Hi Sun Technology (China) Limited 高陽科技(中國)有限公司
Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Wai Ming 歐偉明 | M | 77 | DirDirector | 1993 | 2000-03-07 |
2 | Cai, Jinghua 蔡靖華 | M | 72 | ChChairman | 1993 | 2000-04-13 |
3 | Chan, Barry Wing Hing 陳永興 | M | 56 | EDExecutive Director | 1999-04-01 | 1999-11-01 |
4 | Chan, Charles Wai Dune 陳維端 | M | 71 | INEDIndependent Non-Executive Director | 2000-04-13 | 2001-04-10 |
5 | Chan, Yiu Kwong (1964) 陳耀光 | M | 59 | EDExecutive Director | 2001-03-09 | 2007-12-03 |
6 | Chang, Richard Kai Tzung 張楷淳 | M | 68 | NEDNon-Executive Director | 2009-11-26 | 2016-02-26 |
INEDIndependent Non-Executive Director | 2016-02-26 | 2022-04-19 | ||||
7 | Chen, Dazhi (1940) 陳達枝 | M | 83 | DirDirector | 1997-09-26 | |
8 | Cheng, Moses Mo Chi 鄭慕智 | M | 73 | INEDIndependent Non-Executive Director | 1997-10-30 | 2000-04-13 |
9 | Cheung, Yuk Fung (1946) 張玉峰 | M | 77 | ChChairman | 2001-11-29 | 2022-08-18 |
10 | Hiles, Colin Clive | M | 85 | INEDIndependent Non-Executive Director | 1993 | 2003-02-28 |
11 | Hou, Bojian 侯伯堅 | M | 64 | DirDirector | 1997-10-22 | 2000-04-13 |
ChChairman | 2000-04-13 | 2001-02-08 | ||||
12 | Hui, Herbert Ho Ming 許浩明 | M | 65 | DirDirector | 1997-10-22 | 2000-01-15 |
13 | Hung, Chiu Yin 洪超然 | M | 74 | Act MDActing Managing Director | 1999-11-01 | 2000-02-24 |
MDManaging Director | 2000-02-24 | 2001-02-08 | ||||
14 | Kui, Man Chun 渠萬春 | M | 58 | EDExecutive Director | 2001-03-09 | 2008-06-20 |
CEOChief Executive Officer | 2008-06-20 | |||||
15 | Lau, Chi Sing (1964) 劉志聲 | M | 59 | EDExecutive Director | 2000-06-27 | 2001-04-10 |
16 | Lau, Wai Kit (1962) 劉偉傑 | M | 61 | INEDIndependent Non-Executive Director | 2003-02-28 | 2004-04-27 |
17 | Leung, Roger Wai Man 梁偉民 | M | 67 | INEDIndependent Non-Executive Director | 2004-09-23 | |
18 | Li, Heguo 李和國 | M | 58 | INEDIndependent Non-Executive Director | 2021-07-20 | |
19 | Li, Huazhong 李華忠 | M | 58 | ChChairman | 2001-02-08 | 2001-04-10 |
20 | Li, Wenjin 李文晉 | M | 60 | EDExecutive Director | 2001-03-09 | |
21 | Liu, Charles Yangsheng 劉揚聲 | M | 73 | NEDNon-Executive Director | 2005-05-17 | 2006-04-17 |
22 | Lo, Siu Yu (1966) 羅韶宇 | M | 57 | EDExecutive Director | 2003-02-28 | 2006-10-18 |
23 | Ma, Yun (1965) 馬云 | M | 58 | MDManaging Director | 2001-02-08 | 2001-04-10 |
24 | Mo, Henry Po Ping 巫保平 | M | 68 | DirDirector | 1993 | 1999-05-01 |
25 | Su, Terry Lumin 蘇魯閩 | M | 60 | EDExecutive Director | 2001-03-09 | 2005-02-02 |
26 | Tam, Jimmy Chun Fai 譚振輝 | M | 62 | INEDIndependent Non-Executive Director | 2004-05-31 | |
27 | Tang, Zhen (1952) 唐真 | M | 71 | DirDirector | 1993 | 2000-09-22 |
28 | Tsui, Paul Wai Hung 崔偉雄 | M | 69 | Vice Ch, MDVice Chairman, Managing Director | 1993 | 1999-10-27 |
29 | Wang, Xiaoqing (1965) 王曉青 | M | 58 | EDExecutive Director | 2001-04-10 | 2004-02-24 |
30 | Wong, Ernest Yiu Kit 黃耀傑 | M | 56 | DirDirector | 2000-04-13 | 2000-06-27 |
31 | Xu, Changjun (1966) 徐昌軍 | M | 57 | EDExecutive Director | 2001-03-09 | |
32 | Xu, Sitao 許思濤 | M | 60 | INEDIndependent Non-Executive Director | 2001-04-10 | 2016-02-26 |
33 | Xu, Wensheng (1968) 徐文生 | M | 55 | EDExecutive Director | 2003-02-28 | 2022-08-18 |
ChChairman | 2022-08-18 | |||||
34 | Yang, Raymond Lei 楊鐳 | M | 66 | NEDNon-Executive Director | 2009-11-26 | 2011-11-26 |
35 | Yuen, Antony Lam Fai 阮林輝 | M | 58 | EDExecutive Director | 2000-11-07 | 2001-04-10 |
36 | Zhou, Jian (1968) 周健 | M | 55 | EDExecutive Director | 2004-05-31 | 2006-11-20 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Yiu Kwong (1964) 陳耀光 | M | 59 | CoSecCompany Secretary | 2007-12-03 | |
2 | Hui, Lok Yan 許諾恩 | F | 45 | CoSecCompany Secretary | 2009-03-17 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy