PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED

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Main board

Name Age
in
2019
Position From Until
1 Arena, Alexander Anthony 艾維朗 M 68 EDExecutive Director 2004-05-10 2007-05-30
Dep ChDeputy Chairman 2007-05-30 2011-11-29
2 Blake, Ronald James 詹伯樂 M 85 INEDIndependent Non-Executive Director 2004-05-10 2006-03-17
3 Chak, Hubert 翟迪強 M 58 EDExecutive Director 2004-05-10 2007-02-09
4 Chan, Augustine Kwok Chuen 陳國銓 M 60 EDExecutive Director 2002-09-20 2004-05-10
5 Chan, Charles Kwok Keung 陳國強 M 64 EDExecutive Director 2002-09-20 2003-03-18
ChChairman 2003-03-18 2004-05-10
6 Chan, Eva Ling 陳玲 F 54 EDExecutive Director 2002-09-20 2003-03-18
7 Chan, James 陳進思 M 66 EDExecutive Director 2005-08-18
8 Chang, Stephen Lien Hing 張連興 M 78 INEDIndependent Non-Executive Director 1996-03-01
9 Chau, Jacky Vinh Heng M 68 INEDIndependent Non-Executive Director 1998-07-10 1998-08-05
10 Chau, Rosanna Mei Wah 周美華 F 64 NEDNon-Executive Director 1995-09-26 1997-09-08
11 Cheung, Edwin Hon Kit 張漢傑 M 65 INEDIndependent Non-Executive Director 2002-02-05 2002-10-31
12 Cheung, Elaine Yee Man (1963) 張綺雯 F 56 FDFinance Director 1993-12-07 2000-04-23
13 Cheung, Valiant Kin Piu 張建標 M 74 INEDIndependent Non-Executive Director 2004-10-25 2015-05-06
14 Chiang, Rachel Yun 張昀 F 52 INEDIndependent Non-Executive Director 2015-05-06
15 Choi, Wing Kin 蔡永堅 M 57 EDExecutive Director 2001-05-04 2002-03-25
16 Choy, Constance Hok Man 蔡學雯 F 58 EDExecutive Director 2000-03-04 2001-01-18
17 Choy, Peter Tuk Sang 蔡篤生 M 82 INEDIndependent Non-Executive Director 1995-06-19
18 Feng, Vince 馮文石 M 46 INEDIndependent Non-Executive Director 2018-03-16
19 Gan, Wendy Kim See 顏金施 F 55 EDExecutive Director 2005-08-18 2015-03-18
20 Hong, Martin Po Kui 康寶駒 M 69 INEDIndependent Non-Executive Director 1993-02 2002-02-05
21 Hui, Susanna Hon Hing 許漢卿 F 55 FDFinance Director 2018-05-09
22 Hung, Anckes Yau Keung 洪有強 M 67 INEDIndependent Non-Executive Director 1999-04-20 2002-02-05
23 Lam, Benjamin Yu Yee 林裕兒 M 58 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2007-09-01 2014-11-25
Dep Ch, MDDeputy Chairman, Managing Director 2019-05-08
24 Lau, Kenneth Chi Yung 劉志勇 M 60 INEDIndependent Non-Executive Director 1996-03-01 1998-07-10
25 Lee, Robert Chi Hong 李智康 M 68 CEOChief Executive Officer 2004-05-10 2011-11-29
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2011-11-29 2019-05-08
NED, ChNon-Executive Director, Chairman 2019-05-08
26 Leung, Arthur Kwok Kui 梁國駒 M 77 ED, Co-FdrExecutive Director, Co-Founder 1973 2002-01-31
27 Leung, Kwok Wa M 71 EDExecutive Director 1993-12-07 2002-09-23
28 Li, Richard Tzar Kai 李澤楷 M 53 ChChairman 2004-05-10 2019-05-08
EDExecutive Director 2019-05-08
29 Li, Sau Lin (1963) 李秀蓮 F 56 EDExecutive Director 1993-12-07 2002-02-08
30 Lum, Richard Chor Wah 林楚華 M 59 INEDIndependent Non-Executive Director 2000-05-16 2002-03-07
31 Mak, Don Hung M 69 INEDIndependent Non-Executive Director 1998-08-10 2000-05-15
32 Ng, Kwun Wan 吳冠雲 M 56 EDExecutive Director 2002-01-31 2002-09-23
33 Ng, Sai Hung 吳世雄 M 78 EDExecutive Director 2002-02-08 2002-09-23
34 Ng, Thomas Wai Hung 吳偉雄 M 55 INEDIndependent Non-Executive Director 2002-02-05 2003-10-15
35 Ng, Tik Hong 吳廸康 M 49 EDExecutive Director 2002-01-31 2002-09-23
36 Shiu, Stephen Yeuk Yuen 蕭若元 M 70 ED, Co-FdrExecutive Director, Co-Founder 1993-09 2002-01-31
37 Siu, Doreen York Chee 蕭若慈 F 75 Ch, Co-FdrChairman, Co-Founder 2002-01-31
38 Tsang, Brian Link Carl 曾令嘉 M 55 INEDIndependent Non-Executive Director 2002-10-31 2009-06-11
39 Wong, Richard Yue Chim 王于漸 M 67 INEDIndependent Non-Executive Director 2004-07-09
40 Wu, Wing Kin 胡永健 M 63 NEDNon-Executive Director 2001-05-04 2002-03-25
41 Yap, Allan 葉家海 M 64 EDExecutive Director 2002-09-20 2003-03-18
Vice ChVice Chairman 2003-03-18 2004-05-10
42 Yuen, Francis Tin Fan 袁天凡 M 67 Dep ChDeputy Chairman 2004-05-10 2006-06-05
43 Zeman, Allan 盛智文 M 71 NEDNon-Executive Director 2004-06-07 2006-07-18
INEDIndependent Non-Executive Director 2006-07-18 2018-03-16
NEDNon-Executive Director 2018-03-16
44 Zhang, Shi Chen M 79 EDExecutive Director 2003-10-16 2004-05-10
45 Zhao, Wenfu M INEDIndependent Non-Executive Director 2003-10-15 2004-05-10

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Chan, Grace Man 陳岷 F SolicitorSolicitor 2018-01
SolicitorSolicitor 2018-01 2018-03
2 Cheng, Ella Wan Seung 鄭雲裳 F 68 CoSecCompany Secretary 2009-01-23 2014-11-25
3 Lee, Robert Chi Hong 李智康 M 68 SolicitorSolicitor
4 Tang, Yin Man 鄧燕敏 M CFOChief Financial Officer 2014-11-25
5 Tsang, Kirk Sai Chung 曾細忠 M 56 SolicitorSolicitor 2018-11
CoSecCompany Secretary 2014-11-25 2018-08-10
6 Tsang, Timothy 曾志燿 M CoSecCompany Secretary 2018-08-10
SolicitorSolicitor 2018-09

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