Geotech Holdings Ltd. 致浩達控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Moses Tsang Mo 陳增武 | M | 40 | INEDIndependent Non-Executive Director | 2019-01-15 | |
| 2 | Chen, Zhi (1987) 陳志 | M | 37 | EDExecutive Director | 2018-12-27 | 2019-01-15 |
| ChChairman | 2019-01-15 | |||||
| 3 | Cheung, Jacky Wai Lun 張偉倫 | M | 51 | INEDIndependent Non-Executive Director | 2017-09-19 | 2019-01-15 |
| 4 | Cheung, Ting Kam 張定錦 | M | 69 | Vice ChVice Chairman | 2016-06-06 | 2018-01-21 |
| 5 | Chow, Felix Chun To 鄒振濤 | M | 41 | INEDIndependent Non-Executive Director | 2017-09-19 | 2019-01-15 |
| 6 | Fung, Chi Kin (SFC:AAY096) 馮志堅 | M | 75 | INEDIndependent Non-Executive Director | 2017-09-19 | 2020-08-01 |
| 7 | Kung, Ho Man 龔浩文 | M | 50 | CEOChief Executive Officer | 2016-06-06 | 2019-01-15 |
| CEOChief Executive Officer | 2020-11-25 | 2022-11-30 | ||||
| 8 | Qiu, Dong (1987) 邱東 | M | 37 | EDExecutive Director | 2019-01-15 | |
| 9 | Shen, Zejing 沈澤敬 | M | 66 | INEDIndependent Non-Executive Director | 2019-01-15 | |
| 10 | So, Wai Man (1972) 蘇偉民 | M | 52 | INEDIndependent Non-Executive Director | 2018-12-27 | 2023-12-01 |
| 11 | Tang, Danise Ka Wa 鄧嘉華 | F | 49 | EDExecutive Director | 2016-06-06 | 2019-01-15 |
| 12 | Wei, Qianjiang 魏前江 | M | 41 | INEDIndependent Non-Executive Director | 2018-08-24 | 2019-01-15 |
| 13 | Yau, Sino Kin Wing 邱建榮 | M | 67 | Ch, FdrChairman, Founder | 2016-06-06 | 2019-01-15 |
| CEO, FdrChief Executive Officer, Founder | 2019-01-15 | 2020-11-25 | ||||
| 14 | Yip, Wai Ching (1982) 葉慧貞 | F | 42 | INEDIndependent Non-Executive Director | 2023-12-01 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ip, Ying Hang 葉映恒 | M | 39 | CoSecCompany Secretary | 2016-06 | 2020-07-17 |
| CoSecCompany Secretary | 2021-11-19 | 2022-06-17 | ||||
| 2 | Lam, Chi Wai (1986) 林智偉 | M | 38 | CoSecCompany Secretary | 2022-06-17 | |
| 3 | Li, Yan (1983) 李欣 | F | 41 | CoSecCompany Secretary | 2020-07-17 | 2021-11-19 |
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