Quantum Thinking Limited
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cai, Dan (1977) | EDExecutive Director | 2021-03-01 | 2023-05-31 |
| 2 | Chan, Nga Man (1993) | INEDIndependent Non-Executive Director | 2017-08-01 | 2018-04-03 |
| 3 | Chow, Daniel Chi Ming | EDExecutive Director | 2000-05-18 | 2011-05-07 |
| 4 | Chow, Jimmy Ka Ming | INEDIndependent Non-Executive Director | 2012-01-30 | 2017-01-30 |
| 5 | Gao, Ping (1963) | INEDIndependent Non-Executive Director | 2017-01-12 | 2017-07-31 |
| 6 | Ho, Ching (SFC:BLM898) | EDExecutive Director | 2021-06-18 | None |
| 7 | Ho, Yeung | EDExecutive Director | 2017-06-01 | None |
| 8 | Hsu, Chia Chun | NEDNon-Executive Director | 2012-08-24 | 2016-08-24 |
| 9 | Huang, Youmin | EDExecutive Director | 2012-01-30 | 2015-08-03 |
| 10 | Kwong, Richard Wai Ho | EDExecutive Director | 2012-01-30 | 2015-08-03 |
| 11 | Lam, Chi Man (1965) | EDExecutive Director | 2017-01-12 | 2017-12-20 |
| 12 | Lam, Wing Keung (SFC:ANS013) | INEDIndependent Non-Executive Director | 2017-01-12 | 2018-02-01 |
| 13 | Lau, Chor Ki | INEDIndependent Non-Executive Director | 2017-06-01 | None |
| 14 | Lau, Terence Wai Shu | ChChairman | 2011-05-07 | 2012-02-17 |
| 15 | Lee, Kar Wai (1949) | INEDIndependent Non-Executive Director | 2000-11-27 | 2011-05-07 |
| 16 | Leung, Wai Cheung | FDFinance Director | 2000-05-22 | 2003-12-31 |
| 17 | Liu, Zhi Quan (1965) | INEDIndependent Non-Executive Director | 2012-02-17 | 2013-12-19 |
| 18 | Lok, Wai Man | CEO, FdrChief Executive Officer, Founder | 2000-05-18 | 2011-05-07 |
| 19 | Lo, Yip Tong | NEDNon-Executive Director | 2000-05-22 | 2003-01-31 |
| 20 | Lung, Hung Cheuk | INEDIndependent Non-Executive Director | 2011-05-07 | 2012-02-17 |
| 21 | Mak, David Wing Kwong | INEDIndependent Non-Executive Director | 2000-05-22 | 2000-11-27 |
| 22 | Mak, David Wing Kwong | INEDIndependent Non-Executive Director | 2004-09-22 | 2011-05-07 |
| 23 | Ngan, Andy Yu Loong | INEDIndependent Non-Executive Director | 2013-12-02 | 2017-01-12 |
| 24 | Sit, Hon Cheong | CEOChief Executive Officer | 2011-05-07 | 2012-02-17 |
| 25 | So, Yiu King | EDExecutive Director | 2000-05-18 | 2011-05-07 |
| 26 | Tam, Wing Yuen | EDExecutive Director | 2000-05-18 | 2001-08-21 |
| 27 | Tse, Thomas Lin Chung | INEDIndependent Non-Executive Director | 2000-05-22 | 2011-05-07 |
| 28 | Tse, Tony Yee Hin | INEDIndependent Non-Executive Director | 2014-05-15 | None |
| 29 | Wang, Chao Yong | EDExecutive Director | 2014-04-07 | 2016-02-02 |
| 30 | Wang, Xiaoqi (1978) | EDExecutive Director | 2015-03-17 | None |
| 31 | Wong, Kin Kee | INEDIndependent Non-Executive Director | 2018-04-03 | None |
| 32 | Wong, Wing Lit | INEDIndependent Non-Executive Director | 2012-02-17 | 2017-02-17 |
| 33 | Yau, Hoi Kin (1967) | EDExecutive Director | 2012-01-30 | 2017-01-26 |
| 34 | Yeung, Wendy Wing Yan | INEDIndependent Non-Executive Director | 2011-05-07 | 2012-02-17 |
| 35 | Yip, Joseph Tai Him | INEDIndependent Non-Executive Director | 2011-05-07 | 2012-02-17 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chow, Chun Man (1970) | CoSecCompany Secretary | 2017-02-07 | 2017-08-01 |
| 2 | Lau, Wai Fung (1972) | QA, CoSecQualified Accountant, Company Secretary | None | 2000-10-31 |
| 3 | Leung, Wai Cheung | CoSecCompany Secretary | 2000-10-31 | 2011-05-07 |
| 4 | Sit, Hon Cheong | CoSecCompany Secretary | 2011-05-07 | 2012-01-30 |
| 5 | Tung, Michael Tat Chiu | CoSecCompany Secretary | 2012-01-30 | 2017-02-07 |
| 6 | Tung, Michael Tat Chiu | CoSecCompany Secretary | 2017-08-01 | None |
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