PERFECTECH INTERNATIONAL HOLDINGS LIMITED
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Gao, Xiaorui 高曉瑞 | M | 40 | NED, ChNon-Executive Director, Chairman | 2016-11-28 | 2020-06-19 |
| 2 | Lam, Tak Leung 林德亮 | M | 67 | INEDIndependent Non-Executive Director | 2018-12-20 | 2020-08-26 |
| 3 | Lau, Shu Yan (HKID:Z412XXX) 劉樹人 | M | 38 | INEDIndependent Non-Executive Director | 2016-11-28 | |
| 4 | Li, Shaohua (1962) 李邵華 | M | 58 | CEOChief Executive Officer | 2019-02-21 | 2022-11-17 |
| 5 | Poon, Albert Wai Yip 潘偉業 | M | 36 | EDExecutive Director | 2011-12-06 | |
| 6 | Xie, Xiaohong 謝曉宏 | M | 49 | INEDIndependent Non-Executive Director | 2016-11-28 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Tak Ho 梁德豪 | M | 45 | CFO, CoSecChief Financial Officer, Company Secretary | 2018-09-03 | 2021-08-30 |
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