Hi Sun Technology (China) Limited 高陽科技(中國)有限公司

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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 Hui, Lok Yan 許諾恩 F 45 CoSecCompany Secretary 2009-03-17
2 Chan, Yiu Kwong (1964) 陳耀光 M 59 CoSecCompany Secretary 2007-12-03

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