PAK TAK INTERNATIONAL LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Kenneth Sun Kwong 陳晨光 M 56 INEDIndependent Non-Executive Director 2014-12-01 2016-08-31
2 Chan, Kenny Ngai Sang 陳毅生 M 58 INEDIndependent Non-Executive Director 2019-10-01 2022-12-16
3 Chan, Peter Kin Sang 陳健生 M 71 INEDIndependent Non-Executive Director 2018-04-03 2024-12-31
4 Cheng, Chi Tai 鄭慈太 M 78 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2005
Ch, FdrChairman, Founder 2005 2007-01-25
5 Cheng, John Kwai Chun 鄭季春 M 50 Dep Ch, MDDeputy Chairman, Managing Director 2007
CEOChief Executive Officer 2007 2014-12-01
6 Cheung, Chi Mang 張志猛 M 55 ChChairman 2014-09-05 2016-09-08
7 Chong, Ka Yee 莊嘉誼 M 39 NEDNon-Executive Director 2016-02-04 2016-08-22
8 Chow, Charles Chan Lum 鄒燦林 M 71 INEDIndependent Non-Executive Director 2002-10-23 2014-04-01
9 Feng, Guoming 馮國明 M 56 EDExecutive Director 2018-01-05 2020-09-18
10 Ho, Esther Man Yee 何敏怡 F 49 INEDIndependent Non-Executive Director 2004-03-17 2014-09-24
11 Ho, Francis Kai Wa 何啓華 M 60 INEDIndependent Non-Executive Director 2002-07-27
12 Ko, Karen Hay Yin 高希賢 F 69 INEDIndependent Non-Executive Director 2014-04-01
13 Ko, Kin Chung 高建松 M 60 CEOChief Executive Officer 2014-12-01 2016-11-30
14 Law, Fei Shing 羅輝城 M 62 EDExecutive Director 2013-08-06 2014-12-16
NEDNon-Executive Director 2014-12-16 2021-06-01
15 Lew, Victor Robert 劉嘉彥 M 66 NED, ChNon-Executive Director, Chairman 2007-03-15 2014-09-05
16 Liao, Nangang 廖南鋼 M 52 ChChairman 2021-04-01
17 Lin, Chick Kwan 連植焜 M 63 EDExecutive Director 2014-09-24
18 Lin, Wing Chau 連永洲 M 65 EDExecutive Director 2014-09-24
19 Liu, Kam Lung 廖金龍 M 58 INEDIndependent Non-Executive Director 2014-09-24 2019-10-01
20 Liu, Xiaowei (1977) 劉曉偉 M 45 NEDNon-Executive Director 2021-07-02
21 Lum, Sam Pak Sum 林柏森 M 61 INEDIndependent Non-Executive Director 2014-06-16 2014-12-01
22 Ning, Jie (1983) 寧杰 M 39 EDExecutive Director 2020-09-25 2024-02-01
23 Qian, Pu 錢譜 F 32 EDExecutive Director 2016-09-08 2021-04-01
CEOChief Executive Officer 2021-04-01
24 Shang, Yong (1977) 尚勇 M 45 EDExecutive Director 2016-02-04 2017-02-04
25 Shin, Fabian Yick 冼易 M 54 NEDNon-Executive Director 2017-02-09 2023-02-03
26 Wang, Jian (Pak Tak) 王建 M 51 EDExecutive Director 2016-08-23 2016-09-08
ChChairman 2016-09-08 2016-11-30
Ch, CEOChairman, Chief Executive Officer 2016-11-30 2021-04-01
EDExecutive Director 2021-04-01 2025-03-31
27 Wu, Shiming (1976) 吳世明 M 46 INEDIndependent Non-Executive Director 2014-09-24 2016-08-31
28 Xie, Xiaobiao 謝小彪 M 58 INEDIndependent Non-Executive Director 2016-08-31 2018-04-03
29 Yip, Galy Ka Lai 葉嘉麗 F 50 NEDNon-Executive Director 2004-12-01
30 Yuen, Wyman Chi King 源子敬 M 48 INEDIndependent Non-Executive Director 2009-09-01 2014-09-24
31 Zheng, Suijun 鄭穗軍 M 59 INEDIndependent Non-Executive Director 2016-08-31

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Chan, Lok Yin (1984) 陳樂燕 F 38 CoSecCompany Secretary 2015-08-01 2017-04-16
2 Chan, Priscilla Sui Chee 陳瑞芝 F CoSecCompany Secretary 2007-03-15 2013-10-17
3 Law, Fei Shing 羅輝城 M 62 CoSecCompany Secretary 2013-10-17 2014-12-16
4 Lin, Chick Wai 連植槐 M 66 Sen MgrSenior Manager 2014
5 Sze, Kat Man 施吉文 M 35 CoSecCompany Secretary 2017-04-16
6 Tham, Kit Wan 譚潔雲 F 62 CoSecCompany Secretary 2014-12-16 2015-08-01

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