COMPUTER AND TECHNOLOGIES HOLDINGS LIMITED

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Main board

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

Manager/adviser/other

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

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