China Netcom Technology Holdings Limited 中彩網通控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Cai, Wei Lun 蔡偉倫 M 69 INEDIndependent Non-Executive Director 2009-08-11 2017-08-31
2 Chan, Andrew Yan Tin 陳恩典 M 61 INEDIndependent Non-Executive Director 2001-11-01 2004-11-01
3 Chan, Michael Sing Fai 陳承輝 M 68 INEDIndependent Non-Executive Director 2007-04-02 2009-04-09
4 Chau, Davis Chi Man 周志文 M 61 NEDNon-Executive Director 2003-02-12 2003-04-08
EDExecutive Director 2003-04-08 2004-10-21
5 Chik, Sun Cheung 戚新昌 M 72 INEDIndependent Non-Executive Director 2004-11-01 2005-09-30
6 Cho, Jimmy Po Hong 曹保康 M 54 INEDIndependent Non-Executive Director 2001-11-01 2005-09-30
7 Choi, Michael Koon Ming 蔡冠明 M 56 ChChairman 2000-08-08 2008-03-31
8 Chow, Richard Yeung Tuen 鄒揚敦 M 67 FDFinance Director 2001-08-20 2008-02-15
9 Chu, Raymond Cheong Kit 朱昌傑 M 64 INEDIndependent Non-Executive Director 2000-08-14 2001-11-01
10 Gao, Shi Kui 高世魁 M 72 INEDIndependent Non-Executive Director 2009-05-04 2010-03-31
NEDNon-Executive Director 2012-11-01 2013-06-28
11 Ha, Eugene Kee Choy 夏其才 M 67 NEDNon-Executive Director 2000-10-25 2006-06-28
12 Ho, Junia Suk Yin 何淑賢 F 74 INEDIndependent Non-Executive Director 2004-09-30 2006-03-01
13 Ho, Thomas Kwong Hung 何光鴻 M 59 Vice Ch, MDVice Chairman, Managing Director 2000-02-08 2001-11-01
14 Hui, Douglas Ching Shan 許青山 M 73 EDExecutive Director 2000-10-25 2004-10-21
15 King, Phillip (1970) 金紫耀 M 54 INEDIndependent Non-Executive Director 2005-10-01 2007-11-20
16 Lee, Brian Wing Yin 李永賢 M 55 FDFinance Director 2000-02-08 2001-08-20
17 Leung, Raymond Ngai Man 梁毅文 M 64 EDExecutive Director 2007-04-02 2007-06-29
CEOChief Executive Officer 2007-06-29 2008-03-31
ChChairman 2008-03-31 2017-08-17
18 Leung, Wai Cheung 梁偉祥 M 60 INEDIndependent Non-Executive Director 2007-10-16 2012-11-01
19 Leung, Wai Sze 梁惠詩 F 57 EDExecutive Director 2003-07-07 2004-09-01
20 Li, Peter Ka Hay 李家禧 M 58 EDExecutive Director 2000-02-08 2001-07-01
21 Liu, Jia (1986) 劉佳 F 38 INEDIndependent Non-Executive Director 2022-08-19
22 Liu, Jia Qing 劉家慶 M 57 INEDIndependent Non-Executive Director 2007-12-11 2009-05-12
23 Luan, Shusheng 窻樹生 M 62 Vice ChVice Chairman 2003-02-12 2005-06-27
24 Ng, Ambrose Cheuk Tat 伍卓達 M 68 INEDIndependent Non-Executive Director 2006-02-28 2007-09-24
25 Ng, Kam Yiu (1962) 吳錦耀 M 62 EDExecutive Director 2003-01-08 2003-02-12
Dep MDDeputy Managing Director 2003-02-12 2005-06-27
CEOChief Executive Officer 2005-06-27 2007-06-29
26 Ng, Winfield Kwok Chu 吳國柱 M 66 EDExecutive Director 2007-10-16 2014-05-26
27 Niu, Zhihui 牛治輝 M 52 INEDIndependent Non-Executive Director 2012-11-01 2013-12-03
28 Qi, Ji (1987) 齊紀 M 37 INEDIndependent Non-Executive Director 2012-02-29 2017-08-31
29 Song, Ke (1964) 宋柯 M 60 INEDIndependent Non-Executive Director 2017-08-31
30 Sun, Haitao (1980) 孫海濤 M 44 ChChairman 2017-08-17
31 Sung, Richard Kin Man 宋建文 M 53 EDExecutive Director 2014-05-26 2015-03-02
32 Wang, Jun Sui 王軍穗 M 68 INEDIndependent Non-Executive Director 2010-06-30 2010-10-28
33 Wu, Bernard Tak Lung 吳德龍 M 59 INEDIndependent Non-Executive Director 2005-10-01 2007-12-11
34 Wu, Bo (1965) 吳波 M 59 INEDIndependent Non-Executive Director 2017-08-31 2022-08-19
35 Wu, Shan (1984) 吳珊 F 40 EDExecutive Director 2022-04-14
36 Wu, Wei Hua 武衛華 F 53 EDExecutive Director 2007-12-11 2017-08-17
37 Xin, Wei (1974) 辛偉 M 50 NEDNon-Executive Director 2000-04-05 2002-05-03
38 Xuan, Hong (1964) 鉉紅 F 60 INEDIndependent Non-Executive Director 2013-12-03 2017-08-31
39 Yang, Guozhu 楊國柱 M 56 EDExecutive Director 2001-07-20 2002-05-03
40 Yeung, Johnny Chi Hung 楊志雄 M 79 INEDIndependent Non-Executive Director 2000-08-14 2001-11-01
41 Yu, Michael Tat Chi 余達志 M 60 INEDIndependent Non-Executive Director 2017-08-31
42 Yuen, Fat Ching 阮法政 M 76 ED, FdrExecutive Director, Founder 2002-05-23
43 Zhao, Ke (1984) 趙軻 M 40 EDExecutive Director 2017-08-17 2021-09-03
44 Zhu, Jianfei 朱劍飛 M 41 EDExecutive Director 2021-09-03 2022-04-14

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Au, Jeffrey Chun Fai 區振輝 M FC, CoSecFinancial Controller, Company Secretary 2007-05-18 2007-12-18
2 Lam, Yu Hon 林銳康 M FC, CoSecFinancial Controller, Company Secretary 2020-06-01 2023-07-31
3 Li, Hiu Ling 李曉玲 F 41 CoSecCompany Secretary 2017-08-17 2020-06-01
4 Ling, Chun Kwok 凌鎮國 M 64 FC, CoSecFinancial Controller, Company Secretary 2005-09-01 2007-05-18
5 Man, Lavender Tsz Sai 文紫茜 F 53 CoSecCompany Secretary 2007-12-18 2013-09-30
6 So, Betty Wai Yee 蘇慧兒 F 43 FCFinancial Controller 2007-12-18 2009-10
7 Tsang, Sin Man (CoSec) 曾倩雯 F CoSecCompany Secretary 2023-07-31
8 Wong, Chun Kit (1978) 王震傑 M 46 CoSecCompany Secretary 2016-06-30 2017-08-17
9 Wong, Ka Bong 黃嘉邦 M 47 CoSecCompany Secretary 2013-09-30 2016-06-30

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