| Yee Man Chan | |
Director/Board Member
|
28/04/2026
|
03/06/2026
| |
Independent Dir/Board Member
|
28/04/2026
|
03/06/2026
|
|
| Kon Man Wong | |
Director/Board Member
|
28/04/2026
|
20/05/2026
| |
Chairman
|
26/04/2022
|
28/04/2026
|
|
| Simpson Lee | |
Director/Board Member
|
25/03/2026
|
19/05/2026
|
|
| Shuk Man Chan | |
Director/Board Member
|
24/11/2025
|
24/02/2026
| |
Independent Dir/Board Member
|
24/11/2025
|
24/02/2026
|
|
| Ka Ying Liu | |
Director/Board Member
|
12/01/2023
|
25/08/2025
|
|
| Yuk Ping Lee Wong | |
Comptroller/Controller/Auditor
|
31/12/1996
|
17/07/2025
| |
Director of Finance/CFO
|
31/12/1996
|
17/07/2025
| |
Corporate Secretary
|
30/07/2015
|
17/07/2025
|
|
| Kin Yuen | |
Director/Board Member
|
13/09/2017
|
05/05/2024
|
|
| Chun Wah Fan | |
Director/Board Member
|
21/04/2015
|
05/05/2024
| |
Independent Dir/Board Member
|
21/04/2015
|
05/05/2024
|
|
| Lai Wah Chow | |
Director/Board Member
|
16/05/2011
|
12/01/2023
|
|
| Wei Sun | |
Chief Executive Officer
|
21/11/2021
|
11/01/2023
|
|
| Ming Guo Huang | |
Director/Board Member
|
02/07/2018
|
01/07/2021
| |
Chief Executive Officer
|
02/07/2018
|
01/07/2021
|
|
| Ying Ng | |
Director/Board Member
|
30/11/2012
|
24/03/2019
| |
Independent Dir/Board Member
|
30/11/2012
|
24/03/2019
|
|
| Kwing Chuen Tang | |
Director/Board Member
|
30/11/2008
|
10/03/2019
|
|
| Qi Ang Lai | |
Director/Board Member
|
30/11/2008
|
30/01/2019
| |
Independent Dir/Board Member
|
30/11/2008
|
30/01/2019
|
|
| Jun Jie Wang | |
Director/Board Member
|
02/07/2018
|
-
| |
Independent Dir/Board Member
|
02/07/2018
|
-
|
|
| Man Lung Chen | |
Director/Board Member
|
30/09/2009
|
15/04/2018
| |
Chief Operating Officer
|
30/09/2012
|
31/05/2017
|
|
| Joseph Lee Chennault | |
Director/Board Member
|
31/08/2004
|
21/08/2017
| |
Independent Dir/Board Member
|
31/08/2004
|
21/08/2017
|
|
| U Fai Tang | |
Director/Board Member
|
29/02/2008
|
21/08/2017
| |
Chief Tech/Sci/R&D Officer
|
30/04/2001
|
21/08/2017
|
|
| Tak-Kwong Lai | |
Director/Board Member
|
03/02/2014
|
07/04/2017
| |
Chief Executive Officer
|
03/02/2014
|
30/11/2016
|
|
| Bong Foo Chu | |
Chairman
|
20/01/2011
|
28/12/2016
|
|
| Billy Chung | |
Director/Board Member
|
31/10/2007
|
31/08/2016
| |
Chief Operating Officer
|
31/10/2007
|
20/10/2013
| |
Corporate Officer/Principal
|
20/10/2013
|
31/08/2016
|
|
| Kee Wai Leung | |
Corporate Secretary
|
31/05/2014
|
30/06/2015
|
|
| Xiao Lin Wan | |
Director/Board Member
|
30/06/2002
|
18/05/2015
|
|
| Wai Wa Tsang | |
Director/Board Member
|
17/11/2009
|
27/02/2015
| |
Independent Dir/Board Member
|
16/11/2009
|
27/02/2015
|
|
| Hua Guo Yu | |
Chief Executive Officer
|
05/05/2008
|
31/03/2014
|
|
| Huan Fei Guan | |
Director/Board Member
|
30/06/2013
|
-
|
|
| Wai Chung Cheung | |
Director of Finance/CFO
|
31/10/2012
|
-
| |
President
|
31/10/2012
|
-
|
|
| Kam Biu Tam | |
Corporate Secretary
|
01/03/2012
|
-
|
|
| Wai Sum Tong | |
Corporate Secretary
|
30/04/2010
|
01/03/2012
|
|
| Wai Tung Cheung | |
Chairman
|
30/11/1998
|
31/12/2010
|
|
| Chang Manayan | |
Director/Board Member
|
31/08/1999
|
12/09/2010
|
|
| Cheong Sao Tai | |
Director/Board Member
|
31/05/2007
|
21/10/2009
|
|
| Man To Lai | |
Director/Board Member
|
02/09/2009
|
02/09/2009
|
|
| Tiao Chun Wang | |
Director/Board Member
|
31/07/1999
|
08/09/2008
|
|
| Rui Qing Shao | |
Director/Board Member
|
18/03/2007
|
-
|
|
| Kam Shing Cheung | |
Director/Board Member
|
31/12/2004
|
31/12/2004
|
|
| Ting Ho Fung | |
Corporate Officer/Principal
|
30/09/1998
|
31/05/2003
| |
Director/Board Member
|
30/07/2024
|
28/04/2026
| |
Independent Dir/Board Member
|
30/07/2024
|
24/11/2025
|
|
| Tzyh-Trong Chen | |
Corporate Officer/Principal
|
19/04/2010
|
-
|
|
| Yuk Long Wong | |
| Wing Shuen Mak Lau | |
Corporate Officer/Principal
|
-
|
-
|
|
| Yuen Wa Yu | |
Investor Relations Contact
|
-
|
15/07/2012
| |
Public Communications Contact
|
19/04/2010
|
-
| |
Corporate Officer/Principal
|
15/07/2012
|
15/07/2012
|
|
| Wai Keung Cheung | |
Comptroller/Controller/Auditor
|
19/04/2010
|
-
| |
Corporate Secretary
|
-
|
-
|
|
| Eva Wong | |
Investor Relations Contact
|
-
|
-
|
|