EVOC Intelligent Technology Company Limited 研祥智能科技股份有限公司

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Supervisory

Name Age
in
2020
Position From Until
1 Kwok, Ka Man (1969) 郭家文 F 51 Ind SupIndependent Supervisor 2014-05-30 2021-06-29
2 Ng, Mun Hong 吳滿康 M 55 Ind SupIndependent Supervisor 2014-05-30 2021-06-29
3 Pu, Jing (1965) 濮靜 F 55 Sup ChChairman of Supervisors 2006-10-10 2021-06-29
4 Zhan, Guo Nian 詹國年 M 50 SupervisorSupervisor 2006-10-10 2021-06-29
5 Zhang, Zheng An 張正安 M 45 SupervisorSupervisor 2006-10-10 2021-06-29

Main board

Name Age
in
2020
Position From Until
1 Chen, Zhi Lie 陳志列 M 57 Ch, MD, FdrChairman, Managing Director, Founder
2 Dong, Lixin (1959) 董立新 M 61 INEDIndependent Non-Executive Director 2014-05-30 2020-06-29
3 Geng, Wen Qiang 耿穩強 M 65 EDExecutive Director 2016-05-30
4 Tso, Cheng Shun 曹成生 M 92 Vice ChVice Chairman 2021-05-21
5 Wen, Bing (1961) 聞冰 M 59 INEDIndependent Non-Executive Director 2014-05-30 2020-06-29
6 Yu, Michael Tat Chi 余達志 M 56 INEDIndependent Non-Executive Director 2016-05-30 2021-05-21
7 Zhang, Daming (1973) 張大鳴 M 47 INEDIndependent Non-Executive Director 2015-05-29 2021-05-21

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Tsui, Chun Kuen 徐振權 M 70 QA, CoSecQualified Accountant, Company Secretary 2007-06-22

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