Imagi International Holdings Limited 意力國際控股有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Hamilton, Alexander Reid 韓武敦 M 79 INEDIndependent Non-Executive Director 1997-01-17 2004-08-06
2 Kao, Michael Cheung Chong 高長昌 M 75 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1997-01-17 2008-04-09
3 Kui, Yiu Ngok 瞿堯鍔 M 88 EDExecutive Director 1997-01-17 2002-08-16
4 Lai, Lawrence Chi Kin 黎志堅 M 84 Dep Ch, Dep MD, FDDeputy Chairman, Deputy Managing Director, Finance Director 1997-01-17 2002-02-08
5 Lam, Philip Pak Kin 林百堅 M 65 EDExecutive Director 1997-01-17 1999
6 Oh, Kok Chi 胡國志 M 68 INEDIndependent Non-Executive Director 1997-01-17 2010-01-01
7 Tsen, Liliana Yun Lei 曾婉莉 F 70 EDExecutive Director 1997-01-17 2002-08-16
8 Zhuo, Fu Min 卓福民 M 70 NEDNon-Executive Director 1997-09-30 2004-04-08
9 Kung, Victor 龔天行 M 64 NEDNon-Executive Director 1998-05-18 1999-07-10
10 Lam, Philip Pak Kin 林百堅 M 65 Dep MDDeputy Managing Director 1999 2005-06-16
11 Tan, Lip Bu 陳立武 M 62 NEDNon-Executive Director 1999-07-10 2000-04-15
12 Ahmadi, Hamid (1946) M 74 NEDNon-Executive Director 2000-01-18 2000-09-15
13 Chia, Kok Onn 謝國安 M 67 NEDNon-Executive Director 2000-04-15 2001-04-06
14 Kao, Francis Wai Ho 高偉豪 M 43 EDExecutive Director 2002-02-08 2004
15 Zhang, Liping (1958) 張利平 M 62 CEOChief Executive Officer 2004-02-06 2004-09-13
16 Harris, Randy A 夏禮士 M 74 INEDIndependent Non-Executive Director 2004-04-20 2005-03-04
17 Ng, See Yuen 吳思遠 M 77 NEDNon-Executive Director 2004-04-20 2004-09-07
18 Kao, Francis Wai Ho 高偉豪 M 43 Dep ChDeputy Chairman 2004 2005-06-16
19 Tse, Terry Chi Man 謝志文 M 66 EDExecutive Director 2004-08-09 2004-09-13
20 Ng, See Yuen 吳思遠 M 77 INEDIndependent Non-Executive Director 2004-09-07 2010-05-13
21 Tse, Terry Chi Man 謝志文 M 66 CEOChief Executive Officer 2004-09-13 2005-06-16
22 Zhang, Liping (1958) 張利平 M 62 NEDNon-Executive Director 2004-09-13 2005-03-04
23 Lai, Lawrence Chi Kin 黎志堅 M 84 INEDIndependent Non-Executive Director 2005-03-04 2008-07-14
24 Kao, Francis Wai Ho 高偉豪 M 43 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2005-06-16 2008-04-09
25 Lam, Philip Pak Kin 林百堅 M 65 NEDNon-Executive Director 2005-06-16 2008-05-01
26 Tse, Terry Chi Man 謝志文 M 66 EDExecutive Director 2005-06-16 2006
27 Yip, Raymond Kar Hang 葉嘉衡 M 52 FDFinance Director 2005-08-22 2007-01-22
28 Tse, Terry Chi Man 謝志文 M 66 PresPresident 2006 2008-06-02
29 Glen, Douglas Esse M 73 Co-CEOCo-Chief Executive Officer 2006-10-09 2008-04-09
30 Gray, Thomas Knox M 75 EDExecutive Director 2006-10-09 2007-11-14
31 Glen, Douglas Esse M 73 CEOChief Executive Officer 2008-04-09 2009-05-08
