Huiyuan Cowins Technology Group Limited

Please note that due to the planned shutdown of Webb-site.com, 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.
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Row Director Position From Until
1 Chan, Chun Kit (SFC:AVC347) INEDIndependent Non-Executive Director 2021-11-09 2024-01-18
2 Chan, Peter Kin Sang NEDNon-Executive Director 2010-06-14 2011-12-21
3 Cheng, Dar Terng EDExecutive Director None 2010-09-28
4 Cheng, Koon Cheung EDExecutive Director 2010-06-14 2012-01-12
5 Cheng, Peggy Bo Kei NEDNon-Executive Director 2021-11-25 2022-03-10
6 Chen, Guoxiang (1955) NEDNon-Executive Director 2010-09-28 2011-06-30
7 Cheng, Yuk Ping (1956) INEDIndependent Non-Executive Director 2020-01-21 2021-01-15
8 Cheng, Yuk Ping (1956) ChChairman 2021-01-15 2021-02-28
9 Chen, Yen Yung INEDIndependent Non-Executive Director 2018-09-07 2019-06-03
10 Chen, Zhirui (1977) EDExecutive Director 2019-11-29 2023-10-06
11 Chen, Zhirui (1977) ED (susp)Executive Director (suspended) 2023-10-06 2023-11-08
12 Cheung, Eddie Ho Kuen INEDIndependent Non-Executive Director 2019-08-28 2021-11-18
13 Cheung, Ronald Ka Yue INEDIndependent Non-Executive Director 2021-11-09 2021-11-30
14 Cheung, Ronald Ka Yue NEDNon-Executive Director 2021-11-30 2022-04-26
15 Cheung, Ronald Ka Yue EDExecutive Director 2022-04-26 2024-09-27
16 Cheung, Ronald Ka Yue CEOChief Executive Officer 2024-09-27 None
17 Chiang, Jen Chin EDExecutive Director 2003-11-26 2014-10-09
18 Chiu, Alvin INEDIndependent Non-Executive Director 2004-05-24 2014-10-09
19 Deng, Shimin INEDIndependent Non-Executive Director 2016-04-19 2020-01-21
20 Du, Ning (1980) INEDIndependent Non-Executive Director 2024-01-26 None
21 Hsiao, Ming Chih NEDNon-Executive Director 2003-10-09 2008-12-09
22 Hsiao, Ming Chih Ch, CEOChairman, Chief Executive Officer 2008-12-09 2014-03-12
23 Hsiao, Ming Chih EDExecutive Director 2014-03-12 2014-10-09
24 Huang, Chun Fa NEDNon-Executive Director 2004-02-25 2010-09-28
25 Huang, Jianwei (1945) INEDIndependent Non-Executive Director 2015-03-12 2016-04-19
26 Huang, Jui Hsiang INEDIndependent Non-Executive Director 2004-01-08 2014-10-09
27 Ip, Yun Kit ChChairman 2024-06-12 None
28 Lai, Yueh Hsing ChChairman 2003-11-26 2008-12-09
29 Lai, Yueh Hsing EDExecutive Director 2008-12-09 2014-03-12
30 Lai, Yueh Hsing Ch, CEOChairman, Chief Executive Officer 2014-03-12 2014-10-09
31 Lam, Chung Chak NEDNon-Executive Director 2021-11-25 2023-12-29
32 Lam, Chun Yin (SFC:AMS710) NEDNon-Executive Director 2011-06-30 2012-05-09
33 Lau, Kwok Hung (1946) INEDIndependent Non-Executive Director 2014-10-09 None
34 Lee, Alan Kwok Leung ChChairman 2014-10-09 2021-01-15
35 Lee, Alan Kwok Leung EDExecutive Director 2021-01-15 2022-02-22
36 Lee, Alan Kwok Leung ChChairman 2022-02-22 2024-06-12
37 Li, Deqiang NEDNon-Executive Director 2010-09-28 2017-04-07
38 Li, Janice Shan Mui INEDIndependent Non-Executive Director 2014-10-09 2014-12-16
39 Lin, Jinhe EDExecutive Director 2014-10-09 2019-05-07
40 Lin, Meng Chang EDExecutive Director 2006-07-01 2009-02-11
41 Lin, Sheng Bin INEDIndependent Non-Executive Director 2004-01-08 2014-10-09
42 Li, Yutong (1975) INEDIndependent Non-Executive Director 2021-01-15 2022-03-23
43 Lo, Haw EDExecutive Director None 2011-03-11
44 Lu, Jianping (1964) INEDIndependent Non-Executive Director 2022-02-28 None
45 Lu, Wen Yi EDExecutive Director 2006-07-01 2014-10-09
46 Ng, Mark Cheuk Lun INEDIndependent Non-Executive Director 2014-10-09 2018-09-07
47 Nguyen, Peter Van Tu INEDIndependent Non-Executive Director 2010-06-14 2011-12-23
48 Shen, Heng Chiang EDExecutive Director None 2006-07-01
49 Wang, Dongqi NEDNon-Executive Director 2017-08-17 2021-12-02
50 Wang, Dongqi NED (susp)Non-Executive Director (suspended) 2021-12-02 2022-01-11
51 Wong, Chi Kin (1973) INEDIndependent Non-Executive Director 2021-11-09 2022-02-28
52 Wu, Kuo Lung EDExecutive Director 2004-02-25 2006-07-01
53 Xia, Harrison Liangbing NED, Co-ChNon-Executive Director, Co-Chairman 2015-09-18 2017-08-17
54 Xiao, Libo EDExecutive Director 2021-11-09 2021-11-26
55 Xiao, Libo CEOChief Executive Officer 2021-11-26 2024-09-27
56 Xue, Wenge EDExecutive Director 2011-06-30 2014-10-09
57 Xu, Lidi EDExecutive Director 2014-10-09 2019-11-29
58 Xu, Lidi CEOChief Executive Officer 2019-11-29 2021-03-12
59 Xu, Lidi ChChairman 2021-03-12 2021-12-02
60 Xu, Lidi Ch (susp)Chairman (suspended) 2021-12-02 2021-12-03
61 Zhang, Yana (1986) EDExecutive Director 2024-03-21 None
62 Zhou, Shi Hao EDExecutive Director 2019-11-29 2023-10-06
63 Zhou, Shi Hao ED (susp)Executive Director (suspended) 2023-10-06 2023-11-08

Manager/adviser/other

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Row Director Position From Until
1 Chan, Tommy Lai Yin QA, CoSecQualified Accountant, Company Secretary 2007-10-01 2014-12-16
2 Kwok, Seaman Siu Man CoSecCompany Secretary 2022-01-07 None
3 Lam, Man Kit (1976) CoSecCompany Secretary 2019-01-01 2022-01-07
4 Leung, Ben Rich Kwok Fai CoSecCompany Secretary 2017-08-09 2019-01-01
5 Li, Janice Shan Mui CoSecCompany Secretary 2014-12-16 2017-08-09
6 Tsang, Hung Kei FCFinancial Controller 2004-06-16 2005-04-16

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