Imagi International Holdings Limited 意力國際控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Hamilton, Alexander Reid 韓武敦 | M | 83 | INEDIndependent Non-Executive Director | 1997-01-17 | 2004-08-06 |
2 | Kao, Michael Cheung Chong 高長昌 | M | 79 | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 1997-01-17 | 2008-04-09 |
3 | Kui, Yiu Ngok 瞿堯鍔 | M | 92 | EDExecutive Director | 1997-01-17 | 2002-08-16 |
4 | Lai, Lawrence Chi Kin 黎志堅 | M | 88 | Dep Ch, Dep MD, FDDeputy Chairman, Deputy Managing Director, Finance Director | 1997-01-17 | 2002-02-08 |
5 | Lam, Philip Pak Kin 林百堅 | M | 69 | EDExecutive Director | 1997-01-17 | 1999 |
6 | Oh, Kok Chi 胡國志 | M | 72 | INEDIndependent Non-Executive Director | 1997-01-17 | 2010-01-01 |
7 | Tsen, Liliana Yun Lei 曾婉莉 | F | 74 | EDExecutive Director | 1997-01-17 | 2002-08-16 |
8 | Zhuo, Fu Min 卓福民 | M | 74 | NEDNon-Executive Director | 1997-09-30 | 2004-04-08 |
9 | Kung, Victor 龔天行 | M | 68 | NEDNon-Executive Director | 1998-05-18 | 1999-07-10 |
10 | Lam, Philip Pak Kin 林百堅 | M | 69 | Dep MDDeputy Managing Director | 1999 | 2005-06-16 |
11 | Tan, Lip Bu 陳立武 | M | 66 | NEDNon-Executive Director | 1999-07-10 | 2000-04-15 |
12 | Ahmadi, Hamid (1946) | M | 78 | NEDNon-Executive Director | 2000-01-18 | 2000-09-15 |
13 | Chia, Kok Onn 謝國安 | M | 71 | NEDNon-Executive Director | 2000-04-15 | 2001-04-06 |
14 | Kao, Francis Wai Ho 高偉豪 | M | 47 | EDExecutive Director | 2002-02-08 | 2004 |
15 | Zhang, Liping (1958) 張利平 | M | 66 | CEOChief Executive Officer | 2004-02-06 | 2004-09-13 |
16 | Harris, Randy A 夏禮士 | M | 78 | INEDIndependent Non-Executive Director | 2004-04-20 | 2005-03-04 |
17 | Ng, See Yuen 吳思遠 | M | 81 | NEDNon-Executive Director | 2004-04-20 | 2004-09-07 |
18 | Kao, Francis Wai Ho 高偉豪 | M | 47 | Dep ChDeputy Chairman | 2004 | 2005-06-16 |
19 | Tse, Terry Chi Man 謝志文 | M | 70 | EDExecutive Director | 2004-08-09 | 2004-09-13 |
20 | Ng, See Yuen 吳思遠 | M | 81 | INEDIndependent Non-Executive Director | 2004-09-07 | 2010-05-13 |
21 | Tse, Terry Chi Man 謝志文 | M | 70 | CEOChief Executive Officer | 2004-09-13 | 2005-06-16 |
22 | Zhang, Liping (1958) 張利平 | M | 66 | NEDNon-Executive Director | 2004-09-13 | 2005-03-04 |
23 | Lai, Lawrence Chi Kin 黎志堅 | M | 88 | INEDIndependent Non-Executive Director | 2005-03-04 | 2008-07-14 |
24 | Kao, Francis Wai Ho 高偉豪 | M | 47 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2005-06-16 | 2008-04-09 |
25 | Lam, Philip Pak Kin 林百堅 | M | 69 | NEDNon-Executive Director | 2005-06-16 | 2008-05-01 |
26 | Tse, Terry Chi Man 謝志文 | M | 70 | EDExecutive Director | 2005-06-16 | 2006 |
27 | Yip, Raymond Kar Hang 葉嘉衡 | M | 56 | FDFinance Director | 2005-08-22 | 2007-01-22 |
28 | Tse, Terry Chi Man 謝志文 | M | 70 | PresPresident | 2006 | 2008-06-02 |
29 | Glen, Douglas Esse | M | 77 | Co-CEOCo-Chief Executive Officer | 2006-10-09 | 2008-04-09 |
30 | Gray, Thomas Knox | M | 79 | EDExecutive Director | 2006-10-09 | 2007-11-14 |
31 | Glen, Douglas Esse | M | 77 | CEOChief Executive Officer | 2008-04-09 | 2009-05-08 |
