PAK TAK INTERNATIONAL LIMITED
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ho, Esther Man Yee 何敏怡 | F | 47 | INEDIndependent Non-Executive Director | 2004-03-17 | 2014-09-24 |
| 2 | Ko, Karen Hay Yin 高希賢 | F | 67 | INEDIndependent Non-Executive Director | 2014-04-01 | |
| 3 | Qian, Pu 錢譜 | F | 30 | EDExecutive Director | 2016-09-08 | 2021-04-01 |
| 4 | Yip, Galy Ka Lai 葉嘉麗 | F | 48 | NEDNon-Executive Director | 2004-12-01 | |
| 5 | Chan, Kenneth Sun Kwong 陳晨光 | M | 54 | INEDIndependent Non-Executive Director | 2014-12-01 | 2016-08-31 |
| 6 | Chan, Kenny Ngai Sang 陳毅生 | M | 56 | INEDIndependent Non-Executive Director | 2019-10-01 | 2022-12-16 |
| 7 | Chan, Peter Kin Sang 陳健生 | M | 69 | INEDIndependent Non-Executive Director | 2018-04-03 | |
| 8 | Cheng, Chi Tai 鄭慈太 | M | 76 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2005 | |
| Ch, FdrChairman, Founder | 2005 | 2007-01-25 | ||||
| 9 | Cheng, John Kwai Chun 鄭季春 | M | 48 | Dep Ch, MDDeputy Chairman, Managing Director | 2007 | |
| CEOChief Executive Officer | 2007 | 2014-12-01 | ||||
| 10 | Cheung, Chi Mang 張志猛 | M | 53 | ChChairman | 2014-09-05 | 2016-09-08 |
| 11 | Chong, Ka Yee 莊嘉誼 | M | 37 | NEDNon-Executive Director | 2016-02-04 | 2016-08-22 |
| 12 | Chow, Charles Chan Lum 鄒燦林 | M | 69 | INEDIndependent Non-Executive Director | 2002-10-23 | 2014-04-01 |
| 13 | Feng, Guoming 馮國明 | M | 54 | EDExecutive Director | 2018-01-05 | 2020-09-18 |
| 14 | Ho, Francis Kai Wa 何啓華 | M | 58 | INEDIndependent Non-Executive Director | 2002-07-27 | |
| 15 | Ko, Kin Chung 高建松 | M | 58 | CEOChief Executive Officer | 2014-12-01 | 2016-11-30 |
| 16 | Law, Fei Shing 羅輝城 | M | 60 | EDExecutive Director | 2013-08-06 | 2014-12-16 |
| NEDNon-Executive Director | 2014-12-16 | 2021-06-01 | ||||
| 17 | Lew, Victor Robert 劉嘉彥 | M | 64 | NED, ChNon-Executive Director, Chairman | 2007-03-15 | 2014-09-05 |
| 18 | Lin, Chick Kwan 連植焜 | M | 61 | EDExecutive Director | 2014-09-24 | |
| 19 | Lin, Wing Chau 連永洲 | M | 63 | EDExecutive Director | 2014-09-24 | |
| 20 | Liu, Kam Lung 廖金龍 | M | 56 | INEDIndependent Non-Executive Director | 2014-09-24 | 2019-10-01 |
| 21 | Lum, Sam Pak Sum 林柏森 | M | 59 | INEDIndependent Non-Executive Director | 2014-06-16 | 2014-12-01 |
| 22 | Shang, Yong (1977) 尚勇 | M | 43 | EDExecutive Director | 2016-02-04 | 2017-02-04 |
| 23 | Shin, Fabian Yick 冼易 | M | 52 | NEDNon-Executive Director | 2017-02-09 | 2023-02-03 |
| 24 | Wang, Jian (Pak Tak) 王建 | M | 49 | 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 | ||||
| 25 | Wu, Shiming (1976) 吳世明 | M | 44 | INEDIndependent Non-Executive Director | 2014-09-24 | 2016-08-31 |
| 26 | Xie, Xiaobiao 謝小彪 | M | 56 | INEDIndependent Non-Executive Director | 2016-08-31 | 2018-04-03 |
| 27 | Yuen, Wyman Chi King 源子敬 | M | 46 | INEDIndependent Non-Executive Director | 2009-09-01 | 2014-09-24 |
| 28 | Zheng, Suijun 鄭穗軍 | M | 57 | INEDIndependent Non-Executive Director | 2016-08-31 | |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Lok Yin (1984) 陳樂燕 | F | 36 | 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 | Tham, Kit Wan 譚潔雲 | F | 60 | CoSecCompany Secretary | 2014-12-16 | 2015-08-01 |
| 4 | Law, Fei Shing 羅輝城 | M | 60 | CoSecCompany Secretary | 2013-10-17 | 2014-12-16 |
| 5 | Lin, Chick Wai 連植槐 | M | 64 | Sen MgrSenior Manager | 2014 | |
| 6 | Sze, Kat Man 施吉文 | M | 33 | CoSecCompany Secretary | 2017-04-16 |
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