Solomon Systech (International) Limited 晶門半導體有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Morison Chi Kong 陳志光 | M | 57 | INEDIndependent Non-Executive Director | 2023-11-01 | |
| 2 | Chan, Philip Ching Ho 陳正豪 | M | 75 | INEDIndependent Non-Executive Director | 2020-12-10 | |
| 3 | Chang, Steven Ching Yi 張景溢 | M | 63 | NEDNon-Executive Director | 2003-11-21 | 2010-06-09 |
| 4 | Cheung, Kenny Wai Kuen 張惠權 | M | 59 | EDExecutive Director | 2009-03-09 | 2010-12-01 |
| EDExecutive Director | 2014-10-08 | 2016-06-07 | ||||
| 5 | Choy, Patrick Kwok Hung 蔡國雄 | M | 82 | INEDIndependent Non-Executive Director | 2004-02-25 | 2015-06-16 |
| 6 | Huang, Hsing Hua 黃心華 | M | 66 | EDExecutive Director | 2004-02-03 | 2010-12-01 |
| 7 | Kang, Jian (1981) 康劍 | M | 43 | NEDNon-Executive Director | 2021-11-03 | |
| 8 | Kao, Charles Kuen 高錕 | M | 91 | INEDIndependent Non-Executive Director | 2004-03-15 | 2008-03-01 |
| 9 | Kwok, Hoi Sing 郭海成 | M | 74 | INEDIndependent Non-Executive Director | 2023-11-01 | |
| 10 | Lai, Weide 賴偉德 | M | 66 | NEDNon-Executive Director | 2010-10-11 | 2014-10-08 |
| 11 | Lai, Woon Ching 黎垣清 | M | 71 | EDExecutive Director | 2004-02-25 | 2014-10-08 |
| 12 | Lam, Pak Lee 林百里 | M | 75 | NED, ChNon-Executive Director, Chairman | 2004-02-25 | 2007-01-01 |
| NEDNon-Executive Director | 2007-01-01 | 2014-05-27 | ||||
| 13 | Lam, Percy Shun Fu 林信孚 | M | 69 | EDExecutive Director | 2006-10-23 | 2009-02-01 |
| NEDNon-Executive Director | 2009-02-01 | 2009-05-13 | ||||
| 14 | Leung, Alvin Heung Ying 梁享英 | M | 62 | INEDIndependent Non-Executive Director | 2014-10-08 | 2023-11-01 |
| 15 | Leung, Humphrey Kwong Wai 梁廣偉 | M | 68 | MD, FdrManaging Director, Founder | 2003-11-21 | 2015-06-16 |
| Ch, MD, CEO, FdrChairman, Managing Director, Chief Executive Officer, Founder | 2015-06-16 | 2016-01-04 | ||||
| Ch, FdrChairman, Founder | 2016-01-04 | 2016-06-07 | ||||
| 16 | Li, Jun (1975) 李峻 | M | 49 | NEDNon-Executive Director | 2014-10-08 | 2021-06-10 |
| 17 | Li, Rongxin 李榮信 | M | 54 | NEDNon-Executive Director | 2014-10-08 | 2016-06-07 |
| NED, ChNon-Executive Director, Chairman | 2016-06-07 | 2019-05-28 | ||||
| 18 | Li, Xiaochun (1964) 李曉春 | M | 60 | NEDNon-Executive Director | 2010-10-11 | 2014-10-08 |
| 19 | Lo, Wai Ming (1962) 盧偉明 | M | 62 | EDExecutive Director | 2004-02-25 | 2010-12-01 |
| EDExecutive Director | 2016-06-07 | 2020-09-04 | ||||
| NEDNon-Executive Director | 2020-09-04 | 2021-05-27 | ||||
| 20 | Ma, Yuchuan 馬玉川 | M | 59 | NEDNon-Executive Director | 2018-03-14 | 2019-05-28 |
| NED, ChNon-Executive Director, Chairman | 2019-05-28 | |||||
| 21 | Sheu, Wei Fu 許維夫 | M | 55 | INEDIndependent Non-Executive Director | 2014-10-08 | 2023-11-01 |
| 22 | Sun, Patrick Ting Wah 辛定華 | M | 66 | INEDIndependent Non-Executive Director | 2004-02-25 | 2007-01-01 |
| INED, ChIndependent Non-Executive Director, Chairman | 2007-01-01 | 2015-06-16 | ||||
| 23 | Wang, Hui (1982) 王輝 | M | 42 | NEDNon-Executive Director | 2021-04-01 | |
| 24 | Wang, Raymond Wah Chi 王華志 | M | 59 | Act CEOActing Chief Executive Officer | 2019-03-20 | 2019-12-30 |
| CEOChief Executive Officer | 2019-12-30 | |||||
| 25 | Wong, Frankie Yuet Leung 黃月良 | M | 75 | NEDNon-Executive Director | 2004-02-03 | 2007-01-01 |
| INEDIndependent Non-Executive Director | 2007-01-01 | 2014-05-27 | ||||
| 26 | Ye, Nan (1983) 葉楠 | F | 41 | NEDNon-Executive Director | 2021-06-10 | 2021-11-03 |
| 27 | Yeh, Archie Tsuei Chi 葉垂奇 | M | 70 | CEOChief Executive Officer | 2016-03-23 | 2019-03-14 |
| EDExecutive Director | 2019-03-14 | 2019-03-20 | ||||
| 28 | Yiu, Joseph Tin Chong 姚天從 | M | 74 | INEDIndependent Non-Executive Director | 2011-07-06 | 2020-12-10 |
| 29 | Yu, Jian (1975) 虞儉 | M | 49 | NEDNon-Executive Director | 2019-06-06 | 2021-04-01 |
| 30 | Zhao, Guiwu 趙貴武 | M | 61 | NEDNon-Executive Director | 2010-10-11 | 2018-03-14 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Patrick Chi Wah 張志華 | M | 54 | CoSecCompany Secretary | 2020-04-06 | 2021-11-22 |
| 2 | Fung Lui, Keziah Kit Har 馮雷潔霞 | F | 64 | CoSecCompany Secretary | 2004 | 2017-05-01 |
| 3 | Ho, Victor Yiu Hong 何耀康 | M | 56 | CoSecCompany Secretary | 2021-11-22 | 2022-07-06 |
| 4 | Leung, Humphrey Kwong Wai 梁廣偉 | M | 68 | Ch Emeritus Non-DirChairman Emeritus, Non-Director | 2016-06-07 | |
| 5 | Ng, Thomas Sui Wa 吳瑞華 | M | 62 | CoSecCompany Secretary | 2017-05-01 | 2019-07-08 |
| 6 | Poon, Shirley Kim Hung 潘儉虹 | F | 56 | CoSecCompany Secretary | 2019-07-08 | 2020-04-06 |
| 7 | Sheu, Wei Fu 許維夫 | M | 55 | Alt NEDAlternative Non-Executive Director | 2007-07-01 | 2014-05-27 |
| 8 | Wang, Raymond Wah Chi 王華志 | M | 59 | Act CEO Non-dirActing Chief Executive Officer, Non-director | 2019-03-14 | 2019-03-20 |
| 9 | Yeh, Archie Tsuei Chi 葉垂奇 | M | 70 | CEO Non-DirChief Executive Officer, Non-director | 2016-01-04 | 2016-03-23 |
| 10 | Yu, Jimmy Chon Man 余俊敏 | M | 46 | CoSecCompany Secretary | 2022-07-06 |
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