PT International Development Corporation Limited 保德國際發展企業有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Ching, Louis Man Chun 程民駿	M	46	Ch, MDChairman, Managing Director	2017-09-30
2	Lam, Yik Tung 林易彤	M	48	INEDIndependent Non-Executive Director	2019-07-08
3	Wong, Alexander Kung Ho 王恭浩	M	49	EDExecutive Director	2024-04-18
4	Wong, Melinda Man Ming 黃敏明	F	50	NEDNon-Executive Director	2023-10-13
5	Wong, Wilson Yee Shuen 黃以信	M	57	INEDIndependent Non-Executive Director	2017-11-06
6	Yam, Kwong Chun 任廣鎮	M	60	INEDIndependent Non-Executive Director	2017-03-08
7	Yeung, Gary Kim Ting 楊劍庭	M	58	EDExecutive Director	2019-07-08
8	Charm, Hoi Sang 湛海生	M	95	ChChairman	1992-01-09	1993-09-01
9	Cham, Eva Yee Wa 湛綺華	F	63	EDExecutive Director	1992-01-09	1993-09-23
10	Fung, Peter Chung Kin 馮中健	M	66	EDExecutive Director	1992-01-09	1993-09-23
11	Kwan, Po Hung 關寶雄	M	72	NEDNon-Executive Director	1992-01-09	1993-09-23
12	Lo, Peter Wai Keung 盧偉強	M	76	EDExecutive Director	1992-01-09	1993-09-23
13	Zhou, Beifang 周北方	M	70	DirDirector	1993-09-01	1993-11-17
14	Chen, Kenneth Siu Kun 陳小琨	M	79	INEDIndependent Non-Executive Director	1993-12-30	1994-12-01
15	Kwok, Martin Ying Chuen 郭應泉	M	77	ChChairman	1993-09-01	1994-12-01
16	Cham, Wai Sing 湛偉成	M	67	MDManaging Director	1992-01-09	1995-01-01
17	Chan, Kenneth Nai Keong 陳乃強	M	93	INEDIndependent Non-Executive Director	1992-01-09	1995-04-01
18	Charm, Hoi Sang 湛海生	M	95	DirDirector	1993-09-01	1995-04-01
19	Deng, Zhifang 邓质方	M	73	EDExecutive Director	1993-09-01	1995-07-12
20	Hong, Xiaojing 洪小京	M	69	EDExecutive Director	1993-09-01	1995-07-12
21	Lee, Leo Tung Hai 李東海	M	102	EDExecutive Director	1993-09-01	1995-07-12
22	Xu, Zhongjie 徐仲杰	M	73	EDExecutive Director	1993-09-01	1995-07-12
23	Lau, King Lung 劉經隆	M	78	CEOChief Executive Officer	1994-08-16	1995-10-12
24	Yu, Joseph Lup Fat 余立發	M	76	ChChairman	1993-09-01	1995-10-12
25	Chan, George Ching Cheong 陳禎祥	M	72	DirDirector	1995-07-12	1996-03-06
26	Chan, Michael Wah Tip 陳華叠	M	71	INEDIndependent Non-Executive Director	1995-07-12	1997-02-18
27	Chow, Winston (1955) 周允松	M	69	EDExecutive Director	1995-07-12	1997-02-18
28	Lau, Fred Kun Yip 柳勤業	M	77	Dep MDDeputy Managing Director	1996-03-07	1997-02-18
29	Leung, Tony Shun Sang 梁順生	M	82	EDExecutive Director	1995-07-12	1997-02-18
30	Liu, Ricky Chi Keung 廖志強	M	76	Vice Ch, MDVice Chairman, Managing Director	1995-07-12	1997-02-18
31	Morris, David Austin 莫大偉	M	96	INEDIndependent Non-Executive Director	1995-03-30	1997-02-18
32	Yu, Joseph Lup Fat 余立發	M	76	Ch, CEOChairman, Chief Executive Officer	1995-10-12	1997-02-18
				EDExecutive Director	1997-02-18	1998-07-10
33	Tse, Cho Tseung 謝祖翔	M	70	EDExecutive Director	1997-11-11	1999-09-10
34	Tong, Paul Yuk Lun 唐玉麟	M	83	INEDIndependent Non-Executive Director	1997-02-18	1999-12-09
35	Cheung, Edwin Hon Kit 張漢傑	M	71	INEDIndependent Non-Executive Director	1999-12-09	2001-09-01
36	Lam, Shan 林汕	M	77	EDExecutive Director	2000-04-25	2001-09-17
