Kidztech Holdings Limited 奇士達控股有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gong, Lan 龔瀾 | M | 57 | INEDIndependent Non-Executive Director | 2022-03-23 | |
| 2 | He, Minhua 何敏華 | F | 36 | EDExecutive Director | 2021-08-31 | 2022-05-31 |
| 3 | He, Weidong (1962) 何衛東 | M | 63 | INEDIndependent Non-Executive Director | 2020-02-13 | 2024-07-15 |
| 4 | Huang, Chunlian (1993) 黃春蓮 | F | 32 | INEDIndependent Non-Executive Director | 2024-07-15 | |
| 5 | Liu, Man (1985) 劉曼 | F | 40 | INEDIndependent Non-Executive Director | 2020-02-13 | 2021-08-31 |
| 6 | Ni, Yanlong 倪彥龍 | M | 49 | ED, Dep GMExecutive Director, Deputy General Manager | 2019-11-01 | 2021-05-27 |
| 7 | Pui, Kenny Lik Leung 貝烈亮 | M | 55 | ED, Dep GMExecutive Director, Deputy General Manager | 2019-10-25 | 2022-03-23 |
| 8 | Wang, Shiling 王世鈴 | F | 42 | INEDIndependent Non-Executive Director | 2021-08-31 | |
| 9 | Yu, Huang 余煌 | M | 45 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2019-10-25 | |
| 10 | Zhao, Weiwei (1981) 趙衛衛 | F | 44 | INEDIndependent Non-Executive Director | 2020-02-13 | 2022-03-23 |
| 11 | Zheng, Jingyun 鄭靜雲 | F | 51 | NEDNon-Executive Director | 2019-11-01 | |
| 12 | Zhu, Qiang (1988) 朱強 | M | 37 | EDExecutive Director | 2022-03-23 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Xuelian (1986) 曹雪蓮 | F | 39 | CoSecCompany Secretary | 2019-11-01 | 2022-05-24 |
| 2 | Chan, Marco Pak Lun 陳柏麟 | M | CoSecCompany Secretary | 2023-02-24 | 2025-03-01 | |
| 3 | Hong, Kam Le 康錦里 | M | 46 | CoSecCompany Secretary | 2022-07-21 | 2023-02-24 |
| 4 | Kam, Francis Chun Ying 甘俊英 | M | 59 | CoSecCompany Secretary | 2025-03-01 | |
| 5 | Koo, Ching Fan 顧菁芬 | F | 56 | CoSecCompany Secretary | 2019-11-01 | 2022-07-21 |
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