China Display Optoelectronics Technology Holdings Limited 華顯光電技術控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Paul Mo Po 陳茂波 M 69 INEDIndependent Non-Executive Director 1997-05-26 2005-09-01
2 Chang, I Hua 張益華 M 72 NEDNon-Executive Director 2008-01-05 2011-07-11
3 Chang, I Sun 張宜巽 M 72 EDExecutive Director 2011-04-19 2015-05-11
4 Chang, Steve Su Pong 張斯鵬 M 71 EDExecutive Director 2001-04-26 2008-01-05
5 Fung, William (1925) 馮緯光 M 99 Dep ChDeputy Chairman 1997-05-02 2000-06-30
6 Han, Su 韓蘇 M 51 EDExecutive Director 2011-04-19 2015-06-25
7 Hsu, Helen Wai Man 徐慧敏 F 54 INEDIndependent Non-Executive Director 2015-06-25
8 Huang, Michael Ying Che 黃英哲 M 65 NEDNon-Executive Director 2008-01-05 2011-07-11
9 Hui, Elina Siu Ling 許小玲 F 67 EDExecutive Director 1997-05-02 2010-08-12
Ch, CEOChairman, Chief Executive Officer 2010-08-12 2011-04-20
EDExecutive Director 2011-04-20 2012-01-17
10 Jing, Chunmei 淨春梅 F 51 EDExecutive Director 2015-06-25 2015-08-11
11 Lai, Jack Chen Chu 賴鎮局 M 69 EDExecutive Director 2001-04-26 2001-10-23
Dep ChDeputy Chairman 2001-10-23 2004-05-01
EDExecutive Director 2004-05-01 2005-06-01
12 Lau, Kevin Siu Ki 劉紹基 M 66 INEDIndependent Non-Executive Director 2005-09-01 2010-08-24
13 Lee, Alex Chiu Kang (1950) 李疇賡 M 74 INEDIndependent Non-Executive Director 1997-05-26 2010-08-24
14 Lee, Richard Yi 李翊 M 75 FDFinance Director 2006-05-19 2007-07-01
15 Li, Jian (1970) 李健 M 54 CEOChief Executive Officer 2015-06-25 2019-03-07
16 Li, Yang (1967) 李揚 M 57 INEDIndependent Non-Executive Director 2015-06-25
17 Li, Yuguo (1966) 李玉國 M 58 ChChairman 2015-06-25 2015-08-11
EDExecutive Director 2015-08-11 2016-03-10
18 Liao, Qian 廖騫 M 44 NED, ChNon-Executive Director, Chairman 2017-01-01
19 Liu, Zixian (1950) 劉子先 M 74 INEDIndependent Non-Executive Director 2004-09-30 2010-06-21
20 Lu, Gui Fang 魯桂芳 M 60 EDExecutive Director 2010-11-25 2015-05-12
21 Ouyang, Hongping 歐陽洪平 M 48 ED, COOExecutive Director, Chief Operating Officer 2015-06-25 2019-03-07
CEOChief Executive Officer 2019-03-07
22 Sun, Min (1964) 孫敏 F 60 EDExecutive Director 2011-04-19 2011-04-20
ChChairman 2011-04-20 2011-09-18
Ch, CEOChairman, Chief Executive Officer 2011-09-18 2015-06-25
23 Wang, Chih Cheng 汪志成 M 68 EDExecutive Director 2010-09-16 2011-07-07
24 Wang, Morris Ming Chun 王明俊 M 70 EDExecutive Director 2002-01-16 2004-05-01
Dep ChDeputy Chairman 2004-05-01 2009-01-21
25 Wang, Will Kuei Ching 王貴清 M 71 INEDIndependent Non-Executive Director 2008-01-05 2009-02-06
NEDNon-Executive Director 2009-02-06 2010-09-10
26 Wen, Xianzhen 溫獻珍 M 52 FDFinance Director 2018-03-23
27 Wong, Luffer Kui Ming 黃貴明 M 63 EDExecutive Director 1997-05-02 2006-05-19
28 Wu, Yaw Min 吳耀民 M 72 NEDNon-Executive Director 1999-07-29 2002-09-17
29 Xi, Wenbo 習文波 M 46 EDExecutive Director 2023-06-02
30 Xu, Yan (HKUST) 徐岩 M 62 INEDIndependent Non-Executive Director 2015-06-25
31 Yang, Rowell Long San 楊榮山 M 68 Ch, MD, FdrChairman, Managing Director, Founder 1997-05-02 2010-08-02
32 Yang, Yunfang (1974) 楊雲芳 F 50 FDFinance Director 2015-04-20 2017-11-17
EDExecutive Director 2017-11-17 2018-03-23
33 Yeh, Ivan Pei Chu 葉丕楚 M 65 EDExecutive Director 2002-01-16 2005-06-01
34 Yip, Kevin Ka Kay 葉家祺 M 60 NEDNon-Executive Director 2000-03-23 2003-11-28
35 Yu, Genming 余根明 M 54 EDExecutive Director 2011-04-19 2011-04-20
CEOChief Executive Officer 2011-04-20 2011-09-18
EDExecutive Director 2011-09-18 2015-05-12
36 Yuan, Bing (1969) 袁冰 M 55 NED, ChNon-Executive Director, Chairman 2015-08-11 2017-01-01
37 Zhang, Feng (1978) 張鋒 M 46 EDExecutive Director 2021-03-04 2023-06-02
38 Zhao, Jun (1972) 趙軍 M 52 EDExecutive Director 2019-03-07 2021-03-04
39 Zhao, Yong (1969) 趙勇 M 55 EDExecutive Director 2016-03-10 2019-03-07

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Chan, Tak Hung (1973) 陳德鴻 M 51 CoSecCompany Secretary 2011-07-14 2012-07-13
2 Cheung, Bo Man 張寶文 F 36 CoSecCompany Secretary 2017-04-25
3 Choy, Fung Yee 蔡鳳儀 F 41 CoSecCompany Secretary 2015-06-25 2017-04-25
4 Wen, Xianzhen 溫獻珍 M 52 CFOChief Financial Officer 2017-11-17 2018-03-23
5 Yuen, Angie Suk Ching 袁淑貞 F CoSecCompany Secretary 2009-08-01 2011-04-15

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