China Display Optoelectronics Technology Holdings Limited 華顯光電技術控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fung, William (1925) 馮緯光 | M | 98 | Dep ChDeputy Chairman | 1997-05-02 | 2000-06-30 |
| 2 | Lee, Richard Yi 李翊 | M | 74 | FDFinance Director | 2006-05-19 | 2007-07-01 |
| 3 | Lee, Alex Chiu Kang (1950) 李疇賡 | M | 73 | INEDIndependent Non-Executive Director | 1997-05-26 | 2010-08-24 |
| 4 | Liu, Zixian (1950) 劉子先 | M | 73 | INEDIndependent Non-Executive Director | 2004-09-30 | 2010-06-21 |
| 5 | Chang, I Hua 張益華 | M | 71 | NEDNon-Executive Director | 2008-01-05 | 2011-07-11 |
| 6 | Chang, I Sun 張宜巽 | M | 71 | EDExecutive Director | 2011-04-19 | 2015-05-11 |
| 7 | Wu, Yaw Min 吳耀民 | M | 71 | NEDNon-Executive Director | 1999-07-29 | 2002-09-17 |
| 8 | Chang, Steve Su Pong 張斯鵬 | M | 70 | EDExecutive Director | 2001-04-26 | 2008-01-05 |
| 9 | Wang, Will Kuei Ching 王貴清 | M | 70 | INEDIndependent Non-Executive Director | 2008-01-05 | 2009-02-06 |
| NEDNon-Executive Director | 2009-02-06 | 2010-09-10 | ||||
| 10 | Wang, Morris Ming Chun 王明俊 | M | 69 | EDExecutive Director | 2002-01-16 | 2004-05-01 |
| Dep ChDeputy Chairman | 2004-05-01 | 2009-01-21 | ||||
| 11 | Chan, Paul Mo Po 陳茂波 | M | 68 | INEDIndependent Non-Executive Director | 1997-05-26 | 2005-09-01 |
| 12 | Lai, Jack Chen Chu 賴鎮局 | M | 68 | 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 | ||||
| 13 | Wang, Chih Cheng 汪志成 | M | 67 | EDExecutive Director | 2010-09-16 | 2011-07-07 |
| 14 | Yang, Rowell Long San 楊榮山 | M | 67 | Ch, MD, FdrChairman, Managing Director, Founder | 1997-05-02 | 2010-08-02 |
| 15 | Hui, Elina Siu Ling 許小玲 | F | 66 | 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 | ||||
| 16 | Lau, Kevin Siu Ki 劉紹基 | M | 65 | INEDIndependent Non-Executive Director | 2005-09-01 | 2010-08-24 |
| 17 | Huang, Michael Ying Che 黃英哲 | M | 64 | NEDNon-Executive Director | 2008-01-05 | 2011-07-11 |
| 18 | Yeh, Ivan Pei Chu 葉丕楚 | M | 64 | EDExecutive Director | 2002-01-16 | 2005-06-01 |
| 19 | Wong, Luffer Kui Ming 黃貴明 | M | 62 | EDExecutive Director | 1997-05-02 | 2006-05-19 |
| 20 | Xu, Yan (HKUST) 徐岩 | M | 61 | INEDIndependent Non-Executive Director | 2015-06-25 | |
| 21 | Lu, Gui Fang 魯桂芳 | M | 59 | EDExecutive Director | 2010-11-25 | 2015-05-12 |
| 22 | Sun, Min (1964) 孫敏 | F | 59 | 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 | Yip, Kevin Ka Kay 葉家祺 | M | 59 | NEDNon-Executive Director | 2000-03-23 | 2003-11-28 |
| 24 | Li, Yuguo (1966) 李玉國 | M | 57 | ChChairman | 2015-06-25 | 2015-08-11 |
| EDExecutive Director | 2015-08-11 | 2016-03-10 | ||||
| 25 | Li, Yang (1967) 李揚 | M | 56 | INEDIndependent Non-Executive Director | 2015-06-25 | |
| 26 | Yuan, Bing (1969) 袁冰 | M | 54 | NED, ChNon-Executive Director, Chairman | 2015-08-11 | 2017-01-01 |
| 27 | Zhao, Yong (1969) 趙勇 | M | 54 | EDExecutive Director | 2016-03-10 | 2019-03-07 |
| 28 | Hsu, Helen Wai Man 徐慧敏 | F | 53 | INEDIndependent Non-Executive Director | 2015-06-25 | |
| 29 | Li, Jian (1970) 李健 | M | 53 | CEOChief Executive Officer | 2015-06-25 | 2019-03-07 |
| 30 | Yu, Genming 余根明 | M | 53 | 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 | ||||
| 31 | Wen, Xianzhen 溫獻珍 | M | 51 | FDFinance Director | 2018-03-23 | |
| 32 | Zhao, Jun (1972) 趙軍 | M | 51 | EDExecutive Director | 2019-03-07 | 2021-03-04 |
| 33 | Han, Su 韓蘇 | M | 50 | EDExecutive Director | 2011-04-19 | 2015-06-25 |
| 34 | Jing, Chunmei 淨春梅 | F | 50 | EDExecutive Director | 2015-06-25 | 2015-08-11 |
| 35 | Yang, Yunfang (1974) 楊雲芳 | F | 49 | FDFinance Director | 2015-04-20 | 2017-11-17 |
| EDExecutive Director | 2017-11-17 | 2018-03-23 | ||||
| 36 | Ouyang, Hongping 歐陽洪平 | M | 47 | ED, COOExecutive Director, Chief Operating Officer | 2015-06-25 | 2019-03-07 |
| CEOChief Executive Officer | 2019-03-07 | |||||
| 37 | Zhang, Feng (1978) 張鋒 | M | 45 | EDExecutive Director | 2021-03-04 | 2023-06-02 |
| 38 | Liao, Qian 廖騫 | M | 43 | NED, ChNon-Executive Director, Chairman | 2017-01-01 | |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yuen, Angie Suk Ching 袁淑貞 | F | CoSecCompany Secretary | 2009-08-01 | 2011-04-15 | |
| 2 | Wen, Xianzhen 溫獻珍 | M | 51 | CFOChief Financial Officer | 2017-11-17 | 2018-03-23 |
| 3 | Chan, Tak Hung (1973) 陳德鴻 | M | 50 | CoSecCompany Secretary | 2011-07-14 | 2012-07-13 |
| 4 | Choy, Fung Yee 蔡鳳儀 | F | 40 | CoSecCompany Secretary | 2015-06-25 | 2017-04-25 |
| 5 | Cheung, Bo Man 張寶文 | F | 35 | CoSecCompany Secretary | 2017-04-25 |
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