PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Arena, Alexander Anthony 艾維朗	M	69	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	86	INEDIndependent Non-Executive Director	2004-05-10	2006-03-17
3	Chak, Hubert 翟迪強	M	59	EDExecutive Director	2004-05-10	2007-02-09
4	Chan, Augustine Kwok Chuen 陳國銓	M	61	EDExecutive Director	2002-09-20	2004-05-10
5	Chan, Charles Kwok Keung 陳國強	M	65	EDExecutive Director	2002-09-20	2003-03-18
				ChChairman	2003-03-18	2004-05-10
6	Chan, Eva Ling 陳玲	F	55	EDExecutive Director	2002-09-20	2003-03-18
7	Chan, James (1954-01) 陳進思	M	66	EDExecutive Director	2005-08-18	2020-02-11
8	Chang, Stephen Lien Hing 張連興	M	79	INEDIndependent Non-Executive Director		1996-03-01
9	Chau, Jacky Vinh Heng	M	69	INEDIndependent Non-Executive Director	1998-07-10	1998-08-05
10	Chau, Rosanna Mei Wah 周美華	F	66	NEDNon-Executive Director	1995-09-26	1997-09-08
11	Cheung, Edwin Hon Kit 張漢傑	M	67	INEDIndependent Non-Executive Director	2002-02-05	2002-10-31
12	Cheung, Elaine Yee Man (1963) 張綺雯	F	57	FDFinance Director	1993-12-07	2000-04-23
13	Cheung, Valiant Kin Piu 張建標	M	75	INEDIndependent Non-Executive Director	2004-10-25	2015-05-06
14	Chiang, Rachel Yun 張昀	F	53	INEDIndependent Non-Executive Director	2015-05-06
15	Choi, Wing Kin 蔡永堅	M	58	EDExecutive Director	2001-05-04	2002-03-25
16	Choy, Constance Hok Man 蔡學雯	F	59	EDExecutive Director	2000-03-04	2001-01-18
17	Choy, Peter Tuk Sang 蔡篤生	M	83	INEDIndependent Non-Executive Director		1995-06-19
18	Feng, Vince 馮文石	M	47	INEDIndependent Non-Executive Director	2018-03-16
19	Gan, Wendy Kim See 顏金施	F	56	EDExecutive Director	2005-08-18	2015-03-18
20	Hong, Martin Po Kui 康寶駒	M	70	INEDIndependent Non-Executive Director	1993-02	2002-02-05
21	Hui, Susanna Hon Hing 許漢卿	F	56	FDFinance Director	2018-05-09	2021-12-29
22	Hung, Anckes Yau Keung 洪有強	M	68	INEDIndependent Non-Executive Director	1999-04-20	2002-02-05
23	Lam, Benjamin Yu Yee 林裕兒	M	59	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	61	INEDIndependent Non-Executive Director	1996-03-01	1998-07-10
25	Lee, Robert Chi Hong 李智康	M	69	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	2023-05-08
26	Leung, Arthur Kwok Kui 梁國駒	M	78	ED, Co-FdrExecutive Director, Co-Founder	1973	2002-01-31
27	Leung, Kwok Wa 梁國驊	M	72	EDExecutive Director	1993-12-07	2002-09-23
28	Li, Richard Tzar Kai 李澤楷	M	54	ChChairman	2004-05-10	2019-05-08
				EDExecutive Director	2019-05-08
29	Li, Sau Lin (1963) 李秀蓮	F	57	EDExecutive Director	1993-12-07	2002-02-08
30	Lum, Richard Chor Wah 林楚華	M	60	INEDIndependent Non-Executive Director	2000-05-16	2002-03-07
31	Mak, Don Hung 麥當雄	M	70	INEDIndependent Non-Executive Director	1998-08-10	2000-05-15
32	Ng, Kwun Wan 吳冠雲	M	57	EDExecutive Director	2002-01-31	2002-09-23
33	Ng, Sai Hung 吳世雄	M	79	EDExecutive Director	2002-02-08	2002-09-23
34	Ng, Thomas Wai Hung 吳偉雄	M	56	INEDIndependent Non-Executive Director	2002-02-05	2003-10-15
35	Ng, Tik Hong 吳廸康	M	50	EDExecutive Director	2002-01-31	2002-09-23
36	Shiu, Stephen Yeuk Yuen 蕭若元	M	71	ED, Co-FdrExecutive Director, Co-Founder	1993-09	2002-01-31
37	Siu, Doreen York Chee 蕭若慈	F	76	Ch, Co-FdrChairman, Co-Founder		2002-01-31
38	Tsang, Brian Link Carl 曾令嘉	M	56	INEDIndependent Non-Executive Director	2002-10-31	2009-06-11
39	Wong, Richard Yue Chim 王于漸	M	68	INEDIndependent Non-Executive Director	2004-07-09	2023-05-08
40	Wu, Wing Kin 胡永健	M	64	NEDNon-Executive Director	2001-05-04	2002-03-25
41	Yap, Allan 葉家海	M	65	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	68	Dep ChDeputy Chairman	2004-05-10	2006-06-05
43	Zeman, Allan 盛智文	M	72	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 張世臣	M	80	EDExecutive Director	2003-10-16	2004-05-10
45	Zhao, Wenfu 趙文富	M		INEDIndependent Non-Executive Director	2003-10-15	2004-05-10

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	Cheng, Ella Wan Seung 鄭雲裳	F	69	CoSecCompany Secretary	2009-01-23	2014-11-25
2	Tang, Yin Man 鄧燕敏	M		CFOChief Financial Officer	2014-11-25	2021-11-05
3	Tsang, Kirk Sai Chung 曾細忠	M	57	CoSecCompany Secretary	2014-11-25	2018-08-10
4	Tsang, Timothy 曾志燿	M	48	CoSecCompany Secretary	2018-08-10	2022-11-04

Employee

	Name	⚥	Age in 2020	Position	From	Until
1	Chan, Grace Man 陳岷	F		SolicitorSolicitor		2018-01
				SolicitorSolicitor	2018-01	2018-03
2	Lee, Robert Chi Hong 李智康	M	69	SolicitorSolicitor		2020-01
				SolicitorSolicitor	2020-01	2020-03
3	Tsang, Kirk Sai Chung 曾細忠	M	57	SolicitorSolicitor		2018-11
4	Tsang, Timothy 曾志燿	M	48	SolicitorSolicitor	2018-09	2022-12

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