GCL Technology Holdings Limited (KY) 協鑫科技控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bai, Xiaoqing 白曉晴 | F | 57 | NEDNon-Executive Director | 2009-12-23 | 2012-03-12 |
2 | Chau, Cliff Kwok Man 周國民 | M | 58 | NEDNon-Executive Director | 2009-12-23 | 2012-11-09 |
3 | Heng, Kwoo Seng 邢詒春 | M | 76 | INEDIndependent Non-Executive Director | 2007-07-10 | 2009-03-31 |
4 | Ho, Raymond Chung Tai 何鍾泰 | M | 85 | INEDIndependent Non-Executive Director | 2007-09-05 | |
5 | Ji, Jun (1947) 姬軍 | M | 77 | EDExecutive Director | 2006-11-07 | 2019-02-01 |
6 | Jiang, Wenwu 蔣文武 | M | 61 | EDExecutive Director | 2016-04-01 | 2021-06-18 |
7 | Lan, Tianshi 蘭天石 | M | 44 | Jnt CEOJoint Chief Executive Officer | 2022-02-21 | |
8 | Lau, Wai Yip (1962) 劉偉業 | M | 62 | FDFinance Director | 2007-07-10 | 2008-05-30 |
9 | Law, Ryan Wing Cheung 羅永祥 | M | 49 | NEDNon-Executive Director | 2006-11-07 | 2008-10-03 |
10 | Qian, Zhi Xin 錢志新 | M | 79 | INEDIndependent Non-Executive Director | 2007-07-10 | 2014-01-08 |
11 | Sha, Hong Qiu 沙宏秋 | M | 66 | PresPresident | 2006-11-07 | 2012-11-09 |
12 | Shen, Wenzhong 沈文忠 | M | 56 | INEDIndependent Non-Executive Director | 2015-07-15 | |
13 | Shu, Hua 舒樺 | M | 62 | EDExecutive Director | 2007-10-22 | 2010-05-20 |
PresPresident | 2010-05-20 | 2015-01-23 | ||||
NEDNon-Executive Director | 2015-01-23 | 2016-09-09 | ||||
14 | Sun, Wei (1971) 孫瑋 | F | 53 | EDExecutive Director | 2006-11-07 | 2007-07-10 |
EDExecutive Director | 2007-10-22 | 2015-01-23 | ||||
EDExecutive Director | 2016-09-09 | |||||
15 | Tam, Chor Kiu 譚楚翹 | M | 46 | NEDNon-Executive Director | 2008-10-03 | 2009-08-01 |
16 | Tong, Yee Ming 湯以銘 | M | 72 | EDExecutive Director | 2008-07-31 | 2011-12-30 |
17 | Wong, Francis Man Chung 黃文宗 | M | 60 | INEDIndependent Non-Executive Director | 2016-04-01 | 2022-05-31 |
18 | Xue, Zhong Su 薛鍾甦 | M | 86 | INEDIndependent Non-Executive Director | 2007-10-22 | 2015-05-08 |
19 | Yeung, Charles Man Chung 楊文忠 | M | 56 | FDFinance Director | 2014-09-05 | |
20 | Yip, Joseph Tai Him 葉棣謙 | M | 54 | INEDIndependent Non-Executive Director | 2009-03-31 | |
21 | Yu, Bao Dong 于寶東 | M | 61 | EDExecutive Director | 2006-11-07 | 2014-09-05 |
22 | Zhang, Qing (GCL) 張勍 | M | 56 | NEDNon-Executive Director | 2012-03-12 | 2014-01-14 |
23 | Zheng, Xiongjiu 鄭雄久 | M | 56 | EDExecutive Director | 2016-04-01 | 2022-08-18 |
24 | Zhou, Johannes Yuan 周元 | M | 68 | NEDNon-Executive Director | 2012-11-09 | 2014-01-14 |
25 | Zhu, Gong Shan 朱共山 | M | 66 | Ch, FdrChairman, Founder | 2006-07-12 | 2009-09-01 |
Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2009-09-01 | 2016-04-01 | ||||
Ch, FdrChairman, Founder | 2016-04-01 | |||||
26 | Zhu, Yu Feng 朱鈺峰 | M | 43 | EDExecutive Director | 2009-09-21 | 2022-09-09 |
Vice ChVice Chairman | 2022-09-09 | |||||
27 | Zhu, Zhanjun 朱戰軍 | M | 55 | PresPresident | 2015-01-23 | 2016-04-01 |
CEOChief Executive Officer | 2016-04-01 | 2022-02-21 | ||||
Vice Ch, CEOVice Chairman, Chief Executive Officer | 2022-02-21 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Yuk Chun (1961) 陳玉珍 | F | 63 | CoSecCompany Secretary | 2008-07-03 | 2017-03-20 |
2 | Chau, Tien Hsiang 周天白 | M | 55 | CFOChief Financial Officer | 2013-09-30 | |
3 | Sha, Hong Qiu 沙宏秋 | M | 66 | Pres Non-DirPresident, Non-Director | 2012-11-09 | 2017 |
4 | Tong, Tom Kay Tak 唐基德 | M | 77 | VPVice President | U | |
5 | Yeung, Charles Man Chung 楊文忠 | M | 56 | CFOChief Financial Officer | 2014-05-01 | 2014-09-05 |
CoSecCompany Secretary | 2017-03-20 |
Employee
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Fung, Corinna Shui Yiu 馮瑞瑤 | F | 54 | SolicitorSolicitor |
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