Huiyuan Cowins Technology Group Limited 慧源同創科技集團有限公司

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.
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Main board

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Chun Kit (SFC:AVC347) 陳振傑 M 41 INEDIndependent Non-Executive Director 2021-11-09 2024-01-18
2 Chan, Peter Kin Sang 陳健生 M 74 NEDNon-Executive Director 2010-06-14 2011-12-21
3 Chen, Guoxiang (1955) 陳國祥 M 70 NEDNon-Executive Director 2010-09-28 2011-06-30
4 Chen, Yen Yung 陳燕雲 F 54 INEDIndependent Non-Executive Director 2018-09-07 2019-06-03
5 Chen, Zhirui (1977) 陳志睿 M 48 EDExecutive Director 2019-11-29 2023-10-06
ED (susp)Executive Director (suspended) 2023-10-06 2023-11-08
6 Cheng, Dar Terng 鄭達騰 M 74 EDExecutive Director 2010-09-28
7 Cheng, Koon Cheung 鄭觀祥 M 60 EDExecutive Director 2010-06-14 2012-01-12
8 Cheng, Peggy Bo Kei 鄭寶麒 F 53 NEDNon-Executive Director 2021-11-25 2022-03-10
9 Cheng, Yuk Ping (1956) 鄭旭冰 M 69 INEDIndependent Non-Executive Director 2020-01-21 2021-01-15
ChChairman 2021-01-15 2021-02-28
10 Cheung, Eddie Ho Kuen 張灝權 M 77 INEDIndependent Non-Executive Director 2019-08-28 2021-11-18
11 Cheung, Ronald Ka Yue 張嘉裕 M 53 INEDIndependent Non-Executive Director 2021-11-09 2021-11-30
NEDNon-Executive Director 2021-11-30 2022-04-26
EDExecutive Director 2022-04-26 2024-09-27
CEOChief Executive Officer 2024-09-27
12 Chiang, Jen Chin 蔣仁欽 M 60 EDExecutive Director 2003-11-26 2014-10-09
13 Chiu, Alvin 趙熾佳 M 65 INEDIndependent Non-Executive Director 2004-05-24 2014-10-09
14 Deng, Shimin 鄧世敏 M 68 INEDIndependent Non-Executive Director 2016-04-19 2020-01-21
15 Du, Ning (1980) 杜寧 M 45 INEDIndependent Non-Executive Director 2024-01-26
16 Hsiao, Ming Chih 蕭敏志 M 66 NEDNon-Executive Director 2003-10-09 2008-12-09
Ch, CEOChairman, Chief Executive Officer 2008-12-09 2014-03-12
EDExecutive Director 2014-03-12 2014-10-09
17 Huang, Chun Fa 黃春發 M 69 NEDNon-Executive Director 2004-02-25 2010-09-28
18 Huang, Jianwei (1945) 黃建威 M 80 INEDIndependent Non-Executive Director 2015-03-12 2016-04-19
19 Huang, Jui Hsiang 黃瑞祥 M 65 INEDIndependent Non-Executive Director 2004-01-08 2014-10-09
20 Ip, Yun Kit 葉仁傑 M 65 ChChairman 2024-06-12
21 Lai, Yueh Hsing 賴粵興 M 68 ChChairman 2003-11-26 2008-12-09
EDExecutive Director 2008-12-09 2014-03-12
Ch, CEOChairman, Chief Executive Officer 2014-03-12 2014-10-09
22 Lam, Chun Yin (SFC:AMS710) 林進賢 M 42 NEDNon-Executive Director 2011-06-30 2012-05-09
23 Lam, Chung Chak 林宗澤 M 52 NEDNon-Executive Director 2021-11-25 2023-12-29
24 Lau, Kwok Hung (1946) 劉國雄 M 79 INEDIndependent Non-Executive Director 2014-10-09
