Officers: COMPUTER AND TECHNOLOGIES HOLDINGS LIMITED

COMPUTER AND TECHNOLOGIES HOLDINGS LIMITED

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Clara Yuen Shan 陳婉珊	F	53	INEDIndependent Non-Executive Director	2022-01-28
2	Cheung, Derek Wai Lam 張偉霖	M	61	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2013-12-17	2016-04-01
				CEOChief Executive Officer	2016-04-01	2020-01-01
				EDExecutive Director	2020-01-01
3	Chui, Duncan Tak Keung 徐德強	M	55	NED, Dep ChNon-Executive Director, Deputy Chairman	1998-04-09	2000-06-01
4	Ha, Albert Shu Tong 夏樹棠	M	76	INEDIndependent Non-Executive Director	1998-04-09	2022-06-01
5	Lai, Dominic Kai Ming 黎啟明	M	71	NEDNon-Executive Director	2000-02-26	2002-06-18
6	Lee, Allen 李卓斌	M	59	EDExecutive Director	2013-09-05	2015-07-20
7	Lee, Matthew Kwok On 李國安	M	64	INEDIndependent Non-Executive Director	1998-04-09	2023-06-05
8	Leung, Sunny King San 梁景新	M	64	EDExecutive Director	1998-04-09
9	Ma, Tony Mok Hoi 馬木海	M	68	EDExecutive Director	1998-04-09	2008-07-28
10	Ng, Cheung Shing 吳長勝	M	62	Ch, CEO, FdrChairman, Chief Executive Officer, Founder	1998-04-09	2012-04-01
				Ch, FdrChairman, Founder	2012-04-01
11	Ng, Kelvin Kwok Keung 吳國強	M	51	FDFinance Director	2016-04-01
12	Poon, Casey Siu Hoi 潘少海	M	67	INEDIndependent Non-Executive Director	2023-03-20
13	So, Andrew Cheung Ping 蘇章平	M	70	EDExecutive Director	2001-09-03	2003-10-16
14	Ting, Stephen Leung Huel 丁良輝	M	71	INEDIndependent Non-Executive Director	2004-08-09
15	Yan, Peter King Shun 任景信	M	63	EDExecutive Director	2008-07-28	2012-04-01
				CEOChief Executive Officer	2012-04-01	2013-10-11

	Name	⚥	Age in 2024	Position	From	Until
1	Cheung, Siu Yiu 張少耀	M	50	QA, CoSecQualified Accountant, Company Secretary	2004-08	2007-05-18
2	Chung, Kin Yip 鐘建業	M	50	CEO Non-DirChief Executive Officer, Non-director	2023-09-01
3	Ng, Kelvin Kwok Keung 吳國強	M	51	CoSecCompany Secretary	2007-05-18