Perfect Group International Holdings Limited 保發集團國際控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chu, Peleus Kin Wang 朱健宏 | M | 60 | NEDNon-Executive Director | 2015-08-19 | 2017-03-01 |
| 2 | Chung, Chi Keung (1961) 鍾志強 | M | 63 | FDFinance Director | 2015-08-19 | 2017-02-07 |
| EDExecutive Director | 2017-02-07 | |||||
| 3 | Fan, Paul Chor Ho 范佐浩 | M | 82 | INEDIndependent Non-Executive Director | 2015-12-14 | |
| 4 | He, Dingding 賀丁丁 | M | 47 | NEDNon-Executive Director | 2017-03-01 | 2018-03-01 |
| 5 | Kan Shek, Mei Chun 石美珍 | F | 59 | EDExecutive Director | 2015-08-19 | |
| 6 | Kan, Kin Kwong 簡健光 | M | 65 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2015-06-16 | |
| 7 | Lee, Ka Wing (SFC:AHP762) 李家榮 | M | 51 | INEDIndependent Non-Executive Director | 2020-05-01 | |
| 8 | Li, Cheuk Wai (1970) 李卓威 | M | 54 | INEDIndependent Non-Executive Director | 2015-12-14 | 2020-05-01 |
| 9 | Wong, Frederick Wai Keung 黃煒強 | M | 68 | INEDIndependent Non-Executive Director | 2015-12-14 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tam, Chun Wa (1964) 譚鎮華 | M | 60 | CFO, CoSecChief Financial Officer, Company Secretary | 2017-02-07 | 2023-11-08 |
| 2 | Tam, Pei Qiang 譚沛強 | M | 50 | FC, CoSecFinancial Controller, Company Secretary | 2015-10-13 | 2017-02-07 |
| 3 | Tang, Kam Man (accountant) 鄧錦汶 | F | CFO, CoSecChief Financial Officer, Company Secretary | 2023-11-08 |
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