SUNCORP TECHNOLOGIES LIMITED 新確科技有限公司

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Main board

Name Age
in
2020
Position From Until
1 Amour, Peter Francis 區沛達 M 62 ChChairman 1999-09-10 2007-09-18
EDExecutive Director 2007-09-18 2008-03-04
2 Au Yeung, Henry Kam Hay M 70 EDExecutive Director 1994-03-04 1999-09-10
3 Bright, Keith M 89 Vice ChVice Chairman 1999-09-10 2005-05-24
4 Chan, Charles Wing Ming 陳永明 M 65 EDExecutive Director 1999-09-10 2001-12-06
5 Chan, Kam Tim (1949) 陳錦添 M 71 NEDNon-Executive Director 2007-11-22 2008-04-07
6 Chan, Stanley 陳石麟 M 66 INEDIndependent Non-Executive Director 2004-09-30 2007-11-22
7 Cheung, Chi Wai (1965) 張志偉 M 55 EDExecutive Director 2007-02-15 2010-08-17
8 Chia, Thomas 賈元平 M 74 INEDIndependent Non-Executive Director 1999-09-10 2008-03-31
9 Choi Chen, Po Sum 陳葆心 F 89 INEDIndependent Non-Executive Director 1994-03-04 1995-12-21
10 Ho, Ted Kwan Tat 何君達 M 56 INEDIndependent Non-Executive Director 2008-03-31 2012-05-04
11 Hui, Ronnie Ka Wah 許家驊 M 56 INEDIndependent Non-Executive Director 2007-11-22 2012-05-04
12 Ip, Chi Ming (1961) 葉志明 M 59 EDExecutive Director 2010-02-25 2014-04-04
13 Jacobs-Paton, Malcolm Stephen M 70 CEOChief Executive Officer 1994-03-04 1999
EDExecutive Director 1999
14 Kameda, Minoru M 62 NEDNon-Executive Director 2006-08-18 2006-11-03
15 Kikumoto, Masashi M 57 NEDNon-Executive Director 2006-08-18 2006-11-03
16 Lau, Wong Fat 劉皇發 M 84 INEDIndependent Non-Executive Director 1994-03-04 1995-12-21
17 Lee, Joseph Ka Sing 李家星 M 64 INEDIndependent Non-Executive Director 2012-08-02 2015-05-07
18 Lee, Kin Sing (1951) 李健成 M 69 ChChairman 1994-01-28 1999-09-10
19 Lee, Thomas Ho Yiu 李浩堯 M 43 INEDIndependent Non-Executive Director 2011-04-14 2018-06-01
20 Leung, Shek Kong 梁錫光 M 63 EDExecutive Director 1994-03-04 2008-08-26
NEDNon-Executive Director 2008-08-26 2011-02-18
21 Lo, Anthony Chi Ming 勞志明 M 73 INEDIndependent Non-Executive Director 2009-10-27 2012-05-04
22 Lu, Bei Lin 陸蓓琳 F 50 INEDIndependent Non-Executive Director 2011-02-18
23 Ma, Kin Ling 馬健凌 M 38 INEDIndependent Non-Executive Director 2018-08-29
24 Mak, Alex Chee Bun 麥致賁 M 70 FDFinance Director 2002-06-14 2007-11-22
NEDNon-Executive Director 2007-11-22 2009-02-24
25 Man, Yuan 滿圓 M 33 INEDIndependent Non-Executive Director 2015-06-17
26 Matsuoka, Yoshinori M 59 EDExecutive Director 2006-08-18 2006-11-03
27 Mau, Paul Chung Yin M 56 NEDNon-Executive Director 2010-08-24 2011-02-18
28 Milward-Oliver, Edward Hungerford M 72 INEDIndependent Non-Executive Director 2000-03-01 2008-04-28
29 Omori, Satoru M 59 NEDNon-Executive Director 2006-08-18 2006-11-03
30 Pischedda, Tony M 60 NEDNon-Executive Director 2006-08-18 2006-11-03
31 Sakamaki, Jun M 54 NEDNon-Executive Director 2006-08-18 2006-11-03
32 So, Chung Shing 蘇仲成 M 44 EDExecutive Director 2011-02-18 2013-02-01
33 Song, Shufa 宋舒發 M 55 NEDNon-Executive Director 2009-02-24 2010-08-24
34 Tsao, Peter Kwang Yung 曹廣榮 M 87 INEDIndependent Non-Executive Director 1995-11-10 1999-09-10
NEDNon-Executive Director 1999-09-10 2002-09-30
35 Wang, Yan (1985) 王妍 F 35 EDExecutive Director 2014-06-03 2016-04-29
36 Wang, Zhen Dong 王振東 M 41 EDExecutive Director 2014-04-04 2018-09-12
37 Wong, Kean Li 黃建理 M 50 INEDIndependent Non-Executive Director 2008-04-30 2011-05-06
38 Wong, Sin Just 黃森捷 M 54 ChChairman 2007-09-18 2008-04-28
NED, ChNon-Executive Director, Chairman 2008-04-28 2009-04-23
NEDNon-Executive Director 2009-04-23 2009-10-27
39 Xiao, Qingmin 肖慶敏 M 43 EDExecutive Director 2012-12-05 2015-11-23
40 Xiao, Yanni F 42 EDExecutive Director 2011-04-14 2012-12-05
41 Yih, Dieter Lai Tak 葉禮德 M 57 INEDIndependent Non-Executive Director 1997-05-09 1999-09-10
42 Young, William Hong Yui M 77 INEDIndependent Non-Executive Director 1995-11-10 1997-05-09
43 Zhu, Guangping 朱廣平 M 54 EDExecutive Director 2008-08-26 2009-04-23
ChChairman 2009-04-23 2011-04-14
44 Zhu, Xiaodong (1969) 朱曉冬 M 51 EDExecutive Director 2014-12-10 2015-04-13
ChChairman 2015-04-13 2015-08-04
45 Zhu, Yuqi (1992) 朱宇奇 M 28 EDExecutive Director 2018-09-12

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Chan, Charles Wing Ming 陳永明 M 65 CoSecCompany Secretary 1998 2000
2 Cheung, Billy Chung Wai 張仲威 M 58 CoSecCompany Secretary 2007-09-28 2011-02-15
3 Cheung, Peter Tat Leung 張達良 M 50 CoSecCompany Secretary 2000 2007-09-28
4 Chiang, Christopher Tat On 蔣達安 M 64 CFO, CoSecChief Financial Officer, Company Secretary 1997 1998
5 Lo, Anthony Chi Ming 勞志明 M 73 FC, CoSecFinancial Controller, Company Secretary 1993-06 1996-12
6 Lu, Yi (1985) 陸毅 M 35 CEO Non-DirChief Executive Officer, Non-director 2015-09-13 U
7 Wong, Cynthia Sin Fai 黃倩暉 F 47 CoSecCompany Secretary 2011-02-15

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