Cornerstone Technologies Holdings Limited 基石科技控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ka Yeung (SFC:ALF671) 陳嘉陽 | M | 45 | INEDIndependent Non-Executive Director | 2019-07-01 | 2020-01-22 |
| 2 | Cheung, Jacky Wai Lun 張偉倫 | M | 52 | INEDIndependent Non-Executive Director | 2018-04-19 | 2018-10-22 |
| 3 | Ho, Karl 何家豪 | M | 44 | FDFinance Director | 2024-11-21 | |
| 4 | Ip, Ka Lai 葉嘉麗 | F | 53 | INEDIndependent Non-Executive Director | 2024-11-21 | |
| 5 | Ko, Kenneth Shu Ki 高樹基 | M | 45 | INEDIndependent Non-Executive Director | 2022-08-29 | 2024-11-21 |
| 6 | Koh, Herbin Puay Teck 許培德 | M | 33 | NEDNon-Executive Director | 2024-11-21 | |
| 7 | Kwong, Chi Wing 鄺治榮 | M | 48 | INEDIndependent Non-Executive Director | 2018-04-19 | 2020-01-22 |
| 8 | Lam, Yat Ting 林溢婷 | F | 43 | EDExecutive Director | 2018-09-01 | 2019-07-01 |
| 9 | Lau, Lawson Wai Yan 劉偉恩 | M | 48 | EDExecutive Director | 2020-08-24 | 2023-05-17 |
| 10 | Leung, Alfred Shu Kin 梁樹堅 | M | 73 | EDExecutive Director | 2017-01-24 | 2020-01-22 |
| 11 | Li, Edwin Man Keung 李民強 | M | 58 | EDExecutive Director | 2020-08-24 | 2022-03-18 |
| Vice ChVice Chairman | 2022-03-18 | |||||
| 12 | Li, Michael Hankin 李恒健 | M | 61 | INEDIndependent Non-Executive Director | 2025-02-27 | |
| 13 | Liang, Trlo Zihao 梁子豪 | M | 44 | CEOChief Executive Officer | 2020-01-22 | 2020-07-23 |
| Co-Ch, CEOCo-Chairman, Chief Executive Officer | 2020-07-23 | 2021-11-01 | ||||
| Co-ChCo-Chairman | 2021-11-01 | |||||
| 14 | Ngan, Stephanie Sze Sze 顏絲絲 | F | 50 | INEDIndependent Non-Executive Director | 2018-10-22 | 2019-07-01 |
| 15 | Pan, Wenyuan (1983) | M | 42 | EDExecutive Director | 2021-03-22 | |
| 16 | Sam, Michael Weng Wa | M | 34 | EDExecutive Director | 2020-01-22 | 2024-11-21 |
| 17 | So, Lisa Sze Wan 蘇詩韻 | F | 50 | INEDIndependent Non-Executive Director | 2024-11-21 | |
| 18 | So, Wing Keung 蘇永強 | M | 73 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2017-01-24 | 2020-01-22 |
| 19 | Tam, Pei Qiang 譚沛強 | M | 51 | INEDIndependent Non-Executive Director | 2018-04-19 | 2018-10-22 |
| 20 | Tam, Raymond Ka Hei 譚家熙 | M | 45 | INEDIndependent Non-Executive Director | 2019-07-01 | |
| 21 | Tong, Eric Ho Kai 唐浩佳 | M | 48 | INEDIndependent Non-Executive Director | 2018-10-22 | 2019-06-30 |
| 22 | Wu, Jianwei (1982) 吳健威 | M | 43 | NED, ChNon-Executive Director, Chairman | 2020-01-22 | 2020-07-23 |
| NED, Co-ChNon-Executive Director, Co-Chairman | 2020-07-23 | 2024-11-21 | ||||
| Co-ChCo-Chairman | 2024-11-21 | |||||
| 23 | Wu, Yanyan (Cornerstone) 吳燕燕 | F | 46 | EDExecutive Director | 2022-08-29 | |
| 24 | Yeung, David Chun Yue 楊振宇 | M | 44 | EDExecutive Director | 2022-08-29 | 2023-05-17 |
| 25 | Yeung, Pik Wah 楊碧華 | F | 56 | INEDIndependent Non-Executive Director | 2024-11-21 | 2025-02-27 |
| 26 | Yip, Vincent Shiu Hong 葉兆康 | M | 48 | CEOChief Executive Officer | 2023-05-17 | |
| 27 | Yuen, Chun Fai (1978) 阮駿暉 | M | 47 | INEDIndependent Non-Executive Director | 2020-01-22 | 2024-11-21 |
| 28 | Zhu, Xiaohui (1995) 朱曉蕙 | F | 30 | INEDIndependent Non-Executive Director | 2020-01-22 | 2024-11-21 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chu, Dickson Pui Ki 朱沛祺 | M | 41 | CoSecCompany Secretary | 2019-07-01 | |
| 2 | Ho, Yui Pang 何銳鵬 | M | 40 | CoSecCompany Secretary | 2017-05-02 | 2018-09-01 |
| 3 | Lam, Yat Ting 林溢婷 | F | 43 | CoSecCompany Secretary | 2018-09-01 | 2019-07-01 |
| 4 | Ng, Ka Ki (1981) 吳家祺 | M | 44 | COOChief Operating Officer | 2019-12-02 | 2022-01-07 |
| 5 | Ng, Lawrence Sze Chun 吳思駿 | M | 40 | COOChief Operating Officer | 2022-01-07 | |
| 6 | So, Wing Keung 蘇永強 | M | 73 | Hon Ch, Non-Dir, FdrHonorary Chairman, Non-director, Founder | 2020-01-22 | |
| 7 | Yip, Vincent Shiu Hong 葉兆康 | M | 48 | CEO Non-DirChief Executive Officer, Non-Director | 2021-11-01 | 2023-05-17 |
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