32 Kao, Francis Wai Ho 高偉豪 M 43 ChChairman 2008-04-09 2009-02-16
33 Courtauld, William Montgomerie M 77 NEDNon-Executive Director 2009-02-16 2009-05-08
34 Phoon, Chiong Kit 潘從傑 M 68 NEDNon-Executive Director 2009-02-16 2009-04-21
35 Serfaty, Paul Steven M 68 NEDNon-Executive Director 2009-02-16 2009-11-17
36 Witts, Richard Arthur M 77 INED, ChIndependent Non-Executive Director, Chairman 2009-02-16 2009-11-17
37 Phoon, Chiong Kit 潘從傑 M 68 Dep ChDeputy Chairman 2009-04-21 2009-11-01
38 Courtauld, William Montgomerie M 77 Act CEOActing Chief Executive Officer 2009-05-08 2009-09-23
39 Ting, Chuk Kwan 丁竹筠 F 57 NEDNon-Executive Director 2009-05-08 2009-06-05
INEDIndependent Non-Executive Director 2009-06-05 2009-09-23
40 Courtauld, William Montgomerie M 77 EDExecutive Director 2009-09-23 2009-10-24
41 Ting, Chuk Kwan 丁竹筠 F 57 Act CEOActing Chief Executive Officer 2009-09-23 2009-11-01
42 Courtauld, William Montgomerie M 77 NEDNon-Executive Director 2009-10-24 2010-03-07
43 Phoon, Chiong Kit 潘從傑 M 68 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2009-11-01 2010-05-18
44 Chan, Peter Yuk Sang 陳玉生 M 74 INEDIndependent Non-Executive Director 2010-05-11 2016-01-28
45 Lam, Lee George 林家禮 M 61 INEDIndependent Non-Executive Director 2010-05-11 2016-01-28
46 Leung, Francis Pak To 梁伯韜 M 65 NED, ChNon-Executive Director, Chairman 2010-05-18 2014-09-16
47 Cheng, Erik Yuk Wo 鄭毓和 M 60 INEDIndependent Non-Executive Director 2010-07-01 2016-01-28
48 Ma, Catherine Wai Man 馬慧敏 F 55 EDExecutive Director 2010-07-01 2011-07-01
49 Chong, Christopher Meng Tak 張明德 M 62 NEDNon-Executive Director 2011-04-13 2011-12-01
50 Soh, Szu Wei 蘇思偉 M 56 CEOChief Executive Officer 2011-04-13 2012-04-01
51 Yang, Fei (1958) 楊飛 M 62 NEDNon-Executive Director 2011-04-13 2013-09-01
52 Ma, Catherine Wai Man 馬慧敏 F 55 NEDNon-Executive Director 2011-07-01 2013-10-21
53 Lim, Chin Leong 林進隆 M 65 INEDIndependent Non-Executive Director 2011-12-01 2014-05-26
54 Wei, Rebecca Wei 魏蔚 F 50 INEDIndependent Non-Executive Director 2011-12-01 2014-05-26
55 Soh, Szu Wei 蘇思偉 M 56 EDExecutive Director 2012-04-01 2012-05-17
56 Yung, Steven Tse Kwong 戎子江 M 71 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2012-04-01 2014-04-01
57 Lian, Meng (1978) 連萌 M 42 NEDNon-Executive Director 2013-09-01 2014-11-07
58 Ma, Catherine Wai Man 馬慧敏 F 55 EDExecutive Director 2013-10-21 2014-09-16
59 Leung, Francis Pak To 梁伯韜 M 65 NEDNon-Executive Director 2014-09-16 2015-12-26
60 Shan, Jiuliang 單九良 M 56 ChChairman 2014-09-16 2015-12-26
61 Wen, Di (1977) 温笛 M 43 NEDNon-Executive Director 2014-09-16 2016-04-15
