INNO-TECH HOLDINGS LIMITED 匯創控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ang, Michael Wing Fung 洪榮鋒 | M | 52 | EDExecutive Director | 2010-02-19 | 2015-04-09 |
| 2 | Au, Yuk Kit 歐玉潔 | F | 58 | INEDIndependent Non-Executive Director | 2010-08-02 | 2012-04-02 |
| 3 | Cai, Chun Fai 蔡振輝 | M | 43 | INEDIndependent Non-Executive Director | 2018-02-02 | 2018-02-14 |
| 4 | Cao, Xinhua 曹新華 | M | 51 | NEDNon-Executive Director | 2019-05-31 | |
| 5 | Chan, Yiu Wing (1952) 陳耀榮 | M | 72 | INEDIndependent Non-Executive Director | 2015-03-16 | 2016-03-01 |
| EDExecutive Director | 2016-03-01 | 2020-05-18 | ||||
| 6 | Chen, Chuan (1960) 陳川 | M | 64 | ChChairman | 2011-01-19 | 2015-01-23 |
| 7 | Cheng, King Hung 鄭景鴻 | M | 68 | INEDIndependent Non-Executive Director | 2007-05-16 | 2010-08-02 |
| 8 | Chow, Grace Wai Man 周偉敏 | F | 68 | INEDIndependent Non-Executive Director | 2001-11 | 2004-02-09 |
| 9 | Chu, Woon Yuen 朱煥源 | M | 63 | INEDIndependent Non-Executive Director | 2010-05-03 | 2010-12-15 |
| 10 | Ha, Chuen Yeung 夏振洋 | M | 38 | EDExecutive Director | 2014-12-01 | 2018-08-16 |
| 11 | Ho, Liwina Chui Yin 何翠賢 | F | 60 | INEDIndependent Non-Executive Director | 2004-09-30 | 2007-05-16 |
| 12 | Hussain, Mazher (1990) | M | 34 | EDExecutive Director | 2016-10-19 | 2018-06-20 |
| 13 | Kan, Philip Siu Lun 簡兆麟 | M | 69 | NEDNon-Executive Director | 2018-11-02 | 2018-11-05 |
| 14 | Keung, Kai Pong 姜啟邦 | M | 45 | EDExecutive Director | 2019-03-29 | 2019-11-01 |
| 15 | Kwan Leung, Anna 關梁安娜 | F | 63 | INEDIndependent Non-Executive Director | 2012-04-02 | 2014-11-13 |
| 16 | Lai, Sam Ying Sum 黎應森 | M | 61 | INEDIndependent Non-Executive Director | 2006-03-03 | 2010-04-01 |
| 17 | Lam, Shiu San 林兆燊 | M | 51 | EDExecutive Director | 2010-06-01 | |
| 18 | Lau, King Hang 劉勁恒 | M | 53 | EDExecutive Director | 2015-03-16 | 2019-01-07 |
| 19 | Lee, Thomas Ho Yiu 李浩堯 | M | 47 | INEDIndependent Non-Executive Director | 2013-01-21 | 2018-02-02 |
| 20 | Leung, Chung Nam 梁仲南 | M | 37 | INEDIndependent Non-Executive Director | 2018-08-03 | 2018-11-08 |
| 21 | Liu, Jianyi (SFC:BEJ055) 劉簡怡 | F | 38 | INEDIndependent Non-Executive Director | 2015-03-16 | 2018-12-21 |
| 22 | Lu, Di (1983) 蘆荻 | F | 41 | INEDIndependent Non-Executive Director | 2010-12-15 | 2015-01-15 |
| 23 | Ma, Muyuan 馬牧源 | F | 31 | EDExecutive Director | 2019-01-07 | 2019-05-20 |
| 24 | Pu, Haiyong 蒲海勇 | M | 51 | ChChairman | 2018-06-20 | 2019-05-20 |
| 25 | Shih, Jackson Yau Ting 石耀庭 | M | 38 | EDExecutive Director | 2013-02-18 | 2015-01-14 |
| 26 | Tsang, Chun Kit (1986) 曾俊傑 | M | 38 | INEDIndependent Non-Executive Director | 2019-01-07 | 2019-08-15 |
| 27 | Tsang, Ho Yin (LSHK:2013-12) 曾浩賢 | M | 39 | INEDIndependent Non-Executive Director | 2019-06-28 | 2020-06-22 |
| 28 | Tse, Valent Yuen Ming 謝遠明 | M | 57 | INEDIndependent Non-Executive Director | 2014-11-13 | 2019-06-28 |
| 29 | Wang, Yu (1982) 王宇 | M | 42 | CEOChief Executive Officer | 2018-08-16 | 2019-02-01 |
