Officers: PEGASUS INTERNATIONAL HOLDINGS LIMITED 創信國際控股有限公司

PEGASUS INTERNATIONAL HOLDINGS LIMITED 創信國際控股有限公司

	Name	⚥	Age in 2024	Position	From	Until
1	Chang, Ho Hsi 張和喜	M	69	INEDIndependent Non-Executive Director	2004-09-27	2005-06-22
2	Dawson, Sanford Kent	M	72	INEDIndependent Non-Executive Director	1996-09-25	2004-09-27
3	Fan, Vincent Chor Wah 范佐華	M	75	INEDIndependent Non-Executive Director	1997-10-13	1999-12-09
4	Fang, Yen Ling 方燕玲	F	66	INEDIndependent Non-Executive Director	1996-09-25	2007-09-27
5	Ho, Steven Chin Fa 何錦發	M	72	ED, Dep GMExecutive Director, Deputy General Manager	1996-09-25
6	Huang, Hung Ching 黃宏進	M	60	INEDIndependent Non-Executive Director	2007-09-27
7	Lai, Jeffrey Jenn Yang 賴振陽	M	67	INEDIndependent Non-Executive Director	2005-06-22
8	Liu, Helios Chung Kang 柳中岡	M	74	INEDIndependent Non-Executive Director	2004-09-27	2023-05-30
9	McLean, John Hamilton	M	70	INEDIndependent Non-Executive Director	1999-12-09	2001-06-28
10	Wu, Jackson Jenn Tzong 吳振宗	M	69	EDExecutive Director	1996-09-25
11	Wu, Meng Lung 吳孟倫	F	41	EDExecutive Director	2024-03-28
12	Wu, Michael Jenn Chang 吳振昌	M	67	Dep ChDeputy Chairman	1996-09-04
13	Wu, Thomas Chen San 吳振山	M	74	ChChairman	1996-09-04
14	Wu, Wenyen 吳文彥	M	54	INEDIndependent Non-Executive Director	2023-03-28
15	Yang, Arthur Chih Chieh 楊志傑	M	60	ED, Dep GMExecutive Director, Deputy General Manager	1996-09-25	2006-10-20
16	Yang, Hui Kuan 楊惠寬	M	89	NEDNon-Executive Director	1996-09-25	2004-09-27

	Name	⚥	Age in 2024	Position	From	Until
1	Lee, Yiu Ming (1964) 李耀明	M	60	CoSecCompany Secretary