Officers: PAK TAK INTERNATIONAL LIMITED

PAK TAK INTERNATIONAL LIMITED

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Kenneth Sun Kwong 陳晨光	M	58	INEDIndependent Non-Executive Director	2014-12-01	2016-08-31
2	Chan, Kenny Ngai Sang 陳毅生	M	60	INEDIndependent Non-Executive Director	2019-10-01	2022-12-16
3	Chan, Peter Kin Sang 陳健生	M	73	INEDIndependent Non-Executive Director	2018-04-03
4	Chan, Yvonne Ching Yi 陳靜儀	F	50	INEDIndependent Non-Executive Director	2022-12-16
5	Cheng, Chi Tai 鄭慈太	M	80	Ch, CEO, FdrChairman, Chief Executive Officer, Founder		2005
				Ch, FdrChairman, Founder	2005	2007-01-25
6	Cheng, John Kwai Chun 鄭季春	M	52	Dep Ch, MDDeputy Chairman, Managing Director		2007
				CEOChief Executive Officer	2007	2014-12-01
7	Cheung, Chi Mang 張志猛	M	57	ChChairman	2014-09-05	2016-09-08
8	Chong, Ka Yee 莊嘉誼	M	41	NEDNon-Executive Director	2016-02-04	2016-08-22
9	Chow, Charles Chan Lum 鄒燦林	M	73	INEDIndependent Non-Executive Director	2002-10-23	2014-04-01
10	Feng, Guoming 馮國明	M	58	EDExecutive Director	2018-01-05	2020-09-18
11	Ho, Esther Man Yee 何敏怡	F	51	INEDIndependent Non-Executive Director	2004-03-17	2014-09-24
12	Ho, Francis Kai Wa 何啓華	M	62	INEDIndependent Non-Executive Director		2002-07-27
13	Ko, Karen Hay Yin 高希賢	F	71	INEDIndependent Non-Executive Director		2014-04-01
14	Ko, Kin Chung 高建松	M	62	CEOChief Executive Officer	2014-12-01	2016-11-30
15	Law, Fei Shing 羅輝城	M	64	EDExecutive Director	2013-08-06	2014-12-16
				NEDNon-Executive Director	2014-12-16	2021-06-01
16	Lew, Victor Robert 劉嘉彥	M	68	NED, ChNon-Executive Director, Chairman	2007-03-15	2014-09-05
17	Liao, Nangang 廖南鋼	M	54	ChChairman	2021-04-01
18	Lin, Chick Kwan 連植焜	M	65	EDExecutive Director		2014-09-24
19	Lin, Wing Chau 連永洲	M	67	EDExecutive Director		2014-09-24
20	Liu, Kam Lung 廖金龍	M	60	INEDIndependent Non-Executive Director	2014-09-24	2019-10-01
21	Liu, Xiaowei (1977) 劉曉偉	M	47	NEDNon-Executive Director	2021-07-02
22	Lum, Sam Pak Sum 林柏森	M	63	INEDIndependent Non-Executive Director	2014-06-16	2014-12-01
23	Ning, Jie (1983) 寧杰	M	41	EDExecutive Director	2020-09-25	2024-02-01
24	Qian, Pu 錢譜	F	34	EDExecutive Director	2016-09-08	2021-04-01
				CEOChief Executive Officer	2021-04-01
25	Shang, Yong (1977) 尚勇	M	47	EDExecutive Director	2016-02-04	2017-02-04
26	Shin, Fabian Yick 冼易	M	56	NEDNon-Executive Director	2017-02-09	2023-02-03
27	Wang, Jian (Pak Tak) 王建	M	53	EDExecutive Director	2016-08-23	2016-09-08
				ChChairman	2016-09-08	2016-11-30
				Ch, CEOChairman, Chief Executive Officer	2016-11-30	2021-04-01
				EDExecutive Director	2021-04-01
28	Wu, Shiming (1976) 吳世明	M	48	INEDIndependent Non-Executive Director	2014-09-24	2016-08-31
29	Xie, Xiaobiao 謝小彪	M	60	INEDIndependent Non-Executive Director	2016-08-31	2018-04-03
30	Yip, Galy Ka Lai 葉嘉麗	F	52	NEDNon-Executive Director		2004-12-01
31	Yuen, Wyman Chi King 源子敬	M	50	INEDIndependent Non-Executive Director	2009-09-01	2014-09-24
32	Zheng, Suijun 鄭穗軍	M	61	INEDIndependent Non-Executive Director	2016-08-31
33	Zhou, Yijie (1996) 周一杰	M	28	EDExecutive Director	2024-02-01

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Lok Yin (1984) 陳樂燕	F	40	CoSecCompany Secretary	2015-08-01	2017-04-16
2	Chan, Priscilla Sui Chee 陳瑞芝	F		CoSecCompany Secretary	2007-03-15	2013-10-17
3	Law, Fei Shing 羅輝城	M	64	CoSecCompany Secretary	2013-10-17	2014-12-16
4	Lin, Chick Wai 連植槐	M	68	Sen MgrSenior Manager		2014
5	Sze, Kat Man 施吉文	M	37	CoSecCompany Secretary	2017-04-16
6	Tham, Kit Wan 譚潔雲	F	64	CoSecCompany Secretary	2014-12-16	2015-08-01

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