CT Vision S.L. (International) Holdings Limited 中天順聯(國際)控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ding, Ji 丁驥 | M | 34 | EDExecutive Director | 2024-04-15 | |
2 | Du, Yi (1942) 杜毅 | F | 82 | NED, ChNon-Executive Director, Chairman | 2019-04-26 | 2023-08-12 |
3 | Fan, Johnny Siu Kay 樊紹基 | M | 74 | INEDIndependent Non-Executive Director | 2016-05-06 | 2019-07-16 |
4 | Guo, Jianfeng (1972) 郭劍峰 | M | 52 | EDExecutive Director | 2018-07-06 | |
5 | Ho, Gregory Chun Kit 何俊傑 | M | 46 | CEOChief Executive Officer | 2019-04-26 | 2023-04-25 |
NEDNon-Executive Director | 2023-04-25 | |||||
6 | Kan, Jim Hou Sek 簡厚錫 | M | 67 | EDExecutive Director | 2015-10-05 | 2019-07-24 |
7 | Kwong, Po Lam 鄺保林 | M | 68 | EDExecutive Director | 2016-05-06 | 2019-04-26 |
8 | Lee, Kai Lun 利啓麟 | M | 76 | ChChairman | 2016-05-06 | 2019-04-26 |
EDExecutive Director | 2019-04-26 | 2021-07-06 | ||||
9 | Lee, Sai Man (1959) 李世民 | M | 65 | EDExecutive Director | 2015-10-05 | 2019-04-26 |
10 | Leung, William Wai Kai 梁煒佳 | M | 70 | INEDIndependent Non-Executive Director | 2016-05-06 | 2019-07-16 |
11 | Lin, Vincent Tat Pang 連達鵬 | M | 69 | INEDIndependent Non-Executive Director | 2022-06-30 | |
12 | Lo, Chi Leung (1982) 盧志良 | M | 42 | INEDIndependent Non-Executive Director | 2016-05-06 | 2019-07-16 |
13 | Lu, Qiwei 陸齊偉 | M | 41 | NEDNon-Executive Director | 2021-01-25 | |
14 | Ng, Estella Yi Kum 伍綺琴 | F | 67 | INEDIndependent Non-Executive Director | 2019-07-16 | 2022-06-30 |
15 | Ng, Kwun Wan 吳冠雲 | M | 61 | INEDIndependent Non-Executive Director | 2021-12-03 | |
16 | Sun, Dexin 孫得鑫 | M | 37 | EDExecutive Director | 2023-03-07 | |
17 | Tang, Dajie 湯大杰 | M | 56 | INEDIndependent Non-Executive Director | 2019-07-16 | |
18 | Wong, Kee Chung 黃紀宗 | M | 68 | EDExecutive Director | 2021-08-23 | 2023-03-07 |
19 | Wong, Philip Wing Cheong 黃永昌 | M | 61 | INEDIndependent Non-Executive Director | 2019-07-16 | 2022-06-30 |
20 | Wong, Siu Kwai 黃紹桂 | M | 61 | ED, FdrExecutive Director, Founder | 2015-10-05 | 2019-04-26 |
21 | Wu, Rui (1974) 吳瑞 | M | 50 | Vice ChVice Chairman | 2019-04-26 | |
22 | Yip, Man Shan 葉文珊 | F | 71 | NEDNon-Executive Director | 2019-04-26 | 2022-06-30 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheng, Wai Hei 鄭偉禧 | M | 43 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-05-06 | 2019-07-16 |
2 | Fu, Ewing Wing Kwok 傅榮國 | M | 55 | FC, CoSecFinancial Controller, Company Secretary | 2023-11-30 | |
3 | Lo, Chun Man (1981) 盧俊文 | M | 43 | FC, CoSecFinancial Controller, Company Secretary | 2019-07-16 | 2023-11-30 |
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