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
2020		 Position From Until
1 Cai, Lingli (1981) 蔡靈麗 F 39 EDExecutive Director 2013-11-21 2018-08-20
2 Cui, Lijie (1957) 崔麗杰 F 63 EDExecutive Director 2017-05-04 2019-01-23
ChChairman 2019-01-23 2021-06-04
3 Huang, Kunyan 黃坤炎 M 50 ChChairman 2012-09-04 2013-11-21
4 Lee, Alan Kwok Leung 李國樑 M 67 INEDIndependent Non-Executive Director 2013-11-21 2022-08-12
5 Lee, Warren Wa Lun 李華倫 M 57 EDExecutive Director 2008-12-22 2012-09-04
NEDNon-Executive Director 2012-09-04 2013-11-21
6 Leung, Alex King Yue 梁景裕 M 43 INEDIndependent Non-Executive Director 2008-12-17 2013-11-21
7 Leung, Chiu Shing 梁照誠 M 68 INEDIndependent Non-Executive Director 2004-09-27 2008-12-17
8 Lim, Kwok Choi 林國才 M 58 NEDNon-Executive Director 2002-06-03 2003-10-27
9 Lin, Wan Qaing 林萬強 M 66 NEDNon-Executive Director 2001-10-10 2002-06-03
10 Lo, Wai On (1961) 勞偉安 M 59 INEDIndependent Non-Executive Director 2008-12-22 2011-01-31
11 Lu, Ze Jian 陸則堅 M 73 INEDIndependent Non-Executive Director 2001-10-10 2008-12-12
12 Ma, Wentao (1985) 馬文濤 M 35 NEDNon-Executive Director 2019-09-03 2020-12-30
13 Ng, Herman Hoi Yue 伍海于 M 56 INEDIndependent Non-Executive Director 2013-11-21 2022-03-11
14 Ni, Chaopeng 倪朝鵬 M 46 EDExecutive Director 2001-08-10 2008-12-12
15 Shum, Peter Chin Tong 岑展堂 M 77 EDExecutive Director 2012-09-04 2013-11-21
16 Sullivan, Eugene Raymond M 79 INEDIndependent Non-Executive Director 2015-11-26 2017-01-06
NEDNon-Executive Director 2017-01-06 2017-06-15
17 Tang, Matthew Chi Chung 鄧志忠 M 60 INEDIndependent Non-Executive Director 2008-12-19 2013-11-21
18 Teng, Sio I 丁少儀 M 39 EDExecutive Director 2017-04-18 2020-04-06
19 Tso, Bosco Hon Sai 曹漢璽 M 57 INEDIndependent Non-Executive Director 2013-11-21 2020-10-31
20 Tsui, Arthur Chun Chung 徐振忠 M 65 INEDIndependent Non-Executive Director 2001-10-10 2007-11-26
21 Weng, Zu Liang 翁祖亮 M 55 ED, COOExecutive Director, Chief Operating Officer 2001-08-10 2003-10-27
22 Wong, Chi Keung (SFC:ABM030) 黃之強 M 65 INEDIndependent Non-Executive Director 2007-11-26 2009-10-09
INED, ChIndependent Non-Executive Director, Chairman 2009-10-09 2013-11-21
23 Woolsey, Robert James (1941) M 79 INEDIndependent Non-Executive Director 2016-05-16 2024-06-17
24 Xia, Yuki Yu F 47 EDExecutive Director 2013-11-21 2018-08-20
ChChairman 2018-08-20 2019-01-23
EDExecutive Director 2019-01-23 2020-06-15
25 Yang, Le (1976) 楊樂 M 44 EDExecutive Director 2001-08-10 2005
CEOChief Executive Officer 2005 2008-12-12
26 Yau, Dennis Wai Tak 邱為德 M 61 EDExecutive Director 2012-09-04 2013-11-21
27 Yeung, Chung Lung (1952) 楊宗龍 M 68 Ch, FdrChairman, Founder 2001-08-10 2009-08-27
28 Yip, Albert Tze Wai 葉仕偉 M 55 EDExecutive Director 2001-12-28 2008-12-17

Manager/adviser/other

Name ⚥ Age
in
2020		 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 56 CoSecCompany Secretary 2012-09-04 2013-11-21
3 Liu, Stephen Yiu Keung 廖耀強 M 61 Prov LiquidatorProvisional Liquidator 2009-01-06 2012-09-04
4 Mak, Louis Tat Ho 麥達豪 M 69 CEO Non-DirChief Executive Officer, Non-director 2011-06-10 2013-05-31
5 Yen, David Ching Wai 閻正為 M 50 Prov LiquidatorProvisional Liquidator 2009-01-06 2012-09-04

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