PERFECTECH INTERNATIONAL HOLDINGS LIMITED
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Kam Shui | EDExecutive Director | 1992-09-17 | 2001-02-19 |
| 2 | Chan, Po Lam | INEDIndependent Non-Executive Director | 2024-11-30 | None |
| 3 | Choy, David Wing Keung | INEDIndependent Non-Executive Director | 2007-05-31 | 2016-11-28 |
| 4 | Fang, Guohong (1965) | EDExecutive Director | 2023-03-14 | None |
| 5 | Gao, Xiaorui | NED, ChNon-Executive Director, Chairman | 2016-11-28 | 2020-06-19 |
| 6 | Geng, Jianhua | INEDIndependent Non-Executive Director | 2020-10-08 | 2024-11-30 |
| 7 | Ip, Siu On | EDExecutive Director | 1992-09-17 | 2012-05-22 |
| 8 | Lam, Tak Leung | INEDIndependent Non-Executive Director | 2018-12-20 | 2020-08-26 |
| 9 | Lam, Yat Cheong | INEDIndependent Non-Executive Director | 2004-09-28 | 2016-11-28 |
| 10 | Lau, Shu Yan (HKID:Z412XXX) | INEDIndependent Non-Executive Director | 2016-11-28 | None |
| 11 | Lee, Wing Cheong (1958) | FDFinance Director | 1994-06-08 | 1996-10-01 |
| 12 | Leung, Charles Ying Wai | Dep Ch, Dep MD,Co-FdrDeputy Chairman, Deputy Managing Director, Co-Founder | 1992-09-17 | 2009-10-31 |
| 13 | Li, Shaohua (1962) | CEOChief Executive Officer | 2019-02-21 | 2022-11-17 |
| 14 | Li, Shaohua (1962) | EDExecutive Director | 2022-11-17 | None |
| 15 | Ng, Larry Siu Yu | INEDIndependent Non-Executive Director | 1992-09-17 | 2007-05-31 |
| 16 | Poon, Albert Wai Yip | EDExecutive Director | 2011-12-06 | None |
| 17 | Poon, Siu Chung | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 1992-09-17 | 2016-11-28 |
| 18 | Poon, William Wai Tsun | EDExecutive Director | 2010-07-06 | 2016-11-28 |
| 19 | Qin, Feng (1975) | INEDIndependent Non-Executive Director | 2020-08-26 | 2020-10-08 |
| 20 | Takei, Toshiki | EDExecutive Director | 1999-07-02 | 2001-10-04 |
| 21 | Tong, Ronald Wui Tung | INEDIndependent Non-Executive Director | 1994-08-30 | 2004-09-28 |
| 22 | Tong, Ronald Wui Tung | NEDNon-Executive Director | 2004-09-28 | 2007-05-31 |
| 23 | Tsui, Benjamin Yan Lee | EDExecutive Director | 1992-09-17 | 2015-01-31 |
| 24 | Wong, Cecil Sze Chai | EDExecutive Director | 2018-12-20 | 2019-01-07 |
| 25 | Wong, Cecil Sze Chai | CEOChief Executive Officer | 2019-01-07 | 2019-02-21 |
| 26 | Xie, Xiaohong | INEDIndependent Non-Executive Director | 2016-11-28 | None |
| 27 | Xie, Yinuo | EDExecutive Director | 2016-11-28 | 2018-12-20 |
| 28 | Yip, Chi Hung (1958) | INEDIndependent Non-Executive Director | 2004-09-28 | 2016-11-28 |
| 29 | Zhang, Shang | INEDIndependent Non-Executive Director | 2016-11-28 | 2018-12-20 |
| 30 | Zhu, Yuqi (1987) | NED, ChNon-Executive Director, Chairman | 2020-06-19 | 2020-12-15 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cho, Yi Ping | CoSecCompany Secretary | 2016-08-25 | 2016-12-23 |
| 2 | Lam, Ka Shun | CoSecCompany Secretary | 2022-09-13 | None |
| 3 | Leung, Tak Ho | CFO, CoSecChief Financial Officer, Company Secretary | 2018-09-03 | 2021-08-30 |
| 4 | Leung, Tak Ho | CFOChief Financial Officer | 2021-08-30 | 2021-09-06 |
| 5 | Li, Shu Pai | CFO, CoSecChief Financial Officer, Company Secretary | 2016-12-23 | 2018-09-03 |
| 6 | Ng, Chi Man (CoSec) | CoSecCompany Secretary | 2021-08-30 | 2022-09-13 |
| 7 | Pang, Siu Yin (LSHK:1995-11) | CoSecCompany Secretary | None | 2016-08-25 |
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