Litu Holdings Limited (KY) 力圖控股有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Tsoi, Tak (1954) 蔡得 M 66 NED, ChNon-Executive Director, Chairman 2008-11-11 2011-04-14
2 Cai, David Xiao Ming 蔡曉明 M 42 EDExecutive Director 2008-12-18 2011-05-03
3 Cai, Tony Xiao Xing 蔡曉星 M 36 EDExecutive Director 2008-12-18 2012-03-30
4 Kiong, Yttox Chung Yin 姜仲賢 M 54 EDExecutive Director 2008-12-18 2015-07-22
5 Wu, Eva Sin Wah 胡倩華 F 63 CEOChief Executive Officer 2008-12-18 2011-05-03
6 Lam, Andy Ying Hung 林英鴻 M 55 INEDIndependent Non-Executive Director 2009-03-04
7 Lui, Tin Nang (1957) 呂天能 M 63 INEDIndependent Non-Executive Director 2009-03-04
8 Siu, Simon Man Ho 蕭文豪 M 46 INEDIndependent Non-Executive Director 2009-03-04
9 He, Sean Xing 何欣 M 55 NEDNon-Executive Director 2011-04-14 2015-07-22
10 Tsoi, Tak (1954) 蔡得 M 66 ChChairman 2011-04-14 2014-10-31
11 Cai, David Xiao Ming 蔡曉明 M 42 Vice Ch, CEOVice Chairman, Chief Executive Officer 2011-05-03 2014-10-31
12 Wu, Eva Sin Wah 胡倩華 F 63 EDExecutive Director 2011-05-03 2012-03-30
13 Qin, Song (1972) 欽松 M 48 EDExecutive Director 2012-03-30 2014-10-31
14 Tang, Jianxin (1970) 唐建新 M 50 EDExecutive Director 2012-03-30 2012-12-12
15 Cai, David Xiao Ming 蔡曉明 M 42 ChChairman 2014-10-31 2020-03-31
16 Qin, Song (1972) 欽松 M 48 CEOChief Executive Officer 2014-10-31 2015-12-03
17 Li, Li (1971) 李莉 F 49 NEDNon-Executive Director 2015-07-22
18 Peng, Guoyi 彭國意 M 57 ED, VPExecutive Director, Vice President 2015-07-22 2018-11-09
19 Qin, Song (1972) 欽松 M 48 Vice Ch, CEOVice Chairman, Chief Executive Officer 2015-12-03 2022-01-21
20 Chen, Huapei 陳華培 M 46 ED, VPExecutive Director, Vice President 2018-11-09 2020-03-31
21 Chen, Xiaoliang (1958) 陳校良 M 62 EDExecutive Director 2019-03-12 2020-03-31
ChChairman 2020-03-31 2022-01-21
22 Huang, Wanru 黃萬如 M 52 ED, VPExecutive Director, Vice President 2020-03-31 2022-04-22
23 Zheng, Jinghui 鄭靜慧 F 43 ED, VPExecutive Director, Vice President 2020-03-31 2021-07-16

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Yau, Chung Hang (1972) 邱仲珩 M 48 CFO, CoSecChief Financial Officer, Company Secretary 2006-01 2014-03-01
2 Chung, Tat Hung 鍾達鴻 M 53 CFO, CoSecChief Financial Officer, Company Secretary 2014-03-01 2017-08-01
3 Wong, Ka Ho (1984) 王嘉豪 M 36 CoSecCompany Secretary 2017-08-01 2018-04-03
4 Chung, Tat Hung 鍾達鴻 M 53 CoSecCompany Secretary 2018-04-03 2020-09-01

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