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

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Snapshot date:

exclude unknown removal dates

Main board

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

Manager/adviser/other

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

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