Universal Technologies Holdings Limited 環球實業科技控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Lawrence Chun Kau 陳振球	M	50	INEDIndependent Non-Executive Director	2013-06-03	2016-01-13
2	Chang, Hung Lun 張鴻麟	M	54	EDExecutive Director	2011-02-23	2012-09-10
3	Chao, George Pao Shu 趙寶樹	M	78	INEDIndependent Non-Executive Director	2013-09-16
4	Chau, Cheuk Wah 周卓華	M	70	CEOChief Executive Officer	2013-09-16	2019-06-03
				NEDNon-Executive Director	2019-06-03	2020-05-29
5	Chen, Jinyang (1971) 陳勁揚	M	53	EDExecutive Director	2012-12-18	2013-09-16
				ChChairman	2013-09-16	2019-06-03
				Ch, CEOChairman, Chief Executive Officer	2019-06-03
6	Chen, Runqiang 陳潤強	M	58	EDExecutive Director	2012-06-08	2012-09-10
				ChChairman	2012-09-10	2013-09-16
				EDExecutive Director	2013-09-16	2015-10-29
7	Cheung, Charles Wai Bun 張惠彬	M	88	INEDIndependent Non-Executive Director	2011-09-06	2023-06-30
8	Chow, Cheuk Lap 周卓立	M	72	NEDNon-Executive Director	2008-03-03	2013-09-16
				EDExecutive Director	2013-09-16	2015-12-23
9	Fan, Alice Man Yee 范文儀	F	54	NEDNon-Executive Director	2013-09-16	2015-12-23
10	Fong, Addy Heung Sang 方香生	M	65	INEDIndependent Non-Executive Director	2006-07-01	2013-06-03
11	Lau, Sik Suen 劉軾瑄	M	54	ED, Co-FdrExecutive Director, Co-Founder	2001-04-06	2003-04-22
				Ch, Co-FdrChairman, Co-Founder	2003-04-22	2005
				Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	2005	2008-09-08
				CEO, Co-FdrChief Executive Officer, Co-Founder	2008-09-08	2009-05-29
				CEO, Co-FdrChief Executive Officer, Co-Founder	2011-11-18	2012-03-12
12	Lau, Yeung Sang 劉揚生	M	77	Ch, Co-FdrChairman, Co-Founder	2001-04-06	2003-04-22
				ED, Co-FdrExecutive Director, Co-Founder	2008-06-27	2008-09-08
				Ch, Co-FdrChairman, Co-Founder	2008-09-08	2012-09-10
				ED, Co-FdrExecutive Director, Co-Founder	2012-09-10	2013-09-12
13	Lee, Yee Bun 李貽斌	M	84	INEDIndependent Non-Executive Director	2001-10-11	2003-04-04
14	Liu, Ji (1936) 劉吉	M	88	INEDIndependent Non-Executive Director	2009-09-07	2011-09-06
15	Liu, Rui Sheng 劉瑞生	M	80	EDExecutive Director	2004-03-08	2012-06-08
16	Lo, Stanley Wing Hung 勞永雄	M	60	INEDIndependent Non-Executive Director	2004-09-30	2005-04-28
17	Lo, William Wing Yan 盧永仁	M	63	INEDIndependent Non-Executive Director	2001-10-12	2002-12-12
18	Luan, Yumin 樂毓敏	F	48	EDExecutive Director	2006-07-01	2012-09-10
19	Man, Wing Pong 文永邦	M	53	ED, Co-FdrExecutive Director, Co-Founder	2001-04-06	2003-06-06
20	Meng, Li Hui 孟立慧	M	62	INEDIndependent Non-Executive Director	2003-04-04	2013-06-03
21	Ren, Lili 任莉莉	F	43	EDExecutive Director	2009-07-20	2012-03-12
22	Tsoi, David Tai Wai 蔡大維	M	77	INEDIndependent Non-Executive Director	2013-06-03
23	Wan, Xie Qiu 萬解秋	M	69	INEDIndependent Non-Executive Director	2002-12-12	2011-02-23
24	Wong, Raymond Wai Man (1968) 黃偉文	M	56	INEDIndependent Non-Executive Director	2005-03-21	2006-07-02
25	Wu, Wai Lai 胡惟麗	F	76	EDExecutive Director	2003-05-19	2004-03-08
26	Xu, Hui (1967) 徐慧	M	57	CEOChief Executive Officer	2012-03-12	2013-06-03
				EDExecutive Director	2013-06-03	2013-09-12
27	Xuan, Zhensheng 禤振生	M	55	NEDNon-Executive Director	2018-04-23
28	Yeung, Clifton Kin Chung 楊健忠	M	62	INEDIndependent Non-Executive Director	2023-06-30
29	Zhang, Haimei 張海梅	F	56	NEDNon-Executive Director	2015-12-23	2018-04-23
				EDExecutive Director	2018-04-23
30	Zhang, Wen Bing 張文兵	M	71	NEDNon-Executive Director	2003-06-06	2006-07-02
31	Zhou, Jianhui (1965) 周健輝	M	59	EDExecutive Director	2012-12-18	2018-06-29
32	Zhou, Zhiyun 周志筠	F	48	NEDNon-Executive Director	2006-07-01	2007-09-14
33	Zhu, Fenglian (1963) 朱鳳廉	F	61	EDExecutive Director	2016-05-19

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Au, Wai Keung (1971) 區偉強	M	53	CFOChief Financial Officer	2001-02	2004-06
2	Chau, Cheuk Wah 周卓華	M	70	CEO Non-DirChief Executive Officer, Non-director	2013-06-03	2013-09-16
3	Chor, Ngai 左毅	M	53	CoSecCompany Secretary		2003
4	Tang, Chi Wai (1973) 鄧智偉	M	51	QA, CoSecQualified Accountant, Company Secretary	2008-06-30
5	Wong, Wai Man (CoSec) 黃衛民	M		QA, CoSecQualified Accountant, Company Secretary		2008-06-30

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