China In-Tech Limited 中國智能科技有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Dongyan 蔡冬艷 | F | 48 | EDExecutive Director | 2017-08-22 | 2017-09-12 |
| CEOChief Executive Officer | 2017-09-12 | 2017-12-29 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2017-12-29 | 2019-03-28 | ||||
| CEOChief Executive Officer | 2019-03-28 | |||||
| 2 | Chan, Donny Kwok Tung 陳國棟 | M | 61 | EDExecutive Director | 2004-11-19 | 2008-06-16 |
| 3 | Chan, Ka Yin (1974) 陳家賢 | M | 50 | INEDIndependent Non-Executive Director | 2019-06-28 | 2020-04-24 |
| 4 | Chiu, Kenneth Fan Wa 趙帆華 | M | 59 | INEDIndependent Non-Executive Director | 2005-03-23 | 2017-09-12 |
| 5 | Choi, Simon Hon Keung 蔡漢強 | M | 64 | INEDIndependent Non-Executive Director | 2011-08-15 | 2017-09-12 |
| 6 | Fung, Chi Kin (SFC:AAY096) 馮志堅 | M | 75 | INEDIndependent Non-Executive Director | 2017-08-22 | 2019-04-10 |
| 7 | Gao, Jianbo 高建波 | M | 53 | ChChairman | 2019-03-28 | 2022-01-25 |
| 8 | Han, Dengpan 韓登攀 | M | 56 | INEDIndependent Non-Executive Director | 2017-08-22 | 2019-06-28 |
| 9 | Hu, Zhigang (1949) 胡志剛 | M | 75 | INEDIndependent Non-Executive Director | 2020-04-24 | |
| 10 | Huang, Zhi Wei (1949) 黃志偉 | M | 75 | INEDIndependent Non-Executive Director | 2017-08-22 | 2020-12-19 |
| 11 | Kwok, Daniel Kai Hing 郭啟興 | M | 67 | NEDNon-Executive Director | 2017-08-22 | 2019-04-10 |
| 12 | Lam, Pauline (1983) 林佳慧 | F | 41 | EDExecutive Director | 2017-08-22 | 2023-07-30 |
| 13 | Lam, Wai Ming (1959) 林偉明 | M | 65 | ChChairman | 2004-11-19 | 2017-09-12 |
| 14 | Lam, Yick Man 林益文 | M | 46 | INEDIndependent Non-Executive Director | 2019-04-10 | 2023-07-30 |
| 15 | Li, Michael Chi Chung 李智聰 | M | 56 | INEDIndependent Non-Executive Director | 2005-03-23 | 2017-09-12 |
| 16 | Li, Tat Wah 李達華 | M | 54 | INEDIndependent Non-Executive Director | 2005-03-23 | 2014-01-24 |
| 17 | Lin, Liangyong 林良勇 | M | 44 | EDExecutive Director | 2019-04-10 | 2023-07-30 |
| 18 | Ma, Yu Heng 馬有恒 | M | 55 | INEDIndependent Non-Executive Director | 2023-07-20 | |
| 19 | Tam, Chi Sang 譚治生 | M | 64 | MDManaging Director | 2004-11-19 | 2017-09-12 |
| 20 | Yang, Yubin 楊玉斌 | M | 47 | ChChairman | 2017-09-30 | 2017-12-29 |
| 21 | Zhang, Huijun (1982) 張慧君 | M | 42 | EDExecutive Director | 2017-08-22 | 2017-09-12 |
| ChChairman | 2017-09-12 | 2017-09-30 | ||||
| EDExecutive Director | 2017-09-30 | 2022-01-25 | ||||
| ChChairman | 2022-01-25 | |||||
| 22 | Zhang, Jiayou 張加友 | M | 52 | INEDIndependent Non-Executive Director | 2020-12-19 | |
| 23 | Zhou, Li Yang 周里洋 | M | 65 | EDExecutive Director | 2024-02-26 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Donny Kwok Tung 陳國棟 | M | 61 | CoSecCompany Secretary | 2008-06-16 | |
| 2 | Ong, King Keung 王競強 | M | 49 | CoSecCompany Secretary | 2017-08-22 | 2020-05-27 |
| 3 | Ong, Vincent Kam Chit 王金徹 | M | 57 | CoSecCompany Secretary | 2023-05-01 | |
| 4 | Pang, Kit Teng 彭潔婷 | F | 62 | CoSecCompany Secretary | 2011-10-14 | 2017-08-22 |
| 5 | Shiu, Wing Yan 蕭永仁 | M | 55 | CoSecCompany Secretary | 2020-05-27 | 2023-05-01 |
| 6 | Tse, Aster Wun Ying 謝煥英 | F | 63 | FC, CoSecFinancial Controller, Company Secretary | 2008-06-16 | 2011-10-14 |
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