Productive Technologies Company Limited (BM)

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Shi, Cen (1975) 石岑 M 46 INEDIndependent Non-Executive Director 2016-08-05 2022-12-23
2 Shong, Hugo 熊曉鴿 M 65 NEDNon-Executive Director 2016-08-05 2022-10-21
3 Lin, Dongliang 林棟樑 M 59 NEDNon-Executive Director 2016-08-05 2022-08-19
4 Wang, Jingbo (1978) 王靜波 M 43 Ch, CEOChairman, Chief Executive Officer 2016-08-26 2022-05-13
5 Liu, Zhihai (1984) 劉知海 M 37 PresPresident 2019-09-05 2021-12-01
6 Lee, Khay Kok M 55 EDExecutive Director 2016-08-05 2019-09-05
7 Chen, Zhiwu (1961) 陳志武 M 60 INEDIndependent Non-Executive Director 2015-07-31 2018-10-19
8 Cao, Jing (1968) 曹晶 F 53 ChChairman 2006-07-19 2016-08-26
9 Mo, Vincent Tian Quan 莫天全 M 57 NEDNon-Executive Director 2008-03-06 2016-08-26
10 Palaschuk, Derek Myles M 58 INEDIndependent Non-Executive Director 2008-02-25 2016-08-26
11 Wang, Jingbo (1978) 王靜波 M 43 CEOChief Executive Officer 2016-08-05 2016-08-26
12 Ye, Jian Ping 葉劍平 M 60 INEDIndependent Non-Executive Director 2006-07-29 2016-08-26
13 Zhang, Shaohua (1964) 張少華 M 57 MDManaging Director 2008-03-06 2016-08-26
14 Wu, Jiahong (1966) 巫家紅 M 55 INEDIndependent Non-Executive Director 2013-08-01 2015-05-16
15 Deng, Wei (1963) 鄧偉 M 58 NEDNon-Executive Director 2013-08-01 2013-11-08
INEDIndependent Non-Executive Director 2012-03-23 2013-08-01
16 Yao, Xusheng (1962) 姚旭升 M 59 INEDIndependent Non-Executive Director 2008-03-06 2012-03-23
17 Mo, Vincent Tian Quan 莫天全 M 57 EDExecutive Director 2006-05-02 2008-03-06
18 Zhang, Shaohua (1964) 張少華 M 57 INEDIndependent Non-Executive Director 2006-09-16 2008-03-06
19 Yu, David Hon To 俞漢度 M 73 INEDIndependent Non-Executive Director 2004-03-26 2007-10-24
20 Yu, Stephen Sek Kee 余錫祺 M 70 MDManaging Director 2004-09-17 2006-09-16
21 Ye, Mei (1966-04) 葉梅 F 55 INEDIndependent Non-Executive Director 2006-07-29 2006-09-15
22 Ho, Edmund Hin Kwan 何衍鈞 M 74 INEDIndependent Non-Executive Director 2003-08-01 2006-08-01
23 Au, Patrick Yu Fai 歐汝輝 M 62 EDExecutive Director 2004-03-08 2006-07-19
24 Cao, Jing (1968) 曹晶 F 53 EDExecutive Director 2006-05-02 2006-07-19
25 Chan, Zuric Yuen Keung 陳遠強 M 67 ChChairman 2004-09-17 2006-07-19
26 Hong, Yiu 匡耀 M 59 Dep ChDeputy Chairman 2004-09-17 2006-07-19
27 Chan, Cliff Chok Ki 陳作基 M 67 INEDIndependent Non-Executive Director 2002-08-01 2006-05-02
28 Au, Frank Shiu Wai 區紹偉 M 99 ED, Dep GMExecutive Director, Deputy General Manager 1994-02-01 2006-02-01
29 Chan, Zuric Yuen Keung 陳遠強 M 67 Jnt MDJoint Managing Director 2001-06-13 2004-09-17
30 Hong, Yiu 匡耀 M 59 NEDNon-Executive Director 2002 2004-09-17
31 Wong, James Sai Wing 王世榮 M 81 ChChairman 1995-11-18 2004-09-17
