Imagi International Holdings Limited 意力國際控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Ahmadi, Hamid (1946)	M	68	NEDNon-Executive Director	2000-01-18	2000-09-15
2	Chan, Peter Yuk Sang 陳玉生	M	68	INEDIndependent Non-Executive Director	2010-05-11	2016-01-28
3	Cheng, Erik Yuk Wo 鄭毓和	M	54	INEDIndependent Non-Executive Director	2010-07-01	2016-01-28
4	Chia, Kok Onn 謝國安	M	61	NEDNon-Executive Director	2000-04-15	2001-04-06
5	Chong, Christopher Meng Tak 張明德	M	56	NEDNon-Executive Director	2011-04-13	2011-12-01
6	Courtauld, William Montgomerie	M	71	NEDNon-Executive Director	2009-02-16	2009-05-08
				Act CEOActing Chief Executive Officer	2009-05-08	2009-09-23
				EDExecutive Director	2009-09-23	2009-10-24
				NEDNon-Executive Director	2009-10-24	2010-03-07
7	Glen, Douglas Esse	M	67	Co-CEOCo-Chief Executive Officer	2006-10-09	2008-04-09
				CEOChief Executive Officer	2008-04-09	2009-05-08
8	Gray, Thomas Knox	M	69	EDExecutive Director	2006-10-09	2007-11-14
9	Hamilton, Alexander Reid 韓武敦	M	73	INEDIndependent Non-Executive Director	1997-01-17	2004-08-06
10	Harris, Randy A 夏禮士	M	68	INEDIndependent Non-Executive Director	2004-04-20	2005-03-04
11	Kao, Francis Wai Ho 高偉豪	M	37	EDExecutive Director	2002-02-08	2004
				Dep ChDeputy Chairman	2004	2005-06-16
				Dep Ch, CEODeputy Chairman, Chief Executive Officer	2005-06-16	2008-04-09
				ChChairman	2008-04-09	2009-02-16
12	Kao, Michael Cheung Chong 高長昌	M	69	Ch, MD, Co-FdrChairman, Managing Director, Co-Founder	1997-01-17	2008-04-09
13	Kui, Yiu Ngok 瞿堯鍔	M	82	EDExecutive Director	1997-01-17	2002-08-16
14	Kung, Victor 龔天行	M	58	NEDNon-Executive Director	1998-05-18	1999-07-10
15	Lai, Lawrence Chi Kin 黎志堅	M	78	Dep Ch, Dep MD, FDDeputy Chairman, Deputy Managing Director, Finance Director	1997-01-17	2002-02-08
				INEDIndependent Non-Executive Director	2005-03-04	2008-07-14
16	Lam, Lee George 林家禮	M	55	INEDIndependent Non-Executive Director	2010-05-11	2016-01-28
17	Lam, Philip Pak Kin 林百堅	M	59	EDExecutive Director	1997-01-17	1999
				Dep MDDeputy Managing Director	1999	2005-06-16
				NEDNon-Executive Director	2005-06-16	2008-05-01
18	Leung, Francis Pak To 梁伯韜	M	59	NED, ChNon-Executive Director, Chairman	2010-05-18	2014-09-16
				NEDNon-Executive Director	2014-09-16	2015-12-26
19	Lian, Meng (1978) 連萌	M	36	NEDNon-Executive Director	2013-09-01	2014-11-07
20	Lim, Chin Leong 林進隆	M	59	INEDIndependent Non-Executive Director	2011-12-01	2014-05-26
21	Ma, Catherine Wai Man 馬慧敏	F	49	EDExecutive Director	2010-07-01	2011-07-01
				NEDNon-Executive Director	2011-07-01	2013-10-21
				EDExecutive Director	2013-10-21	2014-09-16
22	Ng, See Yuen 吳思遠	M	71	NEDNon-Executive Director	2004-04-20	2004-09-07
				INEDIndependent Non-Executive Director	2004-09-07	2010-05-13
