EVOC Intelligent Technology Company Limited 研祥智能科技股份有限公司
Supervisory
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Dong, Lixin (1959) 董立新 | M | 65 | Ind SupIndependent Supervisor | 2010-05-28 | 2014-05-30 |
| 2 | Kwok, Ka Man (1969) 郭家文 | F | 55 | Ind SupIndependent Supervisor | 2014-05-30 | 2021-06-29 |
| 3 | Liu, Jayi 劉嘉怡 | F | 33 | Ind SupIndependent Supervisor | 2021-06-29 | |
| 4 | Ng, Mun Hong 吳滿康 | M | 59 | Ind SupIndependent Supervisor | 2014-05-30 | 2021-06-29 |
| 5 | Pu, Jing (1965) 濮靜 | F | 59 | SupervisorSupervisor | 2000-12 | 2006-10-10 |
| Sup ChChairman of Supervisors | 2006-10-10 | 2021-06-29 | ||||
| Ind SupIndependent Supervisor | 2021-06-29 | |||||
| 6 | Wang, Bichun 王必春 | M | 61 | Sup ChChairman of Supervisors | 2002-09 | 2006-10-10 |
| 7 | Wen, Bing (1961) 聞冰 | M | 63 | Ind SupIndependent Supervisor | 2010-05-28 | 2014-05-30 |
| 8 | Zhan, Guo Nian 詹國年 | M | 54 | SupervisorSupervisor | 2006-10-10 | 2021-06-29 |
| Sup ChChairman of Supervisors | 2021-06-29 | |||||
| 9 | Zhang, Zheng An 張正安 | M | 49 | SupervisorSupervisor | 2006-10-10 | 2021-06-29 |
| 10 | Zhou, Cheng Yan 周臣岩 | F | 52 | SupervisorSupervisor | 2000-12 | 2006-10-10 |
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | An, Jian (1968) 安健 | M | 56 | INEDIndependent Non-Executive Director | 2009-10-10 | 2015-05-29 |
| 2 | Chen, Zhi Lie 陳志列 | M | 61 | Ch, MD, FdrChairman, Managing Director, Founder | ||
| 3 | Dai, Lin Ying 戴琳瑛 | F | 61 | INEDIndependent Non-Executive Director | 2009-10-10 | 2014-05-30 |
| 4 | Dong, Lixin (1959) 董立新 | M | 65 | INEDIndependent Non-Executive Director | 2002-09 | 2009-10-10 |
| INEDIndependent Non-Executive Director | 2014-05-30 | 2020-06-29 | ||||
| 5 | Geng, Wen Qiang 耿穩強 | M | 69 | EDExecutive Director | 2016-05-30 | |
| 6 | Li, Qian (1963) 李茜 | F | 61 | INEDIndependent Non-Executive Director | 2021-05-21 | 2022-10-28 |
| 7 | Ling, Chun Kwok 凌鎮國 | M | 64 | INEDIndependent Non-Executive Director | 2010-06-03 | 2016-05-30 |
| INEDIndependent Non-Executive Director | 2020-06-29 | 2021-05-21 | ||||
| 8 | Qi, Yu Kun 齊玉坤 | M | 67 | INEDIndependent Non-Executive Director | 2001-09 | 2004-09-30 |
| 9 | Tso, Cheng Shun 曹成生 | M | 96 | Vice ChVice Chairman | 2021-05-21 | |
| 10 | Wang, Tian Xiang 王天祥 | M | 56 | INEDIndependent Non-Executive Director | 2004-09-30 | 2010-06-03 |
| 11 | Wang, Zhaohui (1968) 王昭輝 | M | 56 | INEDIndependent Non-Executive Director | 2009-10-10 | 2014-05-30 |
| 12 | Wen, Bing (1961) 聞冰 | M | 63 | INEDIndependent Non-Executive Director | 2003-07-01 | 2009-10-10 |
| INEDIndependent Non-Executive Director | 2014-05-30 | 2020-06-29 | ||||
| 13 | Wu, Yan Nan 吳燕南 | F | 60 | INEDIndependent Non-Executive Director | 2020-06-29 | 2022-10-28 |
| 14 | Xu, Haihong (1977) 徐海紅 | F | 47 | INEDIndependent Non-Executive Director | 2021-05-21 | 2022-10-28 |
| 15 | Yu, Michael Tat Chi 余達志 | M | 60 | INEDIndependent Non-Executive Director | 2016-05-30 | 2021-05-21 |
| 16 | Zhang, Daming (1973) 張大鳴 | M | 51 | INEDIndependent Non-Executive Director | 2015-05-29 | 2021-05-21 |
| 17 | Zhou, Hong (1965) 周紅 | F | 59 | INEDIndependent Non-Executive Director | 2001-09 | 2009-10-10 |
| 18 | Zhu, Jun (1961) 朱軍 | M | 63 | EDExecutive Director | 2016-05-30 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tsui, Chun Kuen 徐振權 | M | 74 | QA, CoSecQualified Accountant, Company Secretary | 2002-07 | 2004-08 |
| QA, CoSecQualified Accountant, Company Secretary | 2007-06-22 | |||||
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