SUNCORP TECHNOLOGIES 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 Amour, Peter Francis ChChairman 1999-09-10 2007-09-18
2 Amour, Peter Francis EDExecutive Director 2007-09-18 2008-03-04
3 Au Yeung, Henry Kam Hay EDExecutive Director 1994-03-04 1999-09-10
4 Bright, Keith (1931-08-30) Vice ChVice Chairman 1999-09-10 2005-05-24
5 Chan, Charles Wing Ming EDExecutive Director 1999-09-10 2001-12-06
6 Chan, Kam Tim (1949) NEDNon-Executive Director 2007-11-22 2008-04-07
7 Chan, Stanley INEDIndependent Non-Executive Director 2004-09-30 2007-11-22
8 Cheung, Chi Wai (1965) EDExecutive Director 2007-02-15 2010-08-17
9 Chia, Thomas INEDIndependent Non-Executive Director 1999-09-10 2008-03-31
10 Choi Chen, Po Sum INEDIndependent Non-Executive Director 1994-03-04 1995-12-21
11 Chow, Terry Hei Yin EDExecutive Director 2020-12-31 2023-09-25
12 Ho, Ted Kwan Tat INEDIndependent Non-Executive Director 2008-03-31 2012-05-04
13 Huang, Zhi (1987) INEDIndependent Non-Executive Director 2021-03-31 None
14 Hui, Ronnie Ka Wah INEDIndependent Non-Executive Director 2007-11-22 2012-05-04
15 Ip, Chi Ming (1961) EDExecutive Director 2010-02-25 2014-04-04
16 Jacobs-Paton, Malcolm Stephen CEOChief Executive Officer 1994-03-04 1999-07-02
17 Jacobs-Paton, Malcolm Stephen EDExecutive Director 1999-07-02 2020-12-31
18 Kameda, Minoru NEDNon-Executive Director 2006-08-18 2006-11-03
19 Kikumoto, Masashi NEDNon-Executive Director 2006-08-18 2006-11-03
20 Lau, Wong Fat INEDIndependent Non-Executive Director 1994-03-04 1995-12-21
21 Lee, Joseph Ka Sing INEDIndependent Non-Executive Director 2012-08-02 2015-05-07
22 Lee, Kin Sing (1951) ChChairman 1994-01-28 1999-09-10
23 Lee, Thomas Ho Yiu INEDIndependent Non-Executive Director 2011-04-14 2018-06-01
24 Leung, Shek Kong EDExecutive Director 1994-03-04 2008-08-26
25 Leung, Shek Kong NEDNon-Executive Director 2008-08-26 2011-02-18
26 Lo, Anthony Chi Ming INEDIndependent Non-Executive Director 2009-10-27 2012-05-04
27 Lu, Bei Lin INEDIndependent Non-Executive Director 2011-02-18 2020-12-31
28 Mak, Alex Chee Bun FDFinance Director 2002-06-14 2007-11-22
29 Mak, Alex Chee Bun NEDNon-Executive Director 2007-11-22 2009-02-24
30 Ma, Kin Ling INEDIndependent Non-Executive Director 2018-08-29 None
31 Man, Yuan (1987) INEDIndependent Non-Executive Director 2015-06-17 None
32 Matsuoka, Yoshinori EDExecutive Director 2006-08-18 2006-11-03
33 Mau, Paul Chung Yin NEDNon-Executive Director 2010-08-24 2011-02-18
34 Milward-Oliver, Edward Hungerford INEDIndependent Non-Executive Director 2000-03-01 2008-04-28
35 Omori, Satoru NEDNon-Executive Director 2006-08-18 2006-11-03
36 Pischedda, Tony NEDNon-Executive Director 2006-08-18 2006-11-03
37 Sakamaki, Jun NEDNon-Executive Director 2006-08-18 2006-11-03
38 So, Chung Shing EDExecutive Director 2011-02-18 2013-02-01
39 Song, Shufa NEDNon-Executive Director 2009-02-24 2010-08-24
40 Tong, Andrew Hei Ming EDExecutive Director 2023-07-06 None
41 Tsao, Peter Kwang Yung INEDIndependent Non-Executive Director 1995-11-10 1999-09-10
42 Tsao, Peter Kwang Yung NEDNon-Executive Director 1999-09-10 2002-09-30
43 Wang, Yan (1985) EDExecutive Director 2014-06-03 2016-04-29
44 Wang, Zhen Dong EDExecutive Director 2014-04-04 2018-09-12
45 Wong, Kean Li INEDIndependent Non-Executive Director 2008-04-30 2011-05-06
46 Wong, Sin Just ChChairman 2007-09-18 2008-04-28
47 Wong, Sin Just NED, ChNon-Executive Director, Chairman 2008-04-28 2009-04-23
48 Wong, Sin Just NEDNon-Executive Director 2009-04-23 2009-10-27
49 Xiao, Qingmin EDExecutive Director 2012-12-05 2015-11-23
50 Xiao, Yanni EDExecutive Director 2011-04-14 2012-12-05
51 Yih, Dieter Lai Tak INEDIndependent Non-Executive Director 1997-05-09 1999-09-10
52 Young, William Hong Yui INEDIndependent Non-Executive Director 1995-11-10 1997-05-09
53 Zhu, Guangping (1966) EDExecutive Director 2008-08-26 2009-04-23
54 Zhu, Guangping (1966) ChChairman 2009-04-23 2011-04-14
55 Zhu, Xiaodong (1969) EDExecutive Director 2014-12-10 2015-04-13
56 Zhu, Xiaodong (1969) ChChairman 2015-04-13 2015-08-04
57 Zhu, Yuqi (1992) EDExecutive Director 2018-09-12 None

Manager/adviser/other

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Row Director Position From Until
1 Chan, Charles Wing Ming CoSecCompany Secretary 1998-07-02 2000-07-02
2 Cheung, Billy Chung Wai CoSecCompany Secretary 2007-09-28 2011-02-15
3 Cheung, Peter Tat Leung (1970) CoSecCompany Secretary 2000-07-02 2007-09-28
4 Chiang, Christopher Tat On CFO, CoSecChief Financial Officer, Company Secretary 1997-07-02 1998-07-02
5 Lo, Anthony Chi Ming FC, CoSecFinancial Controller, Company Secretary 1993-06-16 1996-12-16
6 Lu, Yi (1985) CEO Non-DirChief Executive Officer, Non-Director 2015-09-13 1000-01-01
7 Wong, Cynthia Sin Fai CoSecCompany Secretary 2011-02-15 None

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