62 Zhang, Peng (1977) 張鵬 F 43 EDExecutive Director 2014-09-16 2016-04-15
63 Leung, Francis Pak To 梁伯韜 M 65 NED, ChNon-Executive Director, Chairman 2015-12-26 2016-02-23
64 Shan, Jiuliang 單九良 M 56 EDExecutive Director 2015-12-26 2016-05-12
65 Chow, Vincent Chi Wah 周志華 M 51 INEDIndependent Non-Executive Director 2016-01-28 2017-04-10
66 Kwong, Benny Kai Sing 鄺啟成 M 62 INEDIndependent Non-Executive Director 2016-01-28 2017-05-04
67 Santos, Antonio Maria 杜東尼 M 63 INEDIndependent Non-Executive Director 2016-01-28 2023-06-19
68 Suen, Philip Yick Lun 孫益麟 M 52 EDExecutive Director 2016-01-28 2016-08-16
69 Wong, Desmond Yat Fai 王溢輝 M 61 EDExecutive Director 2016-01-28 2017-04-10
70 Miu, Frank Hei 繆希 M 72 INEDIndependent Non-Executive Director 2016-02-02
71 Chung, Alex Yuk Lun 鍾育麟 M 60 EDExecutive Director 2016-05-01 2016-06-15
72 Kitchell, Osman Bin M 56 EDExecutive Director 2016-05-10 2016-06-13
73 Shimazaki, Koji 嶋崎幸司 M 51 EDExecutive Director 2016-05-10
74 Choi, Ka Wing (1982) 蔡家穎 F 38 EDExecutive Director 2016-05-12
75 Kitchell, Osman Bin M 56 Act ChActing Chairman 2016-06-13 2021-10-11
76 Liu, Jianyi (SFC:BEJ055) 劉簡怡 F 34 INEDIndependent Non-Executive Director 2017-05-04
77 Chan, Gary Hak Kan 陳克勤 M 44 INEDIndependent Non-Executive Director 2019-05-10
78 Ngai, Michael Wai Kin 魏偉健 M 55 INEDIndependent Non-Executive Director 2019-05-10 2020-07-15

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Zhang, Yuchen (Undated) 張予宸 F Alt NEDAlternative Non-Executive Director 1999-07-10 2000-04-15
2 Glen, Douglas Esse M 73 CEO Non-DirChief Executive Officer, Non-director 2006-09-20 2006-10-09
3 Tam, Vincent Wing Kin 譚榮健 M 55 CoSecCompany Secretary 2007-08 2009-12-05
4 Ng, Frederick Kar Yin 吳家彥 M 60 CoSecCompany Secretary 2009-12-05 2010-05-01
5 Ma, Catherine Wai Man 馬慧敏 F 55 CoSecCompany Secretary 2010-05-01 2010-07-01
6 Lau, Siu Mui (CoSec) 劉小梅 F CoSecCompany Secretary 2010-07-01 2014-11-07
7 Lian, Meng (1978) 連萌 M 42 Alt NEDAlternative Non-Executive Director 2012-05-15 2013-09-01
8 Cheng, Ka Yan (1984) 鄭嘉恩 F 36 CoSecCompany Secretary 2014-11-07 2016-04-18
9 Chung, Wilson 鍾紹淶 M 68 GMGeneral Manager 2016-01-28
10 Yu, Alice Man Fung 于文鳳 F 49 Sen VPSenior Vice President 2016-02-02
11 Chen, Wei (SFC:AWS993) 陳薇 F 39 Sen MgrSenior Manager 2016-02-23 2018
12 Woo, Eddie 胡耀東 M 49 Sen MgrSenior Manager 2016-02-23 2019
13 Zhan, Jianzhou 詹建宙 M 49 Sen MgrSenior Manager 2016-02-23 2019
14 Suen, Philip Yick Lun 孫益麟 M 52 CoSecCompany Secretary 2016-04-18 2016-08-16
15 Liu, Tsui Fong 廖翠芳 F 48 CoSecCompany Secretary 2016-08-16

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