Skyworth Group Limited (BM) 創維集團有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Cheong, Henry Ying Chew 張英潮 M 76 INEDIndependent Non-Executive Director 2015-01-01
2 Hung, Clement Ka Hai 洪嘉禧 M 69 INEDIndependent Non-Executive Director 2020-03-18
3 Lam, Eric Shing Choi 林成財 M 53 EDExecutive Director 2020-02-28
4 Li, Robin Wei Bin 李偉斌 M 63 INEDIndependent Non-Executive Director 2000-03-10
5 Lin, Jin (1984) 林勁 M 40 ChChairman 2022-07-07
6 Lin, Weiping 林衛平 F 66 EDExecutive Director 2016-07-08
7 Liu, Tangzhi 劉棠枝 M 61 Vice ChVice Chairman 2022-04-30
8 Shi, Chi 施馳 M 53 CEOChief Executive Officer 2022-04-30
9 Tao, Jun (1964) 陶鈞 M 60 FDFinance Director 2000-03-10 2000-10-21
10 Liu, Henrique Hui Yang 劉輝陽 M 61 Vice ChVice Chairman 2000-01-21 2000-11-27
11 Kuo, Teng Yeuk 郭騰躍 M 68 EDExecutive Director 2000-03-10 2003-04-22
12 Liu, James Juh 劉助 M 76 INEDIndependent Non-Executive Director 2000-03-10 2003-05-31
13 Cheng, Kin Chung 鄭建中 M 62 FDFinance Director 2004-09-01 2004-12-06
14 Ng, Kam Fai (1957) 吳錦輝 M 67 EDExecutive Director 2000-03-10 2004-12-06
15 Wong, Pui Sing 黃培昇 M 57 EDExecutive Director 2000-03-10 2004-12-06
16 Wong, Stephen Wang Sang 黃宏生 M 68 Ch, FdrChairman, Founder 2000-01-21 2004-12-06
17 Wang, Dianfu 王殿甫 M 89 Ch, CEOChairman, Chief Executive Officer 2005-01-14 2005-06-29
18 Zhang, Xuebin (1963) 張學斌 M 61 EDExecutive Director 2005-01-14 2005-06-29
19 Wong, Stephen Wang Sang 黃宏生 M 68 NED, Ch, FdrNon-Executive Director, Chairman, Founder 2004-12-06 2006-08-09
20 Wang, Dianfu 王殿甫 M 89 ChChairman 2005-06-29 2007-04-01
21 Zhang, Xuebin (1963) 張學斌 M 61 CEOChief Executive Officer 2005-06-29 2007-04-01
22 Xie, Zhengcai 偰正才 M 61 INEDIndependent Non-Executive Director 2004-09-01 2009-12-28
23 Tsui, Tsin Tong 徐展堂 M 84 INEDIndependent Non-Executive Director 2009-11-12 2010-04-02
24 Ding, Kai (1935) 丁凱 F 89 EDExecutive Director 2000-03-10 2012-02-11
25 Yang, Dongwen 楊東文 M 59 EDExecutive Director 2006-02-08 2012-02-15
26 Zhang, Xuebin (1963) 張學斌 M 61 Ch, CEOChairman, Chief Executive Officer 2007-04-01 2012-02-15
27 Lin, Weiping 林衛平 F 66 EDExecutive Director 2006-02-08 2013-04-01
28 Zhang, Xuebin (1963) 張學斌 M 61 ChChairman 2012-02-15 2013-04-01
29 Chan, Katherine Wai Kay 陳蕙姬 F 65 INEDIndependent Non-Executive Director 2010-07-27 2013-09-09
30 Leung, Frederick Chi Ching (SFC:AGN758) 梁子正 M 66 FDFinance Director 2005-01-14 2013-12-01
31 Sun, Shengdian 孫盛典 M 69 INEDIndependent Non-Executive Director 2013-09-23 2014-03-18
32 So, Stephen Hon Cheung 蘇漢章 M 68 INEDIndependent Non-Executive Director 2000-03-10 2015-01-01
33 Lu, Rong Chang 陸榮昌 M 78 EDExecutive Director 2010-06-21 2016-01-01
34 Lin, Weiping 林衛平 F 66 ChChairman 2013-04-01 2016-07-08
35 Chan, Katherine Wai Kay 陳蕙姬 F 65 EDExecutive Director 2013-09-09 2016-10-01
36 Wei, Wei (1965) 魏煒 M 59 INEDIndependent Non-Executive Director 2014-03-18 2017-03-18
37 Liu, Tangzhi 劉棠枝 M 61 EDExecutive Director 2015-12-15 2017-04-01
38 Yang, Dongwen 楊東文 M 59 CEOChief Executive Officer 2012-02-15 2017-04-01
NEDNon-Executive Director 2017-04-01 2018-04-01
39 Li, Ming (1962) 李明 M 62 INEDIndependent Non-Executive Director 2017-03-18 2020-03-18
40 Liu, Tangzhi 劉棠枝 M 61 CEOChief Executive Officer 2017-04-01 2022-04-30
41 Shi, Chi 施馳 M 53 EDExecutive Director 2011-07-15 2022-04-30
42 Lai, Weide 賴偉德 M 66 ChChairman 2016-07-08 2022-07-07
43 Lin, Jin (1984) 林勁 M 40 EDExecutive Director 2018-04-01 2022-07-07

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Lam, Eric Shing Choi 林成財 M 53 CoSecCompany Secretary 2013-12-01
2 Wong, Stephen Wang Sang 黃宏生 M 68 Cons, FdrConsultant, Founder 2012-08-09
3 Liang, Joseph Hsien Tse 梁顯治 M 70 CoSecCompany Secretary 2004-12-17
4 Wang, Dianfu 王殿甫 M 89 CEO Non-DirChief Executive Officer, Non-director 2004-12-07 2005-01-14
5 Leung, Frederick Chi Ching (SFC:AGN758) 梁子正 M 66 CoSecCompany Secretary 2004-12-17 2013-12-01

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