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

Manager/adviser/other

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

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