NEW WORLD TMT LIMITED 新世界信息科技有限公司

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Leung, Stewart Chi Kin 梁志堅 M 82 EDExecutive Director 1997-08-20 2003-01-17
2 Li, David Kwok Po 李國寶 M 82 INEDIndependent Non-Executive Director 1995-09-04 2003-01-17
3 Chan, Kam Ling 陳錦靈 M 81 EDExecutive Director 1995-09-01 2003-01-17
4 Doo, William Wai Hoi 杜惠愷 M 77 MDManaging Director 1995-09-01 1996
Vice ChVice Chairman 1996 2003-01-11
5 Kaffenberger, Wilfried Ernst 維爾卡馮伯格 M 77 NEDNon-Executive Director 2001-10-10 2006-02-21
6 Shek, Abraham Lai Him 石禮謙 M 76 INEDIndependent Non-Executive Director 2004-09-28 2006-02-21
7 Cheng, Henry Kar Shun 鄭家純 M 75 ChChairman 1995-09-01 2006-02-21
8 Lai, Dominic Wing 黎榮 M 75 INEDIndependent Non-Executive Director 2003-01-17 2004-09-28
NEDNon-Executive Director 2004-09-28 2006-02-21
9 Lam, Dominic Man Kit 林文傑 M 74 INEDIndependent Non-Executive Director 2003-01-17 2006-02-21
10 So, Ngok 蘇鍔 M 74 EDExecutive Director 1995-09-01 2003-01-17
11 Cheng, Christopher Wai Chee 鄭維志 M 73 INEDIndependent Non-Executive Director 1995-09-01 2003-01-17
12 Wai, Norman Fung Man 衛鳳文 M 73 EDExecutive Director 2003-01-17 2006-02-21
13 Chan, Douglas Wing Tak 陳永德 M 72 Dep MD, GMDeputy Managing Director, General Manager 1995-09-01 1996
MDManaging Director 1996 2004-07-13
14 Fu, Sze Shing 符史聖 M 72 NEDNon-Executive Director 1999-08-20 2006-02-21
15 Cheng, Peter Kar Shing 鄭家成 M 69 EDExecutive Director 1995-09-01 2003-01-17
16 Coull, Gary William John 顧家利 M 67 INEDIndependent Non-Executive Director 1995-09-01 2003-01-17
17 Wong, Albert Chi Chiu 黃志超 M 65 EDExecutive Director 2003-01-17 2004-03
CEOChief Executive Officer 2004-03 2006-02-21
18 Yan, Andrew Yan 閻焱 M 64 NEDNon-Executive Director 1999-04-30 2001-10-10
19 Lee, Sammy Sean 李湘 M 63 NEDNon-Executive Director 2003-01-17 2006-02-21
20 Kong, Johnson Chi How 江智蛟 M 61 INEDIndependent Non-Executive Director 2004-09-28 2006-02-21

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Poon, Richard Kin Cheuk 潘堅焯 M 72 CoSecCompany Secretary 2005-04-01 2006-02-21
2 Yeung, David Kun Wah 楊昆華 M 71 Alt NEDAlternative Non-Executive Director 2002-03-22 2006-02-21
3 Chow, Fergus Oi Wah 周藹華 M 64 FC, CoSecFinancial Controller, Company Secretary 1995-04 2005-01-25
4 Lui, Eddie Sai Kit 呂世傑 M 57 CoSecCompany Secretary 2005-01-25 2005-03-23

Employee

Name ⚥ Age
in
2021		 Position From Until
1 Chow, Dumas Wai Sang 周慧生 SolicitorSolicitor 2022-01

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