PERENNIAL INTERNATIONAL LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Chun Yiu (1971) 陳振燿 | M | 53 | EDExecutive Director | 2023-03-22 | |
| 2 | Cheng, Edwin Kwok Kit 鄭國杰 | M | 62 | INEDIndependent Non-Executive Director | 2003-04-01 | 2005-12-31 |
| INEDIndependent Non-Executive Director | 2008-09-11 | 2010-07-01 | ||||
| 3 | Chung, Kit Ying 鍾潔瑩 | F | 49 | INEDIndependent Non-Executive Director | 2017-12-29 | |
| 4 | Ko, Kelvin Chun Hay 高浚晞 | M | 61 | FDFinance Director | 1997-11-01 | 2000-08-01 |
| NEDNon-Executive Director | 2000-08-01 | 2000-10-01 | ||||
| 5 | Lam, Frederick Hon Mo 林漢武 | M | 77 | INEDIndependent Non-Executive Director | 1996-12-05 | 2004-05-08 |
| 6 | Lau, Winston Chun Kay 劉振麒 | M | 75 | INEDIndependent Non-Executive Director | 1996-12-05 | |
| 7 | Lee, Jones Chung Nai 李宗鼐 | M | 77 | INEDIndependent Non-Executive Director | 2010-07-01 | |
| 8 | Li, Ho Cheong (1952) 李可昌 | M | 72 | EDExecutive Director | 1997-11-01 | 2003-04-01 |
| EDExecutive Director | 2004-09-30 | 2006-09-02 | ||||
| 9 | Li, Man Wai (1954) 李文媙 | F | 70 | FDFinance Director | 2001-09-03 | 2012-10-01 |
| 10 | Liao, Zhixiong 廖志雄 | M | 57 | INEDIndependent Non-Executive Director | 2004-09-01 | 2008-09-11 |
| 11 | Ma, Richard Chun Hon 馬鎮漢 | M | 68 | INEDIndependent Non-Executive Director | 2006-02-13 | 2017-12-29 |
| 12 | Mon Koo, Louise Di An 顧廸安 | F | 73 | EDExecutive Director | 1996-10-21 | 1997 |
| Dep ChDeputy Chairman | 1997 | 2005-09-01 | ||||
| ChChairman | 2005-09-01 | 2006-01-01 | ||||
| NED, ChNon-Executive Director, Chairman | 2006-01-01 | |||||
| 13 | Mon, Derek 孟韋豪 | M | 37 | EDExecutive Director | 2023-05-23 | |
| 14 | Mon, Tiffany 孟韋萓 | F | 44 | EDExecutive Director | 2003-04-01 | 2006-01-01 |
| Dep ChDeputy Chairman | 2006-01-01 | 2006-04-19 | ||||
| EDExecutive Director | 2006-04-19 | |||||
| 15 | Mon, Vicky Wai Ki 孟瑋琦 | F | 50 | EDExecutive Director | 2006-09-02 | |
| 16 | Mon, Victor Chung Hung 孟振雄 | M | 74 | Ch, FdrChairman, Founder | 1996-10-21 | 2005-09-01 |
| CEO, FdrChief Executive Officer, Founder | 2005-09-01 | 2006-04-19 | ||||
| Dep Ch, CEO, FdrDeputy Chairman, Chief Executive Officer, Founder | 2006-04-19 | |||||
| 17 | Shu, Hong Kin 舒康健 | M | 75 | EDExecutive Director | 1996-10-21 | 2000-10-01 |
| 18 | Siu, Marco Yuk Shing 蕭旭成 | M | 65 | Dep ChDeputy Chairman | 1996-10-21 | 1997 |
| EDExecutive Director | 1997 | 2023-03-22 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Au, Sui Cheung 歐瑞祥 | M | 46 | CoSecCompany Secretary | 2013-08-26 | 2019-02-28 |
| 2 | Lai, Wing Hong (1978) 黎永康 | M | 46 | CoSecCompany Secretary | 2019-03-01 | |
| 3 | Lee, Wai Lung 李偉龍 | M | QA, CoSecQualified Accountant, Company Secretary | 2004-11-15 | 2005-02-05 | |
| 4 | Li, Man Wai (1954) 李文媙 | F | 70 | CoSecCompany Secretary | 2005-02-05 | 2009-05-01 |
| 5 | Mok, Kin Kwan 莫健鈞 | M | 53 | CoSecCompany Secretary | 2009-05-01 | 2013-08-26 |
| 6 | Tang, Chi Wai (1971) 鄧智偉 | M | 53 | QA, CoSecQualified Accountant, Company Secretary | 2004-11-15 |
Employee
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lee, Queenie Yuk Heung 李玉香 | F | 54 | EmployeeEmployee | U |
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