Kingsoft Corporation Limited 金山軟件有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chang, Sean Tat Joel 鄭達祖 | M | 57 | INEDIndependent Non-Executive Director | 2011-10-01 | 2012-05-25 |
2 | Chen, Zuotao 陳作濤 | M | 54 | INEDIndependent Non-Executive Director | 2023-04-20 | |
3 | Cheung, Alan Shuen Lung 張旋龍 | M | 68 | NED, Co-FdrNon-Executive Director, Co-Founder | 2006-08-18 | 2007-04-24 |
NED, Co-FdrNon-Executive Director, Co-Founder | 2010-03-25 | 2011-07-28 | ||||
4 | Cheung, Anders Wing Chung 張榮宗 | M | 61 | NEDNon-Executive Director | 2004-09-22 | 2010-03-25 |
5 | Huang, Mingming (1972) 黃明明 | M | 52 | INEDIndependent Non-Executive Director | 2007-06-18 | 2011-07-28 |
6 | Hui, Thomas To 許濤 | M | 52 | INEDIndependent Non-Executive Director | 2012-05-25 | 2013-05-06 |
7 | Kau, Pak Kwan 求伯君 | M | 59 | ChChairman | 1998-07-27 | 2007-12-20 |
Ch, CEOChairman, Chief Executive Officer | 2007-12-20 | 2011-07-05 | ||||
CEOChief Executive Officer | 2011-07-05 | 2011-10-24 | ||||
NEDNon-Executive Director | 2011-10-24 | |||||
8 | Koh, Tuck Lye 許達來 | M | 52 | NEDNon-Executive Director | 2006-08-18 | 2008-05-23 |
9 | Lau, Martin Chi Ping 劉熾平 | M | 51 | NEDNon-Executive Director | 2011-07-28 | 2022-08-23 |
10 | Lei, Jun (1969) 雷軍 | M | 55 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 1998-07-27 | 2007-12-20 |
Vice Ch, Co-FdrVice Chairman, Co-Founder | 2007-12-20 | 2008-08-28 | ||||
NED, Vice Ch, Co-FdrNon-Executive Director, Vice Chairman, Co-Founder | 2008-08-28 | 2011-07-05 | ||||
NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 2011-07-05 | |||||
11 | Lu, George Guangming 魯光明 | M | 60 | INEDIndependent Non-Executive Director | 2007-04-30 | 2014-07-15 |
12 | Ng, Yuk Keung 吳育強 | M | 60 | EDExecutive Director | 2013-03-01 | 2022-05-25 |
13 | Qian, Yonggiang 錢永強 | M | INEDIndependent Non-Executive Director | 2007-05-17 | 2007-06-18 | |
14 | Tang, David Yuen Kwan 鄧元鋆 | M | 70 | INEDIndependent Non-Executive Director | 2013-05-06 | 2023-04-20 |
15 | Tay, Choon Chong 鄭俊聰 | M | 53 | NEDNon-Executive Director | 2008-01-27 | 2009-04-01 |
16 | Wang, Chuan (1969) 王川 | M | 55 | INEDIndependent Non-Executive Director | 2011-07-28 | 2013-03-01 |
17 | Wang, Donghui (1970-09) 王東琿 | M | 54 | EDExecutive Director | 2008-05-30 | 2011-10-01 |
18 | Wong, Shun Tak (1961) 王舜德 | M | 63 | INEDIndependent Non-Executive Director | 2007-04-30 | 2011-10-01 |
FDFinance Director | 2011-12-14 | 2012-07-15 | ||||
INEDIndependent Non-Executive Director | 2014-07-15 | |||||
19 | Wong, Wai Ming (HKID:D373XXX) 黃偉明 | M | 67 | NEDNon-Executive Director | 2007-04-24 | 2010-03-25 |
20 | Wu, Wenjie (1974) 武文潔 | F | 50 | INEDIndependent Non-Executive Director | 2013-03-01 | |
21 | Yao, Leiwen 姚磊文 | M | 42 | NEDNon-Executive Director | 2022-08-23 | |
22 | Zhang, Hong Jiang 張宏江 | M | 63 | CEOChief Executive Officer | 2011-12-14 | 2016-12-01 |
23 | Zou, Tao (1975) 鄒濤 | M | 49 | EDExecutive Director | 2009-08-25 | 2016-12-01 |
CEOChief Executive Officer | 2016-12-01 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Harnett, Michelle Feng 陳楓 | F | 55 | CoSecCompany Secretary | 2007-05 | 2013-09-15 |
2 | Li, Yi (1978) 李翊 | F | 46 | CFOChief Financial Officer | 2022-07-15 | |
3 | Lu, Ou 呂歐 | F | 42 | CoSecCompany Secretary | 2024-01-19 | |
4 | Lv, Hongyu 呂虹燏 | F | 43 | CoSecCompany Secretary | 2018-11-12 | 2024-01-19 |
5 | Ng, Yuk Keung 吳育強 | M | 60 | CFOChief Financial Officer | 2012-07-15 | 2013-03-01 |
CFO, CoSecChief Financial Officer, Company Secretary | 2013-09-15 | 2022-07-15 | ||||
6 | Wong, Shun Tak (1961) 王舜德 | M | 63 | CFOChief Financial Officer | 2011-10-01 | 2011-12-14 |
7 | Zhang, Hong Jiang 張宏江 | M | 63 | CEO Non-DirChief Executive Officer, Non-director | 2011-10-24 | 2011-12-14 |
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