Productive Technologies Company Limited (BM)
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Xiaohui 曹霄輝 | M | 39 | NEDNon-Executive Director | 2022-10-21 | |
| 2 | Chau, David Shing Yim 周承炎 | M | 61 | INEDIndependent Non-Executive Director | 2016-08-05 | |
| 3 | Ge, Aiji 葛艾繼 | F | 59 | INEDIndependent Non-Executive Director | 2018-10-19 | |
| 4 | Liu, Erzhuang 劉二壯 | M | 61 | Ch, CEOChairman, Chief Executive Officer | 2022-08-19 | |
| 5 | Liu, Zhihai (1984) 劉知海 | M | 40 | EDExecutive Director | 2021-12-01 | |
| 6 | Tan, Jue 譚崛 | M | 42 | Pres, FDPresident, Finance Director | 2022-08-19 | |
| 7 | Wang, Guoping (1962) 王國平 | M | 62 | INEDIndependent Non-Executive Director | 2022-12-23 | |
| 8 | Cheong, Stephen Kam Chuen 張鑑泉 | M | 83 | NEDNon-Executive Director | 1993-05-18 | |
| 9 | Ho, Raymond Chi Keung 何志強 | M | NEDNon-Executive Director | 1993-12-31 | 1994-09-30 | |
| 10 | Kwok, Sze 郭四 | M | 94 | Ch, FdrChairman, Founder | 1995-11-18 | |
| 11 | Tam, Henry Shang Too 譚尚滔 | M | 83 | EDExecutive Director | 1995-11-18 | |
| 12 | Wong, Patrick Tsui Wah 黃敍華 | M | 85 | ED, Dep GMExecutive Director, Deputy General Manager | 1994-04-20 | 1995-11-18 |
| 13 | Shih, Wing Ching 施永青 | M | 75 | INEDIndependent Non-Executive Director | 1995-02-01 | 1996-01-31 |
| 14 | Lee, Yuk Hing 李旭慶 | M | 89 | EDExecutive Director | 1996-03-31 | |
| 15 | Kwok, Albert Ping Ki 郭炳基 | M | 90 | INEDIndependent Non-Executive Director | 1994-12-01 | 1996-05-01 |
| 16 | Wong, Ip Kuen 黃業強 | M | 88 | EDExecutive Director | 1999-08-31 | |
| 17 | Chan, Kenneth Nai Keong 陳乃強 | M | 93 | INEDIndependent Non-Executive Director | 1994-11-01 | 1999-10-31 |
| 18 | Yu, Johnny Wing Sang 余榮生 | M | 64 | EDExecutive Director | 1995-11-18 | 2000-07-19 |
| 19 | Buttifant, Barry John 畢滌凡 | M | 80 | EDExecutive Director | 2000-07-19 | 2001-04-07 |
| 20 | Chan, Zuric Yuen Keung 陳遠強 | M | 70 | EDExecutive Director | 1995-11-18 | 2001-06-13 |
| 21 | Kwok, George Shun On 郭順安 | M | 64 | ED, GMExecutive Director, General Manager | 2001-06-13 | |
| Jnt MDJoint Managing Director | 2001-06-13 | 2001-07-16 | ||||
| 22 | Blake, Ronald James 詹伯樂 | M | 90 | INEDIndependent Non-Executive Director | 1996-04-01 | 2001-09-24 |
| 23 | Pouliot, Bernard 包利華 | M | 72 | INEDIndependent Non-Executive Director | 1999-11-01 | 2001-09-25 |
| 24 | Kwok, Melissa Lai Sheung 郭麗嫦 | F | EDExecutive Director | 1996-07-17 | 2001-10-29 | |
| 25 | Hong, Yiu 匡耀 | M | 62 | EDExecutive Director | 2002-03-08 | 2002 |
| 26 | Yu, Stephen Sek Kee 余錫祺 | M | 73 | EDExecutive Director | 2001-04-07 | 2002 |
| 27 | Yuen, Kenneth Yiu Bun 袁燿彬 | M | 71 | INEDIndependent Non-Executive Director | 2001-09-25 | 2002-07-31 |
| 28 | Li, Sinclair X 李明達 | M | 76 | INEDIndependent Non-Executive Director | 2001-09-25 | 2003-08-31 |
| 29 | Ou, Roger Ka Chi 區家志 | M | 62 | FDFinance Director | 2001-06-13 | 2004-03-07 |
| 30 | Chan, Zuric Yuen Keung 陳遠強 | M | 70 | Jnt MDJoint Managing Director | 2001-06-13 | 2004-09-17 |
| 31 | Hong, Yiu 匡耀 | M | 62 | NEDNon-Executive Director | 2002 | 2004-09-17 |
| 32 | Wong, James Sai Wing 王世榮 | M | 84 | ChChairman | 1995-11-18 | 2004-09-17 |
| 33 | Yu, Stephen Sek Kee 余錫祺 | M | 73 | NEDNon-Executive Director | 2002 | 2004-09-17 |
| 34 | Au, Frank Shiu Wai 區紹偉 | M | 102 | ED, Dep GMExecutive Director, Deputy General Manager | 1994-02-01 | 2006-02-01 |
| 35 | Chan, Cliff Chok Ki 陳作基 | M | 70 | INEDIndependent Non-Executive Director | 2002-08-01 | 2006-05-02 |
| 36 | Au, Patrick Yu Fai 歐汝輝 | M | 65 | EDExecutive Director | 2004-03-08 | 2006-07-19 |
| 37 | Cao, Jing (1968) 曹晶 | F | 56 | EDExecutive Director | 2006-05-02 | 2006-07-19 |