32 Yu, Stephen Sek Kee 余錫祺 M 70 NEDNon-Executive Director 2002 2004-09-17
33 Ou, Roger Ka Chi 區家志 M 59 FDFinance Director 2001-06-13 2004-03-07
34 Li, Sinclair X 李明達 M 73 INEDIndependent Non-Executive Director 2001-09-25 2003-08-31
35 Yuen, Kenneth Yiu Bun 袁燿彬 M 68 INEDIndependent Non-Executive Director 2001-09-25 2002-07-31
36 Hong, Yiu 匡耀 M 59 EDExecutive Director 2002-03-08 2002
37 Yu, Stephen Sek Kee 余錫祺 M 70 EDExecutive Director 2001-04-07 2002
38 Kwok, Melissa Lai Sheung 郭麗嫦 F EDExecutive Director 1996-07-17 2001-10-29
39 Pouliot, Bernard 包利華 M 69 INEDIndependent Non-Executive Director 1999-11-01 2001-09-25
40 Blake, Ronald James 詹伯樂 M 87 INEDIndependent Non-Executive Director 1996-04-01 2001-09-24
41 Kwok, George Shun On 郭順安 M 61 Jnt MDJoint Managing Director 2001-06-13 2001-07-16
42 Chan, Zuric Yuen Keung 陳遠強 M 67 EDExecutive Director 1995-11-18 2001-06-13
43 Kwok, George Shun On 郭順安 M 61 ED, GMExecutive Director, General Manager 2001-06-13
44 Buttifant, Barry John 畢滌凡 M 77 EDExecutive Director 2000-07-19 2001-04-07
45 Yu, Johnny Wing Sang 余榮生 M 61 EDExecutive Director 1995-11-18 2000-07-19
46 Chan, Kenneth Nai Keong 陳乃強 M 90 INEDIndependent Non-Executive Director 1994-11-01 1999-10-31
47 Wong, Ip Kuen 黃業強 M 85 EDExecutive Director 1999-08-31
48 Kwok, Albert Ping Ki 郭炳基 M 87 INEDIndependent Non-Executive Director 1994-12-01 1996-05-01
49 Lee, Yuk Hing 李旭慶 M 86 EDExecutive Director 1996-03-31
50 Shih, Wing Ching 施永青 M 72 INEDIndependent Non-Executive Director 1995-02-01 1996-01-31
51 Kwok, Sze 郭四 M 91 Ch, FdrChairman, Founder 1995-11-18
52 Tam, Henry Shang Too 譚尚滔 M 80 EDExecutive Director 1995-11-18
53 Wong, Patrick Tsui Wah 黃敍華 M 82 ED, Dep GMExecutive Director, Deputy General Manager 1994-04-20 1995-11-18
54 Ho, Raymond Chi Keung 何志強 M NEDNon-Executive Director 1993-12-31 1994-09-30
55 Cheong, Stephen Kam Chuen 張鑑泉 M 80 NEDNon-Executive Director 1993-05-18
56 Chau, David Shing Yim 周承炎 M 58 INEDIndependent Non-Executive Director 2016-08-05
57 Ge, Aiji 葛艾繼 F 56 INEDIndependent Non-Executive Director 2018-10-19

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Tan, Jue 譚崛 M 39 CFO, CoSecChief Financial Officer, Company Secretary 2016-09-30 2022-08-19
2 Ku, Lawrence James Sau Shan 顧受山 M 53 CoSecCompany Secretary 2016-08-05 2022-03-28
3 Tan, Jue 譚崛 M 39 CoSecCompany Secretary 2016-08-05 2016-09-30
4 Wang, Jing (CoSec) 王晶 F CoSecCompany Secretary 2013-03-01 2016-08-05
5 Ting, Kin Wai 丁鍵煒 M 42 CoSecCompany Secretary 2011-01-01 2013-03-01
6 Poon, Andy Yan Wai 潘仁偉 M 51 FC, CoSecFinancial Controller, Company Secretary 2007-10-05 2011-01-01

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