Officers: PAK TAK INTERNATIONAL LIMITED

PAK TAK INTERNATIONAL LIMITED

	Name	⚥	Age in 2014	Position	From	Until
1	Cheng, Chi Tai 鄭慈太	M	70	Ch, CEO, FdrChairman, Chief Executive Officer, Founder		2005
				Ch, FdrChairman, Founder	2005	2007-01-25
2	Cheng, John Kwai Chun 鄭季春	M	42	Dep Ch, MDDeputy Chairman, Managing Director		2007
				CEOChief Executive Officer	2007	2014-12-01
3	Chow, Charles Chan Lum 鄒燦林	M	63	INEDIndependent Non-Executive Director	2002-10-23	2014-04-01
4	Ho, Esther Man Yee 何敏怡	F	41	INEDIndependent Non-Executive Director	2004-03-17	2014-09-24
5	Ho, Francis Kai Wa 何啓華	M	52	INEDIndependent Non-Executive Director		2002-07-27
6	Ko, Karen Hay Yin 高希賢	F	61	INEDIndependent Non-Executive Director		2014-04-01
7	Law, Fei Shing 羅輝城	M	54	EDExecutive Director	2013-08-06	2014-12-16
8	Lew, Victor Robert 劉嘉彥	M	58	NED, ChNon-Executive Director, Chairman	2007-03-15	2014-09-05
9	Lin, Chick Kwan 連植焜	M	55	EDExecutive Director		2014-09-24
10	Lin, Wing Chau 連永洲	M	57	EDExecutive Director		2014-09-24
11	Yip, Galy Ka Lai 葉嘉麗	F	42	NEDNon-Executive Director		2004-12-01
12	Yuen, Wyman Chi King 源子敬	M	40	INEDIndependent Non-Executive Director	2009-09-01	2014-09-24

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Priscilla Sui Chee 陳瑞芝	F		CoSecCompany Secretary	2007-03-15	2013-10-17
2	Law, Fei Shing 羅輝城	M	54	CoSecCompany Secretary	2013-10-17	2014-12-16
3	Lin, Chick Wai 連植槐	M	58	Sen MgrSenior Manager		2014