China Netcom Technology Holdings Limited 中彩網通控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cai, Wei Lun 蔡偉倫 | M | 69 | INEDIndependent Non-Executive Director | 2009-08-11 | 2017-08-31 |
2 | Chan, Andrew Yan Tin 陳恩典 | M | 61 | INEDIndependent Non-Executive Director | 2001-11-01 | 2004-11-01 |
3 | Chan, Michael Sing Fai 陳承輝 | M | 68 | INEDIndependent Non-Executive Director | 2007-04-02 | 2009-04-09 |
4 | Chau, Davis Chi Man 周志文 | M | 61 | NEDNon-Executive Director | 2003-02-12 | 2003-04-08 |
EDExecutive Director | 2003-04-08 | 2004-10-21 | ||||
5 | Chik, Sun Cheung 戚新昌 | M | 72 | INEDIndependent Non-Executive Director | 2004-11-01 | 2005-09-30 |
6 | Cho, Jimmy Po Hong 曹保康 | M | 54 | INEDIndependent Non-Executive Director | 2001-11-01 | 2005-09-30 |
7 | Choi, Michael Koon Ming 蔡冠明 | M | 56 | ChChairman | 2000-08-08 | 2008-03-31 |
8 | Chow, Richard Yeung Tuen 鄒揚敦 | M | 67 | FDFinance Director | 2001-08-20 | 2008-02-15 |
9 | Chu, Raymond Cheong Kit 朱昌傑 | M | 64 | INEDIndependent Non-Executive Director | 2000-08-14 | 2001-11-01 |
10 | Gao, Shi Kui 高世魁 | M | 72 | INEDIndependent Non-Executive Director | 2009-05-04 | 2010-03-31 |
NEDNon-Executive Director | 2012-11-01 | 2013-06-28 | ||||
11 | Ha, Eugene Kee Choy 夏其才 | M | 67 | NEDNon-Executive Director | 2000-10-25 | 2006-06-28 |
12 | Ho, Junia Suk Yin 何淑賢 | F | 74 | INEDIndependent Non-Executive Director | 2004-09-30 | 2006-03-01 |
13 | Ho, Thomas Kwong Hung 何光鴻 | M | 59 | Vice Ch, MDVice Chairman, Managing Director | 2000-02-08 | 2001-11-01 |
14 | Hui, Douglas Ching Shan 許青山 | M | 73 | EDExecutive Director | 2000-10-25 | 2004-10-21 |
15 | King, Phillip (1970) 金紫耀 | M | 54 | INEDIndependent Non-Executive Director | 2005-10-01 | 2007-11-20 |
16 | Lee, Brian Wing Yin 李永賢 | M | 55 | FDFinance Director | 2000-02-08 | 2001-08-20 |
17 | Leung, Raymond Ngai Man 梁毅文 | M | 64 | EDExecutive Director | 2007-04-02 | 2007-06-29 |
CEOChief Executive Officer | 2007-06-29 | 2008-03-31 | ||||
ChChairman | 2008-03-31 | 2017-08-17 | ||||
18 | Leung, Wai Cheung 梁偉祥 | M | 60 | INEDIndependent Non-Executive Director | 2007-10-16 | 2012-11-01 |
19 | Leung, Wai Sze 梁惠詩 | F | 57 | EDExecutive Director | 2003-07-07 | 2004-09-01 |
20 | Li, Peter Ka Hay 李家禧 | M | 58 | EDExecutive Director | 2000-02-08 | 2001-07-01 |
21 | Liu, Jia (1986) 劉佳 | F | 38 | INEDIndependent Non-Executive Director | 2022-08-19 | |
22 | Liu, Jia Qing 劉家慶 | M | 57 | INEDIndependent Non-Executive Director | 2007-12-11 | 2009-05-12 |
23 | Luan, Shusheng 窻樹生 | M | 62 | Vice ChVice Chairman | 2003-02-12 | 2005-06-27 |
24 | Ng, Ambrose Cheuk Tat 伍卓達 | M | 68 | INEDIndependent Non-Executive Director | 2006-02-28 | 2007-09-24 |
25 | Ng, Kam Yiu (1962) 吳錦耀 | M | 62 | EDExecutive Director | 2003-01-08 | 2003-02-12 |
