ECO-TEK HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Cheng, Paul Ming Fun 鄭明訓 M 84 INEDIndependent Non-Executive Director 2001-01-16 2002-08-01
2 Chiang, Lily Lai Lei 蔣麗莉 F 59 Ch, FdrChairman, Founder 2001-01-16 2004-12-05
3 Lui, Sun Wing 呂新榮 M 70 NEDNon-Executive Director 2001-01-16
4 Pau, Kwok Ping 包國平 M 67 MDManaging Director 2001-01-16 2005-01-07
5 Shah, Tahir Hussain (1962) 胡思聖 M 58 EDExecutive Director 2001-01-16 2006-03-03
6 Woon, Eden Yi Teng 翁以登 M 73 INEDIndependent Non-Executive Director 2001-01-16 2003-07-01
7 Young, Andrew Meng Cheung 楊孟璋 M 61 NEDNon-Executive Director 2001-01-16 2010-08-01
8 Chan, Rosa Siu Ping 陳少萍 F 61 INEDIndependent Non-Executive Director 2002-08-01
9 Takeuchi, Yutaka 竹內豐 M 70 INEDIndependent Non-Executive Director 2002-08-15 2012-10-26
10 Ni, Jun (1961) 倪軍 M 59 INEDIndependent Non-Executive Director 2003-02-25 2024-03-07
11 Han, Ka Lun 韓嘉麟 M 59 EDExecutive Director 2004-10-29 2010-03-03
12 Hui, Shirley Wai Man 許惠敏 F 53 INEDIndependent Non-Executive Director 2004-10-29 2008-03-05
13 Pau, Kwok Ping 包國平 M 67 Ch, MDChairman, Managing Director 2005-01-07 2006-03-03
14 Shah, Tahir Hussain (1962) 胡思聖 M 58 Ch, MDChairman, Managing Director 2006-03-03 2008-01-17
15 Ng, Chi Fai (1973) 吳志輝 M 47 EDExecutive Director 2006-03-24 2008-01-17
Act ChActing Chairman 2008-01-17 2008-02-28
CEOChief Executive Officer 2008-02-28 2014-10-06
16 Chau, Donald Kam Wing 周錦榮 M 57 INEDIndependent Non-Executive Director 2008-03-05
17 Hui, Shirley Wai Man 許惠敏 F 53 NED, ChNon-Executive Director, Chairman 2008-03-05 2017-04-27
18 Kwok, Tsun Kee 郭俊沂 M 83 EDExecutive Director 2009-11-01 2016-11-18
19 Leung, Wai Lun (1959) 梁偉倫 M 61 EDExecutive Director 2015-09-10
20 Wu, Cheng Wei 吳正煒 M 61 NEDNon-Executive Director 2015-12-21 2016-09-12
EDExecutive Director 2016-09-12 2017-04-27
ChChairman 2017-04-27

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Pau, Kwok Ping 包國平 M 67 CEO Non-DirChief Executive Officer, Non-director 2006-03-03 2008-02-28
2 Cheung, Ka Fai (1975) 張家輝 M 45 FC, CoSecFinancial Controller, Company Secretary 2006-03 2008-06
3 Fan, Ken Kin Nang 范健能 M QA, CoSecQualified Accountant, Company Secretary 2008-07-08 2009-04-27
4 Ng, Chi Fai (1973) 吳志輝 M 47 CoSecCompany Secretary 2009-04-27 2009-10-05
5 Lo, Kam Fan 盧錦勳 M 46 CoSecCompany Secretary 2009-10-05 2011-09-09
6 Ng, Chi Fai (1973) 吳志輝 M 47 CoSecCompany Secretary 2011-09-09 2011-12-14
7 Yim, Wai Man 嚴偉文 M 50 CoSecCompany Secretary 2011-12-14

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