Vital Innovations Holdings Limited 維太創科控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Han, Xiaojing 韓小京 | M | 70 | INEDIndependent Non-Executive Director | 2019-06-06 | |
| 2 | Hon, Lawrence Kwok Ping 韓國平 | M | 77 | INEDIndependent Non-Executive Director | 2014-09-19 | 2020-10-31 |
| 3 | Lam, Kenneth Yiu Kin 林耀堅 | M | 69 | INEDIndependent Non-Executive Director | 2014-09-19 | 2020-10-31 |
| 4 | Leung, Simon Man Fai 梁文輝 | M | 67 | INEDIndependent Non-Executive Director | 2020-12-31 | |
| 5 | Rong, Shengli 榮勝利 | M | 55 | CEOChief Executive Officer | 2008-10-01 | |
| 6 | Rong, Xiuli 榮秀麗 | F | 62 | Ch, FdrChairman, Founder | 2004-07-07 | |
| 7 | Tang, Steven Shun Lam 鄧順林 | M | 68 | NEDNon-Executive Director | 2015-03-19 | 2016-03-19 |
| EDExecutive Director | 2016-03-19 | 2019-12-18 | ||||
| 8 | Tsang, Kent Yat Kiang 曾溢江 | M | 75 | INEDIndependent Non-Executive Director | 2014-09-19 | 2019-01-31 |
| 9 | Wong, Ho Chun (SFC:AZF907) 王浩俊 | M | 37 | EDExecutive Director | 2019-02-01 | |
| 10 | Wong, James Pong Chun 黃邦俊 | M | 66 | INEDIndependent Non-Executive Director | 2020-12-31 | |
| 11 | Yin, Xuquan 殷緒全 | M | 60 | PresPresident | 2018-02-01 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chui, Everett Man Lung 徐文龍 | M | 60 | CoSecCompany Secretary | ||
| 2 | Gou, Lishan 勾黎杉 | F | 41 | CFOChief Financial Officer | 2016-06-24 | |
| 3 | Lam, Man Kit (1955) 林文傑 | M | 69 | CFOChief Financial Officer | 2016-06-29 |
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