CROSSTEC Group Holdings Limited 易緯集團控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cui, Qingbo 崔清波 | M | 50 | EDExecutive Director | 2023-11-23 | |
| 2 | Heng, Franklin Ching Kuen 幸正權 | M | 59 | INEDIndependent Non-Executive Director | 2016-08-22 | 2023-07-20 |
| 3 | Hu, Xiongjie 胡雄傑 | M | 35 | EDExecutive Director | 2022-10-11 | 2022-12-13 |
| ChChairman | 2022-12-13 | 2023-07-13 | ||||
| 4 | Lai, Carman Hon Lam 賴漢林 | M | 61 | EDExecutive Director | 2016-03-18 | 2018-10-12 |
| 5 | Lam, Wing Hung (1987) 林永鴻 | M | 37 | FDFinance Director | 2022-09-16 | 2022-12-13 |
| Act CEOActing Chief Executive Officer | 2022-12-13 | 2023-03-13 | ||||
| CEOChief Executive Officer | 2023-03-13 | 2023-09-20 | ||||
| 6 | Lau, John Lap Yan 劉立人 | M | 63 | INEDIndependent Non-Executive Director | 2016-08-22 | 2018-10-12 |
| 7 | Lau, King Lok 劉敬樂 | M | 59 | FDFinance Director | 2016-03-18 | 2022-09-09 |
| 8 | Lee, Kwai Sheung (1978) 李桂嫦 | F | 46 | INEDIndependent Non-Executive Director | 2023-01-20 | |
| 9 | Lee, Wai Sang (1964) 李偉生 | M | 60 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2016-03-18 | 2022-12-13 |
| 10 | Leung, Jackie Mo Shan 梁慕珊 | F | 58 | EDExecutive Director | 2021-04-15 | 2022-12-13 |
| 11 | Leung, Pak Yin (1974) 梁伯然 | M | 50 | EDExecutive Director | 2016-03-18 | 2022-12-13 |
| 12 | Liang, Shifeng 梁士鋒 | M | 48 | FDFinance Director | 2023-06-21 | 2023-08-09 |
| 13 | Ma, Jian (1985) 馬劍 | M | 39 | INEDIndependent Non-Executive Director | 2023-07-20 | |
| 14 | Shing, Wai Yip 成偉業 | M | 56 | INEDIndependent Non-Executive Director | 2019-01-25 | 2021-12-03 |
| 15 | So, Chi Hang 蘇智恒 | M | 58 | INEDIndependent Non-Executive Director | 2016-08-22 | 2023-07-20 |
| 16 | Tang, Yu Ming 鄧裕銘 | M | 59 | INEDIndependent Non-Executive Director | 2018-10-12 | 2018-11-14 |
| 17 | Tsang, Ho Yin (LSHK:2013-12) 曾浩賢 | M | 39 | INEDIndependent Non-Executive Director | 2021-09-28 | 2023-01-20 |
| NEDNon-Executive Director | 2023-01-20 | |||||
| 18 | Tse, Henry Kwok Hing 謝國興 | M | 39 | INEDIndependent Non-Executive Director | 2023-07-20 | |
| 19 | Wang, Qin (1985) 王琴 | F | 39 | INEDIndependent Non-Executive Director | 2023-01-20 | 2023-07-11 |
| 20 | Wang, Rong (SFC:AZC999) 王榮 | M | 42 | EDExecutive Director | 2023-07-13 | 2023-09-20 |
| CEOChief Executive Officer | 2023-09-20 | 2023-11-23 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2023-11-23 | |||||
| 21 | Zhu, Shengmao 朱聖茂 | M | 34 | EDExecutive Director | 2023-07-20 | 2024-01-15 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Patrick Pak Lun 區柏崙 | M | 38 | CoSecCompany Secretary | 2022-10-11 | 2023-09-04 |
| 2 | Chow, Yun Cheung 周潤璋 | M | 44 | CoSecCompany Secretary | 2023-09-04 | |
| 3 | Lam, Wing Hung (1987) 林永鴻 | M | 37 | CoSecCompany Secretary | 2022-03-25 | 2023-09-20 |
| 4 | Lau, King Lok 劉敬樂 | M | 59 | CoSecCompany Secretary | 2016-03-23 | 2022-03-25 |
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