32 | Kao, Francis Wai Ho 高偉豪 | M | 47 | ChChairman | 2008-04-09 | 2009-02-16 |
33 | Courtauld, William Montgomerie | M | 81 | NEDNon-Executive Director | 2009-02-16 | 2009-05-08 |
34 | Phoon, Chiong Kit 潘從傑 | M | 72 | NEDNon-Executive Director | 2009-02-16 | 2009-04-21 |
35 | Serfaty, Paul Steven | M | 72 | NEDNon-Executive Director | 2009-02-16 | 2009-11-17 |
36 | Witts, Richard Arthur | M | 81 | INED, ChIndependent Non-Executive Director, Chairman | 2009-02-16 | 2009-11-17 |
37 | Phoon, Chiong Kit 潘從傑 | M | 72 | Dep ChDeputy Chairman | 2009-04-21 | 2009-11-01 |
38 | Courtauld, William Montgomerie | M | 81 | Act CEOActing Chief Executive Officer | 2009-05-08 | 2009-09-23 |
39 | Ting, Chuk Kwan 丁竹筠 | F | 61 | NEDNon-Executive Director | 2009-05-08 | 2009-06-05 |
INEDIndependent Non-Executive Director | 2009-06-05 | 2009-09-23 | ||||
40 | Courtauld, William Montgomerie | M | 81 | EDExecutive Director | 2009-09-23 | 2009-10-24 |
41 | Ting, Chuk Kwan 丁竹筠 | F | 61 | Act CEOActing Chief Executive Officer | 2009-09-23 | 2009-11-01 |
42 | Courtauld, William Montgomerie | M | 81 | NEDNon-Executive Director | 2009-10-24 | 2010-03-07 |
43 | Phoon, Chiong Kit 潘從傑 | M | 72 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2009-11-01 | 2010-05-18 |
44 | Chan, Peter Yuk Sang 陳玉生 | M | 78 | INEDIndependent Non-Executive Director | 2010-05-11 | 2016-01-28 |
45 | Lam, Lee George 林家禮 | M | 65 | INEDIndependent Non-Executive Director | 2010-05-11 | 2016-01-28 |
46 | Leung, Francis Pak To 梁伯韜 | M | 69 | NED, ChNon-Executive Director, Chairman | 2010-05-18 | 2014-09-16 |
47 | Cheng, Erik Yuk Wo 鄭毓和 | M | 64 | INEDIndependent Non-Executive Director | 2010-07-01 | 2016-01-28 |
48 | Ma, Catherine Wai Man 馬慧敏 | F | 59 | EDExecutive Director | 2010-07-01 | 2011-07-01 |
49 | Chong, Christopher Meng Tak 張明德 | M | 66 | NEDNon-Executive Director | 2011-04-13 | 2011-12-01 |
50 | Soh, Szu Wei 蘇思偉 | M | 60 | CEOChief Executive Officer | 2011-04-13 | 2012-04-01 |
51 | Yang, Fei (1958) 楊飛 | M | 66 | NEDNon-Executive Director | 2011-04-13 | 2013-09-01 |
52 | Ma, Catherine Wai Man 馬慧敏 | F | 59 | NEDNon-Executive Director | 2011-07-01 | 2013-10-21 |
53 | Lim, Chin Leong 林進隆 | M | 69 | INEDIndependent Non-Executive Director | 2011-12-01 | 2014-05-26 |
54 | Wei, Rebecca Wei 魏蔚 | F | 54 | INEDIndependent Non-Executive Director | 2011-12-01 | 2014-05-26 |
55 | Soh, Szu Wei 蘇思偉 | M | 60 | EDExecutive Director | 2012-04-01 | 2012-05-17 |
56 | Yung, Steven Tse Kwong 戎子江 | M | 75 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2012-04-01 | 2014-04-01 |
57 | Lian, Meng (1978) 連萌 | M | 46 | NEDNon-Executive Director | 2013-09-01 | 2014-11-07 |
58 | Ma, Catherine Wai Man 馬慧敏 | F | 59 | EDExecutive Director | 2013-10-21 | 2014-09-16 |
59 | Leung, Francis Pak To 梁伯韜 | M | 69 | NEDNon-Executive Director | 2014-09-16 | 2015-12-26 |
60 | Shan, Jiuliang 單九良 | M | 60 | ChChairman | 2014-09-16 | 2015-12-26 |
61 | Wen, Di (1977) 温笛 | M | 47 | NEDNon-Executive Director | 2014-09-16 | 2016-04-15 |
62 | Zhang, Peng (1977) 張鵬 | F | 47 | EDExecutive Director | 2014-09-16 | 2016-04-15 |
