PERENNIAL INTERNATIONAL LIMITED

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Chung, Kit Ying 鍾潔瑩 F 47 INEDIndependent Non-Executive Director 2017-12-29
2 Li, Man Wai (1954) 李文媙 F 68 FDFinance Director 2001-09-03 2012-10-01
3 Mon Koo, Louise Di An 顧廸安 F 71 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
4 Mon, Tiffany 孟韋萓 F 42 EDExecutive Director 2003-04-01 2006-01-01
Dep ChDeputy Chairman 2006-01-01 2006-04-19
EDExecutive Director 2006-04-19
5 Mon, Vicky Wai Ki 孟瑋琦 F 48 EDExecutive Director 2006-09-02
6 Cheng, Edwin Kwok Kit 鄭國杰 M 60 INEDIndependent Non-Executive Director 2003-04-01 2005-12-31
INEDIndependent Non-Executive Director 2008-09-11 2010-07-01
7 Ko, Kelvin Chun Hay 高浚晞 M 59 FDFinance Director 1997-11-01 2000-08-01
NEDNon-Executive Director 2000-08-01 2000-10-01
8 Lam, Frederick Hon Mo 林漢武 M 75 INEDIndependent Non-Executive Director 1996-12-05 2004-05-08
9 Lau, Winston Chun Kay 劉振麒 M 73 INEDIndependent Non-Executive Director 1996-12-05
10 Lee, Jones Chung Nai 李宗鼐 M 75 INEDIndependent Non-Executive Director 2010-07-01
11 Li, Ho Cheong (1952) 李可昌 M 70 EDExecutive Director 1997-11-01 2003-04-01
EDExecutive Director 2004-09-30 2006-09-02
12 Liao, Zhixiong 廖志雄 M 55 INEDIndependent Non-Executive Director 2004-09-01 2008-09-11
13 Ma, Richard Chun Hon 馬鎮漢 M 66 INEDIndependent Non-Executive Director 2006-02-13 2017-12-29
14 Mon, Victor Chung Hung 孟振雄 M 72 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 73 EDExecutive Director 1996-10-21 2000-10-01
16 Siu, Marco Yuk Shing 蕭旭成 M 63 Dep ChDeputy Chairman 1996-10-21 1997
EDExecutive Director 1997 2023-03-22

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Li, Man Wai (1954) 李文媙 F 68 CoSecCompany Secretary 2005-02-05 2009-05-01
2 Au, Sui Cheung 歐瑞祥 M 44 CoSecCompany Secretary 2013-08-26 2019-02-28
3 Lai, Wing Hong (1978) 黎永康 M 44 CoSecCompany Secretary 2019-03-01
4 Lee, Wai Lung 李偉龍 M QA, CoSecQualified Accountant, Company Secretary 2004-11-15 2005-02-05
5 Mok, Kin Kwan 莫健鈞 M 51 CoSecCompany Secretary 2009-05-01 2013-08-26
6 Tang, Chi Wai (1971) 鄧智偉 M 51 QA, CoSecQualified Accountant, Company Secretary 2004-11-15

Employee

Name ⚥ Age
in
2022		 Position From Until
1 Lee, Queenie Yuk Heung 李玉香 F 52 EmployeeEmployee U

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