Huiyuan Cowins Technology Group Limited 慧源同創科技集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Chun Kit (SFC:AVC347) 陳振傑	M	42	INEDIndependent Non-Executive Director	2021-11-09	2024-01-18
2	Chan, Peter Kin Sang 陳健生	M	75	NEDNon-Executive Director	2010-06-14	2011-12-21
3	Chen, Guoxiang (1955) 陳國祥	M	71	NEDNon-Executive Director	2010-09-28	2011-06-30
4	Chen, Yen Yung 陳燕雲	F	55	INEDIndependent Non-Executive Director	2018-09-07	2019-06-03
5	Chen, Zhirui (1977) 陳志睿	M	49	EDExecutive Director	2019-11-29	2023-10-06
				ED (susp)Executive Director (suspended)	2023-10-06	2023-11-08
6	Cheng, Dar Terng 鄭達騰	M	75	EDExecutive Director		2010-09-28
7	Cheng, Koon Cheung 鄭觀祥	M	61	EDExecutive Director	2010-06-14	2012-01-12
8	Cheng, Peggy Bo Kei 鄭寶麒	F	54	NEDNon-Executive Director	2021-11-25	2022-03-10
9	Cheng, Yuk Ping (1956) 鄭旭冰	M	70	INEDIndependent Non-Executive Director	2020-01-21	2021-01-15
				ChChairman	2021-01-15	2021-02-28
10	Cheung, Eddie Ho Kuen 張灝權	M	78	INEDIndependent Non-Executive Director	2019-08-28	2021-11-18
11	Cheung, Ronald Ka Yue 張嘉裕	M	54	INEDIndependent Non-Executive Director	2021-11-09	2021-11-30
				NEDNon-Executive Director	2021-11-30	2022-04-26
				EDExecutive Director	2022-04-26	2024-09-27
				CEOChief Executive Officer	2024-09-27
12	Chiang, Jen Chin 蔣仁欽	M	61	EDExecutive Director	2003-11-26	2014-10-09
13	Chiu, Alvin 趙熾佳	M	66	INEDIndependent Non-Executive Director	2004-05-24	2014-10-09
14	Deng, Shimin 鄧世敏	M	69	INEDIndependent Non-Executive Director	2016-04-19	2020-01-21
15	Du, Ning (1980) 杜寧	M	46	INEDIndependent Non-Executive Director	2024-01-26
16	Hsiao, Ming Chih 蕭敏志	M	67	NEDNon-Executive Director	2003-10-09	2008-12-09
				Ch, CEOChairman, Chief Executive Officer	2008-12-09	2014-03-12
				EDExecutive Director	2014-03-12	2014-10-09
17	Huang, Chun Fa 黃春發	M	70	NEDNon-Executive Director	2004-02-25	2010-09-28
18	Huang, Jianwei (1945) 黃建威	M	81	INEDIndependent Non-Executive Director	2015-03-12	2016-04-19
19	Huang, Jui Hsiang 黃瑞祥	M	66	INEDIndependent Non-Executive Director	2004-01-08	2014-10-09
20	Ip, Yun Kit 葉仁傑	M	66	ChChairman	2024-06-12
21	Lai, Yueh Hsing 賴粵興	M	69	ChChairman	2003-11-26	2008-12-09
				EDExecutive Director	2008-12-09	2014-03-12
				Ch, CEOChairman, Chief Executive Officer	2014-03-12	2014-10-09
22	Lam, Chun Yin (SFC:AMS710) 林進賢	M	43	NEDNon-Executive Director	2011-06-30	2012-05-09
23	Lam, Chung Chak 林宗澤	M	53	NEDNon-Executive Director	2021-11-25	2023-12-29
24	Lau, Kwok Hung (1946) 劉國雄	M	80	INEDIndependent Non-Executive Director	2014-10-09
25	Lee, Alan Kwok Leung 李國樑	M	73	ChChairman	2014-10-09	2021-01-15
