CircuTech International Holdings Limited 訊智海國際控股有限公司

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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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