Titan Invo Technology Limited 泰坦智華科技有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Charles Wai Dune 陳維端 | M | 72 | INEDIndependent Non-Executive Director | 2004-03-12 | 2009-07-31 |
| 2 | Chen, Jin (1967) 陳勁 | M | 57 | INEDIndependent Non-Executive Director | 2015-06-25 | 2018-06-24 |
| 3 | Chen, Lizhou 陳立洲 | M | 45 | INEDIndependent Non-Executive Director | 2012-11-15 | 2014-10-06 |
| 4 | Chen, Wenbin (1971) 陳文斌 | M | 53 | EDExecutive Director | 2023-04-21 | 2024-01-31 |
| 5 | Cheung, Joanna Wai Sze 張慧施 | F | 38 | EDExecutive Director | 2015-06-25 | 2018-07-23 |
| 6 | Du, Peng (1975) 杜朋 | M | 49 | EDExecutive Director | 2015-06-12 | 2018-02-12 |
| Vice ChVice Chairman | 2018-02-12 | 2020-07-03 | ||||
| NED, Vice ChNon-Executive Director, Vice Chairman | 2020-07-03 | 2020-11-06 | ||||
| 7 | Foo, Victor Tin Chung 傅天忠 | M | 55 | EDExecutive Director | 2004-12-09 | 2014-09-02 |
| 8 | Hu, Bo (1973) 胡波 | M | 51 | NEDNon-Executive Director | 2019-04-29 | 2020-12-11 |
| EDExecutive Director | 2020-12-11 | |||||
| 9 | Huang, Shilin (1933) 黃世霖 | M | 91 | INEDIndependent Non-Executive Director | 2005-11-01 | 2012-11-12 |
| 10 | Hui, Hung Kwan (1971) 許鴻群 | M | 53 | INEDIndependent Non-Executive Director | 2009-07-31 | 2015-06-25 |
| 11 | Koong, Victor Hing Yeung 孔慶暘 | M | 52 | INEDIndependent Non-Executive Director | 2020-07-17 | 2023-04-18 |
| 12 | Lam, Wai Hung (1979) 林偉雄 | M | 45 | EDExecutive Director | 2014-09-02 | 2016-07-15 |
| 13 | Lee, Louis Kwok Tung 李國棟 | M | 56 | INEDIndependent Non-Executive Director | 2020-08-10 | 2023-04-18 |
| 14 | Li, Feng (1961) 李峰 | M | 63 | ChChairman | 2004-12-09 | 2016-06-20 |
| 15 | Li, Hong (Jinheng Automotive) 李宏 | M | 61 | NEDNon-Executive Director | 2004-03-11 | 2014-01-06 |
| 16 | Lim, Chi Kit 林智傑 | M | 41 | INEDIndependent Non-Executive Director | 2014-10-06 | 2015-06-25 |
| 17 | Lin, Jian (1960) 林建 | M | 64 | EDExecutive Director | 2020-04-01 | 2020-12-24 |
| 18 | Ma, Karl Chi Kong 馬志剛 | M | 53 | ChChairman | 2016-07-15 | 2021-02-08 |
| NED, ChNon-Executive Director, Chairman | 2021-02-08 | 2023-04-18 | ||||
| 19 | Ng, Sau Lin (1949) 吳秀蓮 | F | 75 | EDExecutive Director | 2014-09-02 | 2015-06-25 |
| 20 | Poon, Chiu Kwok 潘昭國 | M | 62 | INEDIndependent Non-Executive Director | 2015-09-01 | 2020-07-17 |
| 21 | Qin, Zhiguang 秦志光 | M | 69 | NEDNon-Executive Director | 2018-03-27 | 2020-04-01 |
| 22 | Quat, Elizabeth Pui Fan 葛珮帆 | F | 57 | INEDIndependent Non-Executive Director | 2017-01-06 | 2023-04-18 |
| 23 | Shek, Abraham Lai Him 石禮謙 | M | 79 | INEDIndependent Non-Executive Director | 2015-06-25 | 2017-01-06 |
