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

Please note that due to the planned shutdown of Webb-site.com, 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.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Au, Tung Chi 歐通志 M 70 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 66 EDExecutive Director 2000-09-01 2002-08-16
3 Chio, Koc Ieng 焦幗瑛 F 59 EDExecutive Director 2006-04-01
4 Conway, Anthony Francis Martin 江偉 M 85 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 79 INEDIndependent Non-Executive Director 1998-06-22 2000-03-01
7 Ho, Ping (1957) 何平 M 68 NEDNon-Executive Director 1998-08-13 2002-01-08
8 Ip, Robert Chun Chung 葉振忠 M 69 INEDIndependent Non-Executive Director 2000-03-01 2000-07-24
9 Kon, Kenneth Hiu King 干曉勁 M 63 EDExecutive Director 1998-05-20 1999-09-01
10 Lai, Ka Fai (1964) 黎家輝 M 61 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 71 EDExecutive Director 2005-10-03 2014-04-30
13 Liu, Kwong Sang 廖廣生 M 63 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 71 INEDIndependent Non-Executive Director 1998-06-22 2000-03-01
15 Or, Johnny Wai Sheun 柯為湘 M 74 ChChairman 2006-04-01
16 Or, Peranza Pui Ying 柯沛縈 F 45 NEDNon-Executive Director 2011-07-15
17 Ou, Tong De 歐通德 M 58 EDExecutive Director 1998-05-20 2000-09-01
18 Ou, Tong Guo 歐通國 M 64 EDExecutive Director 1998-06-22 1999-09-01
19 Ou, Tong Hui 歐通惠 M 60 EDExecutive Director 1998-05-20 1999-05-26
20 Ou, Tong Shu 歐通恕 M 73 EDExecutive Director 1998-05-20 1999-05-26
21 Poon, Chi Fai 潘志輝 M 74 INEDIndependent Non-Executive Director 1999-09-01 2000-09-01
22 Siu, Leung Yau 蕭亮有 M 72 INEDIndependent Non-Executive Director 2000-09-01 2017-05-24
23 Teo, Maurice Geok Tien M 78 INEDIndependent Non-Executive Director 2012-12-14 2021-05-26
24 Tsui, Carlye Wai Ling 徐尉玲 F 78 INEDIndependent Non-Executive Director 2012-12-07 2021-05-26
25 Wei, Cheng Wen 魏承文 M 69 EDExecutive Director 1999-08-18 2001-09-12
26 Wong, Antonia Yuk Ching 黃玉清 F 69 EDExecutive Director 2002-01-08
27 Yeung, Rodney Kwok Kwong 楊國光 M 67 Ch, MDChairman, Managing Director 2000-09-01 2006-04-01
MDManaging Director 2006-04-01
28 Zhou, Ge (1971) 周舸 M 54 EDExecutive Director 2002-08-16 2004-03-15

Manager/adviser/other

Name ⚥ Age
in
2025		 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 67 CoSecCompany Secretary 2021-04-02

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