CHAMPION TECHNOLOGY HOLDINGS LIMITED 冠軍科技集團有限公司

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Main board

Name Age
in
2020
Position From Until
1 Bleackley, Frank M 83 INEDIndependent Non-Executive Director 2001-11-30 2017-03-20
2 Carter, James (1935) 卡特 M 85 MDManaging Director 1997-12-23
NEDNon-Executive Director 1997-12-23 1999-11-27
3 Chan, Stark Yik Hei 陳易希 M 31 INEDIndependent Non-Executive Director 2017-06-14
4 Chan, Sung Wai 陳崇煒 M 72 NEDNon-Executive Director 2017-11-22
5 Chau, Arthur Ka Wah 周家驊 M 75 EDExecutive Director 1993-07-15 1994-10-17
6 Chellew, Tom 湯兆龍 M 85 NEDNon-Executive Director 1992-11-12 1995-01-03
7 Cheng, Yang (1963) 程楊 M 57 ChChairman 2016-10-03 2017-08-15
8 Cheung, Jennifer Mei Ha 張美霞 F 64 INEDIndependent Non-Executive Director 1992 2004-03-23
9 Dong, Limin 董力民 M 60 INEDIndependent Non-Executive Director 2017-03-20 2017-07-11
10 Gao, Hong (1977) 高宏 M 43 EDExecutive Director 2019-05-02 2019-12-18
11 Ha, Shirley Suk Ling 夏淑玲 F 64 EDExecutive Director 1994-10-17
NEDNon-Executive Director 2004-11-26 2016-12-13
12 Kan, Leo Kin Leung 簡堅良 M 64 CEOChief Executive Officer 2016-10-03
13 Kan, Paul Man Lok 簡文樂 M 73 Ch, FdrChairman, Founder 2016-09-30
14 Knight, Francis Gilbert M 91 INEDIndependent Non-Executive Director 2000-02-14 2013-12-30
15 Kong, Kenneth Siu Chee 江紹智 M 74 EDExecutive Director 1993-05-03 1994-10-17
16 Lai, Fred Yat Kwong 黎日光 M 72 FDFinance Director 1996-04-30 2016-10-03
17 Lam, Ambrose Wai Hon 林懷漢 M 67 EDExecutive Director 1994-06-24 1995-06-01
NEDNon-Executive Director 1995-06-01 1995-12-19
18 Lee, Chi Wah (1956) 李志華 M 64 INEDIndependent Non-Executive Director 2009-07-01 2016-12-13
19 Lei, Lei (1963) 雷蕾 F 57 EDExecutive Director 2017-01-24 2017-07-07
20 Leung, Man Fai (1964) 梁文輝 M 56 INEDIndependent Non-Executive Director 2017-06-14
21 Liang, Xiong Jian 梁雄健 M 86 INEDIndependent Non-Executive Director 2001-11-30 2008-11-27
22 Lin, Xiang (1985) 林祥 M 35 EDExecutive Director 2017-01-24 2017-07-07
23 Liu, Louis Ka Lim 廖嘉濂 M 64 EDExecutive Director 2016-10-03
24 Miller, Terry John 苗禮 M 81 INEDIndependent Non-Executive Director 1992 2017-03-20
25 Poon, Eric Tong Wing 潘棠榮 M 73 EDExecutive Director 1993-12-14
26 To, Cecilica Yin Fong 杜妍芳 F 40 NEDNon-Executive Director 2017-07-07
27 Wong, Edmand Yuk Man 黃育文 M 63 INEDIndependent Non-Executive Director 2018-03-08
28 Wong, Winny Man 黃敏 F 46 ChChairman 2017-10-19
29 Ye, Pei Da 葉培大 M 105 INEDIndependent Non-Executive Director 2001-11-30 2009-06-30
30 Zhang, Jingzhi (1963) 張敬之 M 57 INEDIndependent Non-Executive Director 2016-12-13 2017-12-28

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Chan, Wai (1969) 陳偉 M 51 CoSecCompany Secretary 2016-10-05 2017-01-24
CFO, CoSecChief Financial Officer, Company Secretary 2017-01-24
2 Cheung, Jennifer Mei Ha 張美霞 F 64 CoSecCompany Secretary 1992 2016-10-05
3 Choy, Gary Kin Chung M 50 Sen MgrSenior Manager U

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