THIZ TECHNOLOGY GROUP 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, Mei Sze (1965) 陳美詩 | F | 60 | INEDIndependent Non-Executive Director | 2007-05-21 | 2021-11-29 |
| 2 | Chen, Yun Jung 陳韻蓉 | F | 58 | INEDIndependent Non-Executive Director | 2019-10-22 | 2021-11-29 |
| 3 | Chu, Meng Chi 朱孟祺 | M | 60 | INEDIndependent Non-Executive Director | 2006-05-02 | 2021-11-29 |
| 4 | Chu, Wei Jen (1950) 朱威任 | M | 75 | INEDIndependent Non-Executive Director | 2004-09-28 | 2007-03-01 |
| 5 | Hsieh, Ju Lin 謝如玲 | F | 55 | NEDNon-Executive Director | 2018-10-08 | 2020-11-01 |
| 6 | Hsieh, Yi Chen 謝宜蓁 | F | 60 | NEDNon-Executive Director | 2005-10-01 | 2020-07-01 |
| 7 | Huang, Wanzi 黃琬瑜 | F | 50 | Dep ChDeputy Chairman | 2005-09-30 | |
| 8 | Ko, Edward Ming Tung 高明東 | M | 65 | INEDIndependent Non-Executive Director | 2004-01-01 | 2006-05-02 |
| 9 | Kwok, Ming Wa 郭明華 | M | 63 | INEDIndependent Non-Executive Director | 2001-07-05 | 2004-01-01 |
| 10 | Li, Albert Sze Tang 利仕騰 | M | 67 | Ch, CEOChairman, Chief Executive Officer | 2002-08-28 | |
| ChChairman | 2002-08-28 | 2002-12-05 | ||||
| 11 | Li, Zhe (1970) 黎哲 | F | 55 | INEDIndependent Non-Executive Director | 2001-07-05 | 2012-08-17 |
| 12 | Lin, Chien Hsin 林建新 | M | 71 | ChChairman | 2002-12-24 | 2006-11-14 |
| NEDNon-Executive Director | 2006-11-14 | 2018-09-19 | ||||
| 13 | Lin, En Fu 林穎甫 | M | 69 | EDExecutive Director | 2006-11-14 | 2018-09-20 |
| 14 | Lin, Jenny Yan 林焱 | F | 54 | INEDIndependent Non-Executive Director | 2012-08-17 | 2019-07-25 |
| 15 | Wong, Albert Hoi Wong 王凱煌 | M | 70 | ED, FdrExecutive Director, Founder | 2002-08-28 | |
| CEO, FdrChief Executive Officer, Founder | 2002-08-28 | 2006-11-14 | ||||
| Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2006-11-14 | |||||
| 16 | Wu, Chiao Ru 巫巧如 | F | 57 | NEDNon-Executive Director | 2005-10-01 | 2020-07-01 |
| 17 | Yang, Hui Ling (1968) 楊惠綾 | F | 57 | EDExecutive Director | 2018-10-08 | 2021-07-01 |
| 18 | Yuan, Luke Tsu 袁祖平 | M | 51 | EDExecutive Director | 2005-10-01 | 2012-03-20 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chen, Liwei (1972) 陳力維 | M | 53 | CFOChief Financial Officer | 2018-11-02 | |
| 2 | Su, Qing Hong 蘇清宏 | M | 38 | COOChief Operating Officer | 2021-04-01 | |
| 3 | Wong, Lam (CoSec) 王琳 | M | CoSecCompany Secretary |
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