CHAMPION TECHNOLOGY HOLDINGS LIMITED 冠軍科技集團有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Stark Yik Hei 陳易希 | M | 31 | INEDIndependent Non-Executive Director | 2017-06-14 | |
2 | Leung, Man Fai (1964) 梁文輝 | M | 56 | INEDIndependent Non-Executive Director | 2017-06-14 | |
3 | To, Cecilica Yin Fong 杜妍芳 | F | 40 | NEDNon-Executive Director | 2017-07-07 | |
4 | Wong, Edmand Yuk Man 黃育文 | M | 63 | INEDIndependent Non-Executive Director | 2018-03-08 | |
5 | Poon, Eric Tong Wing 潘棠榮 | M | 73 | EDExecutive Director | 1993-12-14 | |
6 | Chau, Arthur Ka Wah 周家驊 | M | 75 | EDExecutive Director | 1993-07-15 | 1994-10-17 |
7 | Ha, Shirley Suk Ling 夏淑玲 | F | 64 | EDExecutive Director | 1994-10-17 | |
8 | Kong, Kenneth Siu Chee 江紹智 | M | 74 | EDExecutive Director | 1993-05-03 | 1994-10-17 |
9 | Chellew, Tom 湯兆龍 | M | 85 | NEDNon-Executive Director | 1992-11-12 | 1995-01-03 |
10 | 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 | ||||
11 | Carter, James (1935) 卡特 | M | 85 | MDManaging Director | 1997-12-23 | |
NEDNon-Executive Director | 1997-12-23 | 1999-11-27 | ||||
12 | Cheung, Jennifer Mei Ha 張美霞 | F | 64 | INEDIndependent Non-Executive Director | 1992 | 2004-03-23 |
13 | Liang, Xiong Jian 梁雄健 | M | 86 | INEDIndependent Non-Executive Director | 2001-11-30 | 2008-11-27 |
14 | Ye, Pei Da 葉培大 | M | 105 | INEDIndependent Non-Executive Director | 2001-11-30 | 2009-06-30 |
15 | Knight, Francis Gilbert | M | 91 | INEDIndependent Non-Executive Director | 2000-02-14 | 2013-12-30 |
16 | Kan, Paul Man Lok 簡文樂 | M | 73 | Ch, FdrChairman, Founder | 2016-09-30 | |
17 | Kan, Leo Kin Leung 簡堅良 | M | 64 | CEOChief Executive Officer | 2016-10-03 | |
18 | Lai, Fred Yat Kwong 黎日光 | M | 72 | FDFinance Director | 1996-04-30 | 2016-10-03 |
19 | Ha, Shirley Suk Ling 夏淑玲 | F | 64 | NEDNon-Executive Director | 2004-11-26 | 2016-12-13 |
20 | Lee, Chi Wah (1956) 李志華 | M | 64 | INEDIndependent Non-Executive Director | 2009-07-01 | 2016-12-13 |
21 | Bleackley, Frank | M | 83 | INEDIndependent Non-Executive Director | 2001-11-30 | 2017-03-20 |
22 | Miller, Terry John 苗禮 | M | 81 | INEDIndependent Non-Executive Director | 1992 | 2017-03-20 |
23 | Lei, Lei (1963) 雷蕾 | F | 57 | EDExecutive Director | 2017-01-24 | 2017-07-07 |
24 | Lin, Xiang (1985) 林祥 | M | 35 | EDExecutive Director | 2017-01-24 | 2017-07-07 |
25 | Dong, Limin 董力民 | M | 60 | INEDIndependent Non-Executive Director | 2017-03-20 | 2017-07-11 |
26 | Cheng, Yang (1963) 程楊 | M | 57 | ChChairman | 2016-10-03 | 2017-08-15 |
27 | Zhang, Jingzhi (1963) 張敬之 | M | 57 | INEDIndependent Non-Executive Director | 2016-12-13 | 2017-12-28 |
28 | Gao, Hong (1977) 高宏 | M | 43 | EDExecutive Director | 2019-05-02 | 2019-12-18 |
29 | Liu, Louis Ka Lim 廖嘉濂 | M | 64 | EDExecutive Director | 2016-10-03 | 2020-10-23 |
30 | Chan, Sung Wai 陳崇煒 | M | 72 | NEDNon-Executive Director | 2017-11-22 | 2020-12-17 |
31 | Wong, Winny Man 黃敏 | F | 47 | ChChairman | 2017-10-19 | 2022-06-24 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Choy, Gary Kin Chung | M | 50 | Sen MgrSenior Manager | U | |
2 | Cheung, Jennifer Mei Ha 張美霞 | F | 64 | CoSecCompany Secretary | 1992 | 2016-10-05 |
3 | Chan, Wai (1969) 陳偉 | M | 51 | CoSecCompany Secretary | 2016-10-05 | 2017-01-24 |
CFO, CoSecChief Financial Officer, Company Secretary | 2017-01-24 | 2024-05-18 |
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