PACIFIC CENTURY PREMIUM DEVELOPMENTS LIMITED
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Arena, Alexander Anthony | EDExecutive Director | 2004-05-10 | 2007-05-30 |
| 2 | Arena, Alexander Anthony | Dep ChDeputy Chairman | 2007-05-30 | 2011-11-29 |
| 3 | Blake, Ronald James | INEDIndependent Non-Executive Director | 2004-05-10 | 2006-03-17 |
| 4 | Chak, Hubert | EDExecutive Director | 2004-05-10 | 2007-02-09 |
| 5 | Chan, Augustine Kwok Chuen | EDExecutive Director | 2002-09-20 | 2004-05-10 |
| 6 | Chan, Charles Kwok Keung | EDExecutive Director | 2002-09-20 | 2003-03-18 |
| 7 | Chan, Charles Kwok Keung | ChChairman | 2003-03-18 | 2004-05-10 |
| 8 | Chan, Eva Ling | EDExecutive Director | 2002-09-20 | 2003-03-18 |
| 9 | Chang, Stephen Lien Hing | INEDIndependent Non-Executive Director | None | 1996-03-01 |
| 10 | Chan, James (1954-01) | EDExecutive Director | 2005-08-18 | 2020-02-11 |
| 11 | Chau, Jacky Vinh Heng | INEDIndependent Non-Executive Director | 1998-07-10 | 1998-08-05 |
| 12 | Chau, Rosanna Mei Wah | NEDNon-Executive Director | 1995-09-26 | 1997-09-08 |
| 13 | Cheung, Edwin Hon Kit | INEDIndependent Non-Executive Director | 2002-02-05 | 2002-10-31 |
| 14 | Cheung, Elaine Yee Man (1963) | FDFinance Director | 1993-12-07 | 2000-04-23 |
| 15 | Cheung, Valiant Kin Piu | INEDIndependent Non-Executive Director | 2004-10-25 | 2015-05-06 |
| 16 | Chiang, Rachel Yun | INEDIndependent Non-Executive Director | 2015-05-06 | None |
| 17 | Choi, Wing Kin | EDExecutive Director | 2001-05-04 | 2002-03-25 |
| 18 | Choy, Constance Hok Man | EDExecutive Director | 2000-03-04 | 2001-01-18 |
| 19 | Choy, Peter Tuk Sang | INEDIndependent Non-Executive Director | None | 1995-06-19 |
| 20 | Feng, Vince | INEDIndependent Non-Executive Director | 2018-03-16 | None |
| 21 | Gan, Wendy Kim See | EDExecutive Director | 2005-08-18 | 2015-03-18 |
| 22 | Hong, Martin Po Kui | INEDIndependent Non-Executive Director | 1993-02-15 | 2002-02-05 |
| 23 | Hui, Susanna Hon Hing | FDFinance Director | 2018-05-09 | 2021-12-29 |
| 24 | Hung, Anckes Yau Keung | INEDIndependent Non-Executive Director | 1999-04-20 | 2002-02-05 |
| 25 | Lam, Benjamin Yu Yee | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2007-09-01 | 2014-11-25 |
| 26 | Lam, Benjamin Yu Yee | Dep Ch, MDDeputy Chairman, Managing Director | 2019-05-08 | None |
| 27 | Lau, Kenneth Chi Yung | INEDIndependent Non-Executive Director | 1996-03-01 | 1998-07-10 |
| 28 | Lee, Robert Chi Hong | CEOChief Executive Officer | 2004-05-10 | 2011-11-29 |
| 29 | Lee, Robert Chi Hong | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2011-11-29 | 2019-05-08 |
| 30 | Lee, Robert Chi Hong | NED, ChNon-Executive Director, Chairman | 2019-05-08 | 2023-05-08 |
| 31 | Leung, Arthur Kwok Kui | ED, Co-FdrExecutive Director, Co-Founder | 1973-07-02 | 2002-01-31 |
| 32 | Leung, Kwok Wa | EDExecutive Director | 1993-12-07 | 2002-09-23 |
| 33 | Li, Richard Tzar Kai | ChChairman | 2004-05-10 | 2019-05-08 |
