COMPUTER AND TECHNOLOGIES HOLDINGS LIMITED

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Main board

Name Age
in
2020
Position From Until
1 Cheung, Derek Wai Lam 張偉霖 M 57 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2013-12-17 2016-04-01
CEOChief Executive Officer 2016-04-01 2020-01-01
EDExecutive Director 2020-01-01
2 Chui, Duncan Tak Keung 徐德強 M 51 NED, Dep ChNon-Executive Director, Deputy Chairman 1998-04-09 2000-06-01
3 Ha, Albert Shu Tong 夏樹棠 M 72 INEDIndependent Non-Executive Director 1998-04-09
4 Lai, Dominic Kai Ming 黎啟明 M 67 NEDNon-Executive Director 2000-02-26 2002-06-18
5 Lee, Allen 李卓斌 M 55 EDExecutive Director 2013-09-05 2015-07-20
6 Lee, Matthew Kwok On 李國安 M 61 INEDIndependent Non-Executive Director 1998-04-09
7 Leung, Sunny King San 梁景新 M 60 FDFinance Director 1998-04-09
8 Ma, Tony Mok Hoi 馬木海 M 64 EDExecutive Director 1998-04-09 2008-07-28
9 Ng, Cheung Shing 吳長勝 M 58 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 1998-04-09 2012-04-01
Ch, FdrChairman, Founder 2012-04-01
10 Ng, Kelvin Kwok Keung 吳國強 M 47 FDFinance Director 2016-04-01
11 So, Andrew Cheung Ping 蘇章平 M 66 EDExecutive Director 2001-09-03 2003-10-16
12 Ting, Stephen Leung Huel 丁良輝 M 67 INEDIndependent Non-Executive Director 2004-08-09
13 Yan, Peter King Shun 任景信 M 59 EDExecutive Director 2008-07-28 2012-04-01
CEOChief Executive Officer 2012-04-01 2013-10-11

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Cheung, Siu Yiu 張少耀 M 46 QA, CoSecQualified Accountant, Company Secretary 2004-08 2007-05-18
2 Ng, Kelvin Kwok Keung 吳國強 M 47 CoSecCompany Secretary 2007-05-18

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