GCL Technology Holdings Limited (KY) 協鑫科技控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Bai, Xiaoqing 白曉晴	F	59	NEDNon-Executive Director	2009-12-23	2012-03-12
2	Chau, Cliff Kwok Man 周國民	M	60	NEDNon-Executive Director	2009-12-23	2012-11-09
3	Heng, Kwoo Seng 邢詒春	M	78	INEDIndependent Non-Executive Director	2007-07-10	2009-03-31
4	Ho, Raymond Chung Tai 何鍾泰	M	87	INEDIndependent Non-Executive Director	2007-09-05
5	Ji, Jun (1947) 姬軍	M	79	EDExecutive Director	2006-11-07	2019-02-01
6	Jiang, Wenwu 蔣文武	M	63	EDExecutive Director	2016-04-01	2021-06-18
7	Lan, Tianshi 蘭天石	M	46	Jnt CEOJoint Chief Executive Officer	2022-02-21
8	Lau, Wai Yip (1962) 劉偉業	M	64	FDFinance Director	2007-07-10	2008-05-30
9	Law, Ryan Wing Cheung 羅永祥	M	51	NEDNon-Executive Director	2006-11-07	2008-10-03
10	Li, Junfeng (1956) 李俊峰	M	70	INEDIndependent Non-Executive Director	2024-11-01
11	Qian, Zhi Xin 錢志新	M	81	INEDIndependent Non-Executive Director	2007-07-10	2014-01-08
12	Sha, Hong Qiu 沙宏秋	M	68	PresPresident	2006-11-07	2012-11-09
13	Shen, Wenzhong 沈文忠	M	58	INEDIndependent Non-Executive Director	2015-07-15
14	Shu, Hua 舒樺	M	64	EDExecutive Director	2007-10-22	2010-05-20
				PresPresident	2010-05-20	2015-01-23
				NEDNon-Executive Director	2015-01-23	2016-09-09
15	Sun, Wei (1971) 孫瑋	F	55	EDExecutive Director	2006-11-07	2007-07-10
				EDExecutive Director	2007-10-22	2015-01-23
				EDExecutive Director	2016-09-09	2025-02-19
				Vice ChVice Chairman	2025-02-19
16	Tam, Chor Kiu 譚楚翹	M	48	NEDNon-Executive Director	2008-10-03	2009-08-01
17	Tong, Yee Ming 湯以銘	M	74	EDExecutive Director	2008-07-31	2011-12-30
18	Wong, Francis Man Chung 黃文宗	M	62	INEDIndependent Non-Executive Director	2016-04-01	2022-05-31
19	Xue, Zhong Su 薛鍾甦	M	88	INEDIndependent Non-Executive Director	2007-10-22	2015-05-08
20	Yeung, Charles Man Chung 楊文忠	M	58	FDFinance Director	2014-09-05
21	Yip, Joseph Tai Him 葉棣謙	M	56	INEDIndependent Non-Executive Director	2009-03-31
22	Yu, Bao Dong 于寶東	M	63	EDExecutive Director	2006-11-07	2014-09-05
23	Zhang, Qing (Kingwood Consulting) 張勍	M	58	NEDNon-Executive Director	2012-03-12	2014-01-14
24	Zheng, Xiongjiu 鄭雄久	M	58	EDExecutive Director	2016-04-01	2022-08-18
25	Zhou, Johannes Yuan 周元	M	70	NEDNon-Executive Director	2012-11-09	2014-01-14
26	Zhu, Gong Shan 朱共山	M	68	Ch, FdrChairman, Founder	2006-07-12	2009-09-01
				Ch, CEO, FdrChairman, Chief Executive Officer, Founder	2009-09-01	2016-04-01
				Ch, FdrChairman, Founder	2016-04-01	2025-02-19
				Ch, CEO, FdrChairman, Chief Executive Officer, Founder	2025-02-19
27	Zhu, Yu Feng 朱鈺峰	M	45	EDExecutive Director	2009-09-21	2022-09-09
				Vice ChVice Chairman	2022-09-09
28	Zhu, Zhanjun 朱戰軍	M	57	PresPresident	2015-01-23	2016-04-01
				CEOChief Executive Officer	2016-04-01	2022-02-21
				Vice Ch, CEOVice Chairman, Chief Executive Officer	2022-02-21	2025-02-19
				Vice ChVice Chairman	2025-02-19

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Yuk Chun (1961) 陳玉珍	F	65	CoSecCompany Secretary	2008-07-03	2017-03-20
2	Chau, Tien Hsiang 周天白	M	57	CFOChief Financial Officer		2013-09-30
3	Sha, Hong Qiu 沙宏秋	M	68	Pres Non-DirPresident, Non-Director	2012-11-09	2017
4	Tong, Tom Kay Tak 唐基德	M	79	VPVice President		U
5	Yeung, Charles Man Chung 楊文忠	M	58	CFOChief Financial Officer	2014-05-01	2014-09-05
				CoSecCompany Secretary	2017-03-20

Employee

	Name	⚥	Age in 2026	Position	From	Until
1	Fung, Corinna Shui Yiu 馮瑞瑤	F	56	SolicitorSolicitor

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