KuangChi Science Limited 光啟科學有限公司

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Snapshot date:

exclude unknown removal dates

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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