China Technology Industry Group Limited (KY) 中國科技產業集團有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Cheung, Ting Kin 張錠堅 M 42 INEDIndependent Non-Executive Director 2023-12-12
2 Chiu, Tung Ping 趙東平 M 73 ChChairman 2011-06-08 2012-07-13
Ch, CEOChairman, Chief Executive Officer 2012-07-13 2023-12-12
3 Chung, Kevin Yuk Man 鍾旭文 M 55 EDExecutive Director 2000-08-10 2005-04-01
4 Chung, Lok Fai 鍾樂暉 M 91 Ch, FdrChairman, Founder 2000-08-10 2002-08-05
5 Chung, Yvonne Yuk Hung 鍾旭紅 F 63 FDFinance Director 2000-08-10 2005-01-10
6 Dong, Guangwu 董廣武 M 53 INEDIndependent Non-Executive Director 2012-11-27 2021-04-01
7 Ho, Raymond Wai Wing 何偉榮 M 61 INEDIndependent Non-Executive Director 2000-08-10 2010-06-15
8 Ho, Thomas Chi Fai 何志輝 M 71 EDExecutive Director 2010-10-08 2010-11-10
9 Hou, Eddie Hsiao Wen 侯小文 M 65 EDExecutive Director 2000-08-10 2008-01-01
CEOChief Executive Officer 2008-01-01 2012-07-13
EDExecutive Director 2012-07-13 2015-06-19
10 Hou, Hsiao Bing 侯曉兵 M 69 EDExecutive Director 2000-08-10 2002-08-05
ChChairman 2002-08-05 2006-06-14
Ch, CEOChairman, Chief Executive Officer 2006-06-14 2008-01-01
ChChairman 2008-01-01 2011-04-06
EDExecutive Director 2011-04-06 2019-08-26
11 Hu, Xin (1982) 胡欣 F 42 EDExecutive Director 2012-03-19
12 Huang, Bo (1965) 黃波 M 59 ChChairman 2023-12-12
13 Huang, Yuanming 黃淵銘 M 33 EDExecutive Director 2023-12-12
14 Lai, Chun Hung (1977) 黎俊鴻 M 47 INEDIndependent Non-Executive Director 2010-06-15 2011-07-05
15 Law, Joseph Shu Sang 羅樹生 M 65 EDExecutive Director 2010-07-06 2010-10-07
16 Leung, King Pak 梁勁柏 M 78 EDExecutive Director 2011-06-02 2012-07-13
17 Lui, Rosita Ming 呂明 F 60 INEDIndependent Non-Executive Director 2000-08-10 2010-06-15
18 Ma, Xingqin 馬興芹 F 36 INEDIndependent Non-Executive Director 2016-07-19
19 Meng, Xianglin (1964) 孟祥林 M 60 INEDIndependent Non-Executive Director 2012-11-27 2021-04-01
20 Qiao, Wencai 喬文才 M 40 INEDIndependent Non-Executive Director 2023-12-12
21 Ren, Huiye 任慧曄 F 60 EDExecutive Director 2011-08-04 2012-03-16
22 Shan, Jinlan 單金蘭 F 53 INEDIndependent Non-Executive Director 2021-04-01 2023-12-12
23 Shi, Huizhong 施惠忠 M 49 INEDIndependent Non-Executive Director 2014-09-11 2016-07-19
24 Tam, Tom Wing Chit 譚永捷 M 55 EDExecutive Director 2000-08-10 2003-01-10
25 Tam, William Kam Biu 譚錦標 M 68 INEDIndependent Non-Executive Director 2004-09-28 2014-09-11
26 Tang, Renhao 湯仁浩 M 56 INEDIndependent Non-Executive Director 2011-02-23 2011-07-29
27 Tse, Keith Man Kit 謝文傑 M 50 FDFinance Director 2019-07-12
28 Wang, Daling 王大玲 F 77 EDExecutive Director 2010-06-15 2011-04-06
ChChairman 2011-04-06 2011-06-08
EDExecutive Director 2011-06-08 2012-03-16
29 Wang, Zhuchen (1993) 王鑄晨 M 31 INEDIndependent Non-Executive Director 2021-04-01 2023-12-12
30 Wong, Eric Chung Wai 黃仲偉 M 63 INEDIndependent Non-Executive Director 2010-06-15 2010-11-10
31 Xu, Wei (1964) 徐偉 M 60 EDExecutive Director 2010-11-10 2011-12-09
32 Yang, Guocai (1953) 楊國財 M 71 INEDIndependent Non-Executive Director 2011-07-29 2012-11-27
33 Yuen, Hing Lan 袁慶蘭 F 69 EDExecutive Director 2011-06-08 2023-12-12
34 Zeng, Xiangyi 曾祥義 M 58 EDExecutive Director 2010-06-15 2011-12-09
35 Zhang, Dandan (1980) 張丹丹 F 44 INEDIndependent Non-Executive Director 2010-11-10 2011-07-29
36 Zhang, Jinhua (1978) 張金華 F 46 EDExecutive Director 2024-02-08
37 Zhang, Shenxin 張慎欣 M 60 Vice ChVice Chairman 2013-05-13 2015-05-12
38 Zhou, Jing (1950) 周靖 M 74 INEDIndependent Non-Executive Director 2011-07-29 2012-11-27

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Anita Mi Ling 陳美玲 F 57 CoSecCompany Secretary 2024-03-15
2 Chan, Sammy Kwai Yiu 陳貴耀 M 67 CEO Non-DirChief Executive Officer, Non-director 2004-03-08 2005-01-01
3 Chu, Hoi Ying 朱凱盈 F 43 CoSecCompany Secretary 2024-03-15
4 Tse, Keith Man Kit 謝文傑 M 50 CFOChief Financial Officer 2019-05-01 2019-07-12

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