PERENNIAL INTERNATIONAL LIMITED

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Mon Koo, Louise Di An 顧廸安 F 70 EDExecutive Director 1996-10-21 1997
2 Mon, Victor Chung Hung 孟振雄 M 71 Ch, FdrChairman, Founder 1996-10-21 2005-09-01
3 Shu, Hong Kin 舒康健 M 72 EDExecutive Director 1996-10-21 2000-10-01
4 Siu, Marco Yuk Shing 蕭旭成 M 62 Dep ChDeputy Chairman 1996-10-21 1997
5 Lam, Frederick Hon Mo 林漢武 M 74 INEDIndependent Non-Executive Director 1996-12-05 2004-05-08
6 Lau, Winston Chun Kay 劉振麒 M 72 INEDIndependent Non-Executive Director 1996-12-05
7 Mon Koo, Louise Di An 顧廸安 F 70 Dep ChDeputy Chairman 1997 2005-09-01
8 Siu, Marco Yuk Shing 蕭旭成 M 62 EDExecutive Director 1997 2023-03-22
9 Ko, Kelvin Chun Hay 高浚晞 M 58 FDFinance Director 1997-11-01 2000-08-01
10 Li, Ho Cheong (1952) 李可昌 M 69 EDExecutive Director 1997-11-01 2003-04-01
11 Ko, Kelvin Chun Hay 高浚晞 M 58 NEDNon-Executive Director 2000-08-01 2000-10-01
12 Li, Man Wai (1954) 李文媙 F 67 FDFinance Director 2001-09-03 2012-10-01
13 Cheng, Edwin Kwok Kit 鄭國杰 M 59 INEDIndependent Non-Executive Director 2003-04-01 2005-12-31
14 Mon, Tiffany 孟韋萓 F 41 EDExecutive Director 2003-04-01 2006-01-01
15 Liao, Zhixiong 廖志雄 M 54 INEDIndependent Non-Executive Director 2004-09-01 2008-09-11
16 Li, Ho Cheong (1952) 李可昌 M 69 EDExecutive Director 2004-09-30 2006-09-02
17 Mon Koo, Louise Di An 顧廸安 F 70 ChChairman 2005-09-01 2006-01-01
18 Mon, Victor Chung Hung 孟振雄 M 71 CEO, FdrChief Executive Officer, Founder 2005-09-01 2006-04-19
19 Mon Koo, Louise Di An 顧廸安 F 70 NED, ChNon-Executive Director, Chairman 2006-01-01
20 Mon, Tiffany 孟韋萓 F 41 Dep ChDeputy Chairman 2006-01-01 2006-04-19
21 Ma, Richard Chun Hon 馬鎮漢 M 65 INEDIndependent Non-Executive Director 2006-02-13 2017-12-29
22 Mon, Tiffany 孟韋萓 F 41 EDExecutive Director 2006-04-19
23 Mon, Victor Chung Hung 孟振雄 M 71 Dep Ch, CEO, FdrDeputy Chairman, Chief Executive Officer, Founder 2006-04-19
24 Mon, Vicky Wai Ki 孟瑋琦 F 47 EDExecutive Director 2006-09-02
25 Cheng, Edwin Kwok Kit 鄭國杰 M 59 INEDIndependent Non-Executive Director 2008-09-11 2010-07-01
26 Lee, Jones Chung Nai 李宗鼐 M 74 INEDIndependent Non-Executive Director 2010-07-01
27 Chung, Kit Ying 鍾潔瑩 F 46 INEDIndependent Non-Executive Director 2017-12-29

Manager/adviser/other

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

Employee

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

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