				EDExecutive Director	2021-01-15	2022-02-22
				ChChairman	2022-02-22	2024-06-12
26	Li, Deqiang 李德強	M	63	NEDNon-Executive Director	2010-09-28	2017-04-07
27	Li, Janice Shan Mui 李珊梅	F	53	INEDIndependent Non-Executive Director	2014-10-09	2014-12-16
28	Li, Yutong (1975) 李雨桐	M	51	INEDIndependent Non-Executive Director	2021-01-15	2022-03-23
29	Lin, Jinhe 林錦和	M	48	EDExecutive Director	2014-10-09	2019-05-07
30	Lin, Meng Chang 林孟璋	M	57	EDExecutive Director	2006-07-01	2009-02-11
31	Lin, Sheng Bin 林聖斌	M	62	INEDIndependent Non-Executive Director	2004-01-08	2014-10-09
32	Lo, Haw 羅漢	M	64	EDExecutive Director		2011-03-11
33	Lu, Jianping (1964) 陸建平	M	62	INEDIndependent Non-Executive Director	2022-02-28
34	Lu, Wen Yi 呂文義	M	76	EDExecutive Director	2006-07-01	2014-10-09
35	Ng, Mark Cheuk Lun 吳卓倫	M	50	INEDIndependent Non-Executive Director	2014-10-09	2018-09-07
36	Nguyen, Peter Van Tu 阮雲道	M	83	INEDIndependent Non-Executive Director	2010-06-14	2011-12-23
37	Shen, Heng Chiang 沈亭將	M	72	EDExecutive Director		2006-07-01
38	Wang, Dongqi 王東奇	M	54	NEDNon-Executive Director	2017-08-17	2021-12-02
				NED (susp)Non-Executive Director (suspended)	2021-12-02	2022-01-11
39	Wong, Chi Kin (1973) 黃志堅	M	53	INEDIndependent Non-Executive Director	2021-11-09	2022-02-28
40	Wu, Kuo Lung 吳國龍	M	91	EDExecutive Director	2004-02-25	2006-07-01
41	Xia, Harrison Liangbing 夏良炳	M	61	NED, Co-ChNon-Executive Director, Co-Chairman	2015-09-18	2017-08-17
42	Xiao, Libo 肖立波	M	50	EDExecutive Director	2021-11-09	2021-11-26
				CEOChief Executive Officer	2021-11-26	2024-09-27
43	Xu, Lidi 徐立地	M	60	EDExecutive Director	2014-10-09	2019-11-29
				CEOChief Executive Officer	2019-11-29	2021-03-12
				ChChairman	2021-03-12	2021-12-02
				Ch (susp)Chairman (suspended)	2021-12-02	2021-12-03
44	Xue, Wenge 薜文革	M	57	EDExecutive Director	2011-06-30	2014-10-09
45	Zhang, Yana (1986) 張雅娜	F	40	EDExecutive Director	2024-03-21
46	Zhou, Shi Hao 周世豪	M	32	EDExecutive Director	2019-11-29	2023-10-06
				ED (susp)Executive Director (suspended)	2023-10-06	2023-11-08

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Tommy Lai Yin 陳禮賢	M	55	QA, CoSecQualified Accountant, Company Secretary	2007-10-01	2014-12-16
2	Kwok, Seaman Siu Man 郭兆文	M	67	CoSecCompany Secretary	2022-01-07
3	Lam, Man Kit (1976) 林文傑	M	50	CoSecCompany Secretary	2019-01-01	2022-01-07
4	Leung, Ben Rich Kwok Fai 梁國輝	M	68	CoSecCompany Secretary	2017-08-09	2019-01-01
5	Li, Janice Shan Mui 李珊梅	F	53	CoSecCompany Secretary	2014-12-16	2017-08-09
6	Tsang, Hung Kei 曾鴻基	M	55	FCFinancial Controller	2004-06	2005-04

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