| 38 | Chan, Zuric Yuen Keung 陳遠強 | M | 70 | ChChairman | 2004-09-17 | 2006-07-19 |
| 39 | Hong, Yiu 匡耀 | M | 62 | Dep ChDeputy Chairman | 2004-09-17 | 2006-07-19 |
| 40 | Ho, Edmund Hin Kwan 何衍鈞 | M | 77 | INEDIndependent Non-Executive Director | 2003-08-01 | 2006-08-01 |
| 41 | Ye, Mei (1966-04) 葉梅 | F | 58 | INEDIndependent Non-Executive Director | 2006-07-29 | 2006-09-15 |
| 42 | Yu, Stephen Sek Kee 余錫祺 | M | 73 | MDManaging Director | 2004-09-17 | 2006-09-16 |
| 43 | Yu, David Hon To 俞漢度 | M | 76 | INEDIndependent Non-Executive Director | 2004-03-26 | 2007-10-24 |
| 44 | Mo, Vincent Tian Quan 莫天全 | M | 60 | EDExecutive Director | 2006-05-02 | 2008-03-06 |
| 45 | Zhang, Shaohua (1964) 張少華 | M | 60 | INEDIndependent Non-Executive Director | 2006-09-16 | 2008-03-06 |
| 46 | Yao, Xusheng (1962) 姚旭升 | M | 62 | INEDIndependent Non-Executive Director | 2008-03-06 | 2012-03-23 |
| 47 | Deng, Wei (1963) 鄧偉 | M | 61 | INEDIndependent Non-Executive Director | 2012-03-23 | 2013-08-01 |
| NEDNon-Executive Director | 2013-08-01 | 2013-11-08 | ||||
| 48 | Wu, Jiahong (1966) 巫家紅 | M | 58 | INEDIndependent Non-Executive Director | 2013-08-01 | 2015-05-16 |
| 49 | Cao, Jing (1968) 曹晶 | F | 56 | ChChairman | 2006-07-19 | 2016-08-26 |
| 50 | Mo, Vincent Tian Quan 莫天全 | M | 60 | NEDNon-Executive Director | 2008-03-06 | 2016-08-26 |
| 51 | Palaschuk, Derek Myles | M | 61 | INEDIndependent Non-Executive Director | 2008-02-25 | 2016-08-26 |
| 52 | Wang, Jingbo (1978) 王靜波 | M | 46 | CEOChief Executive Officer | 2016-08-05 | 2016-08-26 |
| 53 | Ye, Jian Ping 葉劍平 | M | 63 | INEDIndependent Non-Executive Director | 2006-07-29 | 2016-08-26 |
| 54 | Zhang, Shaohua (1964) 張少華 | M | 60 | MDManaging Director | 2008-03-06 | 2016-08-26 |
| 55 | Chen, Zhiwu (1961) 陳志武 | M | 63 | INEDIndependent Non-Executive Director | 2015-07-31 | 2018-10-19 |
| 56 | Lee, Khay Kok | M | 58 | EDExecutive Director | 2016-08-05 | 2019-09-05 |
| 57 | Liu, Zhihai (1984) 劉知海 | M | 40 | PresPresident | 2019-09-05 | 2021-12-01 |
| 58 | Wang, Jingbo (1978) 王靜波 | M | 46 | Ch, CEOChairman, Chief Executive Officer | 2016-08-26 | 2022-05-13 |
| 59 | Lin, Dongliang 林棟樑 | M | 62 | NEDNon-Executive Director | 2016-08-05 | 2022-08-19 |
| 60 | Wang, Jingbo (1978) 王靜波 | M | 46 | ChChairman | 2022-05-13 | 2022-08-19 |
| 61 | Shong, Hugo 熊曉鴿 | M | 68 | NEDNon-Executive Director | 2016-08-05 | 2022-10-21 |
| 62 | Shi, Cen (1975) 石岑 | M | 49 | INEDIndependent Non-Executive Director | 2016-08-05 | 2022-12-23 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ng, Sau Mei 伍秀薇 | F | 47 | CoSecCompany Secretary | 2022-05-31 | |
| 2 | Qin, Yifeng 覃義峰 | M | 36 | CoSecCompany Secretary | 2022-08-19 | |
| 3 | Poon, Andy Yan Wai 潘仁偉 | M | 54 | FC, CoSecFinancial Controller, Company Secretary | 2007-10-05 | 2011-01-01 |
| 4 | Ting, Kin Wai 丁鍵煒 | M | 45 | CoSecCompany Secretary | 2011-01-01 | 2013-03-01 |
| 5 | Wang, Jing (CoSec) 王晶 | F | CoSecCompany Secretary | 2013-03-01 | 2016-08-05 | |
| 6 | Tan, Jue 譚崛 | M | 42 | CoSecCompany Secretary | 2016-08-05 | 2016-09-30 |
| 7 | Ku, Lawrence James Sau Shan 顧受山 | M | 56 | CoSecCompany Secretary | 2016-08-05 | 2022-03-28 |
| 8 | Liu, Erzhuang 劉二壯 | M | 61 | Pres Non-DirPresident, Non-Director | 2021-12-01 | 2022-05-13 |
| 9 | Ng, Raphael Tung Ching 吳東澄 | M | 36 | CoSecCompany Secretary | 2022-03-28 | 2022-05-31 |
| 10 | Liu, Erzhuang 劉二壯 | M | 61 | CEO Non-DirChief Executive Officer, Non-director | 2022-05-13 | 2022-08-19 |
| 11 | Tan, Jue 譚崛 | M | 42 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-09-30 | 2022-08-19 |
| Pres Non-DirPresident, Non-Director | 2022-08-01 | 2022-08-19 | ||||
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