Portico International Holdings Limited
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bourque, Pierre Frank | M | 77 | ED, VPExecutive Director, Vice President | 2002-08-21 | 2016-10-14 |
| 2 | Bromberger, Peter Nikolaus | M | 59 | INEDIndependent Non-Executive Director | 2010-06-01 | 2013-07-31 |
| 3 | Chan, Alfred Kai Tai 陳啟泰 | M | 76 | CEO, MD, FdrChief Executive Officer, Managing Director, Founder | 2003-10-21 | 2016-10-14 |
| Ch, MD, FdrChairman, Managing Director, Founder | 2016-10-14 | |||||
| 4 | Chan, Anthony Paul | M | 45 | CEOChief Executive Officer | 2016-10-14 | |
| 5 | Chinniah, Kunnasagaran | M | 67 | NEDNon-Executive Director | 2003-10-21 | 2006-02-10 |
| 6 | Cone, Rodney Ray | M | 64 | INEDIndependent Non-Executive Director | 2002-10-11 | 2013-05-30 |
| 7 | Enfield, Julie Ann | F | 68 | NEDNon-Executive Director | 2005-09-12 | 2012-04-19 |
| 8 | Fong, Valarie Wei Lynn 鄺慧玲 | F | 51 | INEDIndependent Non-Executive Director | 2002-08-17 | 2013-05-30 |
| 9 | Gregorio, Antonio Delfin | M | 61 | INEDIndependent Non-Executive Director | 2013-08-23 | 2018-08-24 |
| 10 | He, Kun (1971) 何坤 | M | 53 | FDFinance Director | 2014-07-21 | |
| 11 | Hylton, Ian Richard | M | 60 | NEDNon-Executive Director | 2012-04-27 | 2014-07-21 |
| 12 | Lai, Lara Magno | F | 54 | INEDIndependent Non-Executive Director | 2004-05-31 | 2010-06-01 |
| 13 | Lin, Tao (1972) 林濤 | M | 52 | INEDIndependent Non-Executive Director | 2013-07-31 | 2017-11-22 |
| 14 | Tan, Edward Han Kiat 陳漢傑 | M | 82 | Ch, FdrChairman, Founder | 2003-10-21 | 2012-05-18 |
| 15 | Tan, Jenny Ching Ching 陳晶 | F | 54 | Pres, COOPresident, Chief Operating Officer | 2016-10-14 | |
| 16 | Tran, Janine Chanh Lien | F | 74 | NEDNon-Executive Director | 2005-05-24 | |
| 17 | Yin, Kevin Dekang 尹德綱 | M | 49 | INEDIndependent Non-Executive Director | 2017-11-22 | 2018-08-24 |
| 18 | Zheng, Wan He 鄭萬河 | M | 73 | INEDIndependent Non-Executive Director | 2013-08-23 | 2018-08-24 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Irene Fung Mei 黃鳳媚 | F | 72 | CoSecCompany Secretary |
Employee
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Pow, Alfred Lap Shan 鮑立山 | M | SolicitorSolicitor |
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