VSTECS Holdings Limited 偉仕佳杰控股有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Hoi Chau 陳海洲 M 56 EDExecutive Director 2009-07-02 2018-05-30
EDExecutive Director 2019-11-08
2 Chan, Peter Po Fun 陳普芬 M 103 INEDIndependent Non-Executive Director 2005-04-16 2014-03-17
3 Cheng, Eric Kam Chung 鄭錦鐘 M 68 Vice Ch, Co-FdrVice Chairman, Co-Founder 2002-03-18 2006-08-11
NED, Vice Ch, Co-FdrNon-Executive Director, Vice Chairman, Co-Founder 2006-08-11 2007-08-10
4 Cheung, Isaiah Wing Lee 張永利 M 58 NEDNon-Executive Director 2021-03-16 2023-05-25
5 Choo, William M 67 EDExecutive Director 2006-04-28 2008-12-31
6 Chow, Ying Chi 鄒英姿 F 57 Act CEOActing Chief Executive Officer 2012-12-18 2013-11-18
EDExecutive Director 2013-11-18 2020-03-31
7 Fok, Phileas Kwan Wing 霍君榮 M 82 INEDIndependent Non-Executive Director 2002-04-15 2005-01-21
8 Gao, Yiyang (1983) 高懿洋 F 42 INEDIndependent Non-Executive Director 2024-12-10
9 Gu, Sanjun 顧三軍 M 55 EDExecutive Director 2021-06-24
10 Hu, Yebi 胡野碧 M 62 INEDIndependent Non-Executive Director 2005-05-09 2006-05-08
11 Hui, Florence Hiu Fai 許曉暉 F 51 INEDIndependent Non-Executive Director 2006-05-09 2008-08-19
12 Hung, Witman Wai Man 洪為民 M 56 INEDIndependent Non-Executive Director 2016-05-31 2021-05-25
13 Lam, Hin Chi 藍顯賜 M 61 FDFinance Director 2002-03-18 2002-11-28
INEDIndependent Non-Executive Director 2014-06-16 2024-12-20
14 Li, Jialin (1962) 李佳林 M 63 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2002-03-18 2012-10-31
Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2013-11-18
15 Li, Wei (1955) 李煒 M 70 INEDIndependent Non-Executive Director 2007-08-11
16 Li, Yi (VSTECS) 李易 M 50 INEDIndependent Non-Executive Director 2021-09-23 2023-05-25
17 Li, Yue (1988) 李玥 M 37 EDExecutive Director 2016-05-31
18 Liang, Xin (1971) 梁欣 M 54 NEDNon-Executive Director 2013-12-16 2019-12-17
19 Liu, Li (1962) 劉莉 F 63 NED, Co-FdrNon-Executive Director, Co-Founder 2011-06-08 2016-05-31
20 Liu, Ningdong 劉寧東 M 51 EDExecutive Director 2018-05-30 2019-08-31
21 Liu, Yongping (1955) 劉勇平 M 70 INEDIndependent Non-Executive Director 2002-04-15 2005-05-08
22 Mao, Xiangqian (1965) 毛向前 M 60 EDExecutive Director 2009-07-15 2013-03-31
23 Ng, Yat Cheung 吳日章 M 70 INEDIndependent Non-Executive Director 2011-09-27 2016-05-31
24 Ni, Zhenwei 倪振偉 M 88 INEDIndependent Non-Executive Director 2004-06-01 2011-07-25
25 Ong, William Wei Hiam 王偉炘 M 53 FDFinance Director 2008-10-23
26 Sun, Ali 孫阿莉 F 72 NEDNon-Executive Director 2002-04-15 2007-05-08
27 Tay, Eng Hoe 鄭永和 M 72 Vice ChVice Chairman 2008-01-17 2011-03-23
NED, Vice ChNon-Executive Director, Vice Chairman 2011-03-23 2012-10-31
NED, ChNon-Executive Director, Chairman 2012-10-31 2013-11-18
28 Wang, Xiaolong (1954) 王曉龍 M 71 INEDIndependent Non-Executive Director 2016-05-31 2024-12-20
29 Xia, Bin (1976) 夏鑌 M 49 NEDNon-Executive Director 2020-10-09 2023-01-04
30 Yao, Jie (1978) 姚杰 M 47 EDExecutive Director 2016-05-31 2018-04-19
31 Yu, Dingheng 余定恒 M 51 INEDIndependent Non-Executive Director 2024-12-20
32 Zhang, Dongjie 張冬杰 M 52 NEDNon-Executive Director 2023-01-19
33 Zhou, Yibing 周一兵 M 62 Dep ChDeputy Chairman 2018-05-30 2019-11-08

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Hoi Chau 陳海洲 M 56 Sen MgrSenior Manager 2009-07-02
2 Chow, Ying Chi 鄒英姿 F 57 CEO Non-DirChief Executive Officer, Non-Director 2012-10-31 2012-12-18
3 Chow, Yiu Tat 周耀達 M 59 CoSecCompany Secretary 2009-10-09 2011-09-28
4 Lam, Chung Sui 林從帥 M 39 CoSecCompany Secretary 2023-06-15
5 Lung, Cheuk Wah 龍卓華 M 74 CoSecCompany Secretary 2002-11 2009-10-09
6 Yue, Cheuk Ying 余卓盈 F 45 CoSecCompany Secretary 2011-09-28 2023-06-15

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