VSTECS Holdings Limited 偉仕佳杰控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Hoi Chau 陳海洲	M	55	EDExecutive Director	2009-07-02	2018-05-30
				EDExecutive Director	2019-11-08
2	Chan, Peter Po Fun 陳普芬	M	102	INEDIndependent Non-Executive Director	2005-04-16	2014-03-17
3	Cheng, Eric Kam Chung 鄭錦鐘	M	67	Vice Ch, Co-FdrVice Chairman, Co-Founder	2002-03-18	2006-08-11
				NED, Vice Ch, Co-FdrNon-Executive Director, Vice Chairman, Co-Founder	2006-08-11	2007-08-10
4	Cheung, Isaiah Wing Lee 張永利	M	57	NEDNon-Executive Director	2021-03-16	2023-05-25
5	Choo, William	M	66	EDExecutive Director	2006-04-28	2008-12-31
6	Chow, Ying Chi 鄒英姿	F	56	Act CEOActing Chief Executive Officer	2012-12-18	2013-11-18
				EDExecutive Director	2013-11-18	2020-03-31
7	Fok, Phileas Kwan Wing 霍君榮	M	81	INEDIndependent Non-Executive Director	2002-04-15	2005-01-21
8	Gu, Sanjun 顧三軍	M	54	EDExecutive Director	2021-06-24
9	Hu, Yebi 胡野碧	M	61	INEDIndependent Non-Executive Director	2005-05-09	2006-05-08
10	Hui, Florence Hiu Fai 許曉暉	F	50	INEDIndependent Non-Executive Director	2006-05-09	2008-08-19
11	Hung, Witman Wai Man 洪為民	M	55	INEDIndependent Non-Executive Director	2016-05-31	2021-05-25
12	Lam, Hin Chi 藍顯賜	M	60	FDFinance Director	2002-03-18	2002-11-28
				INEDIndependent Non-Executive Director	2014-06-16
13	Li, Jialin (1962) 李佳林	M	62	Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	2002-03-18	2012-10-31
				Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	2013-11-18
14	Li, Wei (1955) 李煒	M	69	INEDIndependent Non-Executive Director	2007-08-11
15	Li, Yi (VSTECS) 李易	M	49	INEDIndependent Non-Executive Director	2021-09-23	2023-05-25
16	Li, Yue (1988) 李玥	M	36	EDExecutive Director	2016-05-31
17	Liang, Xin (1971) 梁欣	M	53	NEDNon-Executive Director	2013-12-16	2019-12-17
18	Liu, Li (1962) 劉莉	F	62	NED, Co-FdrNon-Executive Director, Co-Founder	2011-06-08	2016-05-31
19	Liu, Ningdong 劉寧東	M	50	EDExecutive Director	2018-05-30	2019-08-31
20	Liu, Yongping (1955) 劉勇平	M	69	INEDIndependent Non-Executive Director	2002-04-15	2005-05-08
21	Mao, Xiangqian (1965) 毛向前	M	59	EDExecutive Director	2009-07-15	2013-03-31
22	Ng, Yat Cheung 吳日章	M	69	INEDIndependent Non-Executive Director	2011-09-27	2016-05-31
23	Ni, Zhenwei 倪振偉	M	87	INEDIndependent Non-Executive Director	2004-06-01	2011-07-25
24	Ong, William Wei Hiam 王偉炘	M	52	FDFinance Director	2008-10-23
25	Sun, Ali 孫阿莉	F	71	NEDNon-Executive Director	2002-04-15	2007-05-08
26	Tay, Eng Hoe 鄭永和	M	71	Vice ChVice Chairman	2008-01-17	2011-03-23
				NED, Vice ChNon-Executive Director, Vice Chairman	2011-03-23	2012-10-31
				NED, ChNon-Executive Director, Chairman	2012-10-31	2013-11-18
27	Wang, Xiaolong (1954) 王曉龍	M	70	INEDIndependent Non-Executive Director	2016-05-31
28	Xia, Bin (1976) 夏鑌	M	48	NEDNon-Executive Director	2020-10-09	2023-01-04
29	Yao, Jie (1978) 姚杰	M	46	EDExecutive Director	2016-05-31	2018-04-19
30	Zhang, Dongjie 張冬杰	M	51	NEDNon-Executive Director	2023-01-19
31	Zhou, Yibing 周一兵	M	61	Dep ChDeputy Chairman	2018-05-30	2019-11-08

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chow, Ying Chi 鄒英姿	F	56	CEO Non-DirChief Executive Officer, Non-director	2012-10-31	2012-12-18
2	Chow, Yiu Tat 周耀達	M	58	CoSecCompany Secretary	2009-10-09	2011-09-28
3	Lam, Chung Sui 林從帥	M		CoSecCompany Secretary	2023-06-15
4	Lung, Cheuk Wah 龍卓華	M	73	CoSecCompany Secretary	2002-11	2009-10-09
5	Yue, Cheuk Ying 余卓盈	F	44	CoSecCompany Secretary	2011-09-28	2023-06-15

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