POLYTEC ASSET HOLDINGS LIMITED 保利達資產控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Au, Tung Chi 歐通志	M	71	Ch, FdrChairman, Founder	1998-05-20	2000-09-01
				ED, FdrExecutive Director, Founder	2000-09-01	2001-09-12
2	Au-Yeung, Alex Chi Hung 歐陽志雄	M	67	EDExecutive Director	2000-09-01	2002-08-16
3	Chio, Koc Ieng 焦幗瑛	F	60	EDExecutive Director	2006-04-01
4	Conway, Anthony Francis Martin 江偉	M	86	INEDIndependent Non-Executive Director	2000-09-01	2012-09-08
5	Cox, Neil Thomas	M		EDExecutive Director	1998-04-17	1998-05-20
6	Fan, Jia Yan 樊家言	M	80	INEDIndependent Non-Executive Director	1998-06-22	2000-03-01
7	Ho, Ping (1957) 何平	M	69	NEDNon-Executive Director	1998-08-13	2002-01-08
8	Ip, Robert Chun Chung 葉振忠	M	70	INEDIndependent Non-Executive Director	2000-03-01	2000-07-24
9	Kon, Kenneth Hiu King 干曉勁	M	64	EDExecutive Director	1998-05-20	1999-09-01
10	Lai, Ka Fai (1964) 黎家輝	M	62	EDExecutive Director	2000-09-01	2002-01-08
				NEDNon-Executive Director	2002-01-08
11	Lam, Philip Kwing Sun 林烱燊	M		EDExecutive Director	1999-11-03	2000-09-01
12	Lam, Tommy Chi Chung 林智中	M	72	EDExecutive Director	2005-10-03	2014-04-30
13	Liu, Kwong Sang 廖廣生	M	64	INEDIndependent Non-Executive Director	2000-07-24	2000-09-01
				INEDIndependent Non-Executive Director	2000-12-01	2021-05-26
14	Man, Margaret 萬紅	F	72	INEDIndependent Non-Executive Director	1998-06-22	2000-03-01
15	Or, Johnny Wai Sheun 柯為湘	M	75	ChChairman	2006-04-01
16	Or, Peranza Pui Ying 柯沛縈	F	46	NEDNon-Executive Director	2011-07-15
17	Ou, Tong De 歐通德	M	59	EDExecutive Director	1998-05-20	2000-09-01
18	Ou, Tong Guo 歐通國	M	65	EDExecutive Director	1998-06-22	1999-09-01
19	Ou, Tong Hui 歐通惠	M	61	EDExecutive Director	1998-05-20	1999-05-26
20	Ou, Tong Shu 歐通恕	M	74	EDExecutive Director	1998-05-20	1999-05-26
21	Poon, Chi Fai 潘志輝	M	75	INEDIndependent Non-Executive Director	1999-09-01	2000-09-01
22	Siu, Leung Yau 蕭亮有	M	73	INEDIndependent Non-Executive Director	2000-09-01	2017-05-24
23	Teo, Maurice Geok Tien	M	79	INEDIndependent Non-Executive Director	2012-12-14	2021-05-26
24	Tsui, Carlye Wai Ling 徐尉玲	F	79	INEDIndependent Non-Executive Director	2012-12-07	2021-05-26
25	Wei, Cheng Wen 魏承文	M	70	EDExecutive Director	1999-08-18	2001-09-12
26	Wong, Antonia Yuk Ching 黃玉清	F	70	EDExecutive Director	2002-01-08
27	Yeung, Rodney Kwok Kwong 楊國光	M	68	Ch, MDChairman, Managing Director	2000-09-01	2006-04-01
				MDManaging Director	2006-04-01
28	Zhou, Ge (1971) 周舸	M	55	EDExecutive Director	2002-08-16	2004-03-15

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Lau, Sui Cheung 劉瑞長	M		CoSecCompany Secretary	2003	2014-05-22
2	Lee, Chi Ming (CoSec) 李志明	M		CoSecCompany Secretary	2014-12-05	2021-04-02
3	Yeung, Rodney Kwok Kwong 楊國光	M	68	CoSecCompany Secretary	2021-04-02

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