SUNCORP TECHNOLOGIES LIMITED 新確科技有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2022	Position	From	Until
1	Jacobs-Paton, Malcolm Stephen	M	72	CEOChief Executive Officer	1994-03-04	1999
2	Amour, Peter Francis 區沛達	M	64	ChChairman	1999-09-10	2007-09-18
3	Lee, Kin Sing (1951) 李健成	M	71	ChChairman	1994-01-28	1999-09-10
4	Wong, Sin Just 黃森捷	M	56	ChChairman	2007-09-18	2008-04-28
5	Zhu, Guangping (1966) 朱廣平	M	56	ChChairman	2009-04-23	2011-04-14
6	Zhu, Xiaodong (1969) 朱曉冬	M	53	ChChairman	2015-04-13	2015-08-04
7	Amour, Peter Francis 區沛達	M	64	EDExecutive Director	2007-09-18	2008-03-04
8	Au Yeung, Henry Kam Hay 歐陽錦熙	M	72	EDExecutive Director	1994-03-04	1999-09-10
9	Chan, Charles Wing Ming 陳永明	M	67	EDExecutive Director	1999-09-10	2001-12-06
10	Cheung, Chi Wai (1965) 張志偉	M	57	EDExecutive Director	2007-02-15	2010-08-17
11	Chow, Terry Hei Yin 周曦賢	M	45	EDExecutive Director	2020-12-31	2023-09-25
12	Ip, Chi Ming (1961) 葉志明	M	61	EDExecutive Director	2010-02-25	2014-04-04
13	Jacobs-Paton, Malcolm Stephen	M	72	EDExecutive Director	1999	2020-12-31
14	Leung, Shek Kong 梁錫光	M	65	EDExecutive Director	1994-03-04	2008-08-26
15	Matsuoka, Yoshinori	M	61	EDExecutive Director	2006-08-18	2006-11-03
16	So, Chung Shing 蘇仲成	M	46	EDExecutive Director	2011-02-18	2013-02-01
17	Wang, Yan (1985) 王妍	F	37	EDExecutive Director	2014-06-03	2016-04-29
18	Wang, Zhen Dong 王振東	M	43	EDExecutive Director	2014-04-04	2018-09-12
19	Xiao, Qingmin 肖慶敏	M	45	EDExecutive Director	2012-12-05	2015-11-23
20	Xiao, Yanni 肖燕妮	F	44	EDExecutive Director	2011-04-14	2012-12-05
21	Zhu, Guangping (1966) 朱廣平	M	56	EDExecutive Director	2008-08-26	2009-04-23
22	Zhu, Xiaodong (1969) 朱曉冬	M	53	EDExecutive Director	2014-12-10	2015-04-13
23	Zhu, Yuqi (1992) 朱宇奇	M	30	EDExecutive Director	2018-09-12
24	Mak, Alex Chee Bun 麥致賁	M	72	FDFinance Director	2002-06-14	2007-11-22
25	Chan, Stanley 陳石麟	M	68	INEDIndependent Non-Executive Director	2004-09-30	2007-11-22
26	Chia, Thomas 賈元平	M	76	INEDIndependent Non-Executive Director	1999-09-10	2008-03-31
27	Choi Chen, Po Sum 陳葆心	F	91	INEDIndependent Non-Executive Director	1994-03-04	1995-12-21
28	Ho, Ted Kwan Tat 何君達	M	58	INEDIndependent Non-Executive Director	2008-03-31	2012-05-04
29	Huang, Zhi (1987) 黃治	F	35	INEDIndependent Non-Executive Director	2021-03-31
30	Hui, Ronnie Ka Wah 許家驊	M	58	INEDIndependent Non-Executive Director	2007-11-22	2012-05-04
31	Lau, Wong Fat 劉皇發	M	86	INEDIndependent Non-Executive Director	1994-03-04	1995-12-21
32	Lee, Joseph Ka Sing 李家星	M	66	INEDIndependent Non-Executive Director	2012-08-02	2015-05-07
33	Lee, Thomas Ho Yiu 李浩堯	M	45	INEDIndependent Non-Executive Director	2011-04-14	2018-06-01
