Kingwisoft Technology Group Company Limited (KY) 金慧科技集團股份有限公司
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kai Nang 陳啟能 | M | 81 | INEDIndependent Non-Executive Director | 2010-06-04 | 2016-06-18 |
| 2 | Chan, Larry Hok Leung 陳學良 | M | 64 | EDExecutive Director | 2010-06-04 | 2016-06-18 |
| 3 | Chen, Peter Jianfeng 陳劍鋒 | M | 57 | FDFinance Director | 2016-06-17 | 2018-11-01 |
| 4 | Cho, Michael Min Kuk 趙敏國 | M | 58 | CEOChief Executive Officer | 2016-05-12 | 2018-02-15 |
| 5 | Duan, Di 段迪 | F | 40 | ChChairman | 2016-05-12 | 2019-08-29 |
| 6 | Fu, Johnson Chi King 符致京 | M | 73 | NEDNon-Executive Director | 2019-03-28 | 2020-04-29 |
| 7 | Hu, Shilong (1981) 胡仕龍 | M | 45 | CEOChief Executive Officer | 2023-11-07 | |
| 8 | Jiang, Yulin (1958) 蔣玉林 | M | 68 | CEOChief Executive Officer | 2020-03-26 | 2022-06-05 |
| 9 | Lee, Raymond Wing Hung 李永鴻 | M | 78 | INEDIndependent Non-Executive Director | 2010-06-04 | 2010-12-30 |
| 10 | Li, Guiying (1971) 李桂英 | F | 55 | INEDIndependent Non-Executive Director | 2024-08-23 | |
| 11 | Li, Xiang (1985) 李響 | M | 41 | EDExecutive Director | 2023-02-07 | |
| 12 | Liu, Xiaochen (1972) 劉小琛 | F | 44 | EDExecutive Director | 2024-02-08 | |
| 13 | Liu, Yang (Enterprise Development) 劉洋 | M | 42 | CEOChief Executive Officer | 2022-06-05 | 2023-03-06 |
| 14 | Markscheid, Stephen | M | 73 | INEDIndependent Non-Executive Director | 2016-06-18 | 2024-08-23 |
| 15 | Mercette, Edouard | M | 64 | INEDIndependent Non-Executive Director | 2016-06-18 | 2018-01-04 |
| 16 | Niu, Zhanbin 牛占斌 | M | 51 | Ch, CEOChairman, Chief Executive Officer | 2019-08-29 | 2020-03-26 |
| ChChairman | 2020-03-26 | 2023-03-06 | ||||
| 17 | Qiu, Xiaojian 邱曉健 | M | 41 | EDExecutive Director | 2023-02-07 | 2023-03-06 |
| ChChairman | 2023-03-06 | |||||
| 18 | Tsui, Andrew Pui Yan 徐佩恩 | M | 74 | INEDIndependent Non-Executive Director | 2010-12-30 | 2016-06-18 |
| 19 | Wang, Li (1985) 王力 | M | 41 | INEDIndependent Non-Executive Director | 2022-10-21 | |
| 20 | Wang, Rui (1979) 王睿 | M | 47 | EDExecutive Director | 2024-02-08 | |
| 21 | Wu, Hui (1982-10) 吳輝 | M | 44 | ED, COOExecutive Director, Chief Operating Officer | 2019-08-29 | 2023-03-06 |
| 22 | Xin, Lawrence Luo Lin 辛羅林 | M | 77 | Hon ChHonorary Chairman | 2010-06-04 | 2016-05-12 |
| NEDNon-Executive Director | 2016-05-12 | 2016-06-18 | ||||
| 23 | Xu, Gang (1972) 徐剛 | M | 54 | EDExecutive Director | 2024-02-08 | |
| 24 | Yang, Hongjun (1982) 楊洪軍 | M | 44 | INEDIndependent Non-Executive Director | 2024-08-23 | |
| 25 | Yeung, Patrick Kai Cheung 楊佳錩 | M | 71 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2010-01-26 | 2016-05-12 |
| ED, FdrExecutive Director, Founder | 2016-05-12 | 2016-06-18 | ||||
| 26 | Yi, Xiqun 衣錫群 | M | 79 | INEDIndependent Non-Executive Director | 2010-06-04 | 2016-04-06 |
| 27 | Zeng, Liang (1973) 曾良 | M | 53 | INEDIndependent Non-Executive Director | 2021-04-30 | |
| 28 | Zhang, Longgen 張龍根 | M | 63 | INEDIndependent Non-Executive Director | 2018-01-04 | 2021-04-30 |
| 29 | Zhang, Weidong (SFC:AFD981) 張衛東 | M | 62 | INEDIndependent Non-Executive Director | 2016-07-05 | 2024-08-23 |
| 30 | Zhang, Yun (1985) 張韻 | F | 41 | EDExecutive Director | 2016-06-17 | 2018-02-15 |
| CEOChief Executive Officer | 2018-02-15 | 2019-08-29 | ||||
| 31 | Zhou, Fang (1984) 周芳 | F | 42 | EDExecutive Director | 2023-11-07 | |
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Juanna Sau Mui 陳秀梅 | F | 62 | CoSecCompany Secretary | 2016-05-12 | 2022-01-17 |
| 2 | Chen, Peter Jianfeng 陳劍鋒 | M | 57 | CFOChief Financial Officer | 2016-05-12 | 2016-06-17 |
| 3 | Hu, Shilong (1981) 胡仕龍 | M | 45 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2021-10-11 | 2022-09-23 |
| 4 | Huo, Ju 霍巨 | M | CoSecCompany Secretary | 2022-03-25 | 2022-11-09 | |
| 5 | Li, Pui Yee (SFC:AQU125) 李沛怡 | F | 48 | CoSecCompany Secretary | 2016-05-12 | |
| 6 | Tung, Dicky Sze Ho 董思浩 | M | 44 | CoSecCompany Secretary | 2022-01-17 |
Webb-site Database - Powered By Linux Group