Neo Telemedia Limited 中國新電信集團有限公司

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Main board

Name Age
in
2020
Position From Until
1 Zhuo, Wu 卓伍 M 65 CEOChief Executive Officer 2007-12-12 2010-07-16
2 Zhou, Zhibin (1971) 周志斌 M 49 EDExecutive Director 2009-11-02 2011-12-16
3 Zhang, Zihua (1974) 張子華 M 46 INEDIndependent Non-Executive Director 2016-09-20
4 Zhang, Xinyu (SFC:AQS183) 張新宇 M 60 CEOChief Executive Officer 2012-06-15 2014-01-13
EDExecutive Director 2014-01-13 2018-08-31
5 Zhang, Fan (Neo Telemedia) 張帆 M 48 CEOChief Executive Officer 2010-09-09 2012-03-23
6 Zhang, Bo (Neo Telemedia) 張波 M 47 EDExecutive Director 2017-06-22 2019-08-30
7 Ye, Weiping 葉偉平 F 38 EDExecutive Director 2015-05-13 2015-06-17
8 Yap, Allan 葉家海 M 65 EDExecutive Director 2007-03-01 2009-07-20
9 Xu, Gang (Neo Telemedia) 徐崗 M 49 EDExecutive Director 2015-06-17 2020-07-10
10 Xiong, Jingling 熊京玲 F 56 EDExecutive Director 2004-11-19 2007-03-01
11 Xi, Lina 奚麗娜 F 38 INEDIndependent Non-Executive Director 2014-05-16
12 Wen, Brandon Ruifeng 文銳鋒 M 54 ChChairman 2008-06-26 2008-10-29
13 Tong, Patrick Hing Chi 唐慶枝 M 65 Vice ChVice Chairman 2007-03-01 2010-06-03
14 Tao, Wei (1977) 陶煒 M 43 EDExecutive Director 2017-06-22 2023-12-29
15 Song, Junde 宋俊德 M 82 INEDIndependent Non-Executive Director 2010-07-14 2014-03-17
16 Siu, Luen Fat 蕭聯發 M 61 Ch, Co-FdrChairman, Co-Founder 2002-05-02 2005-02-21
17 Siu, Kuen Fat 蕭權發 M 64 Vice Ch, Co-FdrVice Chairman, Co-Founder 2002-05-02 2005-02-21
18 Siu, Kin Fat 蕭堅發 M 69 Vice Ch, Co-FdrVice Chairman, Co-Founder 2002-05-02 2005-02-22
19 Ou, Bai 歐柏 M 57 EDExecutive Director 2010-05-13 2012-03-23
20 Lu, Zhuo (SFC:AVC087) 呂卓 F 37 INEDIndependent Non-Executive Director 2014-03-20 2014-05-16
21 Lie, Hai Quan 列海權 M 58 NED, ChNon-Executive Director, Chairman 2017-05-31 2020-04-01
ChChairman 2020-04-01
22 Lian, Xin 練新 M 66 EDExecutive Director 2013-06-21 2016-04-01
23 Li, Kuo Hsing 李國興 M 61 ChChairman 2007-03-01 2008-06-26
24 Li, Hongrong (1961) 李鴻榮 M 59 ChChairman 2008-10-30 2013-06-21
25 Li, Chi Fai (HKID:E932XXX) 李志輝 M 64 INEDIndependent Non-Executive Director 2004-02-09 2005-02-25
26 Leung, Ka Wo 梁家和 M 47 INEDIndependent Non-Executive Director 2014-03-20 2016-09-15
27 Leu, Jih Chyi M 66 INED, ChIndependent Non-Executive Director, Chairman 2013-06-21 2014-03-17
28 Lee, Leo Man Kwong 李文光 M 66 EDExecutive Director 2004-11-19 2006
ChChairman 2006 2007-03-01
29 Law, Kwok Leung 羅國樑 M 60 INEDIndependent Non-Executive Director 2005-03-31 2010-06-24
30 Law, Kwok Keung (1948) 羅國強 M 72 EDExecutive Director 2004-11-19 2007-03-01
31 Lam, Mark Kin Kau 林建球 M 66 INEDIndependent Non-Executive Director 2005-03-31 2014-03-18
32 Kan, Ching Duen (1959) 簡程端 M 61 INEDIndependent Non-Executive Director 2002-05-02 2004-01-15
33 Hung, Kam Po 洪金寶 M 68 NEDNon-Executive Director 2002-06-12 2004-12-30
34 Huang, Zhixiong 黃志雄 M 59 INEDIndependent Non-Executive Director 2015-05-13
35 Hu, Yang Jun 胡楊俊 M 47 INEDIndependent Non-Executive Director 2010-05-13 2010-12-15
EDExecutive Director 2010-12-15 2013-12-31
36 Fung, Wing Keung 馮永强 M 65 INEDIndependent Non-Executive Director 2005-03-31 2010-06-24
37 Fung, Wellington Wing 馮永 M 71 CEOChief Executive Officer 2007-03-01 2007-11-15
38 Ede, Theo M 48 EDExecutive Director 2010-05-13 2014-03-18
39 Chou, Jianzhong 丑建忠 M 53 INEDIndependent Non-Executive Director 2014-03-20 2016-04-01
40 Chiu, Kathy Kam Hing 趙金卿 F 71 INEDIndependent Non-Executive Director 2002-05-02 2005-03-31
41 Cheung, Sing Tai 張聲泰 M 59 EDExecutive Director 2013-06-21 2014-03-20
Ch, CEOChairman, Chief Executive Officer 2014-03-20 2017-05-31
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2017-05-31
42 Cheung, Charles Wai Bun 張惠彬 M 84 INEDIndependent Non-Executive Director 2002-07-11 2005-03-31
43 Chen, Xiao Rong 陳曉榮 F 47 INEDIndependent Non-Executive Director 2008-12-31 2010-09-09
44 Chen, Lujun (1965) 陳呂軍 M 55 INEDIndependent Non-Executive Director 2010-12-15 2013-06-18
45 Chan, Dennis Kwok Sun 陳國新 M 71 EDExecutive Director 2004-11-19 2006
CEOChief Executive Officer 2006 2007-03-01
EDExecutive Director 2007-03-01 2009-03-28

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Yuen, William Poi Lam 袁沛林 M 53 CoSecCompany Secretary 2011-02-17 2014-03-20
CoSecCompany Secretary 2017-09-29 2024-02-29
2 Tse, Kam Fai 謝錦輝 M 57 CoSecCompany Secretary 2014-03-20 2017-09-29
3 Ho, Queenie Wing Yan 何詠欣 F 39 CoSecCompany Secretary 2010-02-01 2011-02-17
4 Chong, Brandson Cha Hwa 張家華 M 54 CoSecCompany Secretary 2009-11-02 2010-02-01
5 Chan, Lun Ho 陳麟浩 M 50 CoSecCompany Secretary 2007-03 2009-11-02

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