China Sci-Tech Industrial Investment Group Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Bonita Bow Ye | INEDIndependent Non-Executive Director | 2002-09-06 | 2005-02-07 |
| 2 | Chan, Francis Ping Kuen | INEDIndependent Non-Executive Director | 2005-02-07 | 2017-05-26 |
| 3 | Chan, Paul Chak | EDExecutive Director | 2001-11-19 | 2004-12-30 |
| 4 | Chan, Paul Chak | ChChairman | 2004-12-30 | 2017-05-26 |
| 5 | Chan, Peter Kin Sang | INEDIndependent Non-Executive Director | 2000-06-01 | 2002-03-01 |
| 6 | Chan, Quattro Cheong Yee | EDExecutive Director | 2021-01-18 | 2021-06-15 |
| 7 | Cheng, Ping Lun | EDExecutive Director | 2000-02-09 | 2001-11-19 |
| 8 | Chen, Ming (1983) | INEDIndependent Non-Executive Director | 2017-05-31 | None |
| 9 | Choi, Wai Yin (SFC:ADE691) | EDExecutive Director | 2000-03-17 | 2000-06-05 |
| 10 | Chong, Chin | EDExecutive Director | 2003-02-13 | 2004-03-04 |
| 11 | Choy, Constance Hok Man | INEDIndependent Non-Executive Director | 2002-01-18 | 2002-09-06 |
| 12 | He, Yu (1979) | NEDNon-Executive Director | 2019-03-21 | None |
| 13 | Lai, Oliver Yeung Kam | INEDIndependent Non-Executive Director | 2004-09-27 | 2009-06-01 |
| 14 | Lam, Lai Tim | NEDNon-Executive Director | 2000-03-18 | 2000-05-31 |
| 15 | Lee, Alan Kwok Leung | EDExecutive Director | 2000-03-17 | 2003-01-02 |
| 16 | Liang, Qianyuan | NEDNon-Executive Director | 2019-07-04 | 2021-06-15 |
| 17 | Liu, Li (1990) | NEDNon-Executive Director | 2021-06-15 | 2023-05-12 |
| 18 | Lui, Benny | INEDIndependent Non-Executive Director | 2001-11-30 | 2010-11-30 |
| 19 | Mok, Ho Ming | INEDIndependent Non-Executive Director | 2016-11-22 | None |
| 20 | Nam, Ka Keung | EDExecutive Director | 2000-06-08 | 2000-11-25 |
| 21 | Ngai, Wah Sang | EDExecutive Director | 2003-01-02 | 2005-08-22 |
| 22 | Ngai, Wah Sang | CEOChief Executive Officer | 2005-08-22 | 2007-09-13 |
| 23 | Ngai, Wah Sang | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2007-09-13 | 2016-06-16 |
| 24 | Ng, Herman Hoi Yue | INEDIndependent Non-Executive Director | 2000-08-28 | 2001-11-30 |
| 25 | Ng, Patrick Wing Hang | INEDIndependent Non-Executive Director | 2000-03-18 | 2000-08-28 |
| 26 | Ng, Yue Ching | NEDNon-Executive Director | 2000-05-31 | 2000-08-28 |
| 27 | See, Reason Lee Seng | EDExecutive Director | 2000-06-08 | 2002-03-01 |
| 28 | Sun, Bo (1981) | NEDNon-Executive Director | 2016-03-14 | 2017-05-26 |
| 29 | Sun, Bo (1981) | NED, ChNon-Executive Director, Chairman | 2017-05-26 | 2018-03-20 |
| 30 | Sun, Bo (1981) | ChChairman | 2018-03-20 | None |
| 31 | Tan, Yee Boon | INEDIndependent Non-Executive Director | 2009-06-01 | 2017-05-31 |
| 32 | Tsang, Ducken Fan Wan | INEDIndependent Non-Executive Director | 2000-03-18 | 2000-06-01 |
| 33 | Wang, Daming (1960) | EDExecutive Director | 2002-05-17 | None |
| 34 | Wang, Jia Hua (1963) | INEDIndependent Non-Executive Director | 2009-11-06 | 2016-11-22 |
| 35 | Wong, George Yan Wai | INEDIndependent Non-Executive Director | 2017-04-11 | None |
| 36 | Yang, Zhicheng (1983) | NED, Dep ChNon-Executive Director, Deputy Chairman | 2023-10-19 | None |
| 37 | Yan, Jia (1977) | NEDNon-Executive Director | 2023-05-12 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheung, Eddie Hoi Tik | CoSecCompany Secretary | 2016-06-16 | 2016-10-05 |
| 2 | Cheung, Hoi Ue | FC, CoSecFinancial Controller, Company Secretary | 2016-10-05 | 2020-01-01 |
| 3 | Cheung, Hoi Ue | CFO, CoSecChief Financial Officer, Company Secretary | 2020-01-01 | None |
| 4 | Chui, Yee Man (LSHK:1995-11) | CoSecCompany Secretary | 2005-08-31 | 2016-06-16 |
| 5 | Zhang, Yufei | CEO Non-DirChief Executive Officer, Non-Director | 2016-07-28 | 2024-12-31 |
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