63 | Leung, Francis Pak To 梁伯韜 | M | 69 | NED, ChNon-Executive Director, Chairman | 2015-12-26 | 2016-02-23 |
64 | Shan, Jiuliang 單九良 | M | 60 | EDExecutive Director | 2015-12-26 | 2016-05-12 |
65 | Chow, Vincent Chi Wah 周志華 | M | 55 | INEDIndependent Non-Executive Director | 2016-01-28 | 2017-04-10 |
66 | Kwong, Benny Kai Sing 鄺啟成 | M | 66 | INEDIndependent Non-Executive Director | 2016-01-28 | 2017-05-04 |
67 | Santos, Antonio Maria 杜東尼 | M | 67 | INEDIndependent Non-Executive Director | 2016-01-28 | 2023-06-19 |
68 | Suen, Philip Yick Lun 孫益麟 | M | 56 | EDExecutive Director | 2016-01-28 | 2016-08-16 |
69 | Wong, Desmond Yat Fai 王溢輝 | M | 65 | EDExecutive Director | 2016-01-28 | 2017-04-10 |
70 | Miu, Frank Hei 繆希 | M | 76 | INEDIndependent Non-Executive Director | 2016-02-02 | |
71 | Chung, Alex Yuk Lun 鍾育麟 | M | 64 | EDExecutive Director | 2016-05-01 | 2016-06-15 |
72 | Kitchell, Osman Bin | M | 60 | EDExecutive Director | 2016-05-10 | 2016-06-13 |
73 | Shimazaki, Koji 嶋崎幸司 | M | 55 | EDExecutive Director | 2016-05-10 | |
74 | Choi, Ka Wing (1982) 蔡家穎 | F | 42 | EDExecutive Director | 2016-05-12 | |
75 | Kitchell, Osman Bin | M | 60 | Act ChActing Chairman | 2016-06-13 | 2021-10-11 |
76 | Liu, Jianyi (SFC:BEJ055) 劉簡怡 | F | 38 | INEDIndependent Non-Executive Director | 2017-05-04 | |
77 | Chan, Gary Hak Kan 陳克勤 | M | 48 | INEDIndependent Non-Executive Director | 2019-05-10 | |
78 | Ngai, Michael Wai Kin 魏偉健 | M | 59 | INEDIndependent Non-Executive Director | 2019-05-10 | 2020-07-15 |
79 | Kitchell, Osman Bin | M | 60 | ChChairman | 2021-10-11 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Zhang, Yuchen (Undated) 張予宸 | F | Alt NEDAlternative Non-Executive Director | 1999-07-10 | 2000-04-15 | |
2 | Glen, Douglas Esse | M | 77 | CEO Non-DirChief Executive Officer, Non-director | 2006-09-20 | 2006-10-09 |
3 | Tam, Vincent Wing Kin 譚榮健 | M | 59 | CoSecCompany Secretary | 2007-08 | 2009-12-05 |
4 | Ng, Frederick Kar Yin 吳家彥 | M | 64 | CoSecCompany Secretary | 2009-12-05 | 2010-05-01 |
5 | Ma, Catherine Wai Man 馬慧敏 | F | 59 | CoSecCompany Secretary | 2010-05-01 | 2010-07-01 |
6 | Lau, Siu Mui (CoSec) 劉小梅 | F | CoSecCompany Secretary | 2010-07-01 | 2014-11-07 | |
7 | Lian, Meng (1978) 連萌 | M | 46 | Alt NEDAlternative Non-Executive Director | 2012-05-15 | 2013-09-01 |
8 | Cheng, Ka Yan (1984) 鄭嘉恩 | F | 40 | CoSecCompany Secretary | 2014-11-07 | 2016-04-18 |
9 | Chung, Wilson 鍾紹淶 | M | 72 | GMGeneral Manager | 2016-01-28 | |
10 | Yu, Alice Man Fung 于文鳳 | F | 53 | Sen VPSenior Vice President | 2016-02-02 | |
11 | Chen, Wei (SFC:AWS993) 陳薇 | F | 43 | Sen MgrSenior Manager | 2016-02-23 | 2018 |
12 | Woo, Eddie 胡耀東 | M | 53 | Sen MgrSenior Manager | 2016-02-23 | 2019 |
13 | Zhan, Jianzhou 詹建宙 | M | 53 | Sen MgrSenior Manager | 2016-02-23 | 2019 |
14 | Suen, Philip Yick Lun 孫益麟 | M | 56 | CoSecCompany Secretary | 2016-04-18 | 2016-08-16 |
15 | Liu, Tsui Fong 廖翠芳 | F | 52 | CoSecCompany Secretary | 2016-08-16 |
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