HG Semiconductor Limited (KY) 宏光半導體有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Yu (1979) 曹雨 | M | 45 | CEOChief Executive Officer | 2023-02-06 | 2023-08-21 |
| 2 | Chan, Lewis Chung Kik 陳仲戟 | M | 51 | INEDIndependent Non-Executive Director | 2016-12-02 | 2023-06-05 |
| 3 | Chan, Wing Kin (1981) 陳永健 | M | 43 | FDFinance Director | 2015-05-27 | 2022-06-22 |
| 4 | Chen, Zhen (1972) 陳振 | M | 52 | EDExecutive Director | 2023-02-06 | 2023-11-06 |
| 5 | Chiu, Kwai San 趙桂生 | M | 61 | NEDNon-Executive Director | 2016-05-13 | 2022-01-27 |
| 6 | Chow, Tommy Wai Shing 周偉誠 | M | 65 | INEDIndependent Non-Executive Director | 2016-12-02 | 2023-12-02 |
| 7 | Leung, Kin Pang 梁健鵬 | M | 43 | EDExecutive Director | 2022-06-22 | |
| 8 | Li, Yang (1971) 李陽 | M | 53 | INEDIndependent Non-Executive Director | 2022-04-19 | 2024-02-09 |
| EDExecutive Director | 2024-02-08 | |||||
| 9 | Lin, Qi Jian 林啟建 | M | 46 | ED, Co-FdrExecutive Director, Co-Founder | 2016-05-13 | 2022-06-22 |
| 10 | Liu, Wanwen 劉皖文 | F | 55 | INEDIndependent Non-Executive Director | 2024-05-08 | |
| 11 | Liu, Yang (HG Semiconductor) 劉洋 | F | 38 | EDExecutive Director | 2022-06-22 | 2023-02-06 |
| 12 | Lu, Kailan 呂鎧麟 | M | 46 | EDExecutive Director | 2022-04-19 | 2023-08-01 |
| ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2023-08-01 | |||||
| 13 | Siu, Simon Miu Man 蕭妙文 | M | 67 | INEDIndependent Non-Executive Director | 2023-06-05 | |
| 14 | Wang, David Nin Kou 王寧國 | M | 78 | NEDNon-Executive Director | 2021-06-17 | 2024-06-17 |
| 15 | Wang, Jie Chuan 王潔川 | M | 68 | NEDNon-Executive Director | 2022-04-19 | 2023-02-06 |
| 16 | Wu, Frankie Wing Kuen 胡永權 | M | 67 | INEDIndependent Non-Executive Director | 2016-12-02 | 2023-06-05 |
| 17 | Xu, Zhihong 徐志宏 | M | 62 | Vice ChVice Chairman | 2023-02-06 | 2023-06-05 |
| ChChairman | 2023-06-05 | |||||
| 18 | Zhao, Yi Wen 趙奕文 | M | 54 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2015-05-27 | 2023-02-06 |
| Ch, Co-FdrChairman, Co-Founder | 2023-02-06 | 2023-06-05 | ||||
| ED, Co-FdrExecutive Director, Co-Founder | 2023-06-05 | |||||
| 19 | Zou, Hai Yan 鄒海燕 | M | 59 | INEDIndependent Non-Executive Director | 2023-06-05 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Moses Tsang Mo 陳增武 | M | 40 | CoSecCompany Secretary | 2023-05-01 | 2023-07-01 |
| 2 | Chan, Wing Kin (1981) 陳永健 | M | 43 | CoSecCompany Secretary | 2023-05-01 | |
| 3 | Tsang, Ngo Yin 曾傲嫣 | F | 50 | CoSecCompany Secretary | 2023-06-02 |
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