Leadway Technology Investment Group Limited 高維科技投資集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Chun Leung (1987) 陳俊良 | M | 37 | EDExecutive Director | 2022-03-07 | |
2 | Cheong, Chung Chin 張中正 | M | 65 | INEDIndependent Non-Executive Director | 2003-10-25 | 2006-05-31 |
3 | Cui, Yijun 崔軼雋 | M | 43 | EDExecutive Director | 2017-03-31 | 2017-07-07 |
ChChairman | 2018-05-10 | 2019-07-17 | ||||
4 | Gu, Tianlong 古天龍 | M | 60 | INEDIndependent Non-Executive Director | 2022-03-07 | |
5 | Guo, Dan (1974) 郭眈 | M | 50 | INEDIndependent Non-Executive Director | 2017-06-27 | 2022-02-26 |
6 | Jiang, Hao (1982) 姜浩 | M | 42 | ChChairman | 2019-07-17 | 2022-02-26 |
7 | Kaung, Dawn Cheng Xi 江澄曦 | F | 44 | INEDIndependent Non-Executive Director | 2015-03-24 | 2018-12-31 |
8 | Kwan, Keith Kin Man 關建文 | M | 36 | NEDNon-Executive Director | 2019-12-20 | 2021-06-04 |
9 | Lai, Chi Leung (1968) 黎志良 | M | 56 | INEDIndependent Non-Executive Director | 2022-02-04 | |
10 | Lai, Gary Tze Chuen 賴子全 | M | NEDNon-Executive Director | 2000-06-16 | 2003-03-10 | |
11 | Lam, Chi Wai (1986) 林智偉 | M | 38 | NEDNon-Executive Director | 2024-02-09 | |
12 | Laschinsky, Bernhard Markus | M | NEDNon-Executive Director | 2000-04-28 | 2001-07-05 | |
13 | Lin, Vincent Tat Pang 連達鵬 | M | 69 | INEDIndependent Non-Executive Director | 2017-12-22 | |
14 | Lo, Nicky Kar Chun 羅家駿 | M | 73 | INEDIndependent Non-Executive Director | 2014-03-17 | 2017-04-01 |
15 | Mai, Qiqi 麥綺琪 | F | 32 | NEDNon-Executive Director | 2022-02-04 | 2022-03-07 |
EDExecutive Director | 2022-03-07 | |||||
16 | Mai, Zhaoping 麥照平 | M | 57 | EDExecutive Director | 2022-02-04 | 2022-02-26 |
Co-ChCo-Chairman | 2022-02-26 | |||||
17 | Mai, Ziye 麥子曄 | M | 31 | NEDNon-Executive Director | 2022-03-07 | |
18 | Mak, Damais Chi Him 麥志謙 | M | 66 | CEOChief Executive Officer | 2005-03-23 | 2006-05-02 |
19 | O, Wai 柯慧 | F | 47 | INEDIndependent Non-Executive Director | 2019-03-15 | 2022-02-26 |
20 | Pang, Lawrence Wang Kee 彭泓基 | M | 74 | EDExecutive Director | 2001-07-05 | 2004-11-30 |
21 | Peng, Fang 彭放 | M | 40 | ChChairman | 2017-03-31 | 2017-07-07 |
CEOChief Executive Officer | 2017-07-07 | 2018-05-10 | ||||
22 | Peng, Zhi (1979) 彭志 | M | 45 | CEOChief Executive Officer | 2019-12-20 | 2022-02-26 |
23 | Shum, Ngok Wa 沈岳華 | M | 35 | NEDNon-Executive Director | 2021-08-11 | 2022-07-05 |
24 | Tan, Keng Boon 陳景文 | M | 66 | EDExecutive Director | 2003-10-25 | 2016-05-20 |
25 | Tong, Fu 童甫 | M | 42 | ChChairman | 2017-07-07 | 2018-05-10 |
EDExecutive Director | 2018-05-10 | 2019-06-17 | ||||
26 | Wan, Thomas Wah Tong 溫華棠 | M | 64 | NEDNon-Executive Director | 2000-04-28 | 2005-10-24 |
