PERFECTECH INTERNATIONAL HOLDINGS 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
2023		 Position From Until
1 Chan, Kam Shui 陳金瑞 M 87 EDExecutive Director 1992-09-17 2001-02-19
2 Choy, David Wing Keung 蔡永強 M 58 INEDIndependent Non-Executive Director 2007-05-31 2016-11-28
3 Fang, Guohong (1965) 方國洪 M 58 EDExecutive Director 2023-03-14
4 Gao, Xiaorui 高曉瑞 M 43 NED, ChNon-Executive Director, Chairman 2016-11-28 2020-06-19
5 Geng, Jianhua 耿建華 M 57 INEDIndependent Non-Executive Director 2020-10-08 2024-11-30
6 Ip, Siu On 葉少安 M 70 EDExecutive Director 1992-09-17 2012-05-22
7 Lam, Tak Leung 林德亮 M 70 INEDIndependent Non-Executive Director 2018-12-20 2020-08-26
8 Lam, Yat Cheong 林日昌 M 62 INEDIndependent Non-Executive Director 2004-09-28 2016-11-28
9 Lau, Shu Yan (HKID:Z412XXX) 劉樹人 M 41 INEDIndependent Non-Executive Director 2016-11-28
10 Lee, Wing Cheong (1958) 李永昌 M 65 FDFinance Director 1994-06-08 1996-10-01
11 Leung, Charles Ying Wai 梁英偉 M 74 Dep Ch, Dep MD,Co-FdrDeputy Chairman, Deputy Managing Director, Co-Founder 1992-09-17 2009-10-31
12 Li, Shaohua (1962) 李邵華 M 61 CEOChief Executive Officer 2019-02-21 2022-11-17
EDExecutive Director 2022-11-17
13 Ng, Larry Siu Yu 伍兆瑜 M 68 INEDIndependent Non-Executive Director 1992-09-17 2007-05-31
14 Poon, Albert Wai Yip 潘偉業 M 39 EDExecutive Director 2011-12-06
15 Poon, Siu Chung 潘少忠 M 74 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1992-09-17 2016-11-28
16 Poon, William Wai Tsun 潘偉駿 M 45 EDExecutive Director 2010-07-06 2016-11-28
17 Qin, Feng (1975) 秦峰 M 48 INEDIndependent Non-Executive Director 2020-08-26 2020-10-08
18 Takei, Toshiki 武井俊樹 M 58 EDExecutive Director 1999-07-02 2001-10-04
19 Tong, Ronald Wui Tung 唐滙棟 M 73 INEDIndependent Non-Executive Director 1994-08-30 2004-09-28
NEDNon-Executive Director 2004-09-28 2007-05-31
20 Tsui, Benjamin Yan Lee 徐仁利 M 64 EDExecutive Director 1992-09-17 2015-01-31
21 Wong, Cecil Sze Chai 黃思齊 M 62 EDExecutive Director 2018-12-20 2019-01-07
CEOChief Executive Officer 2019-01-07 2019-02-21
22 Xie, Xiaohong 謝曉宏 M 52 INEDIndependent Non-Executive Director 2016-11-28
23 Xie, Yinuo 謝依諾 F 35 EDExecutive Director 2016-11-28 2018-12-20
24 Yip, Chi Hung (1958) 葉稚雄 M 65 INEDIndependent Non-Executive Director 2004-09-28 2016-11-28
25 Zhang, Shang 張上 M 37 INEDIndependent Non-Executive Director 2016-11-28 2018-12-20
26 Zhu, Yuqi (1987) 朱玉琪 F 36 NED, ChNon-Executive Director, Chairman 2020-06-19 2020-12-15

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Cho, Yi Ping 曹依萍 F 45 CoSecCompany Secretary 2016-08-25 2016-12-23
2 Lam, Ka Shun 林嘉信 M 41 CoSecCompany Secretary 2022-09-13
3 Leung, Tak Ho 梁德豪 M 48 CFO, CoSecChief Financial Officer, Company Secretary 2018-09-03 2021-08-30
CFOChief Financial Officer 2021-08-30 2021-09-06
4 Li, Shu Pai 李書湃 M 47 CFO, CoSecChief Financial Officer, Company Secretary 2016-12-23 2018-09-03
5 Ng, Chi Man (CoSec) 伍智敏 F CoSecCompany Secretary 2021-08-30 2022-09-13
6 Pang, Siu Yin (LSHK:1995-11) 彭小燕 F 63 CoSecCompany Secretary 2016-08-25

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