23	Oh, Kok Chi 胡國志	M	62	INEDIndependent Non-Executive Director	1997-01-17	2010-01-01
24	Phoon, Chiong Kit 潘從傑	M	62	NEDNon-Executive Director	2009-02-16	2009-04-21
				Dep ChDeputy Chairman	2009-04-21	2009-11-01
				Dep Ch, CEODeputy Chairman, Chief Executive Officer	2009-11-01	2010-05-18
25	Serfaty, Paul Steven	M	62	NEDNon-Executive Director	2009-02-16	2009-11-17
26	Shan, Jiuliang 單九良	M	50	ChChairman	2014-09-16	2015-12-26
27	Soh, Szu Wei 蘇思偉	M	50	CEOChief Executive Officer	2011-04-13	2012-04-01
				EDExecutive Director	2012-04-01	2012-05-17
28	Tan, Lip Bu 陳立武	M	56	NEDNon-Executive Director	1999-07-10	2000-04-15
29	Ting, Chuk Kwan 丁竹筠	F	51	NEDNon-Executive Director	2009-05-08	2009-06-05
				INEDIndependent Non-Executive Director	2009-06-05	2009-09-23
				Act CEOActing Chief Executive Officer	2009-09-23	2009-11-01
30	Tse, Terry Chi Man 謝志文	M	60	EDExecutive Director	2004-08-09	2004-09-13
				CEOChief Executive Officer	2004-09-13	2005-06-16
				EDExecutive Director	2005-06-16	2006
				PresPresident	2006	2008-06-02
31	Tsen, Liliana Yun Lei 曾婉莉	F	64	EDExecutive Director	1997-01-17	2002-08-16
32	Wei, Rebecca Wei 魏蔚	F	44	INEDIndependent Non-Executive Director	2011-12-01	2014-05-26
33	Wen, Di (1977) 温笛	M	37	NEDNon-Executive Director	2014-09-16	2016-04-15
34	Witts, Richard Arthur	M	71	INED, ChIndependent Non-Executive Director, Chairman	2009-02-16	2009-11-17
35	Yang, Fei (1958) 楊飛	M	56	NEDNon-Executive Director	2011-04-13	2013-09-01
36	Yip, Raymond Kar Hang 葉嘉衡	M	46	FDFinance Director	2005-08-22	2007-01-22
37	Yung, Steven Tse Kwong 戎子江	M	65	Dep Ch, CEODeputy Chairman, Chief Executive Officer	2012-04-01	2014-04-01
38	Zhang, Liping (1958) 張利平	M	56	CEOChief Executive Officer	2004-02-06	2004-09-13
				NEDNon-Executive Director	2004-09-13	2005-03-04
39	Zhang, Peng (1977) 張鵬	F	37	EDExecutive Director	2014-09-16	2016-04-15
40	Zhuo, Fu Min 卓福民	M	64	NEDNon-Executive Director	1997-09-30	2004-04-08

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Cheng, Ka Yan (1984) 鄭嘉恩	F	30	CoSecCompany Secretary	2014-11-07	2016-04-18
2	Glen, Douglas Esse	M	67	CEO Non-DirChief Executive Officer, Non-director	2006-09-20	2006-10-09
3	Lau, Siu Mui (CoSec) 劉小梅	F		CoSecCompany Secretary	2010-07-01	2014-11-07
4	Lian, Meng (1978) 連萌	M	36	Alt NEDAlternative Non-Executive Director	2012-05-15	2013-09-01
5	Ma, Catherine Wai Man 馬慧敏	F	49	CoSecCompany Secretary	2010-05-01	2010-07-01
6	Ng, Frederick Kar Yin 吳家彥	M	54	CoSecCompany Secretary	2009-12-05	2010-05-01
7	Tam, Vincent Wing Kin 譚榮健	M	49	CoSecCompany Secretary	2007-08	2009-12-05
8	Zhang, Yuchen (Undated) 張予宸	F		Alt NEDAlternative Non-Executive Director	1999-07-10	2000-04-15

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