PERENNIAL INTERNATIONAL LIMITED

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Main board

Name Age
in
2021
Position From Until
1 Cheng, Edwin Kwok Kit 鄭國杰 M 59 INEDIndependent Non-Executive Director 2003-04-01 2005-12-31
INEDIndependent Non-Executive Director 2008-09-11 2010-07-01
2 Chung, Kit Ying 鍾潔瑩 F 46 INEDIndependent Non-Executive Director 2017-12-29
3 Ko, Kelvin Chun Hay 高浚晞 M 58 FDFinance Director 1997-11-01 2000-08-01
NEDNon-Executive Director 2000-08-01 2000-10-01
4 Lam, Frederick Hon Mo 林漢武 M 74 INEDIndependent Non-Executive Director 1996-12-05 2004-05-08
5 Lau, Winston Chun Kay 劉振麒 M 72 INEDIndependent Non-Executive Director 1996-12-05
6 Lee, Jones Chung Nai 李宗鼐 M 74 INEDIndependent Non-Executive Director 2010-07-01
7 Li, Ho Cheong (1952) 李可昌 M 69 EDExecutive Director 1997-11-01 2003-04-01
EDExecutive Director 2004-09-30 2006-09-02
8 Li, Man Wai (1954) 李文媙 F 67 FDFinance Director 2001-09-03 2012-10-01
9 Liao, Zhixiong 廖志雄 M 54 INEDIndependent Non-Executive Director 2004-09-01 2008-09-11
10 Ma, Richard Chun Hon 馬鎮漢 M 65 INEDIndependent Non-Executive Director 2006-02-13 2017-12-29
11 Mon Koo, Louise Di An 顧廸安 F 70 EDExecutive Director 1996-10-21 1997
Dep ChDeputy Chairman 1997 2005-09-01
ChChairman 2005-09-01 2006-01-01
NED, ChNon-Executive Director, Chairman 2006-01-01
12 Mon, Tiffany 孟韋萓 F 41 EDExecutive Director 2003-04-01 2006-01-01
Dep ChDeputy Chairman 2006-01-01 2006-04-19
EDExecutive Director 2006-04-19
13 Mon, Vicky Wai Ki 孟瑋琦 F 47 EDExecutive Director 2006-09-02
14 Mon, Victor Chung Hung 孟振雄 M 71 Ch, FdrChairman, Founder 1996-10-21 2005-09-01
CEO, FdrChief Executive Officer, Founder 2005-09-01 2006-04-19
Dep Ch, CEO, FdrDeputy Chairman, Chief Executive Officer, Founder 2006-04-19
15 Shu, Hong Kin 舒康健 M 72 EDExecutive Director 1996-10-21 2000-10-01
16 Siu, Marco Yuk Shing 蕭旭成 M 62 Dep ChDeputy Chairman 1996-10-21 1997
EDExecutive Director 1997

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Au, Sui Cheung 歐瑞祥 M 43 CoSecCompany Secretary 2013-08-26 2019-02-28
2 Lai, Wing Hong (1978) 黎永康 M 43 CoSecCompany Secretary 2019-03-01
3 Lee, Wai Lung 李偉龍 M QA, CoSecQualified Accountant, Company Secretary 2004-11-15 2005-02-05
4 Li, Man Wai (1954) 李文媙 F 67 CoSecCompany Secretary 2005-02-05 2009-05-01
5 Mok, Kin Kwan 莫健鈞 M 50 CoSecCompany Secretary 2009-05-01 2013-08-26
6 Tang, Chi Wai (1971) 鄧智偉 M 50 QA, CoSecQualified Accountant, Company Secretary 2004-11-15

Employee

Name Age
in
2021
Position From Until
1 Lee, Queenie Yuk Heung 李玉香 F 51 EmployeeEmployee U

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