VSTECS Holdings Limited 偉仕佳杰控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Hoi Chau 陳海洲	M	57	EDExecutive Director	2009-07-02	2018-05-30
				EDExecutive Director	2019-11-08
2	Chan, Peter Po Fun 陳普芬	M	104	INEDIndependent Non-Executive Director	2005-04-16	2014-03-17
3	Cheng, Eric Kam Chung 鄭錦鐘	M	69	Vice Ch, Co-FdrVice Chairman, Co-Founder	2002-03-18	2006-08-11
				NED, Vice Ch, Co-FdrNon-Executive Director, Vice Chairman, Co-Founder	2006-08-11	2007-08-10
4	Cheung, Isaiah Wing Lee 張永利	M	59	NEDNon-Executive Director	2021-03-16	2023-05-25
5	Choo, William	M	68	EDExecutive Director	2006-04-28	2008-12-31
6	Chow, Ying Chi 鄒英姿	F	58	Act CEOActing Chief Executive Officer	2012-12-18	2013-11-18
				EDExecutive Director	2013-11-18	2020-03-31
7	Fok, Phileas Kwan Wing 霍君榮	M	83	INEDIndependent Non-Executive Director	2002-04-15	2005-01-21
8	Gao, Yiyang (1983) 高懿洋	F	43	INEDIndependent Non-Executive Director	2024-12-10
9	Gu, Sanjun 顧三軍	M	56	EDExecutive Director	2021-06-24
10	Hu, Yebi 胡野碧	M	63	INEDIndependent Non-Executive Director	2005-05-09	2006-05-08
11	Hui, Florence Hiu Fai 許曉暉	F	52	INEDIndependent Non-Executive Director	2006-05-09	2008-08-19
12	Hung, Witman Wai Man 洪為民	M	57	INEDIndependent Non-Executive Director	2016-05-31	2021-05-25
13	Lam, Hin Chi 藍顯賜	M	62	FDFinance Director	2002-03-18	2002-11-28
				INEDIndependent Non-Executive Director	2014-06-16	2024-12-20
14	Li, Jialin (1962) 李佳林	M	64	Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	2002-03-18	2012-10-31
				Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	2013-11-18
15	Li, Wei (1955) 李煒	M	71	INEDIndependent Non-Executive Director	2007-08-11
16	Li, Yi (VSTECS) 李易	M	51	INEDIndependent Non-Executive Director	2021-09-23	2023-05-25
17	Li, Yue (1988) 李玥	M	38	EDExecutive Director	2016-05-31
18	Liang, Xin (1971) 梁欣	M	55	NEDNon-Executive Director	2013-12-16	2019-12-17
19	Liu, Li (1962) 劉莉	F	64	NED, Co-FdrNon-Executive Director, Co-Founder	2011-06-08	2016-05-31
20	Liu, Ningdong 劉寧東	M	52	EDExecutive Director	2018-05-30	2019-08-31
21	Liu, Yongping (1955) 劉勇平	M	71	INEDIndependent Non-Executive Director	2002-04-15	2005-05-08
22	Mao, Xiangqian (1965) 毛向前	M	61	EDExecutive Director	2009-07-15	2013-03-31
23	Ng, Yat Cheung 吳日章	M	71	INEDIndependent Non-Executive Director	2011-09-27	2016-05-31
24	Ni, Zhenwei 倪振偉	M	89	INEDIndependent Non-Executive Director	2004-06-01	2011-07-25
25	Ong, William Wei Hiam 王偉炘	M	54	FDFinance Director	2008-10-23
26	Sun, Ali 孫阿莉	F	73	NEDNon-Executive Director	2002-04-15	2007-05-08
27	Tay, Eng Hoe 鄭永和	M	73	Vice ChVice Chairman	2008-01-17	2011-03-23
				NED, Vice ChNon-Executive Director, Vice Chairman	2011-03-23	2012-10-31
				NED, ChNon-Executive Director, Chairman	2012-10-31	2013-11-18
28	Wang, Xiaolong (1954) 王曉龍	M	72	INEDIndependent Non-Executive Director	2016-05-31	2024-12-20
29	Xia, Bin (1976) 夏鑌	M	50	NEDNon-Executive Director	2020-10-09	2023-01-04
30	Yao, Jie (1978) 姚杰	M	48	EDExecutive Director	2016-05-31	2018-04-19
31	Yu, Dingheng 余定恒	M	52	INEDIndependent Non-Executive Director	2024-12-20
32	Zhang, Dongjie 張冬杰	M	53	NEDNon-Executive Director	2023-01-19
33	Zhou, Yibing 周一兵	M	63	Dep ChDeputy Chairman	2018-05-30	2019-11-08

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Hoi Chau 陳海洲	M	57	Sen MgrSenior Manager		2009-07-02
2	Chow, Ying Chi 鄒英姿	F	58	CEO Non-DirChief Executive Officer, Non-Director	2012-10-31	2012-12-18
3	Chow, Yiu Tat 周耀達	M	60	CoSecCompany Secretary	2009-10-09	2011-09-28
4	Lam, Chung Sui 林從帥	M	40	CoSecCompany Secretary	2023-06-15
5	Lung, Cheuk Wah 龍卓華	M	75	CoSecCompany Secretary	2002-11	2009-10-09
6	Yue, Cheuk Ying 余卓盈	F	46	CoSecCompany Secretary	2011-09-28	2023-06-15

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