SUNCORP TECHNOLOGIES LIMITED 新確科技有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Jacobs-Paton, Malcolm Stephen | M | 70 | CEOChief Executive Officer | 1994-03-04 | 1999 |
2 | Amour, Peter Francis 區沛達 | M | 62 | ChChairman | 1999-09-10 | 2007-09-18 |
3 | Lee, Kin Sing (1951) 李健成 | M | 69 | ChChairman | 1994-01-28 | 1999-09-10 |
4 | Wong, Sin Just 黃森捷 | M | 54 | ChChairman | 2007-09-18 | 2008-04-28 |
5 | Zhu, Guangping (1966) 朱廣平 | M | 54 | ChChairman | 2009-04-23 | 2011-04-14 |
6 | Zhu, Xiaodong (1969) 朱曉冬 | M | 51 | ChChairman | 2015-04-13 | 2015-08-04 |
7 | Amour, Peter Francis 區沛達 | M | 62 | EDExecutive Director | 2007-09-18 | 2008-03-04 |
8 | Au Yeung, Henry Kam Hay 歐陽錦熙 | M | 70 | EDExecutive Director | 1994-03-04 | 1999-09-10 |
9 | Chan, Charles Wing Ming 陳永明 | M | 65 | EDExecutive Director | 1999-09-10 | 2001-12-06 |
10 | Cheung, Chi Wai (1965) 張志偉 | M | 55 | EDExecutive Director | 2007-02-15 | 2010-08-17 |
11 | Ip, Chi Ming (1961) 葉志明 | M | 59 | EDExecutive Director | 2010-02-25 | 2014-04-04 |
12 | Jacobs-Paton, Malcolm Stephen | M | 70 | EDExecutive Director | 1999 | 2020-12-31 |
13 | Leung, Shek Kong 梁錫光 | M | 63 | EDExecutive Director | 1994-03-04 | 2008-08-26 |
14 | Matsuoka, Yoshinori | M | 59 | EDExecutive Director | 2006-08-18 | 2006-11-03 |
15 | So, Chung Shing 蘇仲成 | M | 44 | EDExecutive Director | 2011-02-18 | 2013-02-01 |
16 | Wang, Yan (1985) 王妍 | F | 35 | EDExecutive Director | 2014-06-03 | 2016-04-29 |
17 | Wang, Zhen Dong 王振東 | M | 41 | EDExecutive Director | 2014-04-04 | 2018-09-12 |
18 | Xiao, Qingmin 肖慶敏 | M | 43 | EDExecutive Director | 2012-12-05 | 2015-11-23 |
19 | Xiao, Yanni 肖燕妮 | F | 42 | EDExecutive Director | 2011-04-14 | 2012-12-05 |
20 | Zhu, Guangping (1966) 朱廣平 | M | 54 | EDExecutive Director | 2008-08-26 | 2009-04-23 |
21 | Zhu, Xiaodong (1969) 朱曉冬 | M | 51 | EDExecutive Director | 2014-12-10 | 2015-04-13 |
22 | Zhu, Yuqi (1992) 朱宇奇 | M | 28 | EDExecutive Director | 2018-09-12 | |
23 | Mak, Alex Chee Bun 麥致賁 | M | 70 | FDFinance Director | 2002-06-14 | 2007-11-22 |
24 | Chan, Stanley 陳石麟 | M | 66 | INEDIndependent Non-Executive Director | 2004-09-30 | 2007-11-22 |
25 | Chia, Thomas 賈元平 | M | 74 | INEDIndependent Non-Executive Director | 1999-09-10 | 2008-03-31 |
26 | Choi Chen, Po Sum 陳葆心 | F | 89 | INEDIndependent Non-Executive Director | 1994-03-04 | 1995-12-21 |
27 | Ho, Ted Kwan Tat 何君達 | M | 56 | INEDIndependent Non-Executive Director | 2008-03-31 | 2012-05-04 |
28 | Hui, Ronnie Ka Wah 許家驊 | M | 56 | INEDIndependent Non-Executive Director | 2007-11-22 | 2012-05-04 |
29 | Lau, Wong Fat 劉皇發 | M | 84 | INEDIndependent Non-Executive Director | 1994-03-04 | 1995-12-21 |
30 | Lee, Joseph Ka Sing 李家星 | M | 64 | INEDIndependent Non-Executive Director | 2012-08-02 | 2015-05-07 |
31 | Lee, Thomas Ho Yiu 李浩堯 | M | 43 | INEDIndependent Non-Executive Director | 2011-04-14 | 2018-06-01 |