37	Yap, Allan 葉家海	M	69	EDExecutive Director	1998-03-27	2002-08-27
38	Cheung, Ken Kwok Wah 張國華	M	68	EDExecutive Director	1997-02-18	2003-06-16
39	Lai, Dominic Wing 黎榮	M	78	INEDIndependent Non-Executive Director	1997-02-18	2004-09-07
40	Wong, Philip Kun To 黃勤道	M	68	EDExecutive Director	1998-10-29	2004-09-07
41	Chau, Rosanna Mei Wah 周美華	F	70	MDManaging Director	1997-02-18	2005-09-12
42	Lau, Tom Ko Yuen 劉高原	M	73	Dep ChDeputy Chairman	1997-02-18	2005-09-12
43	Wong, Stanley Kam Cheong 黃錦昌	M	66	INEDIndependent Non-Executive Director	2004-09-30	2006-09-13
44	Cheung, Edwin Hon Kit 張漢傑	M	71	EDExecutive Director	2001-09-01	2011-08-19
45	Chan, Alan Yiu Lun 陳耀麟	M	41	EDExecutive Director	2009-03-19	2017-03-28
46	Chan, Augustine Kwok Chuen 陳國銓	M	65	EDExecutive Director	1997-11-11	2017-03-28
47	Chan, Charles Kwok Keung 陳國強	M	69	ChChairman	1997-02-18	2017-03-28
48	Chan, Fut Yan 陳佛恩	M	71	EDExecutive Director	1997-12-12	2017-03-28
49	Chau, Rosanna Mei Wah 周美華	F	70	Dep Ch, MDDeputy Chairman, Managing Director	2005-09-12	2017-03-28
50	Chuck, Winston Calptor 卓育賢	M	68	INEDIndependent Non-Executive Director	2001-11-02	2017-03-28
51	Lee, Kit Wah 李傑華	M	69	INEDIndependent Non-Executive Director	2004-07-23	2017-03-28
52	Shek, Abraham Lai Him 石禮謙	M	79	INEDIndependent Non-Executive Director	2006-06-26	2017-03-28
53	Suen, Paul Cho Hung 孫粗洪	M	63	EDExecutive Director	2017-03-08	2017-03-28
54	Chu, Peleus Kin Wang 朱健宏	M	60	INEDIndependent Non-Executive Director	2017-03-08	2017-09-27
55	Ching, Louis Man Chun 程民駿	M	46	EDExecutive Director	2017-06-01	2017-09-30
56	Suen, Paul Cho Hung 孫粗洪	M	63	Ch, MDChairman, Managing Director	2017-03-28	2017-09-30
57	Chau, Rosanna Mei Wah 周美華	F	70	Dep ChDeputy Chairman	2017-03-28	2017-12-29
58	Lau, Adrian Yuen Sun 劉源新	M	69	INEDIndependent Non-Executive Director	2017-03-08	2018-04-30
59	Yeung, Gary Kim Ting 楊劍庭	M	58	INEDIndependent Non-Executive Director	2017-08-17	2019-07-08
60	Crestejo, Gary Alexander 杜家禮	M	49	EDExecutive Director	2017-08-17	2019-11-01
61	Sue, Ka Lok 蘇家樂	M	59	EDExecutive Director	2017-03-08	2021-07-06
62	Xu, Wei (PT International) 許微	F	54	FDFinance Director	2017-08-17	2022-08-05
63	Grabner, Heinrich 葛侃寧	M	50	EDExecutive Director	2019-11-01	2022-09-01
				Dep ChDeputy Chairman	2022-09-01	2024-04-18

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Lo, Yuen Mei (CoSec) 羅婉薇	F		CoSecCompany Secretary	2019-10-16
2	Lee, Hon Chiu (1961) 李漢潮	M	63	CoSecCompany Secretary	2008-05-01	2011-09-27
3	Lai, Alex Kwok Hung 黎國鴻	M	59	CoSecCompany Secretary	2011-09-27	2013-02-28
4	Kam, Suet Fan 甘雪芬	F	59	CoSecCompany Secretary	2013-02-28	2017-03-08
5	Chan, Yuk Yee (1968) 陳玉儀	F	56	CoSecCompany Secretary	2017-03-08	2017-09-30
6	Cheung, Wa Ying 張華瑛	F		CoSecCompany Secretary	2017-09-30	2018-08-31
7	Chan, Ka Ku 陳加固	M		CoSecCompany Secretary	2018-08-31	2019-10-16

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