Officers: Imperium Technology Group Limited (KY) 帝國科技集團有限公司

Imperium Technology Group Limited (KY) 帝國科技集團有限公司

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Bao, Jisheng 鮑繼聲	M	86	EDExecutive Director	2005-09-08	2011-08-16
2	Cheng, Ting Kong 鄭丁港	M	49	EDExecutive Director	2012-09-21	2012-10-05
				ChChairman	2012-10-05
3	Chu, Terence Kwok Man 朱國民	M	68	INEDIndependent Non-Executive Director	2008-04-09	2011-08-16
4	Fung, Andy Tze Wa 馮子華	M	67	INEDIndependent Non-Executive Director	2012-10-05
5	He, Xianmei 何顯梅	M	60	EDExecutive Director	2011-08-16	2012-05-14
6	Hui, Ka Lung 許嘉隆	M	29	INEDIndependent Non-Executive Director	2023-12-01
7	Kwan, Kai Cheong 關啟昌	M	75	INEDIndependent Non-Executive Director	2005-03-08	2008-04-09
				NEDNon-Executive Director	2008-04-09	2011-08-16
8	Leung, Adam Kwok Pong 梁國邦	M	58	EDExecutive Director	2011-09-30	2012-10-05
9	Leung, Kwok Yin (1952) 梁國賢	M	72	ED, Co-FdrExecutive Director, Co-Founder	2005-09-08	2021-04-07
10	Leung, Vincent Ming Ho 梁銘浩	M	49	EDExecutive Director	2012-10-05	2016-08-01
11	Lin, Junwei (1995) 林俊煒	M	29	EDExecutive Director	2021-04-30
12	Liu, Yongping (1955) 劉勇平	M	69	INEDIndependent Non-Executive Director	2011-08-16	2012-10-05
13	Lui, Alvin Man Wah 呂文華	M	42	CEOChief Executive Officer	2012-10-05	2013-07-08
14	Luk, Teddy Wai Keung 陸偉強	M	60	EDExecutive Director	2016-08-01	2021-04-30
15	Niu, Jinsheng 牛進生	M	61	EDExecutive Director	2011-08-16	2012-05-14
16	Ting, Kacee Wong 丁煌	M	48	INEDIndependent Non-Executive Director	2012-10-31
17	Tse, Ting Kwan 謝庭均	M	49	INEDIndependent Non-Executive Director	2012-10-05
18	Wang, Siyong 王斯勇	M	66	INEDIndependent Non-Executive Director	2011-08-16	2012-10-05
19	Willinge, Garry Alides	M	75	INEDIndependent Non-Executive Director	2005-03-08	2011-08-16
20	Wu, Chi Keung (1957) 胡志強	M	67	INEDIndependent Non-Executive Director	2011-08-16	2012-10-05
21	Yan, Siu Wai 甄兆威	M	69	Ch, Co-FdrChairman, Co-Founder	2005-09-08	2011-08-16
22	Yau, Winson Chak Fung 邱澤峯	M	34	EDExecutive Director	2021-05-20	2023-08-29
23	Yeung, Alice So Mui 楊素梅	F	48	Vice ChVice Chairman	2016-09-01	2024-11-08
24	Yeung, So Lai 楊素麗	F	47	EDExecutive Director	2012-09-21	2013-07-08
				CEOChief Executive Officer	2013-07-08	2016-08-01
25	Yeung, Terry Tong Seng 楊東成	M	34	EDExecutive Director	2022-01-11
26	Yu, Allan Hon Wing 俞漢榮	M	68	INEDIndependent Non-Executive Director	2005-03-08	2011-08-16
27	Zhang, Qian (1969) 張謙	F	55	Ch, CEOChairman, Chief Executive Officer	2011-08-16	2012-10-05

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Cheung, David Wai Tak 張偉德	M	72	FC, CoSecFinancial Controller, Company Secretary		2012-10-31
2	Ip, Ka Ki (1979) 葉家麒	M	45	CoSecCompany Secretary	2012-10-31	2012-11-01
				CoSecCompany Secretary	2017-04-01
3	Luk, Chi Keung 陸志強	M	51	CoSecCompany Secretary	2012-11-01	2017-04-01

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