CircuTech International Holdings Limited 訊智海國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chang, Chuan Wang 張傳旺 | M | 56 | NED, ChNon-Executive Director, Chairman | 2023-04-14 | |
| 2 | Chen, Ching Hsuan 陳靜洵 | F | 62 | CEOChief Executive Officer | 2020-05-15 | |
| 3 | Hsia, Ke Ping 夏克平 | M | 54 | NEDNon-Executive Director | 2024-05-17 | |
| 4 | Li, Robin Kit Ling 李傑靈 | M | 65 | INEDIndependent Non-Executive Director | 2017-12-01 | |
| 5 | Miao, Benny Hua Ben 苗華本 | M | 50 | INEDIndependent Non-Executive Director | 2016-06-27 | |
| 6 | Yeung, Peter Wai Hung 楊偉雄 | M | 66 | INEDIndependent Non-Executive Director | 2016-06-10 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Fung, Po Ting 馮寶婷 | F | CoSecCompany Secretary | 2023-12-21 | ||
| 2 | Kung, Wenlin 龔文霖 | M | 50 | CFOChief Financial Officer | 2024-05-17 |
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