Productive Technologies Company Limited (BM)

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Main board

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

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Liu, Erzhuang 劉二壯 M 61 CEO Non-DirChief Executive Officer, Non-director 2022-05-13 2022-08-19
2 Tan, Jue 譚崛 M 42 CFO, CoSecChief Financial Officer, Company Secretary 2016-09-30 2022-08-19
3 Ku, Lawrence James Sau Shan 顧受山 M 56 CoSecCompany Secretary 2016-08-05 2022-03-28
4 Ng, Raphael Tung Ching 吳東澄 M 36 CoSecCompany Secretary 2022-03-28 2022-05-31
5 Ng, Sau Mei 伍秀薇 F 47 CoSecCompany Secretary 2022-05-31
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
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
10 Poon, Andy Yan Wai 潘仁偉 M 54 FC, CoSecFinancial Controller, Company Secretary 2007-10-05 2011-01-01
11 Liu, Erzhuang 劉二壯 M 61 Pres Non-DirPresident, Non-Director 2021-12-01 2022-05-13
12 Tan, Jue 譚崛 M 42 Pres Non-DirPresident, Non-Director 2022-08-01 2022-08-19

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