QPL INTERNATIONAL HOLDINGS LIMITED

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Main board

Name Age
in
2021
Position From Until
1 Byars, Stephen M 63 EDExecutive Director 1997-09-19 1999-03-08
2 Chan, Phil Kin Fung 陳建豐 M 58 INEDIndependent Non-Executive Director 2013-10-24 2015-06-18
3 Cheng, Henry Hoi Tao 鄭海滔 M 75 DirDirector 1993-08-27
EDExecutive Director 1995-05-12 2006-01-01
4 Cheung, Chee Wah 張志華 M 69 EDExecutive Director 1993-08-27 1997-10-27
5 Chu, Franco Chun On 朱峻頞 M 38 INEDIndependent Non-Executive Director 2016-09-15
6 Chung, Hoi Yan 鍾凱恩 F 39 INEDIndependent Non-Executive Director 2016-11-15
7 Ho, Tak Kay 何德基 M 64 FDFinance Director 1997-09-19 1999-06-30
8 How, Sze Ming 侯思明 M 44 INEDIndependent Non-Executive Director 2013-09-23 2016-09-08
9 Kwan, Kevin Kit Tong 關傑銅 M 62 EDExecutive Director 2006-01-01 2006-09-01
CEOChief Executive Officer 2006-09-01 2008-12-23
10 Lai, Sau Him 黎守謙 M 45 EDExecutive Director 2020-05-08
11 Lee, Kwok Wan (1968) 李國雲 M 53 INEDIndependent Non-Executive Director 2013-09-23 2016-09-08
12 Leung, Francis Pak To 梁伯韜 M 66 INEDIndependent Non-Executive Director 1994-10-20 2003-09-23
13 Li, Tung Lok 李同樂 M 69 Ch, FdrChairman, Founder 1989-01-20 2008-12-23
Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2008-12-23
14 Liu, Rongrui 劉洪瑞 M 39 INEDIndependent Non-Executive Director 2019-04-18
15 Ng, Winnie Wai King F 71 DirDirector 1991-09-12
EDExecutive Director 1995-05-12 1997-10-27
16 Nicholson, Robert Charles 黎高臣 M 66 INEDIndependent Non-Executive Director 1994-10-20 2013-10-07
17 Phen, Patrick Hoi Ping 彭海平 M 52 EDExecutive Director 2008-12-23
18 Poon, Edmond Kwok Shin 潘國旋 M 69 EDExecutive Director 1990-04-02 1996-07-01
19 Sze, Robert Tsai To 史習陶 M 81 INEDIndependent Non-Executive Director 2000-04-14 2013-09-23
20 Tung, Siu Ching 董小靜 F 68 EDExecutive Director 2015-06-18
21 Wong, Alex Chun Bong 王振邦 M 62 INEDIndependent Non-Executive Director 2000-04-14 2013-09-23
22 Wong, Andrew Ka Lok 黃家樂 M 44 ED, COOExecutive Director, Chief Operating Officer 2016-10-05 2020-05-08
23 Wong, Raymond Wai Man (1968) 黃偉文 M 53 NEDNon-Executive Director 2015-04-30 2017-06-30
24 Yau, Chi Hang (1974) 邱志行 M 47 INEDIndependent Non-Executive Director 2015-06-18 2019-01-21

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chung, Alex Yuk Lun 鍾育麟 M 61 CoSecCompany Secretary 2017-07-21
2 Lam, Lily Cho Yuk F 58 CoSecCompany Secretary 2006-03 2011-12-05
3 Martin, Joesph A M 73 CEO Non-DirChief Executive Officer, Non-director 2004-02 2006-09-01
4 Tsui, Vicki Lai Ki 徐麗琪 F 45 CoSecCompany Secretary 2011-12-05 2015-04-30
5 Wong, Raymond Wai Man (1968) 黃偉文 M 53 CoSecCompany Secretary 2015-04-30 2017-07-21

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