InvesTech Holdings Limited 威訊控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Ringo Sek Keung 陳錫強	M	65	NEDNon-Executive Director	2015-12-23	2016-02-25
				NED, ChNon-Executive Director, Chairman	2016-02-25	2016-09-21
				Ch, CEOChairman, Chief Executive Officer	2016-09-21
2	Cheng, Wen (1967) 程文	M	57	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2013-11-16	2015-12-23
3	Chi, Shaolin 遲少林	M	53	Ch, CEO, FdrChairman, Chief Executive Officer, Founder	2007-11-16	2015-10-29
4	Ching, Chau Wa 程秋華	M	45	EDExecutive Director	2019-01-01	2020-08-01
5	Chung, Elizabeth Ching Yee 鍾靜儀	F	54	NEDNon-Executive Director	2023-01-03	2024-05-31
6	Du, Li (1958) 杜力	M	66	NEDNon-Executive Director	2010-03-16	2011-04-28
7	Hon, Ming Sang 韓銘生	M	46	INEDIndependent Non-Executive Director	2023-01-31
8	Huang, Liangkuai 黃良快	M	82	INEDIndependent Non-Executive Director	2016-02-25	2021-04-07
9	Jiang, Taike 蔣太科	M	50	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2010-03-16	2013-11-15
10	Kang, Jin Won 姜振遠	M	62	EDExecutive Director	2010-03-16	2012-05-29
11	Li, Jian Ming (1972) 李建明	M	52	FDFinance Director	2010-03-16	2011-07-01
				ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2011-07-01	2013-11-15
12	Liu, Kenneth Chun Fai 廖晉輝	M	37	EDExecutive Director	2020-08-01	2022-04-06
13	Lu, Brian Yong Chen 呂永琛	M	61	INEDIndependent Non-Executive Director	2015-06-25	2023-01-31
14	Lu, Chengye (1977) 路成業	M	47	EDExecutive Director	2013-05-29	2013-11-15
				ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2013-11-15	2024-05-31
15	Mao, Wanjun 毛萬鈞	M	57	EDExecutive Director	2010-03-16	2012-05-29
16	Pao, Ping Wing 浦炳榮	M	76	INEDIndependent Non-Executive Director	2013-05-29	2016-05-27
17	Qu, Wenzhou 屈文洲	M	52	INEDIndependent Non-Executive Director	2015-06-25	2017-06-05
18	Shu, Laurence Wa Tung 舒華東	M	52	INEDIndependent Non-Executive Director	2010-10-25	2013-05-29
19	Song, Lizhong (1975) 宋立眾	M	49	INEDIndependent Non-Executive Director	2010-10-25	2013-05-29
20	Sui, Shikai 隋世凱	M	49	EDExecutive Director	2010-03-16	2011-04-28
21	Tam, Thomas Kwok Hing 談國慶	M	77	INEDIndependent Non-Executive Director	2013-05-29	2016-05-27
22	Tin, Carol Yat Yu 田一妤	F	59	EDExecutive Director	2022-04-11	2023-06-15
				Vice ChVice Chairman	2023-06-15
23	Tseng, Chih Ming 曾志銘	M	61	EDExecutive Director	2010-03-16	2011-04-28
24	Tsoi, David Tai Wai 蔡大維	M	77	INEDIndependent Non-Executive Director	2021-05-14
25	Wang, Fang (1968) 王芳	F	56	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2015-12-23
26	Wong, Danny Kui Shing 王鉅成	M	65	NEDNon-Executive Director	2015-09-24	2017-06-01
27	Wong, Derek Tsu Wai 王佇維	M	55	NEDNon-Executive Director	2019-08-01
28	Wong, Edmund Chun Sek 黃俊碩	M	39	INEDIndependent Non-Executive Director	2017-06-05	2021-05-14
29	Wu, Chi Luen 吳季倫	M	48	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2015-06-25	2015-10-29
				CEOChief Executive Officer	2015-10-29	2016-09-21
				EDExecutive Director	2016-09-21	2019-01-01
30	Wu, Kezhong 吳克忠	M	61	NEDNon-Executive Director	2010-03-16	2011-04-28
31	Xu, Yiming (1951) 徐藝銘	F	73	NEDNon-Executive Director	2010-03-16	2013-05-29
32	Yuen, Shiu Wai 袁紹槐	M	65	INEDIndependent Non-Executive Director	2021-04-07
33	Zheng, Lin (1971) 鄭琳	F	53	INEDIndependent Non-Executive Director	2010-10-25	2015-10-29

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Cheng, Po Yuen 鄭保元	M	48	CoSecCompany Secretary	2017-10-01	2019-10-01
2	Chow, Kit Ting 周傑霆	M	40	CoSecCompany Secretary	2023-01-31
3	Fung, Siu Kei 馮兆基	M	41	CoSecCompany Secretary	2019-10-01	2023-01-31
4	Ho, Queenie Wing Yan 何詠欣	F	43	CoSecCompany Secretary	2010-07-01	2017-10-01

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