Officers: PERFECTECH INTERNATIONAL HOLDINGS LIMITED

PERFECTECH INTERNATIONAL HOLDINGS LIMITED

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, Kam Shui 陳金瑞	M	78	EDExecutive Director	1992-09-17	2001-02-19
2	Choy, David Wing Keung 蔡永強	M	49	INEDIndependent Non-Executive Director	2007-05-31	2016-11-28
3	Ip, Siu On 葉少安	M	61	EDExecutive Director	1992-09-17	2012-05-22
4	Lam, Yat Cheong 林日昌	M	53	INEDIndependent Non-Executive Director	2004-09-28	2016-11-28
5	Lee, Wing Cheong (1958) 李永昌	M	56	FDFinance Director	1994-06-08	1996-10-01
6	Leung, Charles Ying Wai 梁英偉	M	65	Dep Ch, Dep MD,Co-FdrDeputy Chairman, Deputy Managing Director, Co-Founder	1992-09-17	2009-10-31
7	Ng, Larry Siu Yu 伍兆瑜	M	59	INEDIndependent Non-Executive Director	1992-09-17	2007-05-31
8	Poon, Albert Wai Yip 潘偉業	M	30	EDExecutive Director	2011-12-06
9	Poon, Siu Chung 潘少忠	M	65	Ch, MD, Co-FdrChairman, Managing Director, Co-Founder	1992-09-17	2016-11-28
10	Poon, William Wai Tsun 潘偉駿	M	36	EDExecutive Director	2010-07-06	2016-11-28
11	Takei, Toshiki 武井俊樹	M	49	EDExecutive Director	1999-07-02	2001-10-04
12	Tong, Ronald Wui Tung 唐滙棟	M	64	INEDIndependent Non-Executive Director	1994-08-30	2004-09-28
				NEDNon-Executive Director	2004-09-28	2007-05-31
13	Tsui, Benjamin Yan Lee 徐仁利	M	55	EDExecutive Director	1992-09-17	2015-01-31
14	Yip, Chi Hung (1958) 葉稚雄	M	56	INEDIndependent Non-Executive Director	2004-09-28	2016-11-28

	Name	⚥	Age in 2014	Position	From	Until
1	Pang, Siu Yin (LSHK:1995-11) 彭小燕	F	54	CoSecCompany Secretary		2016-08-25