32 | Lo, Anthony Chi Ming 勞志明 | M | 73 | INEDIndependent Non-Executive Director | 2009-10-27 | 2012-05-04 |
33 | Lu, Bei Lin 陸蓓琳 | F | 50 | INEDIndependent Non-Executive Director | 2011-02-18 | 2020-12-31 |
34 | Ma, Kin Ling 馬健凌 | M | 38 | INEDIndependent Non-Executive Director | 2018-08-29 | |
35 | Man, Yuan (1987) 滿圓 | M | 33 | INEDIndependent Non-Executive Director | 2015-06-17 | |
36 | Milward-Oliver, Edward Hungerford | M | 72 | INEDIndependent Non-Executive Director | 2000-03-01 | 2008-04-28 |
37 | Tsao, Peter Kwang Yung 曹廣榮 | M | 87 | INEDIndependent Non-Executive Director | 1995-11-10 | 1999-09-10 |
38 | Wong, Kean Li 黃建理 | M | 50 | INEDIndependent Non-Executive Director | 2008-04-30 | 2011-05-06 |
39 | Yih, Dieter Lai Tak 葉禮德 | M | 57 | INEDIndependent Non-Executive Director | 1997-05-09 | 1999-09-10 |
40 | Young, William Hong Yui 楊康裔 | M | 77 | INEDIndependent Non-Executive Director | 1995-11-10 | 1997-05-09 |
41 | Chan, Kam Tim (1949) 陳錦添 | M | 71 | NEDNon-Executive Director | 2007-11-22 | 2008-04-07 |
42 | Kameda, Minoru | M | 62 | NEDNon-Executive Director | 2006-08-18 | 2006-11-03 |
43 | Kikumoto, Masashi | M | 57 | NEDNon-Executive Director | 2006-08-18 | 2006-11-03 |
44 | Leung, Shek Kong 梁錫光 | M | 63 | NEDNon-Executive Director | 2008-08-26 | 2011-02-18 |
45 | Mak, Alex Chee Bun 麥致賁 | M | 70 | NEDNon-Executive Director | 2007-11-22 | 2009-02-24 |
46 | Mau, Paul Chung Yin 繆仲賢 | M | 56 | NEDNon-Executive Director | 2010-08-24 | 2011-02-18 |
47 | Omori, Satoru | M | 59 | NEDNon-Executive Director | 2006-08-18 | 2006-11-03 |
48 | Pischedda, Tony | M | 60 | NEDNon-Executive Director | 2006-08-18 | 2006-11-03 |
49 | Sakamaki, Jun | M | 54 | NEDNon-Executive Director | 2006-08-18 | 2006-11-03 |
50 | Song, Shufa 宋舒發 | M | 55 | NEDNon-Executive Director | 2009-02-24 | 2010-08-24 |
51 | Tsao, Peter Kwang Yung 曹廣榮 | M | 87 | NEDNon-Executive Director | 1999-09-10 | 2002-09-30 |
52 | Wong, Sin Just 黃森捷 | M | 54 | NEDNon-Executive Director | 2009-04-23 | 2009-10-27 |
NED, ChNon-Executive Director, Chairman | 2008-04-28 | 2009-04-23 | ||||
53 | Bright, Keith (1931-08-30) | M | 89 | Vice ChVice Chairman | 1999-09-10 | 2005-05-24 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lu, Yi (1985) 陸毅 | M | 35 | CEO Non-DirChief Executive Officer, Non-director | 2015-09-13 | U |
2 | Chiang, Christopher Tat On 蔣達安 | M | 64 | CFO, CoSecChief Financial Officer, Company Secretary | 1997 | 1998 |
3 | Chan, Charles Wing Ming 陳永明 | M | 65 | CoSecCompany Secretary | 1998 | 2000 |
4 | Cheung, Billy Chung Wai 張仲威 | M | 58 | CoSecCompany Secretary | 2007-09-28 | 2011-02-15 |
5 | Cheung, Peter Tat Leung (1970) 張達良 | M | 50 | CoSecCompany Secretary | 2000 | 2007-09-28 |
6 | Wong, Cynthia Sin Fai 黃倩暉 | F | 47 | CoSecCompany Secretary | 2011-02-15 | |
7 | Lo, Anthony Chi Ming 勞志明 | M | 73 | FC, CoSecFinancial Controller, Company Secretary | 1993-06 | 1996-12 |
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