CHAMPION TECHNOLOGY HOLDINGS LIMITED 冠軍科技集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bleackley, Frank | M | 87 | INEDIndependent Non-Executive Director | 2001-11-30 | 2017-03-20 |
| 2 | Carter, James (1935) 卡特 | M | 89 | MDManaging Director | 1997-12-23 | |
| NEDNon-Executive Director | 1997-12-23 | 1999-11-27 | ||||
| 3 | Chan, Stark Yik Hei 陳易希 | M | 35 | INEDIndependent Non-Executive Director | 2017-06-14 | |
| 4 | Chan, Sung Wai 陳崇煒 | M | 76 | NEDNon-Executive Director | 2017-11-22 | 2020-12-17 |
| 5 | Chau, Arthur Ka Wah 周家驊 | M | 79 | EDExecutive Director | 1993-07-15 | 1994-10-17 |
| 6 | Chellew, Tom 湯兆龍 | M | 89 | NEDNon-Executive Director | 1992-11-12 | 1995-01-03 |
| 7 | Cheng, Yang (1963) 程楊 | M | 61 | ChChairman | 2016-10-03 | 2017-08-15 |
| 8 | Cheung, Jennifer Mei Ha 張美霞 | F | 68 | INEDIndependent Non-Executive Director | 1992 | 2004-03-23 |
| 9 | Dong, Limin 董力民 | M | 64 | INEDIndependent Non-Executive Director | 2017-03-20 | 2017-07-11 |
| 10 | Gao, Hong (1977) 高宏 | M | 47 | EDExecutive Director | 2019-05-02 | 2019-12-18 |
| 11 | Ha, Shirley Suk Ling 夏淑玲 | F | 68 | EDExecutive Director | 1994-10-17 | |
| NEDNon-Executive Director | 2004-11-26 | 2016-12-13 | ||||
| 12 | Kan, Leo Kin Leung 簡堅良 | M | 68 | CEOChief Executive Officer | 2016-10-03 | |
| 13 | Kan, Paul Man Lok 簡文樂 | M | 77 | Ch, FdrChairman, Founder | 2016-09-30 | |
| 14 | Knight, Francis Gilbert | M | 95 | INEDIndependent Non-Executive Director | 2000-02-14 | 2013-12-30 |
| 15 | Kong, Kenneth Siu Chee 江紹智 | M | 78 | EDExecutive Director | 1993-05-03 | 1994-10-17 |
| 16 | Lai, Fred Yat Kwong 黎日光 | M | 76 | FDFinance Director | 1996-04-30 | 2016-10-03 |
| 17 | Lam, Ambrose Wai Hon 林懷漢 | M | 71 | EDExecutive Director | 1994-06-24 | 1995-06-01 |
| NEDNon-Executive Director | 1995-06-01 | 1995-12-19 | ||||
| 18 | Lee, Chi Wah (1956) 李志華 | M | 68 | INEDIndependent Non-Executive Director | 2009-07-01 | 2016-12-13 |
| 19 | Lei, Lei (1963) 雷蕾 | F | 61 | EDExecutive Director | 2017-01-24 | 2017-07-07 |
| 20 | Leung, Man Fai (1964) 梁文輝 | M | 60 | INEDIndependent Non-Executive Director | 2017-06-14 | |
| 21 | Liang, Xiong Jian 梁雄健 | M | 90 | INEDIndependent Non-Executive Director | 2001-11-30 | 2008-11-27 |
| 22 | Lin, Xiang (1985) 林祥 | M | 39 | EDExecutive Director | 2017-01-24 | 2017-07-07 |
| 23 | Liu, Louis Ka Lim 廖嘉濂 | M | 68 | EDExecutive Director | 2016-10-03 | 2020-10-23 |
| NEDNon-Executive Director | 2020-10-23 | |||||
| 24 | Miller, Terry John 苗禮 | M | 85 | INEDIndependent Non-Executive Director | 1992 | 2017-03-20 |
| 25 | Poon, Eric Tong Wing 潘棠榮 | M | 77 | EDExecutive Director | 1993-12-14 | |
| 26 | To, Cecilica Yin Fong 杜妍芳 | F | 44 | NEDNon-Executive Director | 2017-07-07 | |
| 27 | Wong, Edmand Yuk Man 黃育文 | M | 67 | INEDIndependent Non-Executive Director | 2018-03-08 | |
| 28 | Wong, Winny Man 黃敏 | F | 51 | ChChairman | 2017-10-19 | 2022-06-24 |
| Jnt ChJoint Chairman | 2022-06-24 | 2023-05-25 | ||||
| ChChairman | 2023-05-25 | |||||
| 29 | Wu, Yunjing 吳允靜 | M | 45 | Jnt ChJoint Chairman | 2022-06-24 | 2023-05-25 |
| 30 | Ye, Pei Da 葉培大 | M | 109 | INEDIndependent Non-Executive Director | 2001-11-30 | 2009-06-30 |
| 31 | Zhang, Jingzhi (1963) 張敬之 | M | 61 | INEDIndependent Non-Executive Director | 2016-12-13 | 2017-12-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Wai (1969) 陳偉 | M | 55 | CoSecCompany Secretary | 2016-10-05 | 2017-01-24 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2017-01-24 | 2024-05-18 | ||||
| 2 | Cheung, Jennifer Mei Ha 張美霞 | F | 68 | CoSecCompany Secretary | 1992 | 2016-10-05 |
| 3 | Choy, Gary Kin Chung | M | 54 | Sen MgrSenior Manager | U | |
| 4 | Ng, Kwok Leung (1982) 吳國樑 | M | 42 | CoSecCompany Secretary | 2024-06-01 | |
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