| 30 | Wong, Charles Tak Leung 王德良 | M | 74 | INEDIndependent Non-Executive Director | 2004-02-09 | 2010-05-03 |
| 31 | Wong, Kwok Sing (1964) 黃國聲 | M | 60 | Dep Ch, COO, Co-FdrDeputy Chairman, Chief Operating Officer, Co-Founder | 2005-07-04 | |
| CEO, Co-FdrChief Executive Officer, Co-Founder | 2005-07-04 | 2010-03-23 | ||||
| 32 | Wong, On Yee 黃安宜 | F | 49 | INEDIndependent Non-Executive Director | 2010-04-01 | 2013-01-21 |
| 33 | Wong, Robert Yao Wing 黃祐榮 | M | 66 | CEOChief Executive Officer | 2005-07-04 | |
| Dep ChDeputy Chairman | 2005-07-04 | 2011-01-31 | ||||
| 34 | Wong, Samuel Kam Fai 黃錦輝 | M | 48 | INEDIndependent Non-Executive Director | 2018-12-21 | 2019-05-31 |
| CEOChief Executive Officer | 2019-05-31 | 2020-06-22 | ||||
| 35 | Wong, Shun Loy (1964) 黃順來 | M | 60 | INEDIndependent Non-Executive Director | 2019-09-02 | 2020-09-30 |
| 36 | Wong, Ting Kon 黃定幹 | M | 54 | INEDIndependent Non-Executive Director | 2018-02-15 | 2018-08-03 |
| 37 | Wong, Yuen Yee (1962) 黃婉兒 | F | 62 | Ch, Co-FdrChairman, Co-Founder | 2011-01-19 | |
| 38 | Wu, Annis Wai Yee 胡恵儀 | F | 68 | INEDIndependent Non-Executive Director | 2001-11-20 | 2006-02-20 |
| 39 | Yam, Chun Yin 任俊彥 | M | 48 | INEDIndependent Non-Executive Director | 2019-06-28 | 2020-09-23 |
| 40 | Zhang, Baocai (1969) 張寶才 | M | 55 | EDExecutive Director | 2018-11-02 | 2019-03-29 |
| 41 | Zhang, Ronggang 張榮剛 | M | 63 | NEDNon-Executive Director | 2020-01-20 | 2020-02-21 |
| EDExecutive Director | 2020-02-21 | |||||
| 42 | Zheng, Pin 鄭品 | M | 44 | Vice ChVice Chairman | 2019-02-01 | 2019-11-05 |
| ChChairman | 2019-11-05 | |||||
| 43 | Zhou, Wen Yu 周文宇 | M | 43 | EDExecutive Director | 2019-12-03 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Cheung (1955) 陳璋 | M | 69 | CoSecCompany Secretary | 2018-08-03 | 2020-08-04 |
| 2 | Cheng, Wai Hei 鄭偉禧 | M | 43 | CoSecCompany Secretary | 2013-05-07 | 2014-08-14 |
| CoSecCompany Secretary | 2015-07-01 | 2015-11-06 | ||||
| 3 | Chiang, Stephen Chi Kin 蔣智堅 | M | 55 | CoSecCompany Secretary | 2014-08-14 | 2015-07-01 |
| 4 | Choi Chen, Po Sum 陳葆心 | F | 93 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2002-11-15 | 2006 |
| 5 | Chow, Kam Wing 周錦榮 | M | 65 | Sen MgrSenior Manager | 2000-07 | 2005 |
| 6 | Hou, Anita Chung Man 侯頌雯 | F | LiquidatorLiquidator | 2020-09-14 | ||
| 7 | Kan, Terry Lap Kee 簡立祈 | M | 57 | LiquidatorLiquidator | 2020-09-14 | |
| 8 | Lai, Wai Ha 黎惠霞 | F | CoSecCompany Secretary | 2016-11-05 | 2018-08-03 | |
| 9 | Leung, Pui Ki 梁珮琪 | F | CoSecCompany Secretary | 2015-11-06 | 2016-11-05 | |
| 10 | Li, Peter Kar Fai 李嘉輝 | M | 59 | QA, CoSecQualified Accountant, Company Secretary | 2002-02 | 2006-02-20 |
| CoSecCompany Secretary | 2007-03-01 | 2011-10-03 | ||||
| 11 | Tse, Wing York 謝永鑰 | M | 45 | CoSecCompany Secretary | 2011-10-03 | 2013-05-07 |
| 12 | Wong, Alice Yuen Man 黃婉雯 | F | 58 | Sen MgrSenior Manager | 2000-09 | 2011 |
| 13 | Wu, Annis Wai Yee 胡恵儀 | F | 68 | QA, CoSecQualified Accountant, Company Secretary | 2006-02-20 | 2007-02-28 |
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