PAK TAK INTERNATIONAL LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Zhou, Yijie (1996) 周一杰 M 28 EDExecutive Director 2024-02-01
2 Zheng, Suijun 鄭穗軍 M 61 INEDIndependent Non-Executive Director 2016-08-31
3 Yuen, Wyman Chi King 源子敬 M 50 INEDIndependent Non-Executive Director 2009-09-01 2014-09-24
4 Yip, Galy Ka Lai 葉嘉麗 F 52 NEDNon-Executive Director 2004-12-01
5 Xie, Xiaobiao 謝小彪 M 60 INEDIndependent Non-Executive Director 2016-08-31 2018-04-03
6 Wu, Shiming (1976) 吳世明 M 48 INEDIndependent Non-Executive Director 2014-09-24 2016-08-31
7 Wang, Jian (Pak Tak) 王建 M 53 EDExecutive Director 2016-08-23 2016-09-08
ChChairman 2016-09-08 2016-11-30
Ch, CEOChairman, Chief Executive Officer 2016-11-30 2021-04-01
EDExecutive Director 2021-04-01
8 Shin, Fabian Yick 冼易 M 56 NEDNon-Executive Director 2017-02-09 2023-02-03
9 Shang, Yong (1977) 尚勇 M 47 EDExecutive Director 2016-02-04 2017-02-04
10 Qian, Pu 錢譜 F 34 EDExecutive Director 2016-09-08 2021-04-01
CEOChief Executive Officer 2021-04-01
11 Ning, Jie (1983) 寧杰 M 41 EDExecutive Director 2020-09-25 2024-02-01
12 Lum, Sam Pak Sum 林柏森 M 63 INEDIndependent Non-Executive Director 2014-06-16 2014-12-01
13 Liu, Xiaowei (1977) 劉曉偉 M 47 NEDNon-Executive Director 2021-07-02
14 Liu, Kam Lung 廖金龍 M 60 INEDIndependent Non-Executive Director 2014-09-24 2019-10-01
15 Lin, Wing Chau 連永洲 M 67 EDExecutive Director 2014-09-24
16 Lin, Chick Kwan 連植焜 M 65 EDExecutive Director 2014-09-24
17 Liao, Nangang 廖南鋼 M 54 ChChairman 2021-04-01
18 Lew, Victor Robert 劉嘉彥 M 68 NED, ChNon-Executive Director, Chairman 2007-03-15 2014-09-05
19 Law, Fei Shing 羅輝城 M 64 EDExecutive Director 2013-08-06 2014-12-16
NEDNon-Executive Director 2014-12-16 2021-06-01
20 Ko, Kin Chung 高建松 M 62 CEOChief Executive Officer 2014-12-01 2016-11-30
21 Ko, Karen Hay Yin 高希賢 F 71 INEDIndependent Non-Executive Director 2014-04-01
22 Ho, Francis Kai Wa 何啓華 M 62 INEDIndependent Non-Executive Director 2002-07-27
23 Ho, Esther Man Yee 何敏怡 F 51 INEDIndependent Non-Executive Director 2004-03-17 2014-09-24
24 Feng, Guoming 馮國明 M 58 EDExecutive Director 2018-01-05 2020-09-18
25 Chow, Charles Chan Lum 鄒燦林 M 73 INEDIndependent Non-Executive Director 2002-10-23 2014-04-01
26 Chong, Ka Yee 莊嘉誼 M 41 NEDNon-Executive Director 2016-02-04 2016-08-22
27 Cheung, Chi Mang 張志猛 M 57 ChChairman 2014-09-05 2016-09-08
28 Cheng, John Kwai Chun 鄭季春 M 52 Dep Ch, MDDeputy Chairman, Managing Director 2007
CEOChief Executive Officer 2007 2014-12-01
29 Cheng, Chi Tai 鄭慈太 M 80 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 2005
Ch, FdrChairman, Founder 2005 2007-01-25
30 Chan, Yvonne Ching Yi 陳靜儀 F 50 INEDIndependent Non-Executive Director 2022-12-16
31 Chan, Peter Kin Sang 陳健生 M 73 INEDIndependent Non-Executive Director 2018-04-03
32 Chan, Kenny Ngai Sang 陳毅生 M 60 INEDIndependent Non-Executive Director 2019-10-01 2022-12-16
33 Chan, Kenneth Sun Kwong 陳晨光 M 58 INEDIndependent Non-Executive Director 2014-12-01 2016-08-31

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Tham, Kit Wan 譚潔雲 F 64 CoSecCompany Secretary 2014-12-16 2015-08-01
2 Sze, Kat Man 施吉文 M 37 CoSecCompany Secretary 2017-04-16
3 Lin, Chick Wai 連植槐 M 68 Sen MgrSenior Manager 2014
4 Law, Fei Shing 羅輝城 M 64 CoSecCompany Secretary 2013-10-17 2014-12-16
5 Chan, Priscilla Sui Chee 陳瑞芝 F CoSecCompany Secretary 2007-03-15 2013-10-17
6 Chan, Lok Yin (1984) 陳樂燕 F 40 CoSecCompany Secretary 2015-08-01 2017-04-16

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