China Sci-Tech Industrial Investment Group Limited (BM) 中國科創產業投資集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Bonita Bow Ye 陳寶儀 | F | 55 | INEDIndependent Non-Executive Director | 2002-09-06 | 2005-02-07 |
2 | Chan, Francis Ping Kuen 陳炳權 | M | 65 | INEDIndependent Non-Executive Director | 2005-02-07 | 2017-05-26 |
3 | Chan, Paul Chak 陳策 | M | 64 | EDExecutive Director | 2001-11-19 | 2004-12-30 |
ChChairman | 2004-12-30 | 2017-05-26 | ||||
4 | Chan, Peter Kin Sang 陳健生 | M | 73 | INEDIndependent Non-Executive Director | 2000-06-01 | 2002-03-01 |
5 | Chan, Quattro Cheong Yee 陳昌義 | M | 60 | EDExecutive Director | 2021-01-18 | 2021-06-15 |
6 | Chen, Ming (1983) 陳銘 | M | 41 | INEDIndependent Non-Executive Director | 2017-05-31 | |
7 | Cheng, Ping Lun 鄭炳麟 | M | 64 | EDExecutive Director | 2000-02-09 | 2001-11-19 |
8 | Choi, Wai Yin (SFC:ADE691) 蔡偉賢 | M | 66 | EDExecutive Director | 2000-03-17 | 2000-06-05 |
9 | Chong, Chin 張勤 | M | 74 | EDExecutive Director | 2003-02-13 | 2004-03-04 |
10 | Choy, Constance Hok Man 蔡學雯 | F | 63 | INEDIndependent Non-Executive Director | 2002-01-18 | 2002-09-06 |
11 | He, Yu (1979) 何宇 | M | 45 | NEDNon-Executive Director | 2019-03-21 | |
12 | Lai, Oliver Yeung Kam 黎陽錦 | M | 73 | INEDIndependent Non-Executive Director | 2004-09-27 | 2009-06-01 |
13 | Lam, Lai Tim 林麗甜 | F | NEDNon-Executive Director | 2000-03-18 | 2000-05-31 | |
14 | Lee, Alan Kwok Leung 李國樑 | M | 71 | EDExecutive Director | 2000-03-17 | 2003-01-02 |
15 | Liang, Qianyuan 梁乾原 | M | 68 | NEDNon-Executive Director | 2019-07-04 | 2021-06-15 |
16 | Liu, Li (1990) 劉俐 | F | 34 | NEDNon-Executive Director | 2021-06-15 | 2023-05-12 |
17 | Lui, Benny 呂治平 | M | 67 | INEDIndependent Non-Executive Director | 2001-11-30 | 2010-11-30 |
18 | Mok, Ho Ming 莫浩明 | M | 50 | INEDIndependent Non-Executive Director | 2016-11-22 | |
19 | Nam, Ka Keung 藍嘉強 | M | 57 | EDExecutive Director | 2000-06-08 | 2000-11-25 |
20 | Ng, Herman Hoi Yue 伍海于 | M | 60 | INEDIndependent Non-Executive Director | 2000-08-28 | 2001-11-30 |
21 | Ng, Patrick Wing Hang 吳永鏗 | M | 71 | INEDIndependent Non-Executive Director | 2000-03-18 | 2000-08-28 |
22 | Ng, Yue Ching 吳愉清 | F | 71 | NEDNon-Executive Director | 2000-05-31 | 2000-08-28 |
23 | Ngai, Wah Sang 魏華生 | M | 66 | EDExecutive Director | 2003-01-02 | 2005-08-22 |
CEOChief Executive Officer | 2005-08-22 | 2007-09-13 | ||||
Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2007-09-13 | 2016-06-16 | ||||
24 | See, Reason Lee Seng 史理生 | M | 66 | EDExecutive Director | 2000-06-08 | 2002-03-01 |
25 | Sun, Bo (1981) 孫博 | M | 43 | NEDNon-Executive Director | 2016-03-14 | 2017-05-26 |
NED, ChNon-Executive Director, Chairman | 2017-05-26 | 2018-03-20 | ||||
ChChairman | 2018-03-20 | |||||
26 | Tan, Yee Boon 陳于文 | M | 50 | INEDIndependent Non-Executive Director | 2009-06-01 | 2017-05-31 |
27 | Tsang, Ducken Fan Wan 曾繁運 | M | 59 | INEDIndependent Non-Executive Director | 2000-03-18 | 2000-06-01 |
28 | Wang, Daming (1960) 王大明 | M | 64 | EDExecutive Director | 2002-05-17 | |
29 | Wang, Jia Hua (1963) 王家驊 | M | 61 | INEDIndependent Non-Executive Director | 2009-11-06 | 2016-11-22 |
30 | Wong, George Yan Wai 王人緯 | M | 40 | INEDIndependent Non-Executive Director | 2017-04-11 | |
31 | Yan, Jia (1977) | F | 47 | NEDNon-Executive Director | 2023-05-12 | |
32 | Yang, Zhicheng (1983) 楊智丞 | M | 41 | NED, Dep ChNon-Executive Director, Deputy Chairman | 2023-10-19 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheung, Eddie Hoi Tik 張凱迪 | M | CoSecCompany Secretary | 2016-06-16 | 2016-10-05 | |
2 | Cheung, Hoi Ue 張海妤 | F | 40 | FC, CoSecFinancial Controller, Company Secretary | 2016-10-05 | 2020-01-01 |
CFO, CoSecChief Financial Officer, Company Secretary | 2020-01-01 | |||||
3 | Chui, Yee Man 崔綺文 | F | CoSecCompany Secretary | 2005-08-31 | 2016-06-16 | |
4 | Zhang, Yufei 張宇飛 | M | 39 | CEO Non-DirChief Executive Officer, Non-director | 2016-07-28 |
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