Neo Telemedia Limited 中國新電信集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Dennis Kwok Sun 陳國新 M 75 EDExecutive Director 2004-11-19 2006
CEOChief Executive Officer 2006 2007-03-01
EDExecutive Director 2007-03-01 2009-03-28
2 Chen, Lujun (1965) 陳呂軍 M 59 INEDIndependent Non-Executive Director 2010-12-15 2013-06-18
3 Chen, Xiao Rong 陳曉榮 F 51 INEDIndependent Non-Executive Director 2008-12-31 2010-09-09
4 Cheung, Charles Wai Bun 張惠彬 M 88 INEDIndependent Non-Executive Director 2002-07-11 2005-03-31
5 Cheung, Sing Tai 張聲泰 M 63 EDExecutive Director 2013-06-21 2014-03-20
Ch, CEOChairman, Chief Executive Officer 2014-03-20 2017-05-31
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2017-05-31
6 Chiu, Kathy Kam Hing 趙金卿 F 75 INEDIndependent Non-Executive Director 2002-05-02 2005-03-31
7 Chou, Jianzhong 丑建忠 M 57 INEDIndependent Non-Executive Director 2014-03-20 2016-04-01
8 Ede, Theo M 52 EDExecutive Director 2010-05-13 2014-03-18
9 Fung, Wellington Wing 馮永 M 75 CEOChief Executive Officer 2007-03-01 2007-11-15
10 Fung, Wing Keung 馮永强 M 69 INEDIndependent Non-Executive Director 2005-03-31 2010-06-24
11 Hu, Yang Jun 胡楊俊 M 51 INEDIndependent Non-Executive Director 2010-05-13 2010-12-15
EDExecutive Director 2010-12-15 2013-12-31
12 Huang, Zhixiong (1961) 黃志雄 M 63 INEDIndependent Non-Executive Director 2015-05-13
13 Hung, Kam Po 洪金寶 M 72 NEDNon-Executive Director 2002-06-12 2004-12-30
14 Kan, Ching Duen (1959) 簡程端 M 65 INEDIndependent Non-Executive Director 2002-05-02 2004-01-15
15 Lam, Mark Kin Kau 林建球 M 70 INEDIndependent Non-Executive Director 2005-03-31 2014-03-18
16 Law, Kwok Keung (1948) 羅國強 M 76 EDExecutive Director 2004-11-19 2007-03-01
17 Law, Kwok Leung 羅國樑 M 64 INEDIndependent Non-Executive Director 2005-03-31 2010-06-24
18 Lee, Leo Man Kwong 李文光 M 70 EDExecutive Director 2004-11-19 2006
ChChairman 2006 2007-03-01
19 Leu, Jih Chyi M 70 INED, ChIndependent Non-Executive Director, Chairman 2013-06-21 2014-03-17
20 Leung, Ka Wo 梁家和 M 51 INEDIndependent Non-Executive Director 2014-03-20 2016-09-15
21 Li, Chi Fai (HKID:E932XXX) 李志輝 M 68 INEDIndependent Non-Executive Director 2004-02-09 2005-02-25
22 Li, Hongrong (1961) 李鴻榮 M 63 ChChairman 2008-10-30 2013-06-21
23 Li, Kuo Hsing 李國興 M 65 ChChairman 2007-03-01 2008-06-26
24 Lian, Xin (1954) 練新 M 70 EDExecutive Director 2013-06-21 2016-04-01
25 Lie, Hai Quan 列海權 M 62 NED, ChNon-Executive Director, Chairman 2017-05-31 2020-04-01
ChChairman 2020-04-01
26 Lu, Zhuo (SFC:AVC087) 呂卓 F 41 INEDIndependent Non-Executive Director 2014-03-20 2014-05-16
27 Ou, Bai 歐柏 M 61 EDExecutive Director 2010-05-13 2012-03-23
28 Siu, Kin Fat 蕭堅發 M 73 Vice Ch, Co-FdrVice Chairman, Co-Founder 2002-05-02 2005-02-22
29 Siu, Kuen Fat 蕭權發 M 68 Vice Ch, Co-FdrVice Chairman, Co-Founder 2002-05-02 2005-02-21
30 Siu, Luen Fat 蕭聯發 M 65 Ch, Co-FdrChairman, Co-Founder 2002-05-02 2005-02-21
31 Song, Junde 宋俊德 M 86 INEDIndependent Non-Executive Director 2010-07-14 2014-03-17
32 Tao, Wei (1977) 陶煒 M 47 EDExecutive Director 2017-06-22 2023-12-29
33 Tong, Patrick Hing Chi 唐慶枝 M 69 Vice ChVice Chairman 2007-03-01 2010-06-03
34 Wen, Brandon Ruifeng 文銳鋒 M 58 ChChairman 2008-06-26 2008-10-29
35 Wu, Di (1975) 吳迪 M 49 EDExecutive Director 2020-07-10 2023-10-31
36 Xi, Lina 奚麗娜 F 42 INEDIndependent Non-Executive Director 2014-05-16
37 Xiong, Jingling 熊京玲 F 60 EDExecutive Director 2004-11-19 2007-03-01
38 Xu, Gang (Neo Telemedia) 徐崗 M 53 EDExecutive Director 2015-06-17 2020-07-10
39 Yap, Allan 葉家海 M 69 EDExecutive Director 2007-03-01 2009-07-20
40 Ye, Weiping 葉偉平 F 42 EDExecutive Director 2015-05-13 2015-06-17
41 Zhang, Bo (Neo Telemedia) 張波 M 51 EDExecutive Director 2017-06-22 2019-08-30
42 Zhang, Fan (Neo Telemedia) 張帆 M 52 CEOChief Executive Officer 2010-09-09 2012-03-23
43 Zhang, Xinyu (SFC:AQS183) 張新宇 M 64 CEOChief Executive Officer 2012-06-15 2014-01-13
EDExecutive Director 2014-01-13 2018-08-31
44 Zhang, Zihua (1974) 張子華 M 50 INEDIndependent Non-Executive Director 2016-09-20
45 Zhou, Zhibin (1971) 周志斌 M 53 EDExecutive Director 2009-11-02 2011-12-16
46 Zhuo, Wu 卓伍 M 69 CEOChief Executive Officer 2007-12-12 2010-07-16

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Lun Ho 陳麟浩 M 54 CoSecCompany Secretary 2007-03 2009-11-02
2 Chong, Brandson Cha Hwa 張家華 M 58 CoSecCompany Secretary 2009-11-02 2010-02-01
3 Ho, Queenie Wing Yan 何詠欣 F 43 CoSecCompany Secretary 2010-02-01 2011-02-17
4 Man, Guy Yun Wah 文潤華 M 41 CoSecCompany Secretary 2024-02-29
5 Tse, Kam Fai 謝錦輝 M 61 CoSecCompany Secretary 2014-03-20 2017-09-29
6 Yuen, William Poi Lam 袁沛林 M 57 CoSecCompany Secretary 2011-02-17 2014-03-20
CoSecCompany Secretary 2017-09-29 2024-02-29

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