QPL INTERNATIONAL HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Cheng, Henry Hoi Tao 鄭海滔 M 76 DirDirector 1993-08-27
2 Ng, Winnie Wai King 伍惠瓊 F 72 DirDirector 1991-09-12
3 Li, Tung Lok 李同樂 M 70 Ch, FdrChairman, Founder 1989-01-20 2008-12-23
4 Poon, Edmond Kwok Shin 潘國旋 M 70 EDExecutive Director 1990-04-02 1996-07-01
5 Cheung, Chee Wah 張志華 M 70 EDExecutive Director 1993-08-27 1997-10-27
6 Leung, Francis Pak To 梁伯韜 M 67 INEDIndependent Non-Executive Director 1994-10-20 2003-09-23
7 Nicholson, Robert Charles 黎高臣 M 67 INEDIndependent Non-Executive Director 1994-10-20 2013-10-07
8 Cheng, Henry Hoi Tao 鄭海滔 M 76 EDExecutive Director 1995-05-12 2006-01-01
9 Ng, Winnie Wai King 伍惠瓊 F 72 EDExecutive Director 1995-05-12 1997-10-27
10 Byars, Stephen M 64 EDExecutive Director 1997-09-19 1999-03-08
11 Ho, Tak Kay 何德基 M 65 FDFinance Director 1997-09-19 1999-06-30
12 Sze, Robert Tsai To 史習陶 M 82 INEDIndependent Non-Executive Director 2000-04-14 2013-09-23
13 Wong, Alex Chun Bong 王振邦 M 63 INEDIndependent Non-Executive Director 2000-04-14 2013-09-23
14 Kwan, Kevin Kit Tong 關傑銅 M 63 EDExecutive Director 2006-01-01 2006-09-01
CEOChief Executive Officer 2006-09-01 2008-12-23
15 Li, Tung Lok 李同樂 M 70 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2008-12-23 2023-09-02
16 Phen, Patrick Hoi Ping 彭海平 M 53 EDExecutive Director 2008-12-23
17 How, Sze Ming 侯思明 M 45 INEDIndependent Non-Executive Director 2013-09-23 2016-09-08
18 Lee, Kwok Wan (1968) 李國雲 M 54 INEDIndependent Non-Executive Director 2013-09-23 2016-09-08
19 Chan, Phil Kin Fung 陳建豐 M 59 INEDIndependent Non-Executive Director 2013-10-24 2015-06-18
20 Wong, Raymond Wai Man (1968) 黃偉文 M 54 NEDNon-Executive Director 2015-04-30 2017-06-30
21 Tung, Siu Ching 董小靜 F 69 EDExecutive Director 2015-06-18
22 Yau, Chi Hang (1974) 邱志行 M 48 INEDIndependent Non-Executive Director 2015-06-18 2019-01-21
23 Chu, Franco Chun On 朱峻頞 M 39 INEDIndependent Non-Executive Director 2016-09-15
24 Wong, Andrew Ka Lok (1977) 黃家樂 M 45 ED, COOExecutive Director, Chief Operating Officer 2016-10-05 2020-05-08
25 Chung, Hoi Yan 鍾凱恩 F 40 INEDIndependent Non-Executive Director 2016-11-15
26 Liu, Rongrui 劉洪瑞 M 40 INEDIndependent Non-Executive Director 2019-04-18
27 Lai, Sau Him 黎守謙 M 46 EDExecutive Director 2020-05-08

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Martin, Joesph A M 74 CEO Non-DirChief Executive Officer, Non-director 2004-02 2006-09-01
2 Lam, Lily Cho Yuk 林楚玉 F 59 CoSecCompany Secretary 2006-03 2011-12-05
3 Tsui, Vicki Lai Ki 徐麗琪 F 46 CoSecCompany Secretary 2011-12-05 2015-04-30
4 Wong, Raymond Wai Man (1968) 黃偉文 M 54 CoSecCompany Secretary 2015-04-30 2017-07-21
5 Chung, Alex Yuk Lun 鍾育麟 M 62 CoSecCompany Secretary 2017-07-21

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