HK.AI Capital Limited (KY) 華科智能投資有限公司
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Yuming (1962) 陳玉明 | M | 64 | NEDNon-Executive Director | 2018-06-29 | 2019-07-15 |
| INEDIndependent Non-Executive Director | 2019-07-15 | 2024-09-04 | ||||
| 2 | Fu, Weigang (1977) 傅蔚岡 | M | 49 | NEDNon-Executive Director | 2018-06-29 | 2019-07-15 |
| INEDIndependent Non-Executive Director | 2019-07-15 | 2021-10-11 | ||||
| NEDNon-Executive Director | 2021-10-11 | |||||
| 3 | He, Jia (1954, Prof) 何佳 | M | 72 | INEDIndependent Non-Executive Director | 2003-02-12 | 2022-04-22 |
| 4 | Kwong, Gordon Che Keung 鄺志強 | M | 77 | INEDIndependent Non-Executive Director | 2003-02-12 | 2019-08-27 |
| 5 | Liu, Hongru 劉鴻儒 | M | 97 | NEDNon-Executive Director | 2003-02-12 | 2012-06-14 |
| 6 | Liu, Zhiwei (1964) 劉志偉 | F | 62 | Dep Ch, PresDeputy Chairman, President | 2016-06-28 | 2018-06-29 |
| 7 | Liu, Zhiwei (1967) 柳志偉 | M | 59 | NEDNon-Executive Director | 2015-12-01 | 2016-03-03 |
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2016-03-03 | 2016-06-28 | ||||
| CEOChief Executive Officer | 2019-04-16 | 2020-12-16 | ||||
| ChChairman | 2020-12-16 | 2021-12-29 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2021-12-29 | 2022-03-14 | ||||
| ChChairman | 2022-03-14 | 2023-06-08 | ||||
| EDExecutive Director | 2023-06-08 | 2024-10-09 | ||||
| 8 | Sun, Qing (1961) 孫青 | F | 65 | NEDNon-Executive Director | 2024-11-29 | |
| 9 | Wang, Qin (1965) 汪欽 | M | 61 | NED, Co-ChNon-Executive Director, Co-Chairman | 2023-05-31 | 2023-06-08 |
| NED, ChNon-Executive Director, Chairman | 2023-06-08 | |||||
| 10 | Wang, Shibin (SFC:AQT319) 王世斌 | M | 49 | NEDNon-Executive Director | 2021-10-11 | |
| 11 | Wang, Xiaojun (1955) 王小軍 | M | 72 | INEDIndependent Non-Executive Director | 2004-08-20 | 2022-04-22 |
| 12 | Wu, Zhong (1963) 吳忠 | M | 63 | NEDNon-Executive Director | 2017-02-10 | 2018-06-29 |
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2018-06-29 | 2020-08-31 | ||||
| 13 | Yan, Xiaotian 閆曉田 | M | 67 | INEDIndependent Non-Executive Director | 2022-04-22 | |
| 14 | Yang, Songbin 楊松斌 | M | 50 | INEDIndependent Non-Executive Director | 2024-09-04 | |
| 15 | Zhang, Gao Bo 張高波 | M | 61 | CEOChief Executive Officer | 2002-07-26 | 2018-06-29 |
| Ch, CEOChairman, Chief Executive Officer | 2018-06-29 | 2019-04-16 | ||||
| ChChairman | 2019-04-16 | 2020-12-16 | ||||
| 16 | Zhang, Joe Hua Qiao 張化橋 | M | 63 | NEDNon-Executive Director | 2007-11-20 | 2008-10-03 |
| 17 | Zhang, Weidong (SFC:AFD981) 張衛東 | M | 62 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2017-02-10 | 2020-02-10 |
| 18 | Zhang, Zhi Ping 張志平 | M | 70 | ChChairman | 2002-07-26 | 2018-06-29 |
| Hon Ch, EDHonorary Chairman, Executive Director | 2018-06-29 | 2020-12-16 | ||||
| 19 | Zhao, Kai (1967) 趙凱 | M | 59 | INEDIndependent Non-Executive Director | 2022-04-22 | |
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Angus Kai Wai 梁佳瑋 | M | 48 | CFOChief Financial Officer | 2014-04-01 | 2014-10-10 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2014-10-10 | 2016-11-29 | ||||
| 2 | Ng, Sau Lai 伍秀麗 | F | CoSecCompany Secretary | 2021-06-16 | 2024-10-17 | |
| 3 | Qiao, Bingya 喬炳亞 | M | 56 | CEO Non-DirChief Executive Officer, Non-Director | 2022-03-14 | |
| 4 | Tam, Yuen Wah 譚婉華 | F | CoSecCompany Secretary | 2008-01-02 | 2014-10-10 | |
| 5 | Wong, Sharon Hiu Ling 黃曉玲 | F | CFO, CoSecChief Financial Officer, Company Secretary | 2008-01-02 | ||
| CFOChief Financial Officer | 2008-01-02 | 2014-04-01 | ||||
| 6 | Yan, Xin (1984) 嚴欣 | F | 42 | CoSecCompany Secretary | 2024-10-17 | |
| 7 | Zhang, Wei (OP Financial) 張偉 | M | 55 | Dep CEODeputy Chief Executive Officer | 2017-08 | |
| 8 | Zhang, Weidong (SFC:AFD981) 張衛東 | M | 62 | Dep CEODeputy Chief Executive Officer | 2008-01 | 2017-02-10 |
| 9 | Zhou, David Tao 周韜 | M | 56 | CoSecCompany Secretary | 2016-11-29 | 2021-06-16 |
| 10 | Zhu, Xianzhong 祝獻忠 | M | 58 | CEO Non-DirChief Executive Officer, Non-Director | 2020-12-16 | 2021-12-29 |
Employee
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ng, Sau Lai 伍秀麗 | F | SolicitorSolicitor | 2021-06 | 2023-12 | |
| SolicitorSolicitor | 2025-11 | |||||
| 2 | Zhou, David Tao 周韜 | M | 56 | SolicitorSolicitor | 2018-12 | 2021-06 |
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