34	Lo, Anthony Chi Ming 勞志明	M	75	INEDIndependent Non-Executive Director	2009-10-27	2012-05-04
35	Lu, Bei Lin 陸蓓琳	F	52	INEDIndependent Non-Executive Director	2011-02-18	2020-12-31
36	Ma, Kin Ling 馬健凌	M	40	INEDIndependent Non-Executive Director	2018-08-29
37	Man, Yuan (1987) 滿圓	M	35	INEDIndependent Non-Executive Director	2015-06-17
38	Milward-Oliver, Edward Hungerford	M	74	INEDIndependent Non-Executive Director	2000-03-01	2008-04-28
39	Tsao, Peter Kwang Yung 曹廣榮	M	89	INEDIndependent Non-Executive Director	1995-11-10	1999-09-10
40	Wong, Kean Li 黃建理	M	52	INEDIndependent Non-Executive Director	2008-04-30	2011-05-06
41	Yih, Dieter Lai Tak 葉禮德	M	59	INEDIndependent Non-Executive Director	1997-05-09	1999-09-10
42	Young, William Hong Yui 楊康裔	M	79	INEDIndependent Non-Executive Director	1995-11-10	1997-05-09
43	Chan, Kam Tim (1949) 陳錦添	M	73	NEDNon-Executive Director	2007-11-22	2008-04-07
44	Kameda, Minoru	M	64	NEDNon-Executive Director	2006-08-18	2006-11-03
45	Kikumoto, Masashi	M	59	NEDNon-Executive Director	2006-08-18	2006-11-03
46	Leung, Shek Kong 梁錫光	M	65	NEDNon-Executive Director	2008-08-26	2011-02-18
47	Mak, Alex Chee Bun 麥致賁	M	72	NEDNon-Executive Director	2007-11-22	2009-02-24
48	Mau, Paul Chung Yin 繆仲賢	M	58	NEDNon-Executive Director	2010-08-24	2011-02-18
49	Omori, Satoru	M	61	NEDNon-Executive Director	2006-08-18	2006-11-03
50	Pischedda, Tony	M	62	NEDNon-Executive Director	2006-08-18	2006-11-03
51	Sakamaki, Jun	M	56	NEDNon-Executive Director	2006-08-18	2006-11-03
52	Song, Shufa 宋舒發	M	57	NEDNon-Executive Director	2009-02-24	2010-08-24
53	Tsao, Peter Kwang Yung 曹廣榮	M	89	NEDNon-Executive Director	1999-09-10	2002-09-30
54	Wong, Sin Just 黃森捷	M	56	NEDNon-Executive Director	2009-04-23	2009-10-27
				NED, ChNon-Executive Director, Chairman	2008-04-28	2009-04-23
55	Bright, Keith (1931-08-30)	M	91	Vice ChVice Chairman	1999-09-10	2005-05-24

Manager/adviser/other

	Name	⚥	Age in 2022	Position	From	Until
1	Lu, Yi (1985) 陸毅	M	37	CEO Non-DirChief Executive Officer, Non-director	2015-09-13	U
2	Chiang, Christopher Tat On 蔣達安	M	66	CFO, CoSecChief Financial Officer, Company Secretary	1997	1998
3	Chan, Charles Wing Ming 陳永明	M	67	CoSecCompany Secretary	1998	2000
4	Cheung, Billy Chung Wai 張仲威	M	60	CoSecCompany Secretary	2007-09-28	2011-02-15
5	Cheung, Peter Tat Leung (1970) 張達良	M	52	CoSecCompany Secretary	2000	2007-09-28
6	Wong, Cynthia Sin Fai 黃倩暉	F	49	CoSecCompany Secretary	2011-02-15
7	Lo, Anthony Chi Ming 勞志明	M	75	FC, CoSecFinancial Controller, Company Secretary	1993-06	1996-12

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