Sino ICT Holdings Limited 芯成科技控股有限公司

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 Au, Son Yiu 區燊耀 M 81 INEDIndependent Non-Executive Director 2000-09-05 2005-05-20
2 Bai, Yu (1990) 白鈺 F 35 NEDNon-Executive Director 2024-12-11
3 Bao, Yi (1976) 鮑毅 M 49 INEDIndependent Non-Executive Director 2016-09-27
4 But, Tin Fu 畢天富 M 67 Dep ChDeputy Chairman 2000-08-18 2003-10-20
ChChairman 2003-10-20 2016-06-02
EDExecutive Director 2016-06-02 2016-11-29
5 But, Tin Hing 畢天慶 M 69 Ch, FdrChairman, Founder 2000-08-18 2003-10-20
EDExecutive Director 2003-10-20 2016-08-26
6 But, Tin Hung 畢天雄 M 73 EDExecutive Director 2000-08-18 2003-05-29
7 Cui, Yu Zhi 崔宇直 M 59 INEDIndependent Non-Executive Director 2016-09-27
8 Du, Yang (1977-10) 杜洋 M 48 ChChairman 2019-11-05 2022-08-10
9 Goh, Gen Cheung 葛根祥 M 78 INEDIndependent Non-Executive Director 2000-09-05 2005-05-20
10 Leung, Cheong 梁暢 M 64 MDManaging Director 2000-08-18 2006
CEOChief Executive Officer 2006 2016-05-30
EDExecutive Director 2016-05-30 2016-08-26
11 Leung, Ivan Kuen 梁權 M 68 EDExecutive Director 2000-08-18 2016-08-26
12 Leung, Ka Lok (1961) 梁嘉樂 M 64 EDExecutive Director 2000-08-18 2003-05-29
13 Li, Jinxian (1973) 李進先 M 52 NEDNon-Executive Director 2019-11-05 2024-12-11
14 Li, Wan Shou 李萬壽 M 61 INEDIndependent Non-Executive Director 2008-03-15 2016-09-27
15 Li, Yongjun (1973) 李勇軍 M 52 NEDNon-Executive Director 2019-11-05 2024-04-24
16 Li, Zhongxiang (1966) 李中祥 M 59 NED, Vice ChNon-Executive Director, Vice Chairman 2016-10-31 2019-11-04
17 Meng, Deqing 孟德慶 M 48 NEDNon-Executive Director 2024-08-20
18 Ping, Fan (1978) 平凡 M 47 INEDIndependent Non-Executive Director 2016-09-27
19 Qi, Lian 齊聯 M 58 ChChairman 2016-06-02 2017-02-17
EDExecutive Director 2017-02-17 2017-08-03
NEDNon-Executive Director 2017-08-03 2019-11-04
20 See, Tak Wah 施德華 M 62 INEDIndependent Non-Executive Director 2004-09-10 2016-09-27
21 Szeto, Kin Yue 司徒健如 M 63 EDExecutive Director 2000-08-18 2003-05-29
22 Wang, Huixuan (1966) 王慧軒 M 59 NEDNon-Executive Director 2016-10-31 2017-02-17
ChChairman 2017-02-17 2017-06-28
23 Wang, Yanxin 王彥欣 M 68 INEDIndependent Non-Executive Director 2021-11-04
24 Xia, Yuan (1980) 夏源 M 45 CEOChief Executive Officer 2016-06-02
25 Xu, Yang Sheng 徐揚生 M 67 INEDIndependent Non-Executive Director 2005-05-20 2016-09-27
26 Yau, Frankie Wing Keung 游永強 M 65 INEDIndependent Non-Executive Director 2005-05-20 2008-03-15
27 Yuan, I Pei 袁以沛 M 53 EDExecutive Director 2019-11-05 2022-08-10
ChChairman 2022-08-10
28 Zhang, Yadong (1969) 張亞東 M 56 ChChairman 2017-06-28 2019-11-04
29 Zhang, Yonghong (HC Group) 張永紅 M 58 EDExecutive Director 2016-08-26 2016-09-27
30 Zheng, Bo (1985) 鄭鉑 M 40 EDExecutive Director 2017-08-03 2019-11-04

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Cheung (1955) 陳璋 M 70 QA, CoSecQualified Accountant, Company Secretary 2007-11-19 2009-01-16
2 Liu, Wei (CoSec) 劉維 M CoSecCompany Secretary 2016-09-27
3 Lo, Peter Yuen Wa 老元華 M 63 Qual AcctQualified Accountant 2007-11-19
4 Tse, Ka Yi 謝家義 M CoSecCompany Secretary 2009-01-16 2016-09-27
5 Tung, Michael Tat Chiu 佟達釗 M 64 CoSecCompany Secretary 2007-11-19
6 Xia, Yuan (1980) 夏源 M 45 CEO Non-DirChief Executive Officer, Non-Director 2016-05-30 2016-06-02

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