Officers: Leoch International Technology Limited 理士國際技術有限公司

Leoch International Technology Limited 理士國際技術有限公司

	Name	⚥	Age in 2024	Position	From	Until
1	An, Wenbin (1940) 安文彬	M	84	INEDIndependent Non-Executive Director	2010-10-14	2013-11-17
2	Cao, Alan Yixiong 曹亦雄	M	56	INEDIndependent Non-Executive Director	2010-10-14
3	Chan, Alfred Kar Ho 陳家豪	M	65	INEDIndependent Non-Executive Director	2013-11-17	2014-09-17
4	Dong, Li (1966) 董李	M	58	Ch, CEO, FdrChairman, Chief Executive Officer, Founder	2010-04-27	2014-08-28
				Ch, FdrChairman, Founder	2014-08-28
5	Gong, Fangxiong 龔方雄	M	61	INEDIndependent Non-Executive Director	2015-07-01	2017-06-16
6	Hong, Yu (1971) 洪渝	F	53	EDExecutive Director	2023-04-06
7	Lau, Edwin Chi Kit 劉智傑	M	79	INEDIndependent Non-Executive Director	2014-09-17
8	Liu, Yangsheng 劉陽生	M	77	INEDIndependent Non-Executive Director	2010-10-14	2019-07-30
9	Lu, Zhiqiang (1975) 盧志強	M	49	INEDIndependent Non-Executive Director	2022-03-21
10	Nan, Xinsheng 南新生	M	62	INEDIndependent Non-Executive Director	2020-09-16	2022-01-01
11	Noznesky, Philip Armstrong	M	84	EDExecutive Director	2010-06-11	2016-09-01
				NEDNon-Executive Director	2016-09-01	2018-09-22
12	Yin, Haiyan 印海燕	F	48	CEOChief Executive Officer	2018-07-30	2023-08-10
				EDExecutive Director	2023-08-10
13	Zhao, Huan (1976) 趙歡	F	48	ED, VPExecutive Director, Vice President	2010-06-11	2014-08-28
				CEOChief Executive Officer	2014-08-28	2018-07-30
				EDExecutive Director	2018-07-30	2018-08-06
14	Zhu, Ping (1959) 朱評	M	65	INEDIndependent Non-Executive Director	2019-10-28	2020-09-16

	Name	⚥	Age in 2024	Position	From	Until
1	Chang, Jianwei (1971) 常建偉	M	53	CEO Non-DirChief Executive Officer, Non-director	2023-08-10
2	Chow, Albert Kam Keung 周錦強	M	60	CFO, CoSecChief Financial Officer, Company Secretary	2015-11-01
3	Ko, Domine Cheong Wing 高昌榮	M	62	CFO, CoSecChief Financial Officer, Company Secretary	2013-11-15	2015-11-01
4	Liu, Shuen Kong 廖船江	M	52	CFO, CoSecChief Financial Officer, Company Secretary		2013-11-15