VSTECS Holdings Limited 偉仕佳杰控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Hoi Chau 陳海洲 M 55 EDExecutive Director 2009-07-02 2018-05-30
EDExecutive Director 2019-11-08
2 Chan, Peter Po Fun 陳普芬 M 102 INEDIndependent Non-Executive Director 2005-04-16 2014-03-17
3 Cheng, Eric Kam Chung 鄭錦鐘 M 67 Vice Ch, Co-FdrVice Chairman, Co-Founder 2002-03-18 2006-08-11
NED, Vice Ch, Co-FdrNon-Executive Director, Vice Chairman, Co-Founder 2006-08-11 2007-08-10
4 Cheung, Isaiah Wing Lee 張永利 M 57 NEDNon-Executive Director 2021-03-16 2023-05-25
5 Choo, William M 66 EDExecutive Director 2006-04-28 2008-12-31
6 Chow, Ying Chi 鄒英姿 F 56 Act CEOActing Chief Executive Officer 2012-12-18 2013-11-18
EDExecutive Director 2013-11-18 2020-03-31
7 Fok, Phileas Kwan Wing 霍君榮 M 81 INEDIndependent Non-Executive Director 2002-04-15 2005-01-21
8 Gu, Sanjun 顧三軍 M 54 EDExecutive Director 2021-06-24
9 Hu, Yebi 胡野碧 M 61 INEDIndependent Non-Executive Director 2005-05-09 2006-05-08
10 Hui, Florence Hiu Fai 許曉暉 F 50 INEDIndependent Non-Executive Director 2006-05-09 2008-08-19
11 Hung, Witman Wai Man 洪為民 M 55 INEDIndependent Non-Executive Director 2016-05-31 2021-05-25
12 Lam, Hin Chi 藍顯賜 M 60 FDFinance Director 2002-03-18 2002-11-28
INEDIndependent Non-Executive Director 2014-06-16
13 Li, Jialin (1962) 李佳林 M 62 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2002-03-18 2012-10-31
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2013-11-18
14 Li, Wei (1955) 李煒 M 69 INEDIndependent Non-Executive Director 2007-08-11
15 Li, Yi (VSTECS) 李易 M 49 INEDIndependent Non-Executive Director 2021-09-23 2023-05-25
16 Li, Yue (1988) 李玥 M 36 EDExecutive Director 2016-05-31
17 Liang, Xin (1971) 梁欣 M 53 NEDNon-Executive Director 2013-12-16 2019-12-17
18 Liu, Li (1962) 劉莉 F 62 NED, Co-FdrNon-Executive Director, Co-Founder 2011-06-08 2016-05-31
19 Liu, Ningdong 劉寧東 M 50 EDExecutive Director 2018-05-30 2019-08-31
20 Liu, Yongping (1955) 劉勇平 M 69 INEDIndependent Non-Executive Director 2002-04-15 2005-05-08
21 Mao, Xiangqian (1965) 毛向前 M 59 EDExecutive Director 2009-07-15 2013-03-31
22 Ng, Yat Cheung 吳日章 M 69 INEDIndependent Non-Executive Director 2011-09-27 2016-05-31
23 Ni, Zhenwei 倪振偉 M 87 INEDIndependent Non-Executive Director 2004-06-01 2011-07-25
24 Ong, William Wei Hiam 王偉炘 M 52 FDFinance Director 2008-10-23
25 Sun, Ali 孫阿莉 F 71 NEDNon-Executive Director 2002-04-15 2007-05-08
26 Tay, Eng Hoe 鄭永和 M 71 Vice ChVice Chairman 2008-01-17 2011-03-23
NED, Vice ChNon-Executive Director, Vice Chairman 2011-03-23 2012-10-31
NED, ChNon-Executive Director, Chairman 2012-10-31 2013-11-18
27 Wang, Xiaolong (1954) 王曉龍 M 70 INEDIndependent Non-Executive Director 2016-05-31
28 Xia, Bin (1976) 夏鑌 M 48 NEDNon-Executive Director 2020-10-09 2023-01-04
29 Yao, Jie (1978) 姚杰 M 46 EDExecutive Director 2016-05-31 2018-04-19
30 Zhang, Dongjie 張冬杰 M 51 NEDNon-Executive Director 2023-01-19
31 Zhou, Yibing 周一兵 M 61 Dep ChDeputy Chairman 2018-05-30 2019-11-08

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chow, Ying Chi 鄒英姿 F 56 CEO Non-DirChief Executive Officer, Non-director 2012-10-31 2012-12-18
2 Chow, Yiu Tat 周耀達 M 58 CoSecCompany Secretary 2009-10-09 2011-09-28
3 Lam, Chung Sui 林從帥 M 38 CoSecCompany Secretary 2023-06-15
4 Lung, Cheuk Wah 龍卓華 M 73 CoSecCompany Secretary 2002-11 2009-10-09
5 Yue, Cheuk Ying 余卓盈 F 44 CoSecCompany Secretary 2011-09-28 2023-06-15

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