Quantum Thinking Limited 量子思維有限公司

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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Lung, Hung Cheuk 龍洪焯 M 76 INEDIndependent Non-Executive Director 2011-05-07 2012-02-17
2 Huang, Youmin 黄友民 M 74 EDExecutive Director 2012-01-30 2015-08-03
3 Lee, Kar Wai (1949) 李家偉 M 74 INEDIndependent Non-Executive Director 2000-11-27 2011-05-07
4 Lau, Chor Ki 柳楚奇 M 71 INEDIndependent Non-Executive Director 2017-06-01
5 Wong, Kin Kee 黃建基 M 71 INEDIndependent Non-Executive Director 2018-04-03
6 Ho, Yeung 何洋 M 68 EDExecutive Director 2017-06-01
7 Lo, Yip Tong 盧葉堂 M 66 NEDNon-Executive Director 2000-05-22 2003-01-31
8 Lau, Terence Wai Shu 劉偉樹 M 63 ChChairman 2011-05-07 2012-02-17
9 Lok, Wai Man 駱偉文 M 63 CEO, FdrChief Executive Officer, Founder 2000-05-18 2011-05-07
10 So, Yiu King 蘇耀經 M 62 EDExecutive Director 2000-05-18 2011-05-07
11 Tse, Thomas Lin Chung 謝連忠 M 62 INEDIndependent Non-Executive Director 2000-05-22 2011-05-07
12 Wong, Wing Lit 黃榮烈 M 62 INEDIndependent Non-Executive Director 2012-02-17 2017-02-17
13 Ngan, Andy Yu Loong 顏裕龍 M 61 INEDIndependent Non-Executive Director 2013-12-02 2017-01-12
14 Yeung, Wendy Wing Yan 楊潁欣 F 61 INEDIndependent Non-Executive Director 2011-05-07 2012-02-17
15 Gao, Ping (1963) 高平 M 60 INEDIndependent Non-Executive Director 2017-01-12 2017-07-31
16 Kwong, Richard Wai Ho 鄺偉豪 M 60 EDExecutive Director 2012-01-30 2015-08-03
17 Mak, David Wing Kwong 麥詠光 M 60 INEDIndependent Non-Executive Director 2000-05-22 2000-11-27
INEDIndependent Non-Executive Director 2004-09-22 2011-05-07
18 Leung, Wai Cheung 梁偉祥 M 59 FDFinance Director 2000-05-22 2003-12-31
19 Wang, Chao Yong 汪超湧 M 59 EDExecutive Director 2014-04-07 2016-02-02
20 Chow, Daniel Chi Ming 周志明 M 58 EDExecutive Director 2000-05-18 2011-05-07
21 Lam, Chi Man (1965) 林志文 M 58 EDExecutive Director 2017-01-12 2017-12-20
22 Liu, Zhi Quan (1965) 劉志全 M 58 INEDIndependent Non-Executive Director 2012-02-17 2013-12-19
23 Tam, Wing Yuen 譚永元 M 56 EDExecutive Director 2000-05-18 2001-08-21
24 Yau, Hoi Kin (1967) 游海建 M 56 EDExecutive Director 2012-01-30 2017-01-26
25 Tse, Tony Yee Hin 謝宇軒 M 54 INEDIndependent Non-Executive Director 2014-05-15
26 Yip, Joseph Tai Him 葉棣謙 M 53 INEDIndependent Non-Executive Director 2011-05-07 2012-02-17
27 Lam, Wing Keung (SFC:ANS013) 林永強 M 52 INEDIndependent Non-Executive Director 2017-01-12 2018-02-01
28 Chow, Jimmy Ka Ming 周嘉明 M 49 INEDIndependent Non-Executive Director 2012-01-30 2017-01-30
29 Cai, Dan (1977) 蔡丹 M 46 EDExecutive Director 2021-03-01 2023-05-31
30 Sit, Hon Cheong (1978) 薛漢昌 M 45 CEOChief Executive Officer 2011-05-07 2012-02-17
31 Wang, Xiaoqi 王曉琦 M 45 EDExecutive Director 2015-03-17
32 Hsu, Chia Chun 徐嘉駿 M 39 NEDNon-Executive Director 2012-08-24 2016-08-24
33 Ho, Ching (SFC:BLM898) 何征 F 31 EDExecutive Director 2021-06-18
34 Chan, Nga Man (1993) 陳雅雯 F 30 INEDIndependent Non-Executive Director 2017-08-01 2018-04-03

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Tung, Michael Tat Chiu 佟達釗 M 62 CoSecCompany Secretary 2012-01-30 2017-02-07
CoSecCompany Secretary 2017-08-01
2 Leung, Wai Cheung 梁偉祥 M 59 CoSecCompany Secretary 2000-10-31 2011-05-07
3 Chow, Chun Man (1970) 周俊民 M 53 CoSecCompany Secretary 2017-02-07 2017-08-01
4 Lau, Wai Fung (1972) 劉慧鳳 F 51 QA, CoSecQualified Accountant, Company Secretary 2000-10-31
5 Sit, Hon Cheong (1978) 薛漢昌 M 45 CoSecCompany Secretary 2011-05-07 2012-01-30

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