Imperial Pacific International Holdings Limited 博華太平洋國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Lingli 蔡靈麗 | F | 43 | EDExecutive Director | 2013-11-21 | 2018-08-20 |
| 2 | Chen, Feng (1973) 陳峰 | M | 51 | ChChairman | 2022-03-25 | |
| 3 | Chew, Chee Wah 趙智華 | M | 60 | INEDIndependent Non-Executive Director | 2023-10-10 | |
| 4 | Chi, Yuan (1973) 池源 | M | 51 | INEDIndependent Non-Executive Director | 2022-03-25 | 2023-10-10 |
| 5 | Cui, Lijie (1957) 崔麗杰 | F | 67 | EDExecutive Director | 2017-05-04 | 2019-01-23 |
| ChChairman | 2019-01-23 | 2021-06-04 | ||||
| 6 | Cui, Limei 崔麗梅 | F | 62 | EDExecutive Director | 2020-06-15 | 2020-06-29 |
| 7 | Huang, Kunyan 黃坤炎 | M | 54 | ChChairman | 2012-09-04 | 2013-11-21 |
| 8 | Ip, Mei Shun 葉美順 | M | 50 | INEDIndependent Non-Executive Director | 2021-02-01 | 2022-03-31 |
| 9 | Kon, Teck Tien 官德天 | M | 36 | EDExecutive Director | 2023-10-20 | |
| 10 | Lee, Alan Kwok Leung 李國樑 | M | 71 | INEDIndependent Non-Executive Director | 2013-11-21 | 2022-08-12 |
| 11 | Lee, Warren Wa Lun 李華倫 | M | 61 | EDExecutive Director | 2008-12-22 | 2012-09-04 |
| NEDNon-Executive Director | 2012-09-04 | 2013-11-21 | ||||
| 12 | Leung, Alex King Yue 梁景裕 | M | 47 | INEDIndependent Non-Executive Director | 2008-12-17 | 2013-11-21 |
| 13 | Leung, Chiu Shing 梁照誠 | M | 72 | INEDIndependent Non-Executive Director | 2004-09-27 | 2008-12-17 |
| 14 | Lim, Kwok Choi 林國才 | M | 62 | NEDNon-Executive Director | 2002-06-03 | 2003-10-27 |
| 15 | Lin, Wan Qaing 林萬強 | M | 70 | NEDNon-Executive Director | 2001-10-10 | 2002-06-03 |
| 16 | Lo, Wai On (1961) 勞偉安 | M | 63 | INEDIndependent Non-Executive Director | 2008-12-22 | 2011-01-31 |
| 17 | Lu, Ze Jian 陸則堅 | M | 77 | INEDIndependent Non-Executive Director | 2001-10-10 | 2008-12-12 |
| 18 | Luk, Chi Shing 陸志成 | M | 55 | INEDIndependent Non-Executive Director | 2022-07-15 | 2023-06-01 |
| 19 | Lum, Sam Pak Sum 林柏森 | M | 63 | INEDIndependent Non-Executive Director | 2023-10-10 | 2024-04-12 |
| 20 | Ma, Wentao (1985) 馬文濤 | M | 39 | NEDNon-Executive Director | 2019-09-03 | 2020-12-30 |
| 21 | Ng, Herman Hoi Yue 伍海于 | M | 60 | INEDIndependent Non-Executive Director | 2013-11-21 | 2022-03-11 |
| 22 | Ni, Chaopeng 倪朝鵬 | M | 50 | EDExecutive Director | 2001-08-10 | 2008-12-12 |
| 23 | See, Reason Lee Seng 史理生 | M | 66 | INEDIndependent Non-Executive Director | 2023-10-10 | |
| 24 | Shum, Peter Chin Tong 岑展堂 | M | 81 | EDExecutive Director | 2012-09-04 | 2013-11-21 |
| 25 | Sullivan, Eugene Raymond | M | 83 | INEDIndependent Non-Executive Director | 2015-11-26 | 2017-01-06 |
| NEDNon-Executive Director | 2017-01-06 | 2017-06-15 | ||||
| 26 | Tang, Matthew Chi Chung 鄧志忠 | M | 64 | INEDIndependent Non-Executive Director | 2008-12-19 | 2013-11-21 |
| 27 | Teng, Sio I 丁少儀 | M | 43 | EDExecutive Director | 2017-04-18 | 2020-04-06 |
| 28 | Tso, Bosco Hon Sai 曹漢璽 | M | 61 | INEDIndependent Non-Executive Director | 2013-11-21 | 2020-10-31 |
| 29 | Tsui, Arthur Chun Chung 徐振忠 | M | 69 | INEDIndependent Non-Executive Director | 2001-10-10 | 2007-11-26 |
| 30 | Weng, Zu Liang 翁祖亮 | M | 59 | ED, COOExecutive Director, Chief Operating Officer | 2001-08-10 | 2003-10-27 |
| 31 | Wong, Chi Keung (SFC:ABM030) 黃之強 | M | 69 | INEDIndependent Non-Executive Director | 2007-11-26 | 2009-10-09 |
| INED, ChIndependent Non-Executive Director, Chairman | 2009-10-09 | 2013-11-21 | ||||
| 32 | Woolsey, Robert James (1941) | M | 83 | INEDIndependent Non-Executive Director | 2016-05-16 | |
| 33 | Xia, Yuki Yu | F | 51 | EDExecutive Director | 2013-11-21 | 2018-08-20 |
| ChChairman | 2018-08-20 | 2019-01-23 | ||||
| EDExecutive Director | 2019-01-23 | 2020-06-15 | ||||
| 34 | Xu, Zhongxiang 徐忠祥 | M | 71 | EDExecutive Director | 2020-12-30 | |
| 35 | Yang, Le (1976) 楊樂 | M | 48 | EDExecutive Director | 2001-08-10 | 2005 |
| CEOChief Executive Officer | 2005 | 2008-12-12 | ||||
| 36 | Yau, Dennis Wai Tak 邱為德 | M | 65 | EDExecutive Director | 2012-09-04 | 2013-11-21 |
| 37 | Yeung, Chung Lung (1952) 楊宗龍 | M | 72 | Ch, FdrChairman, Founder | 2001-08-10 | 2009-08-27 |
| 38 | Yip, Albert Tze Wai 葉仕偉 | M | 59 | EDExecutive Director | 2001-12-28 | 2008-12-17 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Ella Yuen Ting 李琬婷 | F | CoSecCompany Secretary | 2013-11-21 | 2023-02-06 | |
| 2 | Li, Chak Hung 李澤雄 | M | 60 | CoSecCompany Secretary | 2012-09-04 | 2013-11-21 |
| 3 | Liu, Stephen Yiu Keung 廖耀強 | M | 65 | Prov LiquidatorProvisional Liquidator | 2009-01-06 | 2012-09-04 |
| 4 | Mak, Louis Tat Ho 麥達豪 | M | 73 | CEO Non-DirChief Executive Officer, Non-director | 2011-06-10 | 2013-05-31 |
| 5 | Tsang, Yuk Ting 曾鈺婷 | CoSecCompany Secretary | 2023-10-20 | |||
| 6 | Yen, David Ching Wai 閻正為 | M | 54 | Prov LiquidatorProvisional Liquidator | 2009-01-06 | 2012-09-04 |
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