Productive Technologies Company Limited (BM)
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Frank Shiu Wai 區紹偉 | M | 102 | ED, Dep GMExecutive Director, Deputy General Manager | 1994-02-01 | 2006-02-01 |
2 | Au, Patrick Yu Fai 歐汝輝 | M | 65 | EDExecutive Director | 2004-03-08 | 2006-07-19 |
3 | Blake, Ronald James 詹伯樂 | M | 90 | INEDIndependent Non-Executive Director | 1996-04-01 | 2001-09-24 |
4 | Buttifant, Barry John 畢滌凡 | M | 80 | EDExecutive Director | 2000-07-19 | 2001-04-07 |
5 | Cao, Jing (1968) 曹晶 | F | 56 | EDExecutive Director | 2006-05-02 | 2006-07-19 |
ChChairman | 2006-07-19 | 2016-08-26 | ||||
6 | Cao, Xiaohui 曹霄輝 | M | 39 | NEDNon-Executive Director | 2022-10-21 | |
7 | Chan, Cliff Chok Ki 陳作基 | M | 70 | INEDIndependent Non-Executive Director | 2002-08-01 | 2006-05-02 |
8 | Chan, Kenneth Nai Keong 陳乃強 | M | 93 | INEDIndependent Non-Executive Director | 1994-11-01 | 1999-10-31 |
9 | Chan, Zuric Yuen Keung 陳遠強 | M | 70 | EDExecutive Director | 1995-11-18 | 2001-06-13 |
Jnt MDJoint Managing Director | 2001-06-13 | 2004-09-17 | ||||
ChChairman | 2004-09-17 | 2006-07-19 | ||||
10 | Chau, David Shing Yim 周承炎 | M | 61 | INEDIndependent Non-Executive Director | 2016-08-05 | |
11 | Chen, Zhiwu (1961) 陳志武 | M | 63 | INEDIndependent Non-Executive Director | 2015-07-31 | 2018-10-19 |
12 | Cheong, Stephen Kam Chuen 張鑑泉 | M | 83 | NEDNon-Executive Director | 1993-05-18 | |
13 | Deng, Wei (1963) 鄧偉 | M | 61 | INEDIndependent Non-Executive Director | 2012-03-23 | 2013-08-01 |
NEDNon-Executive Director | 2013-08-01 | 2013-11-08 | ||||
14 | Ge, Aiji 葛艾繼 | F | 59 | INEDIndependent Non-Executive Director | 2018-10-19 | |
15 | Ho, Edmund Hin Kwan 何衍鈞 | M | 77 | INEDIndependent Non-Executive Director | 2003-08-01 | 2006-08-01 |
16 | Ho, Raymond Chi Keung 何志強 | M | NEDNon-Executive Director | 1993-12-31 | 1994-09-30 | |
17 | Hong, Yiu 匡耀 | M | 62 | EDExecutive Director | 2002-03-08 | 2002 |
NEDNon-Executive Director | 2002 | 2004-09-17 | ||||
Dep ChDeputy Chairman | 2004-09-17 | 2006-07-19 | ||||
18 | Kwok, Albert Ping Ki 郭炳基 | M | 90 | INEDIndependent Non-Executive Director | 1994-12-01 | 1996-05-01 |
19 | Kwok, George Shun On 郭順安 | M | 64 | ED, GMExecutive Director, General Manager | 2001-06-13 | |
Jnt MDJoint Managing Director | 2001-06-13 | 2001-07-16 | ||||
20 | Kwok, Melissa Lai Sheung 郭麗嫦 | F | EDExecutive Director | 1996-07-17 | 2001-10-29 | |
21 | Kwok, Sze 郭四 | M | 94 | Ch, FdrChairman, Founder | 1995-11-18 | |
22 | Lee, Khay Kok | M | 58 | EDExecutive Director | 2016-08-05 | 2019-09-05 |
23 | Lee, Yuk Hing 李旭慶 | M | 89 | EDExecutive Director | 1996-03-31 | |
24 | Li, Sinclair X 李明達 | M | 76 | INEDIndependent Non-Executive Director | 2001-09-25 | 2003-08-31 |
25 | Lin, Dongliang 林棟樑 | M | 62 | NEDNon-Executive Director | 2016-08-05 | 2022-08-19 |
26 | Liu, Erzhuang 劉二壯 | M | 61 | Ch, CEOChairman, Chief Executive Officer | 2022-08-19 | |
27 | Liu, Zhihai (1984) 劉知海 | M | 40 | PresPresident | 2019-09-05 | 2021-12-01 |
EDExecutive Director | 2021-12-01 | |||||
28 | Mo, Vincent Tian Quan 莫天全 | M | 60 | EDExecutive Director | 2006-05-02 | 2008-03-06 |
NEDNon-Executive Director | 2008-03-06 | 2016-08-26 | ||||
29 | Ou, Roger Ka Chi 區家志 | M | 62 | FDFinance Director | 2001-06-13 | 2004-03-07 |
30 | Palaschuk, Derek Myles | M | 61 | INEDIndependent Non-Executive Director | 2008-02-25 | 2016-08-26 |