27 | Wang, Hao (1977) 王浩 | M | 47 | EDExecutive Director | 2017-03-31 | 2017-07-07 |
Vice ChVice Chairman | 2017-07-07 | 2018-07-31 | ||||
28 | Wang, Jing (HNA Technology) 王兢 | M | 40 | EDExecutive Director | 2019-07-17 | 2022-02-26 |
29 | Wong Tsui, Alice Kam Ling 崔錦鈴 | F | 72 | EDExecutive Director | 2005-03-23 | 2015-03-24 |
ChChairman | 2015-03-24 | 2017-03-31 | ||||
30 | Wong, Chi Ho (1978) 黃智豪 | M | 46 | Co-CEOCo-Chief Executive Officer | 2015-03-24 | 2017-07-07 |
EDExecutive Director | 2017-07-07 | 2024-01-16 | ||||
31 | Wong, Chi Kit (1983) 黃智傑 | M | 41 | Co-CEOCo-Chief Executive Officer | 2015-03-24 | 2017-03-31 |
32 | Wong, Denny Yiu Chu 黃耀柱 | M | 77 | CEOChief Executive Officer | 2003-10-27 | |
Ch, CEOChairman, Chief Executive Officer | 2003-10-27 | 2005-04-01 | ||||
ChChairman | 2005-04-01 | 2006-05-03 | ||||
Ch, CEOChairman, Chief Executive Officer | 2006-05-03 | 2015-03-24 | ||||
Hon ChHonorary Chairman | 2015-03-24 | 2015-03-30 | ||||
33 | Wong, Francis Yick Man 王益民 | M | 71 | INEDIndependent Non-Executive Director | 2006-06-01 | 2015-04-29 |
34 | Xing, Yi (1980) 邢毅 | M | 44 | NEDNon-Executive Director | 2022-07-05 | 2024-02-09 |
35 | Xu, Jie (1982) 許杰 | M | 42 | EDExecutive Director | 2019-06-17 | 2022-02-26 |
36 | Xu, Tingting (1983-06) 許婷婷 | F | 41 | EDExecutive Director | 2022-02-04 | |
37 | Yim, David Kai Pung 嚴繼鵬 | M | 59 | INEDIndependent Non-Executive Director | 2014-06-10 | 2017-09-30 |
38 | Yip, Peter Chak Lam 葉澤霖 | M | 74 | INEDIndependent Non-Executive Director | 2003-10-25 | 2014-05-21 |
39 | Yu, James Man Woon 余文煥 | M | 73 | INEDIndependent Non-Executive Director | 2004-09-30 | 2014-06-10 |
40 | Yuen, Thomas Chi Kwan | M | NEDNon-Executive Director | 2000-04-28 | 2003-05-29 | |
41 | Zhang, Dingfang 張定昉 | M | 40 | INEDIndependent Non-Executive Director | 2022-02-04 | |
42 | Zhang, Tao (1983) 張陶 | M | 41 | EDExecutive Director | 2017-07-07 | 2019-05-30 |
43 | Zhang, Xueqin (1971) 張學勤 | M | 53 | EDExecutive Director | 2022-02-04 | 2022-02-26 |
Co-Ch, CEOCo-Chairman, Chief Executive Officer | 2022-02-26 | |||||
44 | Zheng, Xuedong 鄭學東 | M | 45 | CEOChief Executive Officer | 2018-05-10 | 2019-08-05 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lee, Cherry Ka Man 李嘉文 | F | 50 | CoSecCompany Secretary | 2009-08-17 | 2024-11-06 |
2 | Peng, Zhi (1979) 彭志 | M | 45 | CEO Non-DirChief Executive Officer, Non-director | 2019-08-05 | 2019-12-20 |
3 | Wong, Chi Kit (1983) 黃智傑 | M | 41 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2017-03-31 | 2017-07-07 |
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