Universal Technologies Holdings Limited 環球實業科技控股有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Zhu, Fenglian (1963) 朱鳳廉 F 57 EDExecutive Director 2016-05-19
2 Zhou, Zhiyun 周志筠 F 44 NEDNon-Executive Director 2006-07-01 2007-09-14
3 Zhou, Jianhui (1965) 周健輝 M 55 EDExecutive Director 2012-12-18 2018-06-29
4 Zhang, Wen Bing 張文兵 M 67 NEDNon-Executive Director 2003-06-06 2006-07-02
5 Zhang, Haimei 張海梅 F 52 NEDNon-Executive Director 2015-12-23 2018-04-23
EDExecutive Director 2018-04-23
6 Xuan, Zhensheng 禤振生 M 51 NEDNon-Executive Director 2018-04-23
7 Xu, Hui (1967) 徐慧 M 53 CEOChief Executive Officer 2012-03-12 2013-06-03
EDExecutive Director 2013-06-03 2013-09-12
8 Wu, Wai Lai 胡惟麗 F 72 EDExecutive Director 2003-05-19 2004-03-08
9 Wong, Raymond Wai Man (1968) 黃偉文 M 52 INEDIndependent Non-Executive Director 2005-03-21 2006-07-02
10 Wan, Xie Qiu 萬解秋 M 65 INEDIndependent Non-Executive Director 2002-12-12 2011-02-23
11 Tsoi, David Tai Wai 蔡大維 M 73 INEDIndependent Non-Executive Director 2013-06-03
12 Ren, Lili 任莉莉 F 39 EDExecutive Director 2009-07-20 2012-03-12
13 Meng, Li Hui 孟立慧 M 58 INEDIndependent Non-Executive Director 2003-04-04 2013-06-03
14 Man, Wing Pong 文永邦 M 49 ED, Co-FdrExecutive Director, Co-Founder 2001-04-06 2003-06-06
15 Luan, Yumin 樂毓敏 F 44 EDExecutive Director 2006-07-01 2012-09-10
16 Lo, William Wing Yan 盧永仁 M 59 INEDIndependent Non-Executive Director 2001-10-12 2002-12-12
17 Lo, Stanley Wing Hung 勞永雄 M 56 INEDIndependent Non-Executive Director 2004-09-30 2005-04-28
18 Liu, Rui Sheng 劉瑞生 M 76 EDExecutive Director 2004-03-08 2012-06-08
19 Liu, Ji (1936) 劉吉 M 84 INEDIndependent Non-Executive Director 2009-09-07 2011-09-06
20 Lee, Yee Bun 李貽斌 M 80 INEDIndependent Non-Executive Director 2001-10-11 2003-04-04
21 Lau, Yeung Sang 劉揚生 M 73 Ch, Co-FdrChairman, Co-Founder 2001-04-06 2003-04-22
ED, Co-FdrExecutive Director, Co-Founder 2008-06-27 2008-09-08
Ch, Co-FdrChairman, Co-Founder 2008-09-08 2012-09-10
ED, Co-FdrExecutive Director, Co-Founder 2012-09-10 2013-09-12
22 Lau, Sik Suen 劉軾瑄 M 50 ED, Co-FdrExecutive Director, Co-Founder 2001-04-06 2003-04-22
Ch, Co-FdrChairman, Co-Founder 2003-04-22 2005
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2005 2008-09-08
CEO, Co-FdrChief Executive Officer, Co-Founder 2008-09-08 2009-05-29
CEO, Co-FdrChief Executive Officer, Co-Founder 2011-11-18 2012-03-12
23 Fong, Addy Heung Sang 方香生 M 61 INEDIndependent Non-Executive Director 2006-07-01 2013-06-03
24 Fan, Alice Man Yee 范文儀 F 50 NEDNon-Executive Director 2013-09-16 2015-12-23
25 Chow, Cheuk Lap 周卓立 M 68 NEDNon-Executive Director 2008-03-03 2013-09-16
EDExecutive Director 2013-09-16 2015-12-23
26 Cheung, Charles Wai Bun 張惠彬 M 84 INEDIndependent Non-Executive Director 2011-09-06 2023-06-30
27 Chen, Runqiang 陳潤強 M 54 EDExecutive Director 2012-06-08 2012-09-10
ChChairman 2012-09-10 2013-09-16
EDExecutive Director 2013-09-16 2015-10-29
28 Chen, Jinyang (1971) 陳勁揚 M 49 EDExecutive Director 2012-12-18 2013-09-16
ChChairman 2013-09-16 2019-06-03
Ch, CEOChairman, Chief Executive Officer 2019-06-03
29 Chau, Cheuk Wah 周卓華 M 66 CEOChief Executive Officer 2013-09-16 2019-06-03
NEDNon-Executive Director 2019-06-03 2020-05-29
30 Chao, George Pao Shu 趙寶樹 M 74 INEDIndependent Non-Executive Director 2013-09-16
31 Chang, Hung Lun 張鴻麟 M 50 EDExecutive Director 2011-02-23 2012-09-10
32 Chan, Lawrence Chun Kau 陳振球 M 46 INEDIndependent Non-Executive Director 2013-06-03 2016-01-13

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Wong, Wai Man (CoSec) 黃衛民 M QA, CoSecQualified Accountant, Company Secretary 2008-06-30
2 Tang, Chi Wai (1973) 鄧智偉 M 47 QA, CoSecQualified Accountant, Company Secretary 2008-06-30
3 Chor, Ngai 左毅 M 49 CoSecCompany Secretary 2003
4 Chau, Cheuk Wah 周卓華 M 66 CEO Non-DirChief Executive Officer, Non-director 2013-06-03 2013-09-16
5 Au, Wai Keung (1971) 區偉強 M 49 CFOChief Financial Officer 2001-02 2004-06

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