31 | Pouliot, Bernard 包利華 | M | 72 | INEDIndependent Non-Executive Director | 1999-11-01 | 2001-09-25 |
32 | Shi, Cen (1975) 石岑 | M | 49 | INEDIndependent Non-Executive Director | 2016-08-05 | 2022-12-23 |
33 | Shih, Wing Ching 施永青 | M | 75 | INEDIndependent Non-Executive Director | 1995-02-01 | 1996-01-31 |
34 | Shong, Hugo 熊曉鴿 | M | 68 | NEDNon-Executive Director | 2016-08-05 | 2022-10-21 |
35 | Tam, Henry Shang Too 譚尚滔 | M | 83 | EDExecutive Director | 1995-11-18 | |
36 | Tan, Jue 譚崛 | M | 42 | Pres, FDPresident, Finance Director | 2022-08-19 | |
37 | Wang, Guoping (1962) 王國平 | M | 62 | INEDIndependent Non-Executive Director | 2022-12-23 | |
38 | Wang, Jingbo (1978) 王靜波 | M | 46 | CEOChief Executive Officer | 2016-08-05 | 2016-08-26 |
Ch, CEOChairman, Chief Executive Officer | 2016-08-26 | 2022-05-13 | ||||
ChChairman | 2022-05-13 | 2022-08-19 | ||||
39 | Wong, Ip Kuen 黃業強 | M | 88 | EDExecutive Director | 1999-08-31 | |
40 | Wong, James Sai Wing 王世榮 | M | 84 | ChChairman | 1995-11-18 | 2004-09-17 |
41 | Wong, Patrick Tsui Wah 黃敍華 | M | 85 | ED, Dep GMExecutive Director, Deputy General Manager | 1994-04-20 | 1995-11-18 |
42 | Wu, Jiahong (1966) 巫家紅 | M | 58 | INEDIndependent Non-Executive Director | 2013-08-01 | 2015-05-16 |
43 | Yao, Xusheng (1962) 姚旭升 | M | 62 | INEDIndependent Non-Executive Director | 2008-03-06 | 2012-03-23 |
44 | Ye, Jian Ping 葉劍平 | M | 63 | INEDIndependent Non-Executive Director | 2006-07-29 | 2016-08-26 |
45 | Ye, Mei (1966-04) 葉梅 | F | 58 | INEDIndependent Non-Executive Director | 2006-07-29 | 2006-09-15 |
46 | Yu, David Hon To 俞漢度 | M | 76 | INEDIndependent Non-Executive Director | 2004-03-26 | 2007-10-24 |
47 | Yu, Johnny Wing Sang 余榮生 | M | 64 | EDExecutive Director | 1995-11-18 | 2000-07-19 |
48 | Yu, Stephen Sek Kee 余錫祺 | M | 73 | EDExecutive Director | 2001-04-07 | 2002 |
NEDNon-Executive Director | 2002 | 2004-09-17 | ||||
MDManaging Director | 2004-09-17 | 2006-09-16 | ||||
49 | Yuen, Kenneth Yiu Bun 袁燿彬 | M | 71 | INEDIndependent Non-Executive Director | 2001-09-25 | 2002-07-31 |
50 | Zhang, Shaohua (1964) 張少華 | M | 60 | INEDIndependent Non-Executive Director | 2006-09-16 | 2008-03-06 |
MDManaging Director | 2008-03-06 | 2016-08-26 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ku, Lawrence James Sau Shan 顧受山 | M | 56 | CoSecCompany Secretary | 2016-08-05 | 2022-03-28 |
2 | Liu, Erzhuang 劉二壯 | M | 61 | Pres Non-DirPresident, Non-Director | 2021-12-01 | 2022-05-13 |
CEO Non-DirChief Executive Officer, Non-director | 2022-05-13 | 2022-08-19 | ||||
3 | Ng, Raphael Tung Ching 吳東澄 | M | 36 | CoSecCompany Secretary | 2022-03-28 | 2022-05-31 |
4 | Ng, Sau Mei 伍秀薇 | F | 47 | CoSecCompany Secretary | 2022-05-31 | |
5 | Poon, Andy Yan Wai 潘仁偉 | M | 54 | FC, CoSecFinancial Controller, Company Secretary | 2007-10-05 | 2011-01-01 |
6 | Qin, Yifeng 覃義峰 | M | 36 | CoSecCompany Secretary | 2022-08-19 | |
7 | Tan, Jue 譚崛 | M | 42 | CoSecCompany Secretary | 2016-08-05 | 2016-09-30 |
CFO, CoSecChief Financial Officer, Company Secretary | 2016-09-30 | 2022-08-19 | ||||
Pres Non-DirPresident, Non-Director | 2022-08-01 | 2022-08-19 | ||||
8 | Ting, Kin Wai 丁鍵煒 | M | 45 | CoSecCompany Secretary | 2011-01-01 | 2013-03-01 |
9 | Wang, Jing (CoSec) 王晶 | F | CoSecCompany Secretary | 2013-03-01 | 2016-08-05 |
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