KuangChi Science Limited 光啟科學有限公司

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Main board

Name Age
in
2024
Position From Until
1 Barak, Dorian Moshe M 51 EDExecutive Director 2017-02-01 2020-02-01
2 Cao, Xinyi 曹欣怡 F 41 INEDIndependent Non-Executive Director 2016-10-20 2019-07-23
3 Chan, Hoi Lam (1962) 陳海林 M 62 EDExecutive Director 2001-01-11 2005-12
CEOChief Executive Officer 2005-12 2008-03-26
4 Chan, Hoi Ling (1974) 陳凱寧 F 50 INEDIndependent Non-Executive Director 2007-06-26 2008-05-13
EDExecutive Director 2008-05-13 2008-06-17
Ch, CoSecChairman, Company Secretary 2008-06-17 2009-11-24
5 Chan, Joseph Wang Kei 陳宏基 M NEDNon-Executive Director 1993-08-13 1994-01-04
6 Chan, Siu Mun (1974) 陳兆敏 F 50 EDExecutive Director 2007-06-18 2008-05-13
7 Choi, Wing Koon 蔡永冠 M 47 INEDIndependent Non-Executive Director 2019-10-21
8 Chu, Kim Ho 朱劍豪 M 61 EDExecutive Director 1997-12-01 2000-02-01
9 Chu, Victor Hung Lin 朱宏霖 M 57 Dep ChDeputy Chairman 2001-01-11 2003-01-10
10 Deng, Ke (1982) 鄧柯 M 42 INEDIndependent Non-Executive Director 2020-07-27 2023-05-08
11 Fung, Derek Kin Keung 馮建強 M 53 EDExecutive Director 1993-08-13 1994-12-23
EDExecutive Director 1995-03-20 2001-07-23
12 Fung, Hon Keung 馮漢強 M 61 EDExecutive Director 1992-01-17 1993-08-11
13 Fung, Kenneth Kin Yuen 馮建源 M 56 EDExecutive Director 1992-01-17 1993
MDManaging Director 1993 1996
CEO, MDChief Executive Officer, Managing Director 1996 1997-02-01
Ch, CEOChairman, Chief Executive Officer 1997-02-01 1998-03-27
14 Fung, Kwong Fat 馮廣發 M 95 Ch, Pres, Co-FdrChairman, President, Co-Founder 1992-01-17 1993-08-11
15 Fung, Kwong Yan 馮廣恩 M 90 Vice Ch, Co-FdrVice Chairman, Co-Founder 1992-01-17 1993-08-11
Ch, Co-FdrChairman, Co-Founder 1993-08-11 1997-02-01
Hon Ch, Co-FdrHonorary Chairman, Co-Founder 1997-02-01 1998-03-30
Ch, Co-FdrChairman, Co-Founder 1998-03-30 2000-01-01
NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder 2000-01-01 2001-01-11
16 Fung, Mei Lin 馮美蓮 F 62 EDExecutive Director 1992-01-17 1993-08-11
17 Fung, Siu Wu 馮兆湖 M 89 INEDIndependent Non-Executive Director 1999-02-01 2001-01-11
18 Ho, Che Kong 何子剛 M 76 NEDNon-Executive Director 1998-08-03 2001-01-11
19 Hsu, Simon Nai Cheng 徐乃成 M 64 EDExecutive Director 1997-12-01 1999-11-01
NEDNon-Executive Director 1999-11-01 2001-01-11
20 Hung, John Terence 洪承禧 M 86 NEDNon-Executive Director 1994-01-04 1995-06-30
21 Ji, Chunlin 季春霖 M 43 EDExecutive Director 2020-02-01
22 Jiang, Hai Qing 蔣海清 M 69 EDExecutive Director 2001-09-10 2008-01-25
23 Kan, Frederick Shiu Cheong 簡肇昌 M 76 NEDNon-Executive Director 2001-01-11 2001-04-02
ChChairman 2001-04-02 2008-03-26
24 Ko, Johnson Chun Shun 高振順 M 73 EDExecutive Director 2014-08-22 2017-05-16
NEDNon-Executive Director 2017-05-16 2018-11-16
25 Lai, Kin Keung (1950) 黎建強 M 74 INEDIndependent Non-Executive Director 2004-09-28 2008-03-27
26 Lau, Ronald Man Tak 劉文德 M 55 INEDIndependent Non-Executive Director 2008-03-27 2015-10-01
27 Lee, Norman Lai Kin 李勵堅 M NEDNon-Executive Director 1993-08-13 1994-01-04
28 Leung, Kai Hang (1944) 梁啟亨 M 80 NEDNon-Executive Director 1994-01-04 1997-12-20
29 Leung, Siu Hon (1932) 梁肇漢 M 92 NEDNon-Executive Director 1992-01-17 1993-08-11
30 Li, Chiu Ho 李釗浩 M 36 NEDNon-Executive Director 2020-03-23
31 Lim, Bin Hua 林敏華 M 64 EDExecutive Director 1998-11-26 2001-07-01
32 Liu, Jun (Kuangchi Science) 劉軍 M 59 INEDIndependent Non-Executive Director 2014-08-22 2020-07-27
33 Liu, Paul Ngai Wing 廖毅榮 M 74 INEDIndependent Non-Executive Director 2001-01-11 2005-07-29
