Pacific Textiles Holdings Limited 互太紡織控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Michael Yue Kwong 陳裕光 | M | 73 | INEDIndependent Non-Executive Director | 2007-03-13 | |
| 2 | Choi, Kin Chung (1936) 蔡建中 | M | 88 | Ch, Co-FdrChairman, Co-Founder | 1997 | 2005 |
| Hon Ch, Co-FdrHonorary Chairman, Co-Founder | 2005 | 2019-06-12 | ||||
| 3 | Fukumoto, Kyuichi 福元究一 | M | 53 | EDExecutive Director | 2022-02-01 | |
| 4 | Ho, James Hsiang Ming 賀象民 | M | 65 | NEDNon-Executive Director | 2004-12-14 | 2009-08-28 |
| 5 | Ip, Ping Im 葉炳棪 | M | 87 | NED, Co-FdrNon-Executive Director, Co-Founder | 2004-10-14 | 2017-10-27 |
| 6 | Ishii, Toshiya 石井俊哉 | M | 62 | EDExecutive Director | 2017-10-01 | 2022-02-01 |
| 7 | Lam, King Man (1956) 林景文 | M | 68 | EDExecutive Director | 2004-11-15 | 2012-08-10 |
| 8 | Lam, Leon Hing Chau 林興就 | M | 66 | FDFinance Director | 2009-09-21 | 2012-08-10 |
| 9 | Lam, Wing Tak (1951) 林榮德 | M | 73 | CEOChief Executive Officer | 2004 | 2015-07-01 |
| NEDNon-Executive Director | 2015-07-01 | 2017-05-22 | ||||
| 10 | Lau, Yiu Tong 劉耀棠 | M | 77 | NEDNon-Executive Director | 2007-03-13 | 2017-07-01 |
| Vice ChVice Chairman | 2017-07-01 | 2019-06-01 | ||||
| NEDNon-Executive Director | 2019-06-01 | 2023-06-01 | ||||
| 11 | Ling, Teresa Chi Wo 凌致和 | F | 66 | INEDIndependent Non-Executive Director | 2023-03-01 | |
| 12 | Ng, Hubert Ching Wah 伍清華 | M | 75 | INEDIndependent Non-Executive Director | 2007-01-26 | |
| 13 | Okutomi, Masaru 奧富勝 | M | 67 | Vice ChVice Chairman | 2019-07-01 | 2021-10-01 |
| Ch, CEOChairman, Chief Executive Officer | 2021-10-01 | |||||
| 14 | Sze, Nigel Kwok Wing 施國榮 | M | 67 | INEDIndependent Non-Executive Director | 2007-01-26 | |
| 15 | Tou, Kit Vai 杜結威 | M | 62 | FDFinance Director | 2017-07-01 | |
| 16 | Tsang, Kang Po 曾鏡波 | M | 73 | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2004-11-15 | 2017-07-01 |
| NED, Co-FdrNon-Executive Director, Co-Founder | 2017-07-01 | 2018-07-01 | ||||
| 17 | Wan, Wai Loi 尹惠來 | M | 74 | Ch, Co-FdrChairman, Co-Founder | 2004-11-15 | 2015-07-01 |
| Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2015-07-01 | 2021-10-01 | ||||
| Vice Ch, Co-FdrVice Chairman, Co-Founder | 2021-10-01 | 2022-10-01 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Sau Yee (1972) 陳秀儀 | F | 52 | CoSecCompany Secretary | 2017-11-23 | 2022-08-12 |
| 2 | Chou, Simon Yung 周勇 | M | 54 | CoSecCompany Secretary | 2014-10-01 | 2017-11-23 |
| 3 | Kalra, Vivek | M | 61 | Alt NEDAlternative Non-Executive Director | 2008-05-19 | 2009-08-28 |
| 4 | Lai, Fion Tin Yin 黎天賢 | F | CoSecCompany Secretary | 2013-09-01 | 2014-10-01 | |
| 5 | Lam, Leon Hing Chau 林興就 | M | 66 | QA, CoSecQualified Accountant, Company Secretary | 2007-09-10 | |
| CoSecCompany Secretary | 2010-04-01 | 2012-08-10 | ||||
| CFO, CoSecChief Financial Officer, Company Secretary | 2012-08-10 | 2013-08-31 | ||||
| 6 | Tou, Kit Vai 杜結威 | M | 62 | CFOChief Financial Officer | 2014-04-01 | 2017-07-01 |
| CoSecCompany Secretary | 2022-08-12 | |||||
| 7 | Tsang, Hubert Sian Chung 曾憲中 | M | 47 | Sen MgrSenior Manager | ||
| 8 | Wu, Tai Cheung 胡大祥 | M | 67 | CoSecCompany Secretary | 2007-09-10 | 2010-04-01 |
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