Imperium Technology Group Limited (KY)
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bao, Jisheng | EDExecutive Director | 2005-09-08 | 2011-08-16 |
| 2 | Cheng, Ting Kong | EDExecutive Director | 2012-09-21 | 2012-10-05 |
| 3 | Cheng, Ting Kong | ChChairman | 2012-10-05 | None |
| 4 | Chu, Terence Kwok Man | INEDIndependent Non-Executive Director | 2008-04-09 | 2011-08-16 |
| 5 | Fung, Andy Tze Wa | INEDIndependent Non-Executive Director | 2012-10-05 | None |
| 6 | He, Xianmei | EDExecutive Director | 2011-08-16 | 2012-05-14 |
| 7 | Hui, Ka Lung | INEDIndependent Non-Executive Director | 2023-12-01 | None |
| 8 | Kwan, Kai Cheong | INEDIndependent Non-Executive Director | 2005-03-08 | 2008-04-09 |
| 9 | Kwan, Kai Cheong | NEDNon-Executive Director | 2008-04-09 | 2011-08-16 |
| 10 | Leung, Adam Kwok Pong | EDExecutive Director | 2011-09-30 | 2012-10-05 |
| 11 | Leung, Kwok Yin (1952) | ED, Co-FdrExecutive Director, Co-Founder | 2005-09-08 | 2021-04-07 |
| 12 | Leung, Vincent Ming Ho | EDExecutive Director | 2012-10-05 | 2016-08-01 |
| 13 | Lin, Junwei (1995) | EDExecutive Director | 2021-04-30 | None |
| 14 | Li, Tingting (1980) | EDExecutive Director | 2024-12-16 | None |
| 15 | Liu, Yongping (1955) | INEDIndependent Non-Executive Director | 2011-08-16 | 2012-10-05 |
| 16 | Lui, Alvin Man Wah | CEOChief Executive Officer | 2012-10-05 | 2013-07-08 |
| 17 | Luk, Teddy Wai Keung | EDExecutive Director | 2016-08-01 | 2021-04-30 |
| 18 | Niu, Jinsheng | EDExecutive Director | 2011-08-16 | 2012-05-14 |
| 19 | Ting, Kacee Wong | INEDIndependent Non-Executive Director | 2012-10-31 | None |
| 20 | Tse, Ting Kwan | INEDIndependent Non-Executive Director | 2012-10-05 | None |
| 21 | Wang, Siyong | INEDIndependent Non-Executive Director | 2011-08-16 | 2012-10-05 |
| 22 | Willinge, Garry Alides | INEDIndependent Non-Executive Director | 2005-03-08 | 2011-08-16 |
| 23 | Wu, Chi Keung (1957) | INEDIndependent Non-Executive Director | 2011-08-16 | 2012-10-05 |
| 24 | Xiao, Junjia | EDExecutive Director | 2024-11-08 | None |
| 25 | Yan, Siu Wai | Ch, Co-FdrChairman, Co-Founder | 2005-09-08 | 2011-08-16 |
| 26 | Yau, Winson Chak Fung | EDExecutive Director | 2021-05-20 | 2023-08-29 |
| 27 | Yeung, Alice So Mui | Vice ChVice Chairman | 2016-09-01 | 2024-11-08 |
| 28 | Yeung, So Lai | EDExecutive Director | 2012-09-21 | 2013-07-08 |
| 29 | Yeung, So Lai | CEOChief Executive Officer | 2013-07-08 | 2016-08-01 |
| 30 | Yeung, Terry Tong Seng | EDExecutive Director | 2022-01-11 | None |
| 31 | Yu, Allan Hon Wing | INEDIndependent Non-Executive Director | 2005-03-08 | 2011-08-16 |
| 32 | Zhang, Qian (1969) | Ch, CEOChairman, Chief Executive Officer | 2011-08-16 | 2012-10-05 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheung, David Wai Tak | FC, CoSecFinancial Controller, Company Secretary | None | 2012-10-31 |
| 2 | Ip, Ka Ki (1979) | CoSecCompany Secretary | 2012-10-31 | 2012-11-01 |
| 3 | Ip, Ka Ki (1979) | CoSecCompany Secretary | 2017-04-01 | None |
| 4 | Luk, Chi Keung | CoSecCompany Secretary | 2012-11-01 | 2017-04-01 |
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