SUNCORP TECHNOLOGIES LIMITED 新確科技有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Amour, Peter Francis 區沛達 | M | 66 | ChChairman | 1999-09-10 | 2007-09-18 |
EDExecutive Director | 2007-09-18 | 2008-03-04 | ||||
2 | Au Yeung, Henry Kam Hay 歐陽錦熙 | M | 74 | EDExecutive Director | 1994-03-04 | 1999-09-10 |
3 | Bright, Keith (1931-08-30) | M | 93 | Vice ChVice Chairman | 1999-09-10 | 2005-05-24 |
4 | Chan, Charles Wing Ming 陳永明 | M | 69 | EDExecutive Director | 1999-09-10 | 2001-12-06 |
5 | Chan, Kam Tim (1949) 陳錦添 | M | 75 | NEDNon-Executive Director | 2007-11-22 | 2008-04-07 |
6 | Chan, Stanley 陳石麟 | M | 70 | INEDIndependent Non-Executive Director | 2004-09-30 | 2007-11-22 |
7 | Cheung, Chi Wai (1965) 張志偉 | M | 59 | EDExecutive Director | 2007-02-15 | 2010-08-17 |
8 | Chia, Thomas 賈元平 | M | 78 | INEDIndependent Non-Executive Director | 1999-09-10 | 2008-03-31 |
9 | Choi Chen, Po Sum 陳葆心 | F | 93 | INEDIndependent Non-Executive Director | 1994-03-04 | 1995-12-21 |
10 | Chow, Terry Hei Yin 周曦賢 | M | 47 | EDExecutive Director | 2020-12-31 | 2023-09-25 |
11 | Ho, Ted Kwan Tat 何君達 | M | 60 | INEDIndependent Non-Executive Director | 2008-03-31 | 2012-05-04 |
12 | Huang, Zhi (1987) 黃治 | F | 37 | INEDIndependent Non-Executive Director | 2021-03-31 | |
13 | Hui, Ronnie Ka Wah 許家驊 | M | 60 | INEDIndependent Non-Executive Director | 2007-11-22 | 2012-05-04 |
14 | Ip, Chi Ming (1961) 葉志明 | M | 63 | EDExecutive Director | 2010-02-25 | 2014-04-04 |
15 | Jacobs-Paton, Malcolm Stephen | M | 74 | CEOChief Executive Officer | 1994-03-04 | 1999 |
EDExecutive Director | 1999 | 2020-12-31 | ||||
16 | Kameda, Minoru | M | 66 | NEDNon-Executive Director | 2006-08-18 | 2006-11-03 |
17 | Kikumoto, Masashi | M | 61 | NEDNon-Executive Director | 2006-08-18 | 2006-11-03 |
18 | Lau, Wong Fat 劉皇發 | M | 88 | INEDIndependent Non-Executive Director | 1994-03-04 | 1995-12-21 |
19 | Lee, Joseph Ka Sing 李家星 | M | 68 | INEDIndependent Non-Executive Director | 2012-08-02 | 2015-05-07 |
20 | Lee, Kin Sing (1951) 李健成 | M | 73 | ChChairman | 1994-01-28 | 1999-09-10 |
21 | Lee, Thomas Ho Yiu 李浩堯 | M | 47 | INEDIndependent Non-Executive Director | 2011-04-14 | 2018-06-01 |
22 | Leung, Shek Kong 梁錫光 | M | 67 | EDExecutive Director | 1994-03-04 | 2008-08-26 |
NEDNon-Executive Director | 2008-08-26 | 2011-02-18 | ||||
23 | Lo, Anthony Chi Ming 勞志明 | M | 77 | INEDIndependent Non-Executive Director | 2009-10-27 | 2012-05-04 |
24 | Lu, Bei Lin 陸蓓琳 | F | 54 | INEDIndependent Non-Executive Director | 2011-02-18 | 2020-12-31 |
25 | Ma, Kin Ling 馬健凌 | M | 42 | INEDIndependent Non-Executive Director | 2018-08-29 | |
26 | Mak, Alex Chee Bun 麥致賁 | M | 74 | FDFinance Director | 2002-06-14 | 2007-11-22 |
NEDNon-Executive Director | 2007-11-22 | 2009-02-24 | ||||
27 | Man, Yuan (1987) 滿圓 | M | 37 | INEDIndependent Non-Executive Director | 2015-06-17 | |
28 | Matsuoka, Yoshinori | M | 63 | EDExecutive Director | 2006-08-18 | 2006-11-03 |
