Solomon Systech (International) Limited 晶門半導體有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Wang, Raymond Wah Chi 王華志 M 55 Act CEOActing Chief Executive Officer 2019-03-20 2019-12-30
CEOChief Executive Officer 2019-12-30
2 Yeh, Archie Tsuei Chi 葉垂奇 M 66 CEOChief Executive Officer 2016-03-23 2019-03-14
3 Leung, Humphrey Kwong Wai 梁廣偉 M 64 Ch, FdrChairman, Founder 2016-01-04 2016-06-07
Ch, MD, CEO, FdrChairman, Managing Director, Chief Executive Officer, Founder 2015-06-16 2016-01-04
4 Cheung, Kenny Wai Kuen 張惠權 M 55 EDExecutive Director 2009-03-09 2010-12-01
EDExecutive Director 2014-10-08 2016-06-07
5 Huang, Hsing Hua 黃心華 M 62 EDExecutive Director 2004-02-03 2010-12-01
6 Lai, Woon Ching 黎垣清 M 67 EDExecutive Director 2004-02-25 2014-10-08
7 Lam, Percy Shun Fu 林信孚 M 65 EDExecutive Director 2006-10-23 2009-02-01
8 Lo, Wai Ming (1962) 盧偉明 M 58 EDExecutive Director 2004-02-25 2010-12-01
EDExecutive Director 2016-06-07 2020-09-04
9 Yeh, Archie Tsuei Chi 葉垂奇 M 66 EDExecutive Director 2019-03-14 2019-03-20
10 Choy, Patrick Kwok Hung 蔡國雄 M 78 INEDIndependent Non-Executive Director 2004-02-25 2015-06-16
11 Kao, Charles Kuen 高錕 M 87 INEDIndependent Non-Executive Director 2004-03-15 2008-03-01
12 Leung, Alvin Heung Ying 梁享英 M 58 INEDIndependent Non-Executive Director 2014-10-08 2023-11-01
13 Sheu, Wei Fu 許維夫 M 51 INEDIndependent Non-Executive Director 2014-10-08 2023-11-01
14 Sun, Patrick Ting Wah 辛定華 M 62 INEDIndependent Non-Executive Director 2004-02-25 2007-01-01
15 Wong, Frankie Yuet Leung 黃月良 M 71 INEDIndependent Non-Executive Director 2007-01-01 2014-05-27
16 Yiu, Joseph Tin Chong 姚天從 M 70 INEDIndependent Non-Executive Director 2011-07-06 2020-12-10
17 Sun, Patrick Ting Wah 辛定華 M 62 INED, ChIndependent Non-Executive Director, Chairman 2007-01-01 2015-06-16
18 Leung, Humphrey Kwong Wai 梁廣偉 M 64 MD, FdrManaging Director, Founder 2003-11-21 2015-06-16
19 Chang, Steven Ching Yi 張景溢 M 59 NEDNon-Executive Director 2003-11-21 2010-06-09
20 Lai, Weide 賴偉德 M 62 NEDNon-Executive Director 2010-10-11 2014-10-08
21 Lam, Pak Lee 林百里 M 71 NEDNon-Executive Director 2007-01-01 2014-05-27
22 Lam, Percy Shun Fu 林信孚 M 65 NEDNon-Executive Director 2009-02-01 2009-05-13
23 Li, Jun (1975) 李峻 M 45 NEDNon-Executive Director 2014-10-08 2021-06-10
24 Li, Rongxin 李榮信 M 50 NEDNon-Executive Director 2014-10-08 2016-06-07
25 Li, Xiaochun (1964) 李曉春 M 56 NEDNon-Executive Director 2010-10-11 2014-10-08
26 Ma, Yuchuan 馬玉川 M 55 NEDNon-Executive Director 2018-03-14 2019-05-28
27 Wong, Frankie Yuet Leung 黃月良 M 71 NEDNon-Executive Director 2004-02-03 2007-01-01
28 Yu, Jian (1975) 虞儉 M 45 NEDNon-Executive Director 2019-06-06 2021-04-01
29 Zhao, Guiwu 趙貴武 M 57 NEDNon-Executive Director 2010-10-11 2018-03-14
30 Lam, Pak Lee 林百里 M 71 NED, ChNon-Executive Director, Chairman 2004-02-25 2007-01-01
31 Li, Rongxin 李榮信 M 50 NED, ChNon-Executive Director, Chairman 2016-06-07 2019-05-28
32 Ma, Yuchuan 馬玉川 M 55 NED, ChNon-Executive Director, Chairman 2019-05-28

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Wang, Raymond Wah Chi 王華志 M 55 Act CEO Non-dirActing Chief Executive Officer, Non-director 2019-03-14 2019-03-20
2 Sheu, Wei Fu 許維夫 M 51 Alt NEDAlternative Non-Executive Director 2007-07-01 2014-05-27
3 Yeh, Archie Tsuei Chi 葉垂奇 M 66 CEO Non-DirChief Executive Officer, Non-director 2016-01-04 2016-03-23
4 Leung, Humphrey Kwong Wai 梁廣偉 M 64 Ch Emeritus Non-DirChairman Emeritus, Non-Director 2016-06-07
5 Cheung, Patrick Chi Wah 張志華 M 50 CoSecCompany Secretary 2020-04-06 2021-11-22
6 Fung Lui, Keziah Kit Har 馮雷潔霞 F 60 CoSecCompany Secretary 2004 2017-05-01
7 Ng, Thomas Sui Wa 吳瑞華 M 58 CoSecCompany Secretary 2017-05-01 2019-07-08
8 Poon, Shirley Kim Hung 潘儉虹 F 52 CoSecCompany Secretary 2019-07-08 2020-04-06

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