GCL Technology Holdings Limited (KY) 協鑫科技控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Bai, Xiaoqing 白曉晴 F 57 NEDNon-Executive Director 2009-12-23 2012-03-12
2 Chau, Cliff Kwok Man 周國民 M 58 NEDNon-Executive Director 2009-12-23 2012-11-09
3 Heng, Kwoo Seng 邢詒春 M 76 INEDIndependent Non-Executive Director 2007-07-10 2009-03-31
4 Ho, Raymond Chung Tai 何鍾泰 M 85 INEDIndependent Non-Executive Director 2007-09-05
5 Ji, Jun (1947) 姬軍 M 77 EDExecutive Director 2006-11-07 2019-02-01
6 Jiang, Wenwu 蔣文武 M 61 EDExecutive Director 2016-04-01 2021-06-18
7 Lan, Tianshi 蘭天石 M 44 Jnt CEOJoint Chief Executive Officer 2022-02-21
8 Lau, Wai Yip (1962) 劉偉業 M 62 FDFinance Director 2007-07-10 2008-05-30
9 Law, Ryan Wing Cheung 羅永祥 M 49 NEDNon-Executive Director 2006-11-07 2008-10-03
10 Li, Junfeng (1956) 李俊峰 M 68 INEDIndependent Non-Executive Director 2024-11-01
11 Qian, Zhi Xin 錢志新 M 79 INEDIndependent Non-Executive Director 2007-07-10 2014-01-08
12 Sha, Hong Qiu 沙宏秋 M 66 PresPresident 2006-11-07 2012-11-09
13 Shen, Wenzhong 沈文忠 M 56 INEDIndependent Non-Executive Director 2015-07-15
14 Shu, Hua 舒樺 M 62 EDExecutive Director 2007-10-22 2010-05-20
PresPresident 2010-05-20 2015-01-23
NEDNon-Executive Director 2015-01-23 2016-09-09
15 Sun, Wei (1971) 孫瑋 F 53 EDExecutive Director 2006-11-07 2007-07-10
EDExecutive Director 2007-10-22 2015-01-23
EDExecutive Director 2016-09-09
16 Tam, Chor Kiu 譚楚翹 M 46 NEDNon-Executive Director 2008-10-03 2009-08-01
17 Tong, Yee Ming 湯以銘 M 72 EDExecutive Director 2008-07-31 2011-12-30
18 Wong, Francis Man Chung 黃文宗 M 60 INEDIndependent Non-Executive Director 2016-04-01 2022-05-31
19 Xue, Zhong Su 薛鍾甦 M 86 INEDIndependent Non-Executive Director 2007-10-22 2015-05-08
20 Yeung, Charles Man Chung 楊文忠 M 56 FDFinance Director 2014-09-05
21 Yip, Joseph Tai Him 葉棣謙 M 54 INEDIndependent Non-Executive Director 2009-03-31
22 Yu, Bao Dong 于寶東 M 61 EDExecutive Director 2006-11-07 2014-09-05
23 Zhang, Qing (GCL) 張勍 M 56 NEDNon-Executive Director 2012-03-12 2014-01-14
24 Zheng, Xiongjiu 鄭雄久 M 56 EDExecutive Director 2016-04-01 2022-08-18
25 Zhou, Johannes Yuan 周元 M 68 NEDNon-Executive Director 2012-11-09 2014-01-14
26 Zhu, Gong Shan 朱共山 M 66 Ch, FdrChairman, Founder 2006-07-12 2009-09-01
Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2009-09-01 2016-04-01
Ch, FdrChairman, Founder 2016-04-01
27 Zhu, Yu Feng 朱鈺峰 M 43 EDExecutive Director 2009-09-21 2022-09-09
Vice ChVice Chairman 2022-09-09
28 Zhu, Zhanjun 朱戰軍 M 55 PresPresident 2015-01-23 2016-04-01
CEOChief Executive Officer 2016-04-01 2022-02-21
Vice Ch, CEOVice Chairman, Chief Executive Officer 2022-02-21

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Yuk Chun (1961) 陳玉珍 F 63 CoSecCompany Secretary 2008-07-03 2017-03-20
2 Chau, Tien Hsiang 周天白 M 55 CFOChief Financial Officer 2013-09-30
3 Sha, Hong Qiu 沙宏秋 M 66 Pres Non-DirPresident, Non-Director 2012-11-09 2017
4 Tong, Tom Kay Tak 唐基德 M 77 VPVice President U
5 Yeung, Charles Man Chung 楊文忠 M 56 CFOChief Financial Officer 2014-05-01 2014-09-05
CoSecCompany Secretary 2017-03-20

Employee

Name Age
in
2024
Position From Until
1 Fung, Corinna Shui Yiu 馮瑞瑤 F 54 SolicitorSolicitor

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