China Information Technology Development Limited 中國信息科技發展有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Ma, Gary Ming Fai 馬明輝 M 61 EDExecutive Director 2001-05-28 2002-08-07
2 Mak, To Wai 麥道威 M 57 FDFinance Director 2001-05-28 2004-08-30
3 Cheng, Shu Wing 鄭樹榮 M 74 INEDIndependent Non-Executive Director 2001-11-16 2004-12-14
4 Ren, Yi (1973) 任一 M 51 CEOChief Executive Officer 2001-11-16 2002-05-29
5 Tsao, Peter Kwang Yung 曹廣榮 M 91 NEDNon-Executive Director 2001-11-16 2002-12-01
6 Wang, Shi Yu 王世渝 M 66 INEDIndependent Non-Executive Director 2001-11-16 2004-12-14
7 Wu, Meng Jie 吳勐劼 M 51 EDExecutive Director 2001-11-16 2004-08-30
8 Yang, Feng (1972) 楊峰 M 52 ED, COOExecutive Director, Chief Operating Officer 2001-11-16 2004-08-30
9 Liu, Jun (Xteam) 劉軍 M 58 NEDNon-Executive Director 2002-04-10 2004-08-30
10 Ren, Yi (1973) 任一 M 51 Co-Ch, CEOCo-Chairman, Chief Executive Officer 2002-05-29 2004-08-30
11 Ma, Gary Ming Fai 馬明輝 M 61 NED, ChNon-Executive Director, Chairman 2002-08-07 2004-08-30
12 Peng, Wen Sheng 彭文勝 M 55 EDExecutive Director 2003-11-11 2004-08-30
13 Cao, Wei (1963) 曹瑋 M 61 CEOChief Executive Officer 2004-08-30 2006-03-14
14 Chen, Zhi (1971) 陳陟 F 53 EDExecutive Director 2004-08-30 2007-09-13
15 E, Meng 鄂萌 M 66 EDExecutive Director 2004-08-30 2008-06-05
16 Li, Kang Ying 李抗英 M 68 EDExecutive Director 2004-08-30 2004-12-14
17 Ma, Gary Ming Fai 馬明輝 M 61 EDExecutive Director 2004-08-30 2004-12-14
18 Ng, Brian Kong Fat 吳光發 M 69 EDExecutive Director 2004-08-30 2007-09-13
19 Zhang, Honghai (1952) 張虹海 M 72 ChChairman 2004-08-30 2006-03-14
20 Jiang, Qi Ping 姜奇平 M 62 INEDIndependent Non-Executive Director 2004-12-14 2007-09-13
21 Li, Kang Ying 李抗英 M 68 Vice ChVice Chairman 2004-12-14 2006-03-14
22 Liang, Ye Ping 梁冶萍 F 76 INEDIndependent Non-Executive Director 2004-12-14 2011-05-13
23 Ma, Gary Ming Fai 馬明輝 M 61 Vice ChVice Chairman 2004-12-14 2006-04-26
24 Ma, Yu Hua (1948) 馬玉華 F 76 INEDIndependent Non-Executive Director 2004-12-14 2011-08-15
25 Cao, Wei (1963) 曹瑋 M 61 EDExecutive Director 2006-03-14 2008-06-05
26 Li, Kang Ying 李抗英 M 68 ChChairman 2006-03-14 2008-02-11
27 Wang, Dong Bin 王東斌 M 57 CEOChief Executive Officer 2006-03-14 2007-11-08
28 Yan, Qing (1961) 燕清 M 63 EDExecutive Director 2006-03-14 2008-06-05
29 Wang, Zhenyu (1970) 王振宇 M 54 CEOChief Executive Officer 2007-09-13 2009-08-23
30 Yu, Xiaoyang (1953) 俞曉陽 M 71 EDExecutive Director 2007-09-13 2011-08-15
31 Zhang, Zhihong (1966) 張志宏 M 58 EDExecutive Director 2007-09-13 2009-08-24
32 Zhou, Chunsheng 周春生 M 58 INEDIndependent Non-Executive Director 2007-09-13 2011-06-09
33 Li, Kang Ying 李抗英 M 68 EDExecutive Director 2008-02-11 2008-06-05
