ECO-TEK HOLDINGS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Rosa Siu Ping 陳少萍	F	67	INEDIndependent Non-Executive Director	2002-08-01
2	Chau, Donald Kam Wing 周錦榮	M	63	INEDIndependent Non-Executive Director	2008-03-05
3	Cheng, Paul Ming Fun 鄭明訓	M	90	INEDIndependent Non-Executive Director	2001-01-16	2002-08-01
4	Chiang, Lily Lai Lei 蔣麗莉	F	65	Ch, FdrChairman, Founder	2001-01-16	2004-12-05
5	Han, Ka Lun 韓嘉麟	M	65	EDExecutive Director	2004-10-29	2010-03-03
6	Hui, Shirley Wai Man 許惠敏	F	59	INEDIndependent Non-Executive Director	2004-10-29	2008-03-05
				NED, ChNon-Executive Director, Chairman	2008-03-05	2017-04-27
7	Kwok, Tsun Kee 郭俊沂	M	89	EDExecutive Director	2009-11-01	2016-11-18
8	Leung, Wai Lun (1959) 梁偉倫	M	67	EDExecutive Director	2015-09-10
9	Lui, Sun Wing 呂新榮	M	76	NEDNon-Executive Director	2001-01-16
10	Ng, Chi Fai (1973) 吳志輝	M	53	EDExecutive Director	2006-03-24	2008-01-17
				Act ChActing Chairman	2008-01-17	2008-02-28
				CEOChief Executive Officer	2008-02-28	2014-10-06
11	Ni, Jun (1961) 倪軍	M	65	INEDIndependent Non-Executive Director	2003-02-25	2024-03-07
12	Pau, Kwok Ping 包國平	M	73	MDManaging Director	2001-01-16	2005-01-07
				Ch, MDChairman, Managing Director	2005-01-07	2006-03-03
13	Shah, Tahir Hussain (1962) 胡思聖	M	64	EDExecutive Director	2001-01-16	2006-03-03
				Ch, MDChairman, Managing Director	2006-03-03	2008-01-17
14	Takeuchi, Yutaka 竹內豐	M	76	INEDIndependent Non-Executive Director	2002-08-15	2012-10-26
15	Wong, Ching Yan (1977) 王靜茵	F	49	INEDIndependent Non-Executive Director	2023-10-30
16	Woon, Eden Yi Teng 翁以登	M	79	INEDIndependent Non-Executive Director	2001-01-16	2003-07-01
17	Wu, Cheng Wei 吳正煒	M	67	NEDNon-Executive Director	2015-12-21	2016-09-12
				EDExecutive Director	2016-09-12	2017-04-27
				ChChairman	2017-04-27
18	Young, Andrew Meng Cheung 楊孟璋	M	67	NEDNon-Executive Director	2001-01-16	2010-08-01

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Cheung, Ka Fai (1975) 張家輝	M	51	FC, CoSecFinancial Controller, Company Secretary	2006-03	2008-06
2	Fan, Ken Kin Nang 范健能	M		QA, CoSecQualified Accountant, Company Secretary	2008-07-08	2009-04-27
3	Lo, Kam Fan 盧錦勳	M	52	CoSecCompany Secretary	2009-10-05	2011-09-09
4	Ng, Chi Fai (1973) 吳志輝	M	53	CoSecCompany Secretary	2009-04-27	2009-10-05
				CoSecCompany Secretary	2011-09-09	2011-12-14
5	Pau, Kwok Ping 包國平	M	73	CEO Non-DirChief Executive Officer, Non-Director	2006-03-03	2008-02-28
6	Yim, Wai Man 嚴偉文	M	56	CoSecCompany Secretary	2011-12-14

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