Hong Kong Technology Venture Company Limited 香港科技探索有限公司
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ann, Andy Yu Chiu 安宇昭 | M | 46 | INEDIndependent Non-Executive Director | 2024-01-01 | |
| 2 | Chan, Kin Man (Hi Edu, CU) 陳健民 | M | 66 | INEDIndependent Non-Executive Director | 1997-06-17 | 2013-06-07 |
| 3 | Cheng, Moses Mo Chi 鄭慕智 | M | 75 | INEDIndependent Non-Executive Director | 1997-06-17 | 2004-09-30 |
| NEDNon-Executive Director | 2004-09-30 | 2014-08-31 | ||||
| 4 | Cheung, Paul Chi Kin 張子建 | M | 68 | MD, Co-FdrManaging Director, Co-Founder | 2006-04-04 | |
| CEO, Co-FdrChief Executive Officer, Co-Founder | 2006-04-04 | 2008-11-01 | ||||
| Vice Ch, Co-FdrVice Chairman, Co-Founder | 2008-11-01 | 2016-12-01 | ||||
| Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder | 2016-12-01 | 2020-01-01 | ||||
| Ch, Co-FdrChairman, Co-Founder | 2020-01-01 | |||||
| 5 | Chong, John Kin Chun 莊建俊 | M | 63 | EDExecutive Director | 1997-06-17 | 2005-07-28 |
| 6 | Chow, Barry Siu Ming 周兆明 | M | DirDirector | 1997-03-01 | ||
| 7 | Chow, Richard Shiu Chuen 周兆泉 | M | DirDirector | 1997-03-01 | ||
| 8 | Fung, Fion So Mui 馮素梅 | F | 62 | EDExecutive Director | 1997-06-17 | 2005-07-28 |
| 9 | Lai, Ni Quiaque 黎汝傑 | M | 56 | FDFinance Director | 2006-01-01 | 2012-05-30 |
| 10 | Lau, Chi Kong (1981) 劉志剛 | M | 44 | EDExecutive Director | 2017-12-01 | |
| 11 | Lee, John Hon Ying 李漢英 | M | 79 | INEDIndependent Non-Executive Director | 1997-06-17 | |
| 12 | Leung, Kapak Ka Pak 梁嘉栢 | M | DirDirector | 1997-03-01 | ||
| 13 | Mak, Alvin Wing Sum 麥永森 | M | 73 | INEDIndependent Non-Executive Director | 2013-09-01 | |
| 14 | Peh, Jefferson Tun Lu 白敦六 | M | 66 | INEDIndependent Non-Executive Director | 2004-09-01 | |
| 15 | Sio, Corinna Veng Kuan 蕭詠筠 | F | 58 | FDFinance Director | 1997-06-17 | 2006-01-01 |
| 16 | To, Wai Bing 杜惠冰 | F | 63 | EDExecutive Director | 2000-10-04 | 2005-07-28 |
| CEOChief Executive Officer | 2012-05-30 | 2016-12-01 | ||||
| NEDNon-Executive Director | 2016-12-01 | 2017-12-01 | ||||
| 17 | Wong, Alice Nga Lai 黃雅麗 | F | 51 | FDFinance Director | 2012-05-30 | |
| 18 | Wong, Ricky Wai Kay 王維基 | M | 63 | Ch, Co-FdrChairman, Co-Founder | 2020-01-01 | |
| Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder | 2020-01-01 | |||||
| 19 | Yau, Andrew Ming Yan 丘明仁 | M | DirDirector | 1997-03-01 | ||
| 20 | Yeung, William Chu Kwong 楊主光 | M | 65 | CEOChief Executive Officer | 2008-11-01 | 2012-05-30 |
| 21 | Zhou, Huijing 周慧晶 | F | 44 | EDExecutive Director | 2017-12-01 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lai, Ni Quiaque 黎汝傑 | M | 56 | CoSecCompany Secretary | 2007-12-21 | U |
| 2 | Tai, Kwok Hung 戴國洪 | M | CoSecCompany Secretary | 2007-12-21 | ||
| 3 | Wong, Alice Nga Lai 黃雅麗 | F | 51 | CoSecCompany Secretary | 2012-05-30 | |
| 4 | Yiu, Ken Ka Lun 姚家倫 | M | Sen MgrSenior Manager | U |
Employee
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Chun Ip 梁俊業 | SolicitorSolicitor | 2018-10 |
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