Planetree International Development Limited 梧桐國際發展有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Sze Hung 陳仕鴻 | M | 71 | INEDIndependent Non-Executive Director | 2019-04-30 | |
| 2 | Cheung, Chung Kiu 張松橋 | M | 60 | Ch, MD, FdrChairman, Managing Director, Founder | 1993-06-09 | 2005-01-01 |
| Ch, FdrChairman, Founder | 2005-01-01 | 2019-04-30 | ||||
| 3 | Cheung, Ka Yee (1981) 張嘉儀 | F | 43 | EDExecutive Director | 2019-04-30 | |
| 4 | Cheung, Ross Ting Kee 張廷基 | M | 55 | EDExecutive Director | 2022-06-27 | 2022-06-30 |
| Act ChActing Chairman | 2022-06-30 | 2024-02-01 | ||||
| MDManaging Director | 2024-02-01 | |||||
| 5 | Chiu Wong, Estella Sheun Fun 趙黃舜芬 | F | 67 | EDExecutive Director | 2020-07-01 | 2021-03-01 |
| 6 | Chuang, Henry Yueheng 莊友衡 | M | 69 | NED, ChNon-Executive Director, Chairman | 2024-02-01 | |
| 7 | Chung, Felix Kwok Pan 鍾國斌 | M | 61 | INEDIndependent Non-Executive Director | 2020-04-01 | |
| 8 | Ha, Eugene Kee Choy 夏其才 | M | 67 | INEDIndependent Non-Executive Director | 2019-04-30 | 2020-12-01 |
| 9 | Kwong, Benny Kai Sing 鄺啟成 | M | 66 | INEDIndependent Non-Executive Director | 2019-04-30 | 2020-04-01 |
| NED, Act ChNon-Executive Director, Acting Chairman | 2020-04-01 | 2020-06-02 | ||||
| NEDNon-Executive Director | 2020-06-02 | 2021-02-17 | ||||
| 10 | Lam, Cheung Mo 林章武 | M | 67 | EDExecutive Director | 1993-06-09 | 2000-07-25 |
| 11 | Lam, Hiu Lo 林曉露 | M | 63 | EDExecutive Director | 1993-06-09 | |
| 12 | Lee, Carmelo Ka Sze 李嘉士 | M | 64 | INEDIndependent Non-Executive Director | 1993-10-19 | 2004-09-30 |
| NEDNon-Executive Director | 2004-09-30 | 2019-04-30 | ||||
| 13 | Leung, Steven Yu Ming 梁宇銘 | M | 65 | INEDIndependent Non-Executive Director | 2007-10-01 | 2019-04-30 |
| 14 | Leung, William Wing Cheung 梁永祥 | M | 69 | ChChairman | 2020-06-02 | 2022-06-30 |
| 15 | Li, William Kai Wan 李啟運 | M | 61 | FDFinance Director | 1993-06-09 | 1994-11-30 |
| 16 | Liang, Kang (1942) 梁啟康 | M | 82 | EDExecutive Director | 1995-06-29 | 2021-05-25 |
| 17 | Liu, Yan (SFC:BAC176) 劉艷 | F | 53 | INEDIndependent Non-Executive Director | 2020-11-01 | 2022-11-01 |
| 18 | Lu, Guang Hua 盧光華 | M | 84 | INEDIndependent Non-Executive Director | 1993-06-09 | 1997-06-11 |
| 19 | Luk, James Yu King 陸宇經 | M | 70 | INEDIndependent Non-Executive Director | 2007-09-10 | 2019-04-30 |
| 20 | Luk, King Tin 陸擎天 | M | 87 | NEDNon-Executive Director | 1993-06-09 | 1994-10-19 |
| 21 | Ma, Ka Ki (1979) 馬嘉祺 | M | 45 | INEDIndependent Non-Executive Director | 2022-10-01 | |
| 22 | Man, Wai Chuen 文惠存 | M | 61 | EDExecutive Director | 2020-06-01 | 2022-04-01 |
| 23 | Ng, Kwok Fu 吳國富 | M | 53 | INEDIndependent Non-Executive Director | 2004-09-30 | 2019-04-30 |
| 24 | Tsang, Wing Man (1970) 曾穎敏 | F | 54 | EDExecutive Director | 2019-04-30 | 2020-06-01 |
| 25 | Wong, David Wai Kwong 黃偉光 | M | 66 | INEDIndependent Non-Executive Director | 1993-10-19 | 2007-07-26 |
| 26 | Wong, Desmond Yat Fai 王溢輝 | M | 65 | INEDIndependent Non-Executive Director | 2004-09-30 | 2007-10-01 |
| NEDNon-Executive Director | 2007-10-01 | 2012-12-31 | ||||
| 27 | Wong, Hung Wai (1977) 黃鴻威 | M | 47 | EDExecutive Director | 2020-03-06 | 2020-07-21 |
| 28 | Xing, Shaonan 邢少南 | M | 69 | Vice ChVice Chairman | 2024-03-01 | |
| 29 | Xu, Shi Quan 徐士荃 | M | 77 | NEDNon-Executive Director | 1993-06-09 | 1996-06-21 |
| 30 | Yuen, Vincent Wing Shing 袁永誠 | M | 78 | EDExecutive Director | 1993-06-09 | 2005-01-01 |
| MDManaging Director | 2005-01-01 | 2019-04-30 | ||||
| 31 | Zhang, Qing Xin 張慶新 | M | 88 | EDExecutive Director | 1995-12-13 | 2019-04-30 |
| 32 | Zhang, Shuang (1972) 張爽 | M | 52 | INEDIndependent Non-Executive Director | 2020-04-01 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Vincent Chi Wah 周志華 | M | 55 | CoSecCompany Secretary | 2022-04-01 | |
| 2 | Chu, Chow Wai 朱秋慧 | F | Alt EDAlternative Executive Director | 1999-05-17 | 2005 | |
| 3 | da Rosa, Albert Thomas Jr 羅凱栢 | M | 71 | CoSecCompany Secretary | 2019-04-30 | |
| 4 | Man, Wai Chuen 文惠存 | M | 61 | CoSecCompany Secretary | 2021-01-23 | 2022-04-01 |
| 5 | Wong, Sze Chak | M | 62 | Sen MgrSenior Manager | U | |
| 6 | Yeung, Chi Lung 楊子龍 | M | 42 | CoSecCompany Secretary | 2019-04-30 | 2020-01-31 |
| 7 | Yuen, Yu Hung 袁雨虹 | F | CoSecCompany Secretary | 2020-01-31 | 2021-01-23 |
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