TECHNOVATOR INTERNATIONAL LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Kathy Hua 陳華 | F | 58 | INEDIndependent Non-Executive Director | 2011-09-08 | 2023-05-29 |
| 2 | Lu, Yao (1976) 陸瑤 | F | 46 | INEDIndependent Non-Executive Director | 2023-05-29 | |
| 3 | Shi, Shanshan (1981) 施珊珊 | F | 43 | NEDNon-Executive Director | 2010-03-05 | 2012-08-28 |
| 4 | Zhang, Yanhua (1977) 張艷華 | F | 47 | NEDNon-Executive Director | 2024-02-01 | |
| 5 | Chan, Hock Eng | M | NEDNon-Executive Director | 2010-03-05 | 2011-01-01 | |
| 6 | Chia, Yew Boon 謝有文 | M | 66 | INEDIndependent Non-Executive Director | 2011-09-08 | |
| 7 | Chow, David Dah Jen 周大任 | M | 64 | NEDNon-Executive Director | 2010-03-05 | 2011-12-13 |
| NEDNon-Executive Director | 2012-08-28 | 2012-12-31 | ||||
| 8 | Fan, Anthony Ren Da 范仁達 | M | 64 | INEDIndependent Non-Executive Director | 2011-09-08 | |
| 9 | Fan, Xin (1960) 范新 | M | 64 | NEDNon-Executive Director | 2014-03-31 | 2015-11-16 |
| NED, ChNon-Executive Director, Chairman | 2015-11-16 | 2016-07-15 | ||||
| 10 | Huang, Yu (1968) 黃俞 | M | 56 | NED, ChNon-Executive Director, Chairman | 2016-07-15 | 2018-04-03 |
| NEDNon-Executive Director | 2018-04-03 | 2020-01-09 | ||||
| 11 | Li, Jisheng (1965) 李吉生 | M | 59 | NEDNon-Executive Director | 2005-12-19 | 2014-03-31 |
| 12 | Liang, Wuquan 梁武全 | M | 49 | NEDNon-Executive Director | 2021-06-17 | 2024-02-01 |
| 13 | Liu, Tianmin 劉天民 | M | 63 | NEDNon-Executive Director | 2011-09-08 | 2021-06-17 |
| 14 | Lu, Zhicheng (1949) 陸致成 | M | 75 | NED, ChNon-Executive Director, Chairman | 2005-12-19 | 2015-11-16 |
| 15 | Ng, Koon Siong 黃坤商 | M | 60 | NEDNon-Executive Director | 2008-02-01 | 2010-03-05 |
| NEDNon-Executive Director | 2011-01-01 | 2016-01-22 | ||||
| 16 | Qin, Xuzhong 秦緒忠 | M | 52 | EDExecutive Director | 2018-02-07 | 2018-04-03 |
| ChChairman | 2018-04-03 | 2024-02-01 | ||||
| NED, ChNon-Executive Director, Chairman | 2024-02-01 | |||||
| 17 | Seah, Han Leong 謝漢良 | M | 61 | ED, FdrExecutive Director, Founder | 2005-05-25 | 2018-02-07 |
| 18 | Wang, Yinghu 王映滸 | M | 50 | NEDNon-Executive Director | 2015-11-16 | 2021-06-17 |
| 19 | Wang, Zhiqiang (1977) 王志強 | M | 47 | EDExecutive Director | 2024-02-01 | |
| 20 | Zeng, Xuejie 曾學傑 | M | 50 | NEDNon-Executive Director | 2021-06-17 | |
| 21 | Zhang, Jian (1985) 張健 | M | 39 | NEDNon-Executive Director | 2021-06-17 | 2024-02-01 |
| 22 | Zhao, Xiaobo (1969) 趙曉波 | M | 55 | DirDirector | 2005-05-26 | 2011-09-08 |
| CEOChief Executive Officer | 2011-09-08 | |||||
| 23 | Zhou, Honbo 周洪波 | M | EDExecutive Director | 2010-05-01 | 2011-06-15 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheok, Hui Yee 石慧儀 | F | 39 | CoSecCompany Secretary | 2020-01-23 | |
| 2 | Leong, Selena Siew Tee 梁秀娣 | F | 52 | CoSecCompany Secretary | 2018-07-18 | 2019-12-31 |
| 3 | Tan, Siew Hua 陳秀華 | F | 64 | CoSecCompany Secretary | 2012-03-15 | 2015-07-29 |
| 4 | Cheo, Meng Ching 石明進 | M | 52 | CoSecCompany Secretary | 2015-07-29 | 2016-05-16 |
| 5 | Chow, David Dah Jen 周大任 | M | 64 | Alt NEDAlternative Non-Executive Director | 2011-12-13 | 2012-08-28 |
| 6 | Koh, Kok Ong 許國王 | M | 53 | CoSecCompany Secretary | 2005-05-25 | 2012-03-15 |
| 7 | Leung, Lok Wai 梁樂偉 | M | 48 | CFO, CoSecChief Financial Officer, Company Secretary | 2010-06 | |
| 8 | Luk, Chiew Peng 陸超平 | M | 55 | CoSecCompany Secretary | 2005-10-19 | 2012-03-15 |
| 9 | Teo, Meng Keong 張明強 | M | 55 | CoSecCompany Secretary | 2016-05-16 | 2018-01-23 |
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