China Sci-Tech Industrial Investment Group Limited 中國科創產業投資集團有限公司

Please note that due to the planned shutdown of Webb-site.com, 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 filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Bonita Bow Ye 陳寶儀 F 56 INEDIndependent Non-Executive Director 2002-09-06 2005-02-07
2 Chan, Francis Ping Kuen 陳炳權 M 66 INEDIndependent Non-Executive Director 2005-02-07 2017-05-26
3 Chan, Paul Chak 陳策 M 65 EDExecutive Director 2001-11-19 2004-12-30
ChChairman 2004-12-30 2017-05-26
4 Chan, Peter Kin Sang 陳健生 M 74 INEDIndependent Non-Executive Director 2000-06-01 2002-03-01
5 Chan, Quattro Cheong Yee 陳昌義 M 61 EDExecutive Director 2021-01-18 2021-06-15
6 Chen, Ming (1983) 陳銘 M 42 INEDIndependent Non-Executive Director 2017-05-31
7 Cheng, Ping Lun 鄭炳麟 M 65 EDExecutive Director 2000-02-09 2001-11-19
8 Choi, Wai Yin (SFC:ADE691) 蔡偉賢 M 67 EDExecutive Director 2000-03-17 2000-06-05
9 Chong, Chin 張勤 M 75 EDExecutive Director 2003-02-13 2004-03-04
10 Choy, Constance Hok Man 蔡學雯 F 64 INEDIndependent Non-Executive Director 2002-01-18 2002-09-06
11 He, Yu (1979) 何宇 M 46 NEDNon-Executive Director 2019-03-21
12 Lai, Oliver Yeung Kam 黎陽錦 M 74 INEDIndependent Non-Executive Director 2004-09-27 2009-06-01
13 Lam, Lai Tim 林麗甜 F NEDNon-Executive Director 2000-03-18 2000-05-31
14 Lee, Alan Kwok Leung 李國樑 M 72 EDExecutive Director 2000-03-17 2003-01-02
15 Liang, Qianyuan 梁乾原 M 69 NEDNon-Executive Director 2019-07-04 2021-06-15
16 Liu, Li (1990) 劉俐 F 35 NEDNon-Executive Director 2021-06-15 2023-05-12
17 Lui, Benny 呂治平 M 68 INEDIndependent Non-Executive Director 2001-11-30 2010-11-30
18 Mok, Ho Ming 莫浩明 M 51 INEDIndependent Non-Executive Director 2016-11-22
19 Nam, Ka Keung 藍嘉強 M 58 EDExecutive Director 2000-06-08 2000-11-25
20 Ng, Herman Hoi Yue 伍海于 M 61 INEDIndependent Non-Executive Director 2000-08-28 2001-11-30
21 Ng, Patrick Wing Hang 吳永鏗 M 72 INEDIndependent Non-Executive Director 2000-03-18 2000-08-28
22 Ng, Yue Ching 吳愉清 F 72 NEDNon-Executive Director 2000-05-31 2000-08-28
23 Ngai, Wah Sang 魏華生 M 67 EDExecutive Director 2003-01-02 2005-08-22
CEOChief Executive Officer 2005-08-22 2007-09-13
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2007-09-13 2016-06-16
24 See, Reason Lee Seng 史理生 M 67 EDExecutive Director 2000-06-08 2002-03-01
25 Sun, Bo (1981) 孫博 M 44 NEDNon-Executive Director 2016-03-14 2017-05-26
NED, ChNon-Executive Director, Chairman 2017-05-26 2018-03-20
ChChairman 2018-03-20
26 Tan, Yee Boon 陳于文 M 51 INEDIndependent Non-Executive Director 2009-06-01 2017-05-31
27 Tsang, Ducken Fan Wan 曾繁運 M 60 INEDIndependent Non-Executive Director 2000-03-18 2000-06-01
28 Wang, Daming (1960) 王大明 M 65 EDExecutive Director 2002-05-17
29 Wang, Jia Hua (1963) 王家驊 M 62 INEDIndependent Non-Executive Director 2009-11-06 2016-11-22
30 Wong, George Yan Wai 王人緯 M 41 INEDIndependent Non-Executive Director 2017-04-11
31 Yan, Jia (1977) F 48 NEDNon-Executive Director 2023-05-12
32 Yang, Zhicheng (1983) 楊智丞 M 42 NED, Dep ChNon-Executive Director, Deputy Chairman 2023-10-19

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Cheung, Eddie Hoi Tik 張凱迪 M CoSecCompany Secretary 2016-06-16 2016-10-05
2 Cheung, Hoi Ue 張海妤 F 41 FC, CoSecFinancial Controller, Company Secretary 2016-10-05 2020-01-01
CFO, CoSecChief Financial Officer, Company Secretary 2020-01-01
3 Chui, Yee Man (LSHK:1995-11) 崔綺文 F CoSecCompany Secretary 2005-08-31 2016-06-16
4 Zhang, Yufei 張宇飛 M 40 CEO Non-DirChief Executive Officer, Non-Director 2016-07-28 2024-12-31

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