VSTECS Holdings Limited 偉仕佳杰控股有限公司
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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