ECO-TEK HOLDINGS LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Rosa Siu Ping 陳少萍 | F | 66 | INEDIndependent Non-Executive Director | 2002-08-01 | |
| 2 | Chau, Donald Kam Wing 周錦榮 | M | 62 | INEDIndependent Non-Executive Director | 2008-03-05 | |
| 3 | Cheng, Paul Ming Fun 鄭明訓 | M | 89 | INEDIndependent Non-Executive Director | 2001-01-16 | 2002-08-01 |
| 4 | Chiang, Lily Lai Lei 蔣麗莉 | F | 64 | Ch, FdrChairman, Founder | 2001-01-16 | 2004-12-05 |
| 5 | Han, Ka Lun 韓嘉麟 | M | 64 | EDExecutive Director | 2004-10-29 | 2010-03-03 |
| 6 | Hui, Shirley Wai Man 許惠敏 | F | 58 | INEDIndependent Non-Executive Director | 2004-10-29 | 2008-03-05 |
| NED, ChNon-Executive Director, Chairman | 2008-03-05 | 2017-04-27 | ||||
| 7 | Kwok, Tsun Kee 郭俊沂 | M | 88 | EDExecutive Director | 2009-11-01 | 2016-11-18 |
| 8 | Leung, Wai Lun (1959) 梁偉倫 | M | 66 | EDExecutive Director | 2015-09-10 | |
| 9 | Lui, Sun Wing 呂新榮 | M | 75 | NEDNon-Executive Director | 2001-01-16 | |
| 10 | Ng, Chi Fai (1973) 吳志輝 | M | 52 | EDExecutive Director | 2006-03-24 | 2008-01-17 |
| Act ChActing Chairman | 2008-01-17 | 2008-02-28 | ||||
| CEOChief Executive Officer | 2008-02-28 | 2014-10-06 | ||||
| 11 | Ni, Jun (1961) 倪軍 | M | 64 | INEDIndependent Non-Executive Director | 2003-02-25 | 2024-03-07 |
| 12 | Pau, Kwok Ping 包國平 | M | 72 | MDManaging Director | 2001-01-16 | 2005-01-07 |
| Ch, MDChairman, Managing Director | 2005-01-07 | 2006-03-03 | ||||
| 13 | Shah, Tahir Hussain (1962) 胡思聖 | M | 63 | EDExecutive Director | 2001-01-16 | 2006-03-03 |
| Ch, MDChairman, Managing Director | 2006-03-03 | 2008-01-17 | ||||
| 14 | Takeuchi, Yutaka 竹內豐 | M | 75 | INEDIndependent Non-Executive Director | 2002-08-15 | 2012-10-26 |
| 15 | Wong, Ching Yan (1977) 王靜茵 | F | 48 | INEDIndependent Non-Executive Director | 2023-10-30 | |
| 16 | Woon, Eden Yi Teng 翁以登 | M | 78 | INEDIndependent Non-Executive Director | 2001-01-16 | 2003-07-01 |
| 17 | Wu, Cheng Wei 吳正煒 | M | 66 | NEDNon-Executive Director | 2015-12-21 | 2016-09-12 |
| EDExecutive Director | 2016-09-12 | 2017-04-27 | ||||
| ChChairman | 2017-04-27 | |||||
| 18 | Young, Andrew Meng Cheung 楊孟璋 | M | 66 | NEDNon-Executive Director | 2001-01-16 | 2010-08-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Ka Fai (1975) 張家輝 | M | 50 | FC, CoSecFinancial Controller, Company Secretary | 2006-03 | 2008-06 |
| 2 | Fan, Ken Kin Nang 范健能 | M | QA, CoSecQualified Accountant, Company Secretary | 2008-07-08 | 2009-04-27 | |
| 3 | Lo, Kam Fan 盧錦勳 | M | 51 | CoSecCompany Secretary | 2009-10-05 | 2011-09-09 |
| 4 | Ng, Chi Fai (1973) 吳志輝 | M | 52 | CoSecCompany Secretary | 2009-04-27 | 2009-10-05 |
| CoSecCompany Secretary | 2011-09-09 | 2011-12-14 | ||||
| 5 | Pau, Kwok Ping 包國平 | M | 72 | CEO Non-DirChief Executive Officer, Non-Director | 2006-03-03 | 2008-02-28 |
| 6 | Yim, Wai Man 嚴偉文 | M | 55 | CoSecCompany Secretary | 2011-12-14 | |
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