34 Zhang, Honghai (1952) 張虹海 M 72 ChChairman 2008-02-11 2009-08-25
35 Hu, Zhuoer 胡卓爾 M 58 CEOChief Executive Officer 2009-08-25 2015-07-01
36 Sun, Guofu 孫國富 M 55 INEDIndependent Non-Executive Director 2009-08-25 2015-04-24
37 Zhang, Honghai (1952) 張虹海 M 72 NED, ChNon-Executive Director, Chairman 2009-08-25 2010-09-20
38 Ng, Kwok Fai (SFC:AEK364) 吳國輝 M 52 INEDIndependent Non-Executive Director 2011-05-13 2015-04-24
39 Chen, Zhong Fa 陳忠發 M 74 INEDIndependent Non-Executive Director 2011-08-15 2015-01-30
40 Tse, Chi Wai (1967) 謝志偉 M 57 FDFinance Director 2011-08-15 2019-06-28
41 Wu, Jingjing (1970) 武京京 F 54 EDExecutive Director 2014-11-28 2018-01-05
42 Chen, Shengrong 陳聖蓉 F 42 INEDIndependent Non-Executive Director 2015-01-30
43 Wong, Danny Kui Shing 王鉅成 M 65 EDExecutive Director 2015-03-26 2015-07-01
44 Togo, Takashi 東鄉孝士 M 61 EDExecutive Director 2015-04-20 2019-06-28
45 Wong, Chi Yung (SFC:BHX001) 王志勇 M 41 EDExecutive Director 2015-04-20 2016-07-08
46 Hung, Hing Man (1970) 孔慶文 M 54 INEDIndependent Non-Executive Director 2015-04-24
47 May, Nicholas Tai Keung 梅大強 M 63 INEDIndependent Non-Executive Director 2015-04-24 2018-01-05
48 Wong, Danny Kui Shing 王鉅成 M 65 ChChairman 2015-07-01 2015-10-20
Ch, CEOChairman, Chief Executive Officer 2015-10-20 2019-11-25
49 Wong, Chi Yung (SFC:BHX001) 王志勇 M 41 NEDNon-Executive Director 2016-07-08 2019-06-28
50 Chan, Kai Leung (1966) 陳繼良 M 58 EDExecutive Director 2017-08-16 2021-01-05
51 Wong, Daniel King Shiu 黃景兆 M 64 EDExecutive Director 2017-08-16 2019-11-25
52 Wong, Edmund Hoi Kuen 黃海權 M 63 INEDIndependent Non-Executive Director 2017-08-16
53 Wong, Daniel King Shiu 黃景兆 M 64 Ch, CEOChairman, Chief Executive Officer 2019-11-25
54 Wong, Danny Kui Shing 王鉅成 M 65 EDExecutive Director 2019-11-25 2021-03-31
55 Chang, Clark Ki Sum 張棋深 M 39 EDExecutive Director 2021-03-31
56 Li, Stanley Sai Wing 李世榮 M 41 NEDNon-Executive Director 2022-10-26

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Lee, May Lun (1966) 李美倫 F 58 QA, CoSecQualified Accountant, Company Secretary 2005-08-01 2006-05-16
2 Ng, Stella Weng Sin 吳永蒨 F 53 QA, CoSecQualified Accountant, Company Secretary 2006-05-16 2010-02-02
3 Wong, Won Man 黃允文 M CoSecCompany Secretary 2010-02-02 2010-03-17
4 Wong, Kwok Ho 黃國豪 M 51 FC, CoSecFinancial Controller, Company Secretary 2010-03-17 2010-06-01
5 Tse, Chi Wai (1967) 謝志偉 M 57 CoSecCompany Secretary 2010-06-01 2019-06-18
6 Hu, Zhuoer 胡卓爾 M 58 CEO Non-DirChief Executive Officer, Non-director 2015-07-01 2015-10-20
7 Chang, Clark Ki Sum 張棋深 M 39 CoSecCompany Secretary 2019-06-18 2021-03-31
8 Lam, Michelle Mei Wai 林美慧 F 40 CoSecCompany Secretary 2021-03-31

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