Imperial Pacific International Holdings Limited 博華太平洋國際控股有限公司

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Main board

Name ⚥ Age
in
2014		 Position From Until
1 Cai, Lingli 蔡靈麗 F 33 EDExecutive Director 2013-11-21 2018-08-20
2 Huang, Kunyan 黃坤炎 M 44 ChChairman 2012-09-04 2013-11-21
3 Lee, Alan Kwok Leung 李國樑 M 61 INEDIndependent Non-Executive Director 2013-11-21 2022-08-12
4 Lee, Warren Wa Lun 李華倫 M 51 EDExecutive Director 2008-12-22 2012-09-04
NEDNon-Executive Director 2012-09-04 2013-11-21
5 Leung, Alex King Yue 梁景裕 M 37 INEDIndependent Non-Executive Director 2008-12-17 2013-11-21
6 Leung, Chiu Shing 梁照誠 M 62 INEDIndependent Non-Executive Director 2004-09-27 2008-12-17
7 Lim, Kwok Choi 林國才 M 52 NEDNon-Executive Director 2002-06-03 2003-10-27
8 Lin, Wan Qaing 林萬強 M 60 NEDNon-Executive Director 2001-10-10 2002-06-03
9 Lo, Wai On (1961) 勞偉安 M 53 INEDIndependent Non-Executive Director 2008-12-22 2011-01-31
10 Lu, Ze Jian 陸則堅 M 67 INEDIndependent Non-Executive Director 2001-10-10 2008-12-12
11 Ng, Herman Hoi Yue 伍海于 M 50 INEDIndependent Non-Executive Director 2013-11-21 2022-03-11
12 Ni, Chaopeng 倪朝鵬 M 40 EDExecutive Director 2001-08-10 2008-12-12
13 Shum, Peter Chin Tong 岑展堂 M 71 EDExecutive Director 2012-09-04 2013-11-21
14 Tang, Matthew Chi Chung 鄧志忠 M 54 INEDIndependent Non-Executive Director 2008-12-19 2013-11-21
15 Tso, Bosco Hon Sai 曹漢璽 M 51 INEDIndependent Non-Executive Director 2013-11-21 2020-10-31
16 Tsui, Arthur Chun Chung 徐振忠 M 59 INEDIndependent Non-Executive Director 2001-10-10 2007-11-26
17 Weng, Zu Liang 翁祖亮 M 49 ED, COOExecutive Director, Chief Operating Officer 2001-08-10 2003-10-27
18 Wong, Chi Keung (SFC:ABM030) 黃之強 M 59 INEDIndependent Non-Executive Director 2007-11-26 2009-10-09
INED, ChIndependent Non-Executive Director, Chairman 2009-10-09 2013-11-21
19 Xia, Yuki Yu F 41 EDExecutive Director 2013-11-21 2018-08-20
20 Yang, Le (1976) 楊樂 M 38 EDExecutive Director 2001-08-10 2005
CEOChief Executive Officer 2005 2008-12-12
21 Yau, Dennis Wai Tak 邱為德 M 55 EDExecutive Director 2012-09-04 2013-11-21
22 Yeung, Chung Lung (1952) 楊宗龍 M 62 Ch, FdrChairman, Founder 2001-08-10 2009-08-27
23 Yip, Albert Tze Wai 葉仕偉 M 49 EDExecutive Director 2001-12-28 2008-12-17

Manager/adviser/other

Name ⚥ Age
in
2014		 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 50 CoSecCompany Secretary 2012-09-04 2013-11-21
3 Liu, Stephen Yiu Keung 廖耀強 M 55 Prov LiquidatorProvisional Liquidator 2009-01-06 2012-09-04
4 Mak, Louis Tat Ho 麥達豪 M 63 CEO Non-DirChief Executive Officer, Non-director 2011-06-10 2013-05-31
5 Yen, David Ching Wai 閻正為 M 44 Prov LiquidatorProvisional Liquidator 2009-01-06 2012-09-04

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