L.K. Technology Holdings Limited 力勁科技集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cao, Yang (1967) 曹陽 | M | 57 | CEOChief Executive Officer | 2004-09-04 | 2016-04-01 |
2 | Chan, Michael Wah Tip 陳華叠 | M | 71 | INEDIndependent Non-Executive Director | 2004-09-24 | 2013-09-24 |
3 | Chong, Siw Yin 張俏英 | F | 68 | ChChairman | 2004-08-24 | |
4 | Chung, Benjamin Yuk Ming 鍾玉明 | M | 76 | EDExecutive Director | 2004-09-04 | 2014-04-01 |
5 | Han, Jie (1972) 韓婕 | F | 52 | NEDNon-Executive Director | 2015-02-25 | 2018-03-05 |
6 | Hu, Yongmin 胡勇敏 | M | 54 | NEDNon-Executive Director | 2011-02-25 | 2015-02-25 |
7 | Liu, Chee Ming 劉志敏 | M | 73 | INEDIndependent Non-Executive Director | 2004-12 | 2007-12-20 |
8 | Liu, Zhao Ming 劉兆明 | M | 56 | EDExecutive Director | 2004-09 | 2008-11-01 |
9 | Liu, Zhuo Ming 劉卓銘 | M | 39 | EDExecutive Director | 2014-04-01 | 2017-04-01 |
CEOChief Executive Officer | 2017-04-01 | |||||
10 | Look, Andrew 陸東 | M | 59 | INEDIndependent Non-Executive Director | 2022-04-01 | |
11 | Low, Seow Chay 劉紹濟 | M | 74 | INEDIndependent Non-Executive Director | 2004-09-04 | |
12 | Lui, Ming Wah (1937) 呂明華 | M | 87 | INEDIndependent Non-Executive Director | 2004-09-04 | |
13 | Tsang, Paul Yiu Keung 曾耀強 | M | 70 | INEDIndependent Non-Executive Director | 2004-09-04 | |
14 | Tse, Siu Sze 謝小斯 | M | 56 | EDExecutive Director | 2013-12-01 | |
15 | Wang, Xinliang (1968) 王新良 | M | 56 | EDExecutive Director | 2014-03-01 | 2019-08-15 |
16 | Wong, Pui Chun (1959) 王佩珍 | F | 65 | EDExecutive Director | 2008-11-07 | 2011-02-01 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chung, Benjamin Yuk Ming 鍾玉明 | M | 76 | ConsConsultant | 2014-04-01 | 2016-04-01 |
CEO Non-DirChief Executive Officer, Non-director | 2016-04-01 | 2017-04-01 | ||||
2 | Chung, Wing Man 鍾詠文 | F | CoSecCompany Secretary | 2021-01-05 | 2024-03-01 | |
3 | Lai, Hau Yin 黎孝賢 | M | 57 | CoSecCompany Secretary | 2007-03-29 | |
4 | Liu, Siong Song 劉相尚 | M | FounderFounder | 1985 | ||
5 | Ng, Ka Man (TMF) 吳嘉雯 | F | CoSecCompany Secretary | 2024-03-01 | ||
6 | Wong, Kin Ming (CoSec) 黃健明 | M | CoSecCompany Secretary | 2007-03-29 | 2021-01-05 |
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