TECHNOVATOR INTERNATIONAL LIMITED

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Main board

Name Age
in
2023
Position From Until
1 Chan, Hock Eng M NEDNon-Executive Director 2010-03-05 2011-01-01
2 Chen, Kathy Hua 陳華 F 57 INEDIndependent Non-Executive Director 2011-09-08 2023-05-29
3 Chia, Yew Boon 謝有文 M 65 INEDIndependent Non-Executive Director 2011-09-08
4 Chow, David Dah Jen 周大任 M 63 NEDNon-Executive Director 2010-03-05 2011-12-13
NEDNon-Executive Director 2012-08-28 2012-12-31
5 Fan, Anthony Ren Da 范仁達 M 63 INEDIndependent Non-Executive Director 2011-09-08
6 Fan, Xin (1960) 范新 M 63 NEDNon-Executive Director 2014-03-31 2015-11-16
NED, ChNon-Executive Director, Chairman 2015-11-16 2016-07-15
7 Huang, Yu (1968) 黃俞 M 55 NED, ChNon-Executive Director, Chairman 2016-07-15 2018-04-03
NEDNon-Executive Director 2018-04-03 2020-01-09
8 Li, Jisheng (1965) 李吉生 M 58 NEDNon-Executive Director 2005-12-19 2014-03-31
9 Liang, Wuquan 梁武全 M 48 NEDNon-Executive Director 2021-06-17
10 Liu, Tianmin 劉天民 M 62 NEDNon-Executive Director 2011-09-08 2021-06-17
11 Lu, Yao (1976) 陸瑤 F 45 INEDIndependent Non-Executive Director 2023-05-29
12 Lu, Zhicheng (1949) 陸致成 M 74 NED, ChNon-Executive Director, Chairman 2005-12-19 2015-11-16
13 Ng, Koon Siong 黃坤商 M 59 NEDNon-Executive Director 2008-02-01 2010-03-05
NEDNon-Executive Director 2011-01-01 2016-01-22
14 Qin, Xuzhong 秦緒忠 M 51 EDExecutive Director 2018-02-07 2018-04-03
ChChairman 2018-04-03
15 Seah, Han Leong 謝漢良 M 60 ED, FdrExecutive Director, Founder 2005-05-25 2018-02-07
16 Shi, Shanshan (1981) 施珊珊 F 42 NEDNon-Executive Director 2010-03-05 2012-08-28
17 Wang, Yinghu 王映滸 M 49 NEDNon-Executive Director 2015-11-16 2021-06-17
18 Zeng, Xuejie 曾學傑 M 49 NEDNon-Executive Director 2021-06-17
19 Zhang, Jian (1985) 張健 M 38 NEDNon-Executive Director 2021-06-17
20 Zhao, Xiaobo (1969) 趙曉波 M 54 DirDirector 2005-05-26 2011-09-08
CEOChief Executive Officer 2011-09-08
21 Zhou, Honbo 周洪波 M EDExecutive Director 2010-05-01 2011-06-15

Manager/adviser/other

Name Age
in
2023
Position From Until
1 Cheo, Meng Ching 石明進 M 51 CoSecCompany Secretary 2015-07-29 2016-05-16
2 Cheok, Hui Yee 石慧儀 F 38 CoSecCompany Secretary 2020-01-23
3 Chow, David Dah Jen 周大任 M 63 Alt NEDAlternative Non-Executive Director 2011-12-13 2012-08-28
4 Koh, Kok Ong 許國王 M 52 CoSecCompany Secretary 2005-05-25 2012-03-15
5 Leong, Selena Siew Tee 梁秀娣 F 51 CoSecCompany Secretary 2018-07-18 2019-12-31
6 Leung, Lok Wai 梁樂偉 M 47 CFO, CoSecChief Financial Officer, Company Secretary 2010-06
7 Luk, Chiew Peng 陸超平 M 54 CoSecCompany Secretary 2005-10-19 2012-03-15
8 Tan, Siew Hua 陳秀華 F 63 CoSecCompany Secretary 2012-03-15 2015-07-29
9 Teo, Meng Keong 張明強 M 54 CoSecCompany Secretary 2016-05-16 2018-01-23

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