| 24 | Shen, Xiao (1977) 沈霄 | M | 47 | PresPresident | 2016-06-21 | 2019-07-09 |
| EDExecutive Director | 2019-07-09 | 2020-06-11 | ||||
| 25 | Sheng, Ruzhi 盛汝峙 | M | 56 | NEDNon-Executive Director | 2015-11-20 | 2017-08-31 |
| 26 | Tsang, Gilbert Ling Biu 曾令鏢 | M | 53 | NEDNon-Executive Director | 2015-05-15 | 2023-04-18 |
| 27 | Wang, Nai (1978) 王鼐 | M | 46 | EDExecutive Director | 2015-09-01 | 2015-10-23 |
| 28 | Wong, Alan Yuk Lun 黃玉麟 | M | 50 | INEDIndependent Non-Executive Director | 2014-09-02 | 2020-07-17 |
| 29 | Wong, Ka Ching (SFC:AGI520) 黃家正 | M | 50 | EDExecutive Director | 2014-06-13 | 2015-06-09 |
| 30 | Woo, Raymond Kar Tung 胡家棟 | M | 55 | FDFinance Director | 2015-09-01 | 2018-06-07 |
| 31 | Xing, Zhanwu 邢戰武 | M | 61 | CEOChief Executive Officer | 2004-12-09 | 2015-06-02 |
| 32 | Yang, Donglin (1965) 楊棟林 | M | 59 | EDExecutive Director | 2004-12-09 | 2014-09-02 |
| 33 | Yang, Ming (1978) 楊明 | M | 46 | ED, COOExecutive Director, Chief Operating Officer | 2016-06-21 | 2018-01-29 |
| NEDNon-Executive Director | 2018-01-29 | 2018-06-24 | ||||
| 34 | Zeng, Qingdong 曾慶東 | M | 61 | NEDNon-Executive Director | 2004-03-11 | 2010-10-27 |
| 35 | Zhao, Hui (1970) 趙輝 | M | 54 | EDExecutive Director | 2024-01-31 | |
| 36 | Zhao, Qingjie 趙清潔 | M | 67 | EDExecutive Director | 2004-12-09 | 2010-10-27 |
| 37 | Zhong, Zhihua (1962) 鍾志華 | M | 62 | INEDIndependent Non-Executive Director | 2004-03 | 2005-11-01 |
| 38 | Zhu, Tong (1972) 朱彤 | M | 52 | INEDIndependent Non-Executive Director | 2004-03-12 | 2014-09-02 |
| 39 | Zou, Qiming 鄒啟明 | M | 52 | INEDIndependent Non-Executive Director | 2024-03-11 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Hilson Him Shun 鄭謙迅 | M | FC, CoSecFinancial Controller, Company Secretary | 2020-07-03 | 2021-12-01 | |
| 2 | Cheung, Raphael Hing Lung 張慶龍 | M | CoSecCompany Secretary | 2020-04-01 | 2020-07-03 | |
| 3 | Chow, Yun Cheung 周潤璋 | M | 44 | CoSecCompany Secretary | 2022-07-11 | |
| 4 | Chung, Cheuk Man (CoSec) 鍾卓敏 | M | CoSecCompany Secretary | 2021-12-01 | 2022-07-11 | |
| 5 | Foo, Victor Tin Chung 傅天忠 | M | 55 | CoSecCompany Secretary | 2014-09-02 | |
| 6 | Lau, Chi Yuen (1975) 劉智遠 | M | 49 | CoSecCompany Secretary | 2014-09-02 | 2017-04-30 |
| 7 | Lee, Chi Yung (1974) 李志勇 | M | 50 | CoSecCompany Secretary | 2019-01-25 | 2020-03-31 |
| 8 | Li, Fung Shan 李鳳珊 | F | 41 | CoSecCompany Secretary | 2018-06-26 | 2019-01-25 |
| 9 | So, Frank Yiu Fung 蘇堯鋒 | M | 43 | CoSecCompany Secretary | 2017-04-30 | 2018-06-26 |
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