Yan 盧永仁 M 63 INEDIndependent Non-Executive Director 2001-10-12 2002-12-12
18 Luan, Yumin 樂毓敏 F 48 EDExecutive Director 2006-07-01 2012-09-10
19 Man, Wing Pong 文永邦 M 53 ED, Co-FdrExecutive Director, Co-Founder 2001-04-06 2003-06-06
20 Meng, Li Hui 孟立慧 M 62 INEDIndependent Non-Executive Director 2003-04-04 2013-06-03
21 Ren, Lili 任莉莉 F 43 EDExecutive Director 2009-07-20 2012-03-12
22 Tsoi, David Tai Wai 蔡大維 M 77 INEDIndependent Non-Executive Director 2013-06-03
23 Wan, Xie Qiu 萬解秋 M 69 INEDIndependent Non-Executive Director 2002-12-12 2011-02-23
24 Wong, Raymond Wai Man (1968) 黃偉文 M 56 INEDIndependent Non-Executive Director 2005-03-21 2006-07-02
25 Wu, Wai Lai 胡惟麗 F 76 EDExecutive Director 2003-05-19 2004-03-08
26 Xu, Hui (1967) 徐慧 M 57 CEOChief Executive Officer 2012-03-12 2013-06-03
EDExecutive Director 2013-06-03 2013-09-12
27 Xuan, Zhensheng 禤振生 M 55 NEDNon-Executive Director 2018-04-23 2024-06-28
28 Yeung, Clifton Kin Chung 楊健忠 M 62 INEDIndependent Non-Executive Director 2023-06-30
29 Zhang, Haimei 張海梅 F 56 NEDNon-Executive Director 2015-12-23 2018-04-23
EDExecutive Director 2018-04-23 2024-06-28
30 Zhang, Wen Bing 張文兵 M 71 NEDNon-Executive Director 2003-06-06 2006-07-02
31 Zhou, Jianhui (1965) 周健輝 M 59 EDExecutive Director 2012-12-18 2018-06-29
32 Zhou, Zhiyun 周志筠 F 48 NEDNon-Executive Director 2006-07-01 2007-09-14
33 Zhu, Fenglian (1963) 朱鳳廉 F 61 EDExecutive Director 2016-05-19

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Au, Wai Keung (1971) 區偉強 M 53 CFOChief Financial Officer 2001-02 2004-06
2 Chau, Cheuk Wah 周卓華 M 70 CEO Non-DirChief Executive Officer, Non-director 2013-06-03 2013-09-16
3 Chor, Ngai 左毅 M 53 CoSecCompany Secretary 2003
4 Tang, Chi Wai (1973) 鄧智偉 M 51 QA, CoSecQualified Accountant, Company Secretary 2008-06-30
5 Wong, Wai Man (CoSec) 黃衛民 M QA, CoSecQualified Accountant, Company Secretary 2008-06-30

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