PERFECTECH INTERNATIONAL HOLDINGS LIMITED
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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
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kam Shui 陳金瑞 | M | 86 | EDExecutive Director | 1992-09-17 | 2001-02-19 |
| 2 | Choy, David Wing Keung 蔡永強 | M | 57 | INEDIndependent Non-Executive Director | 2007-05-31 | 2016-11-28 |
| 3 | Gao, Xiaorui 高曉瑞 | M | 42 | NED, ChNon-Executive Director, Chairman | 2016-11-28 | 2020-06-19 |
| 4 | Geng, Jianhua 耿建華 | M | 56 | INEDIndependent Non-Executive Director | 2020-10-08 | 2024-11-30 |
| 5 | Ip, Siu On 葉少安 | M | 69 | EDExecutive Director | 1992-09-17 | 2012-05-22 |
| 6 | Lam, Tak Leung 林德亮 | M | 69 | INEDIndependent Non-Executive Director | 2018-12-20 | 2020-08-26 |
| 7 | Lam, Yat Cheong 林日昌 | M | 61 | INEDIndependent Non-Executive Director | 2004-09-28 | 2016-11-28 |
| 8 | Lau, Shu Yan (HKID:Z412XXX) 劉樹人 | M | 40 | INEDIndependent Non-Executive Director | 2016-11-28 | |
| 9 | Lee, Wing Cheong (1958) 李永昌 | M | 64 | FDFinance Director | 1994-06-08 | 1996-10-01 |
| 10 | Leung, Charles Ying Wai 梁英偉 | M | 73 | Dep Ch, Dep MD,Co-FdrDeputy Chairman, Deputy Managing Director, Co-Founder | 1992-09-17 | 2009-10-31 |
| 11 | Li, Shaohua (1962) 李邵華 | M | 60 | CEOChief Executive Officer | 2019-02-21 | 2022-11-17 |
| 12 | Ng, Larry Siu Yu 伍兆瑜 | M | 67 | INEDIndependent Non-Executive Director | 1992-09-17 | 2007-05-31 |
| 13 | Poon, Albert Wai Yip 潘偉業 | M | 38 | EDExecutive Director | 2011-12-06 | |
| 14 | Poon, Siu Chung 潘少忠 | M | 73 | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 1992-09-17 | 2016-11-28 |
| 15 | Poon, William Wai Tsun 潘偉駿 | M | 44 | EDExecutive Director | 2010-07-06 | 2016-11-28 |
| 16 | Qin, Feng (1975) 秦峰 | M | 47 | INEDIndependent Non-Executive Director | 2020-08-26 | 2020-10-08 |
| 17 | Takei, Toshiki 武井俊樹 | M | 57 | EDExecutive Director | 1999-07-02 | 2001-10-04 |
| 18 | Tong, Ronald Wui Tung 唐滙棟 | M | 72 | INEDIndependent Non-Executive Director | 1994-08-30 | 2004-09-28 |
| NEDNon-Executive Director | 2004-09-28 | 2007-05-31 | ||||
| 19 | Tsui, Benjamin Yan Lee 徐仁利 | M | 63 | EDExecutive Director | 1992-09-17 | 2015-01-31 |
| 20 | Wong, Cecil Sze Chai 黃思齊 | M | 61 | EDExecutive Director | 2018-12-20 | 2019-01-07 |
| CEOChief Executive Officer | 2019-01-07 | 2019-02-21 | ||||
| 21 | Xie, Xiaohong 謝曉宏 | M | 51 | INEDIndependent Non-Executive Director | 2016-11-28 | |
| 22 | Xie, Yinuo 謝依諾 | F | 34 | EDExecutive Director | 2016-11-28 | 2018-12-20 |
| 23 | Yip, Chi Hung (1958) 葉稚雄 | M | 64 | INEDIndependent Non-Executive Director | 2004-09-28 | 2016-11-28 |
| 24 | Zhang, Shang 張上 | M | 36 | INEDIndependent Non-Executive Director | 2016-11-28 | 2018-12-20 |
| 25 | Zhu, Yuqi (1987) 朱玉琪 | F | 35 | NED, ChNon-Executive Director, Chairman | 2020-06-19 | 2020-12-15 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cho, Yi Ping 曹依萍 | F | 44 | CoSecCompany Secretary | 2016-08-25 | 2016-12-23 |
| 2 | Leung, Tak Ho 梁德豪 | M | 47 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-09-03 | 2021-08-30 |
| CFOChief Financial Officer | 2021-08-30 | 2021-09-06 | ||||
| 3 | Li, Shu Pai 李書湃 | M | 46 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-12-23 | 2018-09-03 |
| 4 | Ng, Chi Man (CoSec) 伍智敏 | F | CoSecCompany Secretary | 2021-08-30 | 2022-09-13 | |
| 5 | Pang, Siu Yin (LSHK:1995-11) 彭小燕 | F | 62 | CoSecCompany Secretary | 2016-08-25 | |
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