Dep MDDeputy Managing Director | 2003-02-12 | 2005-06-27 | ||||
CEOChief Executive Officer | 2005-06-27 | 2007-06-29 | ||||
26 | Ng, Winfield Kwok Chu 吳國柱 | M | 66 | EDExecutive Director | 2007-10-16 | 2014-05-26 |
27 | Niu, Zhihui 牛治輝 | M | 52 | INEDIndependent Non-Executive Director | 2012-11-01 | 2013-12-03 |
28 | Qi, Ji (1987) 齊紀 | M | 37 | INEDIndependent Non-Executive Director | 2012-02-29 | 2017-08-31 |
29 | Song, Ke (1964) 宋柯 | M | 60 | INEDIndependent Non-Executive Director | 2017-08-31 | |
30 | Sun, Haitao (1980) 孫海濤 | M | 44 | ChChairman | 2017-08-17 | |
31 | Sung, Richard Kin Man 宋建文 | M | 53 | EDExecutive Director | 2014-05-26 | 2015-03-02 |
32 | Wang, Jun Sui 王軍穗 | M | 68 | INEDIndependent Non-Executive Director | 2010-06-30 | 2010-10-28 |
33 | Wu, Bernard Tak Lung 吳德龍 | M | 59 | INEDIndependent Non-Executive Director | 2005-10-01 | 2007-12-11 |
34 | Wu, Bo (1965) 吳波 | M | 59 | INEDIndependent Non-Executive Director | 2017-08-31 | 2022-08-19 |
35 | Wu, Shan (1984) 吳珊 | F | 40 | EDExecutive Director | 2022-04-14 | |
36 | Wu, Wei Hua 武衛華 | F | 53 | EDExecutive Director | 2007-12-11 | 2017-08-17 |
37 | Xin, Wei (1974) 辛偉 | M | 50 | NEDNon-Executive Director | 2000-04-05 | 2002-05-03 |
38 | Xuan, Hong (1964) 鉉紅 | F | 60 | INEDIndependent Non-Executive Director | 2013-12-03 | 2017-08-31 |
39 | Yang, Guozhu 楊國柱 | M | 56 | EDExecutive Director | 2001-07-20 | 2002-05-03 |
40 | Yeung, Johnny Chi Hung 楊志雄 | M | 79 | INEDIndependent Non-Executive Director | 2000-08-14 | 2001-11-01 |
41 | Yu, Michael Tat Chi 余達志 | M | 60 | INEDIndependent Non-Executive Director | 2017-08-31 | |
42 | Yuen, Fat Ching 阮法政 | M | 76 | ED, FdrExecutive Director, Founder | 2002-05-23 | |
43 | Zhao, Ke (1984) 趙軻 | M | 40 | EDExecutive Director | 2017-08-17 | 2021-09-03 |
44 | Zhu, Jianfei 朱劍飛 | M | 41 | EDExecutive Director | 2021-09-03 | 2022-04-14 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Jeffrey Chun Fai 區振輝 | M | FC, CoSecFinancial Controller, Company Secretary | 2007-05-18 | 2007-12-18 | |
2 | Lam, Yu Hon 林銳康 | M | FC, CoSecFinancial Controller, Company Secretary | 2020-06-01 | 2023-07-31 | |
3 | Li, Hiu Ling 李曉玲 | F | 41 | CoSecCompany Secretary | 2017-08-17 | 2020-06-01 |
4 | Ling, Chun Kwok 凌鎮國 | M | 64 | FC, CoSecFinancial Controller, Company Secretary | 2005-09-01 | 2007-05-18 |
5 | Man, Lavender Tsz Sai 文紫茜 | F | 53 | CoSecCompany Secretary | 2007-12-18 | 2013-09-30 |
6 | So, Betty Wai Yee 蘇慧兒 | F | 43 | FCFinancial Controller | 2007-12-18 | 2009-10 |
7 | Tsang, Sin Man (CoSec) 曾倩雯 | F | CoSecCompany Secretary | 2023-07-31 | ||
8 | Wong, Chun Kit (1978) 王震傑 | M | 46 | CoSecCompany Secretary | 2016-06-30 | 2017-08-17 |
9 | Wong, Ka Bong 黃嘉邦 | M | 47 | CoSecCompany Secretary | 2013-09-30 | 2016-06-30 |
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