Pacific Textiles Holdings Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Michael Yue Kwong | INEDIndependent Non-Executive Director | 2007-03-13 | None |
| 2 | Choi, Kin Chung (1936) | Ch, Co-FdrChairman, Co-Founder | 1997-07-02 | 2005-07-02 |
| 3 | Choi, Kin Chung (1936) | Hon Ch, Co-FdrHonorary Chairman, Co-Founder | 2005-07-02 | 2019-06-12 |
| 4 | Fukumoto, Kyuichi | EDExecutive Director | 2022-02-01 | None |
| 5 | Ho, James Hsiang Ming | NEDNon-Executive Director | 2004-12-14 | 2009-08-28 |
| 6 | Ip, Ping Im | NED, Co-FdrNon-Executive Director, Co-Founder | 2004-10-14 | 2017-10-27 |
| 7 | Ishii, Toshiya | EDExecutive Director | 2017-10-01 | 2022-02-01 |
| 8 | Lam, King Man (1956) | EDExecutive Director | 2004-11-15 | 2012-08-10 |
| 9 | Lam, Leon Hing Chau | FDFinance Director | 2009-09-21 | 2012-08-10 |
| 10 | Lam, Wing Tak (1951) | CEOChief Executive Officer | 2004-07-02 | 2015-07-01 |
| 11 | Lam, Wing Tak (1951) | NEDNon-Executive Director | 2015-07-01 | 2017-05-22 |
| 12 | Lau, Yiu Tong | NEDNon-Executive Director | 2007-03-13 | 2017-07-01 |
| 13 | Lau, Yiu Tong | Vice ChVice Chairman | 2017-07-01 | 2019-06-01 |
| 14 | Lau, Yiu Tong | NEDNon-Executive Director | 2019-06-01 | 2023-06-01 |
| 15 | Ling, Teresa Chi Wo | INEDIndependent Non-Executive Director | 2023-03-01 | None |
| 16 | Ng, Hubert Ching Wah | INEDIndependent Non-Executive Director | 2007-01-26 | None |
| 17 | Okutomi, Masaru | Vice ChVice Chairman | 2019-07-01 | 2021-10-01 |
| 18 | Okutomi, Masaru | Ch, CEOChairman, Chief Executive Officer | 2021-10-01 | None |
| 19 | Sze, Nigel Kwok Wing | INEDIndependent Non-Executive Director | 2007-01-26 | None |
| 20 | Tou, Kit Vai | FDFinance Director | 2017-07-01 | None |
| 21 | Tsang, Kang Po | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2004-11-15 | 2017-07-01 |
| 22 | Tsang, Kang Po | NED, Co-FdrNon-Executive Director, Co-Founder | 2017-07-01 | 2018-07-01 |
| 23 | Wan, Wai Loi | Ch, Co-FdrChairman, Co-Founder | 2004-11-15 | 2015-07-01 |
| 24 | Wan, Wai Loi | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2015-07-01 | 2021-10-01 |
| 25 | Wan, Wai Loi | Vice Ch, Co-FdrVice Chairman, Co-Founder | 2021-10-01 | 2022-10-01 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Sau Yee (1972) | CoSecCompany Secretary | 2017-11-23 | 2022-08-12 |
| 2 | Chou, Simon Yung | CoSecCompany Secretary | 2014-10-01 | 2017-11-23 |
| 3 | Kalra, Vivek | Alt NEDAlternative Non-Executive Director | 2008-05-19 | 2009-08-28 |
| 4 | Lai, Fion Tin Yin | CoSecCompany Secretary | 2013-09-01 | 2014-10-01 |
| 5 | Lam, Leon Hing Chau | CoSecCompany Secretary | 2010-04-01 | 2012-08-10 |
| 6 | Lam, Leon Hing Chau | CFO, CoSecChief Financial Officer, Company Secretary | 2012-08-10 | 2013-08-31 |
| 7 | Lam, Leon Hing Chau | QA, CoSecQualified Accountant, Company Secretary | None | 2007-09-10 |
| 8 | Tou, Kit Vai | CFOChief Financial Officer | 2014-04-01 | 2017-07-01 |
| 9 | Tou, Kit Vai | CoSecCompany Secretary | 2022-08-12 | None |
| 10 | Tsang, Hubert Sian Chung | Sen MgrSenior Manager | None | None |
| 11 | Wu, Tai Cheung | CoSecCompany Secretary | 2007-09-10 | 2010-04-01 |
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