CircuTech International Holdings Limited 訊智海國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Cheung Fat 陳祥發 | M | 66 | NEDNon-Executive Director | 2000-11-07 | 2015-04-08 |
| 2 | Chan, Cliff Chok Ki 陳作基 | M | 70 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2000-12-01 | 2015-04-08 |
| 3 | Chang, Chuan Wang 張傳旺 | M | 56 | NED, ChNon-Executive Director, Chairman | 2023-04-14 | |
| 4 | Chang, Kin Man 鄭健民 | M | 61 | INEDIndependent Non-Executive Director | 2015-04-08 | 2016-06-27 |
| 5 | Chen, Ching Hsuan 陳靜洵 | F | 62 | EDExecutive Director | 2016-06-10 | 2019-05-31 |
| ED, COOExecutive Director, Chief Operating Officer | 2019-05-31 | 2020-05-15 | ||||
| CEOChief Executive Officer | 2020-05-15 | |||||
| 6 | Chen, Haining 陳海寧 | M | 61 | Ch, CEOChairman, Chief Executive Officer | 2015-04-08 | 2016-06-27 |
| EDExecutive Director | 2016-06-27 | 2017-05-10 | ||||
| 7 | Cheng, Michael Ichiang 鄭益強 | M | 71 | FDFinance Director | 2017-02-09 | 2019-05-31 |
| 8 | Chien, Mark Yi Pin 簡宜彬 | M | 63 | EDExecutive Director | 2016-06-10 | 2017-10-23 |
| 9 | Chin, Yin Shen 靳應生 | M | 67 | EDExecutive Director | 2017-10-23 | 2018-07-06 |
| 10 | Ching, Pak Chung 程伯中 | M | 70 | INEDIndependent Non-Executive Director | 2004-10-26 | 2015-04-08 |
| 11 | Han, Chun Wei 韓君偉 | M | 42 | FDFinance Director | 2019-05-31 | 2024-05-17 |
| 12 | Ho, Ka Ho (1971-11-21) 何家豪 | M | 53 | ED, Co-FdrExecutive Director, Co-Founder | 2000-08-24 | 2015-04-08 |
| 13 | Hong, Sung Tai 洪松泰 | M | 69 | NEDNon-Executive Director | 2017-10-23 | 2019-05-31 |
| ChChairman | 2019-05-31 | 2023-04-14 | ||||
| 14 | Hsia, Ke Ping 夏克平 | M | 54 | NEDNon-Executive Director | 2024-05-17 | |
| 15 | Hui, John Lap Shun 許立信 | M | 68 | EDExecutive Director | 2016-06-10 | 2017-10-23 |
| 16 | Kao, Chao Yang 高照洋 | M | 56 | NEDNon-Executive Director | 2019-05-31 | 2024-05-17 |
| 17 | Li, Robin Kit Ling 李傑靈 | M | 65 | INEDIndependent Non-Executive Director | 2017-12-01 | |
| 18 | Liao, York 廖約克 | M | 78 | INEDIndependent Non-Executive Director | 2000-11-07 | 2004-10-26 |
| 19 | Luk, Chi Shing 陸志成 | M | 55 | INEDIndependent Non-Executive Director | 2015-04-08 | 2016-06-27 |
| 20 | Ma, Chi Kit 馬志傑 | M | 56 | ED, Co-FdrExecutive Director, Co-Founder | 2000-08-24 | 2016-06-27 |
| 21 | Miao, Benny Hua Ben 苗華本 | M | 50 | INEDIndependent Non-Executive Director | 2016-06-27 | |
| 22 | Siu, Wan Chi 蕭允治 | M | 74 | INEDIndependent Non-Executive Director | 2000-09-16 | 2015-04-08 |
| 23 | To, Ka Ho 杜嘉豪 | M | 44 | INEDIndependent Non-Executive Director | 2013-10-25 | 2015-04-08 |
| 24 | Tsai, Biing Hann 蔡秉翰 | M | 63 | CEOChief Executive Officer | 2019-05-31 | 2020-05-15 |
| EDExecutive Director | 2020-05-15 | 2023-04-14 | ||||
| 25 | Tse, Denis Tik Yang 謝迪洋 | M | 48 | NEDNon-Executive Director | 2016-06-10 | 2017-02-09 |
| 26 | Woo, Louis Kwok Fai 胡國輝 | M | 77 | EDExecutive Director | 2016-06-10 | 2016-06-27 |
| Ch, CEOChairman, Chief Executive Officer | 2016-06-27 | 2019-05-31 | ||||
| 27 | Wu, Hong Ying 吳紅英 | F | 58 | EDExecutive Director | 2015-04-08 | 2015-08-04 |
| 28 | Wu, Yi Shuan 吳怡萱 | F | 48 | INEDIndependent Non-Executive Director | 2016-06-27 | 2017-12-01 |
| 29 | Yau, Esmond Chi Ming 丘志明 | M | 57 | INEDIndependent Non-Executive Director | 2015-04-08 | 2016-06-27 |
| 30 | Yeung, Anthony Kwok Ki 楊國琦 | M | 80 | INEDIndependent Non-Executive Director | 2004-09-15 | 2006-12-28 |
| 31 | Yeung, Peter Wai Hung 楊偉雄 | M | 66 | INEDIndependent Non-Executive Director | 2016-06-10 | |
| 32 | Yu, David Hon To 俞漢度 | M | 76 | INEDIndependent Non-Executive Director | 2007-01-16 | 2013-10-25 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Choi, Wai Yip 蔡偉業 | M | QA, CoSecQualified Accountant, Company Secretary | 2008-05-16 | 2016-06-27 | |
| 2 | Chow, Pui Ki 周珮琪 | F | CoSecCompany Secretary | 2016-12-01 | 2017-04-12 | |
| 3 | Fung, Po Ting 馮寶婷 | F | CoSecCompany Secretary | 2023-12-21 | 2024-10-04 | |
| 4 | Kung, Wenlin 龔文霖 | M | 50 | CFOChief Financial Officer | 2024-05-17 | |
| 5 | Lau, Yee Wa 劉綺華 | F | 51 | CoSecCompany Secretary | 2017-04-12 | 2017-06-23 |
| 6 | Lo, Yuen Yee 盧婉兒 | F | CoSecCompany Secretary | 2016-06-27 | 2016-12-01 | |
| 7 | Tam, Hoi Kwong 譚凱光 | M | 37 | FC, CoSecFinancial Controller, Company Secretary | 2017-06-23 | 2023-12-21 |
| 8 | Wong, Sau Ping (TMF) 黃秀萍 | F | 50 | CoSecCompany Secretary | 2017-06-23 | 2018-08-31 |
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