34 Liu, Ruopeng 劉若鵬 M 40 EDExecutive Director 2014-08-22 2014-08-26
ChChairman 2014-08-26 2024-08-11
EDExecutive Director 2024-08-11
35 Lo, Betty Miu Sheung 羅妙嫦 F 62 EDExecutive Director 2007-06-26 2008-01-25
36 Luan, Lin 欒琳 F 44 EDExecutive Director 2014-08-22 2016-05-23
Co-CEOCo-Chief Executive Officer 2016-05-23 2019-05-23
CEOChief Executive Officer 2019-05-23 2022-12-05
EDExecutive Director 2022-12-05
37 Man, David Kwok Leung 萬國樑 M 77 INEDIndependent Non-Executive Director 2008-05-13 2014-08-23
38 Ng, Man Chan 吳文燦 M 75 EDExecutive Director 2012-05-16 2015-02-27
39 Ng, Sui Keung 吳瑞強 M 69 INEDIndependent Non-Executive Director 2001-04-06 2008-03-27
40 Oei, Lawrence Reginald Liang Chung 黃忠良 M 63 NEDNon-Executive Director 2000-03-27 2001-01-11
41 Pascual, Ramon Sy 黃正順 M 65 INEDIndependent Non-Executive Director 1998-08-03 2000-07-28
42 Rebsamen, Werner M 89 INEDIndependent Non-Executive Director 1994-12-28 1999-01-01
43 Song, Dawei (1967) 宋大濰 M 57 NEDNon-Executive Director 2017-02-01 2018-08-01
44 Tong, Junie Tuen Yee 唐端儀 F 62 EDExecutive Director 1993-08-13 1995-03-01
NEDNon-Executive Director 1995-03-01 1995-10-02
45 Tse, John On Kin 謝安建 M 62 NEDNon-Executive Director 2007-09-06 2008-08-01
ChChairman 2010-03-31 2011-11-16
46 Tse, Raymond Chee On 謝賜安 M 74 NEDNon-Executive Director 1995-06-30 1997-10-01
47 Tse, Vincent On Po 謝安寶 M 69 NEDNon-Executive Director 2007-09-06 2008-08-01
48 Wong, Andy Hei Pui 黃希培 M 53 NEDNon-Executive Director 2000-07-29 2001-01-11
49 Wong, Edward Yun Kuen 黃潤權 M 67 INEDIndependent Non-Executive Director 2007-06-26 2014-08-23
50 Wong, Hans Hin Shek 王顯碩 M 54 EDExecutive Director 2007-06-18 2008-06-17
CEOChief Executive Officer 2008-06-17 2014-08-23
51 Wong, Hung Ki (1953) 黃鴻基 M 71 NEDNon-Executive Director 2012-05-16 2014-08-23
52 Wong, Kai Kit (1974) 黃繼傑 M 50 INEDIndependent Non-Executive Director 2014-08-22
53 Wong, Paul Chung Ngok 王中岳 M 78 NEDNon-Executive Director 1992-01-17 1997-11-26
54 Wu, Zhili (1980) 吳志力 M 44 INEDIndependent Non-Executive Director 2023-05-08
55 Yau, Kang Nam 邱鏡南 M 61 EDExecutive Director 2001-06-04 2008-01-25
56 Yen, Sheridan Shiao Hua 晏孝華 M 68 EDExecutive Director 1998-08-03 1999-11-01
NEDNon-Executive Director 1999-11-01 2000-07-28
57 Yip, King Kan 葉景勤 M 93 NEDNon-Executive Director 1992-02-14 1993-08-11
58 Yip, Wai Ming (1945) 葉偉明 F 79 EDExecutive Director 1993-08-13 1997-02-01
Vice ChVice Chairman 1997-02-01 2000-01-01
NED, Vice ChNon-Executive Director, Vice Chairman 2000-01-01 2001-01-11
59 Yueh, Yung Hsin 葉永新 M 53 INEDIndependent Non-Executive Director 2005-09-30 2008-03-27
60 Zhang, Yangyang (1979) 張洋洋 M 45 EDExecutive Director 2014-08-22 2014-08-26
CEOChief Executive Officer 2014-08-26 2016-05-23
Co-CEOCo-Chief Executive Officer 2016-05-23 2019-05-23
EDExecutive Director 2019-05-23 2024-08-11
ChChairman 2024-08-11
61 Zong, Nan 宗楠 F 43 INEDIndependent Non-Executive Director 2015-10-01 2016-06-27

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Ming Kei (1983) 陳銘基 M 41 CoSecCompany Secretary 2012-06-07 2015-10-01
2 Cheng, Kevin Chi Chung 鄭志聰 M CoSecCompany Secretary 2018-03-01
3 Law, Wing Hee 羅永晞 M 42 CFO, CoSecChief Financial Officer, Company Secretary 2016-01-26 2018-03-01
4 Liu, Weiwen (1987) 劉未文 M 37 CEO Non-DirChief Executive Officer, Non-director 2022-12-05
5 Tsang, Kwai Ping 曾桂萍 F 45 CoSecCompany Secretary 2009-11-24 2012-05-31

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