PERFECTECH INTERNATIONAL HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Kam Shui 陳金瑞 | M | 88 | EDExecutive Director | 1992-09-17 | 2001-02-19 |
| 2 | Choy, David Wing Keung 蔡永強 | M | 59 | INEDIndependent Non-Executive Director | 2007-05-31 | 2016-11-28 |
| 3 | Fang, Guohong (1965) 方國洪 | M | 59 | EDExecutive Director | 2023-03-14 | |
| 4 | Gao, Xiaorui 高曉瑞 | M | 44 | NED, ChNon-Executive Director, Chairman | 2016-11-28 | 2020-06-19 |
| 5 | Geng, Jianhua 耿建華 | M | 58 | INEDIndependent Non-Executive Director | 2020-10-08 | |
| 6 | Ip, Siu On 葉少安 | M | 71 | EDExecutive Director | 1992-09-17 | 2012-05-22 |
| 7 | Lam, Tak Leung 林德亮 | M | 71 | INEDIndependent Non-Executive Director | 2018-12-20 | 2020-08-26 |
| 8 | Lam, Yat Cheong 林日昌 | M | 63 | INEDIndependent Non-Executive Director | 2004-09-28 | 2016-11-28 |
| 9 | Lau, Shu Yan (HKID:Z412XXX) 劉樹人 | M | 42 | INEDIndependent Non-Executive Director | 2016-11-28 | |
| 10 | Lee, Wing Cheong (1958) 李永昌 | M | 66 | FDFinance Director | 1994-06-08 | 1996-10-01 |
| 11 | Leung, Charles Ying Wai 梁英偉 | M | 75 | Dep Ch, Dep MD,Co-FdrDeputy Chairman, Deputy Managing Director, Co-Founder | 1992-09-17 | 2009-10-31 |
| 12 | Li, Shaohua (1962) 李邵華 | M | 62 | CEOChief Executive Officer | 2019-02-21 | 2022-11-17 |
| EDExecutive Director | 2022-11-17 | |||||
| 13 | Ng, Larry Siu Yu 伍兆瑜 | M | 69 | INEDIndependent Non-Executive Director | 1992-09-17 | 2007-05-31 |
| 14 | Poon, Albert Wai Yip 潘偉業 | M | 40 | EDExecutive Director | 2011-12-06 | |
| 15 | Poon, Siu Chung 潘少忠 | M | 75 | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 1992-09-17 | 2016-11-28 |
| 16 | Poon, William Wai Tsun 潘偉駿 | M | 46 | EDExecutive Director | 2010-07-06 | 2016-11-28 |
| 17 | Qin, Feng (1975) 秦峰 | M | 49 | INEDIndependent Non-Executive Director | 2020-08-26 | 2020-10-08 |
| 18 | Takei, Toshiki 武井俊樹 | M | 59 | EDExecutive Director | 1999-07-02 | 2001-10-04 |
| 19 | Tong, Ronald Wui Tung 唐滙棟 | M | 74 | INEDIndependent Non-Executive Director | 1994-08-30 | 2004-09-28 |
| NEDNon-Executive Director | 2004-09-28 | 2007-05-31 | ||||
| 20 | Tsui, Benjamin Yan Lee 徐仁利 | M | 65 | EDExecutive Director | 1992-09-17 | 2015-01-31 |
| 21 | Wong, Cecil Sze Chai 黃思齊 | M | 63 | EDExecutive Director | 2018-12-20 | 2019-01-07 |
| CEOChief Executive Officer | 2019-01-07 | 2019-02-21 | ||||
| 22 | Xie, Xiaohong 謝曉宏 | M | 53 | INEDIndependent Non-Executive Director | 2016-11-28 | |
| 23 | Xie, Yinuo 謝依諾 | F | 36 | EDExecutive Director | 2016-11-28 | 2018-12-20 |
| 24 | Yip, Chi Hung (1958) 葉稚雄 | M | 66 | INEDIndependent Non-Executive Director | 2004-09-28 | 2016-11-28 |
| 25 | Zhang, Shang 張上 | M | 38 | INEDIndependent Non-Executive Director | 2016-11-28 | 2018-12-20 |
| 26 | Zhu, Yuqi (1987) 朱玉琪 | F | 37 | NED, ChNon-Executive Director, Chairman | 2020-06-19 | 2020-12-15 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cho, Yi Ping 曹依萍 | F | 46 | CoSecCompany Secretary | 2016-08-25 | 2016-12-23 |
| 2 | Lam, Ka Shun 林嘉信 | M | 42 | CoSecCompany Secretary | 2022-09-13 | |
| 3 | Leung, Tak Ho 梁德豪 | M | 49 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-09-03 | 2021-08-30 |
| CFOChief Financial Officer | 2021-08-30 | 2021-09-06 | ||||
| 4 | Li, Shu Pai 李書湃 | M | 48 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-12-23 | 2018-09-03 |
| 5 | Ng, Chi Man (CoSec) 伍智敏 | F | CoSecCompany Secretary | 2021-08-30 | 2022-09-13 | |
| 6 | Pang, Siu Yin (LSHK:1995-11) 彭小燕 | F | 64 | CoSecCompany Secretary | 2016-08-25 | |
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