ECO-TEK HOLDINGS 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
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Rosa Siu Ping | INEDIndependent Non-Executive Director | 2002-08-01 | None |
| 2 | Chau, Donald Kam Wing | INEDIndependent Non-Executive Director | 2008-03-05 | None |
| 3 | Cheng, Paul Ming Fun | INEDIndependent Non-Executive Director | 2001-01-16 | 2002-08-01 |
| 4 | Chiang, Lily Lai Lei | Ch, FdrChairman, Founder | 2001-01-16 | 2004-12-05 |
| 5 | Han, Ka Lun | EDExecutive Director | 2004-10-29 | 2010-03-03 |
| 6 | Hui, Shirley Wai Man | INEDIndependent Non-Executive Director | 2004-10-29 | 2008-03-05 |
| 7 | Hui, Shirley Wai Man | NED, ChNon-Executive Director, Chairman | 2008-03-05 | 2017-04-27 |
| 8 | Kwok, Tsun Kee | EDExecutive Director | 2009-11-01 | 2016-11-18 |
| 9 | Leung, Wai Lun (1959) | EDExecutive Director | 2015-09-10 | None |
| 10 | Lui, Sun Wing | NEDNon-Executive Director | 2001-01-16 | None |
| 11 | Ng, Chi Fai (1973) | EDExecutive Director | 2006-03-24 | 2008-01-17 |
| 12 | Ng, Chi Fai (1973) | Act ChActing Chairman | 2008-01-17 | 2008-02-28 |
| 13 | Ng, Chi Fai (1973) | CEOChief Executive Officer | 2008-02-28 | 2014-10-06 |
| 14 | Ni, Jun (1961) | INEDIndependent Non-Executive Director | 2003-02-25 | 2024-03-07 |
| 15 | Pau, Kwok Ping | MDManaging Director | 2001-01-16 | 2005-01-07 |
| 16 | Pau, Kwok Ping | Ch, MDChairman, Managing Director | 2005-01-07 | 2006-03-03 |
| 17 | Shah, Tahir Hussain (1962) | EDExecutive Director | 2001-01-16 | 2006-03-03 |
| 18 | Shah, Tahir Hussain (1962) | Ch, MDChairman, Managing Director | 2006-03-03 | 2008-01-17 |
| 19 | Takeuchi, Yutaka | INEDIndependent Non-Executive Director | 2002-08-15 | 2012-10-26 |
| 20 | Wong, Ching Yan (1977) | INEDIndependent Non-Executive Director | 2023-10-30 | None |
| 21 | Woon, Eden Yi Teng | INEDIndependent Non-Executive Director | 2001-01-16 | 2003-07-01 |
| 22 | Wu, Cheng Wei | NEDNon-Executive Director | 2015-12-21 | 2016-09-12 |
| 23 | Wu, Cheng Wei | EDExecutive Director | 2016-09-12 | 2017-04-27 |
| 24 | Wu, Cheng Wei | ChChairman | 2017-04-27 | None |
| 25 | Young, Andrew Meng Cheung | NEDNon-Executive Director | 2001-01-16 | 2010-08-01 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheung, Ka Fai (1975) | FC, CoSecFinancial Controller, Company Secretary | 2006-03-16 | 2008-06-16 |
| 2 | Fan, Ken Kin Nang | QA, CoSecQualified Accountant, Company Secretary | 2008-07-08 | 2009-04-27 |
| 3 | Lo, Kam Fan | CoSecCompany Secretary | 2009-10-05 | 2011-09-09 |
| 4 | Ng, Chi Fai (1973) | CoSecCompany Secretary | 2009-04-27 | 2009-10-05 |
| 5 | Ng, Chi Fai (1973) | CoSecCompany Secretary | 2011-09-09 | 2011-12-14 |
| 6 | Pau, Kwok Ping | CEO Non-DirChief Executive Officer, Non-Director | 2006-03-03 | 2008-02-28 |
| 7 | Yim, Wai Man | CoSecCompany Secretary | 2011-12-14 | None |
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