V & V Technology Holdings Limited (KY) 時騰科技控股有限公司
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ka Ho (1982) 陳家豪 | M | 43 | EDExecutive Director | 2024-07-01 | |
| 2 | Chang, Wei Hua 張偉華 | M | 61 | CEOChief Executive Officer | 2015-10-01 | 2023-09-04 |
| 3 | Fung, Clement Cheuk Nang 馮卓能 | M | 48 | INEDIndependent Non-Executive Director | 2015-12-21 | |
| 4 | Lau, Andy Ping Cheung 劉秉璋 | M | 54 | NEDNon-Executive Director | 2015-10-01 | 2016-11-30 |
| 5 | Lau, Gary Sun Tao 劉燊濤 | M | 43 | INEDIndependent Non-Executive Director | 2024-12-31 | |
| 6 | Shea, Quadrant Chun Lok 佘俊樂 | M | 58 | INEDIndependent Non-Executive Director | 2015-12-21 | |
| 7 | Tong, Sze Chung (1969) 唐思聰 | M | 56 | FDFinance Director | 2015-10-01 | 2024-07-01 |
| 8 | Tsoi, Peter Chi Ho 蔡子豪 | M | 39 | INEDIndependent Non-Executive Director | 2015-12-21 | 2024-12-31 |
| 9 | Wei, Wei (1970) 魏衛 | M | 55 | EDExecutive Director | 2015-10-01 | 2024-01-31 |
| 10 | Wong, Peter Wai Tai 黃維泰 | M | 54 | NEDNon-Executive Director | 2016-12-01 | |
| 11 | Yim, Carmen Kei Man 嚴紀雯 | F | 37 | NEDNon-Executive Director | 2024-07-01 | |
| 12 | Yim, Jacky Tsz Kit 嚴子杰 | M | 40 | NED, ChNon-Executive Director, Chairman | 2023-09-04 | |
| 13 | Yim, Jeffrey Tsz Yu 嚴子諭 | M | 31 | EDExecutive Director | 2024-02-01 | |
| 14 | Yim, Stanley Yuk Lun 嚴玉麟 | M | 66 | ChChairman | 2015-10-01 | 2023-09-04 |
| EDExecutive Director | 2023-09-04 | |||||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ka Ho (1981) 陳家豪 | M | 44 | CEO Non-DirChief Executive Officer, Non-Director | 2023-09-04 | |
| 2 | Chan, Ka Ho (1982) 陳家豪 | M | 43 | FC, CoSecFinancial Controller, Company Secretary | 2024-11-29 | |
| 3 | Tong, Sze Chung (1969) 唐思聰 | M | 56 | CoSecCompany Secretary | 2024-11-29 |
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