Leoch International Technology Limited 理士國際技術有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | An, Wenbin (1940) 安文彬 | M | 84 | INEDIndependent Non-Executive Director | 2010-10-14 | 2013-11-17 |
2 | Cao, Alan Yixiong 曹亦雄 | M | 56 | INEDIndependent Non-Executive Director | 2010-10-14 | |
3 | Chan, Alfred Kar Ho 陳家豪 | M | 65 | INEDIndependent Non-Executive Director | 2013-11-17 | 2014-09-17 |
4 | Dong, Li (1966) 董李 | M | 58 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2010-04-27 | 2014-08-28 |
Ch, FdrChairman, Founder | 2014-08-28 | |||||
5 | Gong, Fangxiong 龔方雄 | M | 61 | INEDIndependent Non-Executive Director | 2015-07-01 | 2017-06-16 |
6 | Hong, Yu (1971) 洪渝 | F | 53 | EDExecutive Director | 2023-04-06 | |
7 | Lau, Edwin Chi Kit 劉智傑 | M | 79 | INEDIndependent Non-Executive Director | 2014-09-17 | |
8 | Liu, Yangsheng 劉陽生 | M | 77 | INEDIndependent Non-Executive Director | 2010-10-14 | 2019-07-30 |
9 | Lu, Zhiqiang (1975) 盧志強 | M | 49 | INEDIndependent Non-Executive Director | 2022-03-21 | |
10 | Nan, Xinsheng 南新生 | M | 62 | INEDIndependent Non-Executive Director | 2020-09-16 | 2022-01-01 |
11 | Noznesky, Philip Armstrong | M | 84 | EDExecutive Director | 2010-06-11 | 2016-09-01 |
NEDNon-Executive Director | 2016-09-01 | 2018-09-22 | ||||
12 | Yin, Haiyan 印海燕 | F | 48 | CEOChief Executive Officer | 2018-07-30 | 2023-08-10 |
EDExecutive Director | 2023-08-10 | 2024-05-16 | ||||
13 | Zhao, Huan (1976) 趙歡 | F | 48 | ED, VPExecutive Director, Vice President | 2010-06-11 | 2014-08-28 |
CEOChief Executive Officer | 2014-08-28 | 2018-07-30 | ||||
EDExecutive Director | 2018-07-30 | 2018-08-06 | ||||
14 | Zhu, Ping (1959) 朱評 | M | 65 | INEDIndependent Non-Executive Director | 2019-10-28 | 2020-09-16 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chang, Jianwei (1971) 常建偉 | M | 53 | CEO Non-DirChief Executive Officer, Non-director | 2023-08-10 | |
2 | Chow, Albert Kam Keung 周錦強 | M | 60 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-11-01 | 2024-05-28 |
3 | Ko, Domine Cheong Wing 高昌榮 | M | 62 | CFO, CoSecChief Financial Officer, Company Secretary | 2013-11-15 | 2015-11-01 |
4 | Lin, Jianan (1986) 林佳楠 | F | 38 | CoSecCompany Secretary | 2024-05-28 | |
5 | Liu, Shuen Kong 廖船江 | M | 52 | CFO, CoSecChief Financial Officer, Company Secretary | 2013-11-15 | |
6 | Ng, Kim Leong 黃碒涼 | M | CFOChief Financial Officer | 2024 |
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