Hong Kong Technology Venture Company Limited 香港科技探索有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chow, Barry Siu Ming 周兆明	M		DirDirector		1997-03-01
2	Chow, Richard Shiu Chuen 周兆泉	M		DirDirector		1997-03-01
3	Leung, Kapak Ka Pak 梁嘉栢	M		DirDirector		1997-03-01
4	Yau, Andrew Ming Yan 丘明仁	M		DirDirector		1997-03-01
5	Lee, John Hon Ying 李漢英	M	78	INEDIndependent Non-Executive Director	1997-06-17
6	Cheng, Moses Mo Chi 鄭慕智	M	74	INEDIndependent Non-Executive Director	1997-06-17	2004-09-30
				NEDNon-Executive Director	2004-09-30	2014-08-31
7	Mak, Alvin Wing Sum 麥永森	M	72	INEDIndependent Non-Executive Director	2013-09-01
8	Cheung, Paul Chi Kin 張子建	M	67	MD, Co-FdrManaging Director, Co-Founder		2006-04-04
				CEO, Co-FdrChief Executive Officer, Co-Founder	2006-04-04	2008-11-01
				Vice Ch, Co-FdrVice Chairman, Co-Founder	2008-11-01	2016-12-01
				Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder	2016-12-01	2020-01-01
				Ch, Co-FdrChairman, Co-Founder	2020-01-01
9	Chan, Kin Man (Hi Edu, CU) 陳健民	M	65	INEDIndependent Non-Executive Director	1997-06-17	2013-06-07
10	Peh, Jefferson Tun Lu 白敦六	M	65	INEDIndependent Non-Executive Director	2004-09-01
11	Yeung, William Chu Kwong 楊主光	M	64	CEOChief Executive Officer	2008-11-01	2012-05-30
12	Chong, John Kin Chun 莊建俊	M	62	EDExecutive Director	1997-06-17	2005-07-28
13	To, Wai Bing 杜惠冰	F	62	EDExecutive Director	2000-10-04	2005-07-28
				CEOChief Executive Officer	2012-05-30	2016-12-01
				NEDNon-Executive Director	2016-12-01	2017-12-01
14	Wong, Ricky Wai Kay 王維基	M	62	Ch, Co-FdrChairman, Co-Founder		2020-01-01
				Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder	2020-01-01
15	Fung, Fion So Mui 馮素梅	F	61	EDExecutive Director	1997-06-17	2005-07-28
16	Sio, Corinna Veng Kuan 蕭詠筠	F	57	FDFinance Director	1997-06-17	2006-01-01
17	Lai, Ni Quiaque 黎汝傑	M	55	FDFinance Director	2006-01-01	2012-05-30
18	Wong, Alice Nga Lai 黃雅麗	F	50	FDFinance Director	2012-05-30
19	Ann, Andy Yu Chiu 安宇昭	M	45	INEDIndependent Non-Executive Director	2024-01-01
20	Lau, Chi Kong (1981) 劉志剛	M	43	EDExecutive Director	2017-12-01
21	Zhou, Huijing 周慧晶	F	43	EDExecutive Director	2017-12-01

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Tai, Kwok Hung 戴國洪	M		CoSecCompany Secretary		2007-12-21
2	Wong, Alice Nga Lai 黃雅麗	F	50	CoSecCompany Secretary	2012-05-30

Employee

	Name	⚥	Age in 2024	Position	From	Until
1	Leung, Chun Ip 梁俊業			SolicitorSolicitor		2018-10

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