POLYTEC ASSET HOLDINGS 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 Au, Tung Chi Ch, FdrChairman, Founder 1998-05-20 2000-09-01
2 Au, Tung Chi ED, FdrExecutive Director, Founder 2000-09-01 2001-09-12
3 Au-Yeung, Alex Chi Hung EDExecutive Director 2000-09-01 2002-08-16
4 Chio, Koc Ieng EDExecutive Director 2006-04-01 None
5 Conway, Anthony Francis Martin INEDIndependent Non-Executive Director 2000-09-01 2012-09-08
6 Cox, Neil Thomas EDExecutive Director 1998-04-17 1998-05-20
7 Fan, Jia Yan INEDIndependent Non-Executive Director 1998-06-22 2000-03-01
8 Ho, Ping (1957) NEDNon-Executive Director 1998-08-13 2002-01-08
9 Ip, Robert Chun Chung INEDIndependent Non-Executive Director 2000-03-01 2000-07-24
10 Kon, Kenneth Hiu King EDExecutive Director 1998-05-20 1999-09-01
11 Lai, Ka Fai (1964) EDExecutive Director 2000-09-01 2002-01-08
12 Lai, Ka Fai (1964) NEDNon-Executive Director 2002-01-08 None
13 Lam, Philip Kwing Sun EDExecutive Director 1999-11-03 2000-09-01
14 Lam, Tommy Chi Chung EDExecutive Director 2005-10-03 2014-04-30
15 Liu, Kwong Sang INEDIndependent Non-Executive Director 2000-07-24 2000-09-01
16 Liu, Kwong Sang INEDIndependent Non-Executive Director 2000-12-01 2021-05-26
17 Man, Margaret INEDIndependent Non-Executive Director 1998-06-22 2000-03-01
18 Or, Johnny Wai Sheun ChChairman 2006-04-01 None
19 Or, Peranza Pui Ying NEDNon-Executive Director 2011-07-15 None
20 Ou, Tong De EDExecutive Director 1998-05-20 2000-09-01
21 Ou, Tong Guo EDExecutive Director 1998-06-22 1999-09-01
22 Ou, Tong Hui EDExecutive Director 1998-05-20 1999-05-26
23 Ou, Tong Shu EDExecutive Director 1998-05-20 1999-05-26
24 Poon, Chi Fai INEDIndependent Non-Executive Director 1999-09-01 2000-09-01
25 Siu, Leung Yau INEDIndependent Non-Executive Director 2000-09-01 2017-05-24
26 Teo, Maurice Geok Tien INEDIndependent Non-Executive Director 2012-12-14 2021-05-26
27 Tsui, Carlye Wai Ling INEDIndependent Non-Executive Director 2012-12-07 2021-05-26
28 Wei, Cheng Wen EDExecutive Director 1999-08-18 2001-09-12
29 Wong, Antonia Yuk Ching EDExecutive Director 2002-01-08 None
30 Yeung, Rodney Kwok Kwong Ch, MDChairman, Managing Director 2000-09-01 2006-04-01
31 Yeung, Rodney Kwok Kwong MDManaging Director 2006-04-01 None
32 Zhou, Ge (1971) EDExecutive Director 2002-08-16 2004-03-15

Manager/adviser/other

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Row Director Position From Until
1 Lau, Sui Cheung CoSecCompany Secretary 2003-07-02 2014-05-22
2 Lee, Chi Ming (CoSec) CoSecCompany Secretary 2014-12-05 2021-04-02
3 Yeung, Rodney Kwok Kwong CoSecCompany Secretary 2021-04-02 None

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