| 34 | Li, Richard Tzar Kai | EDExecutive Director | 2019-05-08 | None |
| 35 | Li, Sau Lin (1963) | EDExecutive Director | 1993-12-07 | 2002-02-08 |
| 36 | Lum, Richard Chor Wah | INEDIndependent Non-Executive Director | 2000-05-16 | 2002-03-07 |
| 37 | Mak, Don Hung | INEDIndependent Non-Executive Director | 1998-08-10 | 2000-05-15 |
| 38 | Ng, Kwun Wan | EDExecutive Director | 2002-01-31 | 2002-09-23 |
| 39 | Ng, Sai Hung | EDExecutive Director | 2002-02-08 | 2002-09-23 |
| 40 | Ng, Thomas Wai Hung | INEDIndependent Non-Executive Director | 2002-02-05 | 2003-10-15 |
| 41 | Ng, Tik Hong | EDExecutive Director | 2002-01-31 | 2002-09-23 |
| 42 | Shiu, Stephen Yeuk Yuen | ED, Co-FdrExecutive Director, Co-Founder | 1993-09-16 | 2002-01-31 |
| 43 | Siu, Doreen York Chee | Ch, Co-FdrChairman, Co-Founder | None | 2002-01-31 |
| 44 | Tsang, Brian Link Carl | INEDIndependent Non-Executive Director | 2002-10-31 | 2009-06-11 |
| 45 | Wong, Richard Yue Chim | INEDIndependent Non-Executive Director | 2004-07-09 | 2023-05-08 |
| 46 | Wong, Richard Yue Chim | INED, ChIndependent Non-Executive Director, Chairman | 2023-05-08 | None |
| 47 | Wu, Wing Kin | NEDNon-Executive Director | 2001-05-04 | 2002-03-25 |
| 48 | Yap, Allan | EDExecutive Director | 2002-09-20 | 2003-03-18 |
| 49 | Yap, Allan | Vice ChVice Chairman | 2003-03-18 | 2004-05-10 |
| 50 | Yuen, Francis Tin Fan | Dep ChDeputy Chairman | 2004-05-10 | 2006-06-05 |
| 51 | Zeman, Allan | NEDNon-Executive Director | 2004-06-07 | 2006-07-18 |
| 52 | Zeman, Allan | INEDIndependent Non-Executive Director | 2006-07-18 | 2018-03-16 |
| 53 | Zeman, Allan | NEDNon-Executive Director | 2018-03-16 | None |
| 54 | Zhang, Shi Chen | EDExecutive Director | 2003-10-16 | 2004-05-10 |
| 55 | Zhao, Wenfu | INEDIndependent Non-Executive Director | 2003-10-15 | 2004-05-10 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng, Ella Wan Seung | CoSecCompany Secretary | 2009-01-23 | 2014-11-25 |
| 2 | Cheng, Wai Lun (1975) | CFOChief Financial Officer | 2021-11-05 | None |
| 3 | Cheung, Alan Kwok Kuen | CoSecCompany Secretary | 2022-11-04 | None |
| 4 | Tang, Yin Man | CFOChief Financial Officer | 2014-11-25 | 2021-11-05 |
| 5 | Tsang, Kirk Sai Chung | CoSecCompany Secretary | 2014-11-25 | 2018-08-10 |
| 6 | Tsang, Timothy | CoSecCompany Secretary | 2018-08-10 | 2022-11-04 |
Employee
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Grace Man | SolicitorSolicitor | 2018-01-22 | 2018-03-19 |
| 2 | Chan, Grace Man | SolicitorSolicitor | None | 2018-01-02 |
| 3 | Lee, Robert Chi Hong | SolicitorSolicitor | 2020-01-13 | 2020-03-02 |
| 4 | Lee, Robert Chi Hong | SolicitorSolicitor | None | 2020-01-01 |
| 5 | Pang, Lai Yin | SolicitorSolicitor | 2023-03-10 | 2023-09-29 |
| 6 | Tsang, Kirk Sai Chung | SolicitorSolicitor | None | 2018-11-26 |
| 7 | Tsang, Timothy | SolicitorSolicitor | 2018-09-03 | 2022-12-02 |
| 8 | Wong, Chi Wai (LSHK:1994-10) | SolicitorSolicitor | 2023-12-13 | None |
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