25 Lee, Alan Kwok Leung 李國樑 M 72 ChChairman 2014-10-09 2021-01-15
EDExecutive Director 2021-01-15 2022-02-22
ChChairman 2022-02-22 2024-06-12
26 Li, Deqiang 李德強 M 62 NEDNon-Executive Director 2010-09-28 2017-04-07
27 Li, Janice Shan Mui 李珊梅 F 52 INEDIndependent Non-Executive Director 2014-10-09 2014-12-16
28 Li, Yutong (1975) 李雨桐 M 50 INEDIndependent Non-Executive Director 2021-01-15 2022-03-23
29 Lin, Jinhe 林錦和 M 47 EDExecutive Director 2014-10-09 2019-05-07
30 Lin, Meng Chang 林孟璋 M 56 EDExecutive Director 2006-07-01 2009-02-11
31 Lin, Sheng Bin 林聖斌 M 61 INEDIndependent Non-Executive Director 2004-01-08 2014-10-09
32 Lo, Haw 羅漢 M 63 EDExecutive Director 2011-03-11
33 Lu, Jianping (1964) 陸建平 M 61 INEDIndependent Non-Executive Director 2022-02-28
34 Lu, Wen Yi 呂文義 M 75 EDExecutive Director 2006-07-01 2014-10-09
35 Ng, Mark Cheuk Lun 吳卓倫 M 49 INEDIndependent Non-Executive Director 2014-10-09 2018-09-07
36 Nguyen, Peter Van Tu 阮雲道 M 82 INEDIndependent Non-Executive Director 2010-06-14 2011-12-23
37 Shen, Heng Chiang 沈亭將 M 71 EDExecutive Director 2006-07-01
38 Wang, Dongqi 王東奇 M 53 NEDNon-Executive Director 2017-08-17 2021-12-02
NED (susp)Non-Executive Director (suspended) 2021-12-02 2022-01-11
39 Wong, Chi Kin (1973) 黃志堅 M 52 INEDIndependent Non-Executive Director 2021-11-09 2022-02-28
40 Wu, Kuo Lung 吳國龍 M 90 EDExecutive Director 2004-02-25 2006-07-01
41 Xia, Harrison Liangbing 夏良炳 M 60 NED, Co-ChNon-Executive Director, Co-Chairman 2015-09-18 2017-08-17
42 Xiao, Libo 肖立波 M 49 EDExecutive Director 2021-11-09 2021-11-26
CEOChief Executive Officer 2021-11-26 2024-09-27
43 Xu, Lidi 徐立地 M 59 EDExecutive Director 2014-10-09 2019-11-29
CEOChief Executive Officer 2019-11-29 2021-03-12
ChChairman 2021-03-12 2021-12-02
Ch (susp)Chairman (suspended) 2021-12-02 2021-12-03
44 Xue, Wenge 薜文革 M 56 EDExecutive Director 2011-06-30 2014-10-09
45 Zhang, Yana (1986) 張雅娜 F 39 EDExecutive Director 2024-03-21
46 Zhou, Shi Hao 周世豪 M 31 EDExecutive Director 2019-11-29 2023-10-06
ED (susp)Executive Director (suspended) 2023-10-06 2023-11-08

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Chan, Tommy Lai Yin 陳禮賢 M 54 QA, CoSecQualified Accountant, Company Secretary 2007-10-01 2014-12-16
2 Kwok, Seaman Siu Man 郭兆文 M 66 CoSecCompany Secretary 2022-01-07
3 Lam, Man Kit (1976) 林文傑 M 49 CoSecCompany Secretary 2019-01-01 2022-01-07
4 Leung, Ben Rich Kwok Fai 梁國輝 M 67 CoSecCompany Secretary 2017-08-09 2019-01-01
5 Li, Janice Shan Mui 李珊梅 F 52 CoSecCompany Secretary 2014-12-16 2017-08-09
6 Tsang, Hung Kei 曾鴻基 M 54 FCFinancial Controller 2004-06 2005-04

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