29 | Mau, Paul Chung Yin 繆仲賢 | M | 60 | NEDNon-Executive Director | 2010-08-24 | 2011-02-18 |
30 | Milward-Oliver, Edward Hungerford | M | 76 | INEDIndependent Non-Executive Director | 2000-03-01 | 2008-04-28 |
31 | Omori, Satoru | M | 63 | NEDNon-Executive Director | 2006-08-18 | 2006-11-03 |
32 | Pischedda, Tony | M | 64 | NEDNon-Executive Director | 2006-08-18 | 2006-11-03 |
33 | Sakamaki, Jun | M | 58 | NEDNon-Executive Director | 2006-08-18 | 2006-11-03 |
34 | So, Chung Shing 蘇仲成 | M | 48 | EDExecutive Director | 2011-02-18 | 2013-02-01 |
35 | Song, Shufa 宋舒發 | M | 59 | NEDNon-Executive Director | 2009-02-24 | 2010-08-24 |
36 | Tong, Andrew Hei Ming 唐熹明 | M | 67 | EDExecutive Director | 2023-07-06 | |
37 | Tsao, Peter Kwang Yung 曹廣榮 | M | 91 | INEDIndependent Non-Executive Director | 1995-11-10 | 1999-09-10 |
NEDNon-Executive Director | 1999-09-10 | 2002-09-30 | ||||
38 | Wang, Yan (1985) 王妍 | F | 39 | EDExecutive Director | 2014-06-03 | 2016-04-29 |
39 | Wang, Zhen Dong 王振東 | M | 45 | EDExecutive Director | 2014-04-04 | 2018-09-12 |
40 | Wong, Kean Li 黃建理 | M | 54 | INEDIndependent Non-Executive Director | 2008-04-30 | 2011-05-06 |
41 | Wong, Sin Just 黃森捷 | M | 58 | ChChairman | 2007-09-18 | 2008-04-28 |
NED, ChNon-Executive Director, Chairman | 2008-04-28 | 2009-04-23 | ||||
NEDNon-Executive Director | 2009-04-23 | 2009-10-27 | ||||
42 | Xiao, Qingmin 肖慶敏 | M | 47 | EDExecutive Director | 2012-12-05 | 2015-11-23 |
43 | Xiao, Yanni 肖燕妮 | F | 46 | EDExecutive Director | 2011-04-14 | 2012-12-05 |
44 | Yih, Dieter Lai Tak 葉禮德 | M | 61 | INEDIndependent Non-Executive Director | 1997-05-09 | 1999-09-10 |
45 | Young, William Hong Yui 楊康裔 | M | 81 | INEDIndependent Non-Executive Director | 1995-11-10 | 1997-05-09 |
46 | Zhu, Guangping (1966) 朱廣平 | M | 58 | EDExecutive Director | 2008-08-26 | 2009-04-23 |
ChChairman | 2009-04-23 | 2011-04-14 | ||||
47 | Zhu, Xiaodong (1969) 朱曉冬 | M | 55 | EDExecutive Director | 2014-12-10 | 2015-04-13 |
ChChairman | 2015-04-13 | 2015-08-04 | ||||
48 | Zhu, Yuqi (1992) 朱宇奇 | M | 32 | EDExecutive Director | 2018-09-12 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Charles Wing Ming 陳永明 | M | 69 | CoSecCompany Secretary | 1998 | 2000 |
2 | Cheung, Billy Chung Wai 張仲威 | M | 62 | CoSecCompany Secretary | 2007-09-28 | 2011-02-15 |
3 | Cheung, Peter Tat Leung (1970) 張達良 | M | 54 | CoSecCompany Secretary | 2000 | 2007-09-28 |
4 | Chiang, Christopher Tat On 蔣達安 | M | 68 | CFO, CoSecChief Financial Officer, Company Secretary | 1997 | 1998 |
5 | Lo, Anthony Chi Ming 勞志明 | M | 77 | FC, CoSecFinancial Controller, Company Secretary | 1993-06 | 1996-12 |
6 | Lu, Yi (1985) 陸毅 | M | 39 | CEO Non-DirChief Executive Officer, Non-director | 2015-09-13 | U |
7 | Wong, Cynthia Sin Fai 黃倩暉 | F | 51 | CoSecCompany Secretary | 2011-02-15 |
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