Productive Technologies Company Limited (BM)

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Cao, Jing (1968) 曹晶	F	56	EDExecutive Director	2006-05-02	2006-07-19
				ChChairman	2006-07-19	2016-08-26
2	Ge, Aiji 葛艾繼	F	59	INEDIndependent Non-Executive Director	2018-10-19
3	Kwok, Melissa Lai Sheung 郭麗嫦	F		EDExecutive Director	1996-07-17	2001-10-29
4	Ye, Mei (1966-04) 葉梅	F	58	INEDIndependent Non-Executive Director	2006-07-29	2006-09-15
5	Au, Frank Shiu Wai 區紹偉	M	102	ED, Dep GMExecutive Director, Deputy General Manager	1994-02-01	2006-02-01
6	Au, Patrick Yu Fai 歐汝輝	M	65	EDExecutive Director	2004-03-08	2006-07-19
7	Blake, Ronald James 詹伯樂	M	90	INEDIndependent Non-Executive Director	1996-04-01	2001-09-24
8	Buttifant, Barry John 畢滌凡	M	80	EDExecutive Director	2000-07-19	2001-04-07
9	Cao, Xiaohui 曹霄輝	M	39	NEDNon-Executive Director	2022-10-21
10	Chan, Cliff Chok Ki 陳作基	M	70	INEDIndependent Non-Executive Director	2002-08-01	2006-05-02
11	Chan, Kenneth Nai Keong 陳乃強	M	93	INEDIndependent Non-Executive Director	1994-11-01	1999-10-31
12	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
13	Chau, David Shing Yim 周承炎	M	61	INEDIndependent Non-Executive Director	2016-08-05
14	Chen, Zhiwu (1961) 陳志武	M	63	INEDIndependent Non-Executive Director	2015-07-31	2018-10-19
15	Cheong, Stephen Kam Chuen 張鑑泉	M	83	NEDNon-Executive Director		1993-05-18
16	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
17	Ho, Edmund Hin Kwan 何衍鈞	M	77	INEDIndependent Non-Executive Director	2003-08-01	2006-08-01
18	Ho, Raymond Chi Keung 何志強	M		NEDNon-Executive Director	1993-12-31	1994-09-30
19	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
20	Kwok, Albert Ping Ki 郭炳基	M	90	INEDIndependent Non-Executive Director	1994-12-01	1996-05-01
21	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
22	Kwok, Sze 郭四	M	94	Ch, FdrChairman, Founder		1995-11-18
23	Lee, Khay Kok	M	58	EDExecutive Director	2016-08-05	2019-09-05
24	Lee, Yuk Hing 李旭慶	M	89	EDExecutive Director		1996-03-31
25	Li, Sinclair X 李明達	M	76	INEDIndependent Non-Executive Director	2001-09-25	2003-08-31
26	Lin, Dongliang 林棟樑	M	62	NEDNon-Executive Director	2016-08-05	2022-08-19
27	Liu, Erzhuang 劉二壯	M	61	Ch, CEOChairman, Chief Executive Officer	2022-08-19
28	Liu, Zhihai (1984) 劉知海	M	40	PresPresident	2019-09-05	2021-12-01
				EDExecutive Director	2021-12-01
29	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
30	Ou, Roger Ka Chi 區家志	M	62	FDFinance Director	2001-06-13	2004-03-07
31	Palaschuk, Derek Myles	M	61	INEDIndependent Non-Executive Director	2008-02-25	2016-08-26
32	Pouliot, Bernard 包利華	M	72	INEDIndependent Non-Executive Director	1999-11-01	2001-09-25
33	Shi, Cen (1975) 石岑	M	49	INEDIndependent Non-Executive Director	2016-08-05	2022-12-23
34	Shih, Wing Ching 施永青	M	75	INEDIndependent Non-Executive Director	1995-02-01	1996-01-31
35	Shong, Hugo 熊曉鴿	M	68	NEDNon-Executive Director	2016-08-05	2022-10-21
36	Tam, Henry Shang Too 譚尚滔	M	83	EDExecutive Director		1995-11-18
37	Tan, Jue 譚崛	M	42	Pres, FDPresident, Finance Director	2022-08-19
38	Wang, Guoping (1962) 王國平	M	62	INEDIndependent Non-Executive Director	2022-12-23
39	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
40	Wong, Ip Kuen 黃業強	M	88	EDExecutive Director		1999-08-31
41	Wong, James Sai Wing 王世榮	M	84	ChChairman	1995-11-18	2004-09-17
42	Wong, Patrick Tsui Wah 黃敍華	M	85	ED, Dep GMExecutive Director, Deputy General Manager	1994-04-20	1995-11-18
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	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	Ng, Sau Mei 伍秀薇	F	47	CoSecCompany Secretary	2022-05-31
2	Wang, Jing (CoSec) 王晶	F		CoSecCompany Secretary	2013-03-01	2016-08-05
3	Ku, Lawrence James Sau Shan 顧受山	M	56	CoSecCompany Secretary	2016-08-05	2022-03-28
4	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
5	Ng, Raphael Tung Ching 吳東澄	M	36	CoSecCompany Secretary	2022-03-28	2022-05-31
6	Poon, Andy Yan Wai 潘仁偉	M	54	FC, CoSecFinancial Controller, Company Secretary	2007-10-05	2011-01-01
7	Qin, Yifeng 覃義峰	M	36	CoSecCompany Secretary	2022-08-19
8	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
9	Ting, Kin Wai 丁鍵煒	M	45	CoSecCompany Secretary	2011-01-01	2013-03-01

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