PERFECTECH INTERNATIONAL HOLDINGS LIMITED (00765)

Director	From	To	Position(s)
Chan Po Lam	30-Nov-24		INED
Fang Guohong	14-Mar-23		ED
Li Shaohua	17-Nov-22		ED
Lam Ka Shun	13-Sep-22		CoSec
Xie Xiaohong	28-Nov-16		INED
Lau Shu Yan	28-Nov-16		INED
Poon Albert Wai Yip	06-Dec-11		ED
Geng Jianhua	08-Oct-20	30-Nov-24	INED
Li Shaohua	21-Feb-19	17-Nov-22	CEO
Ng Chi Man	30-Aug-21	13-Sep-22	CoSec
Leung Tak Ho	30-Aug-21	06-Sep-21	CFO Non-dir
Leung Tak Ho	03-Sep-18	30-Aug-21	CoSec
Zhu Yuqi	19-Jun-20	15-Dec-20	NED, Ch
Qin Feng	26-Aug-20	08-Oct-20	INED
Lam Tak Leung	20-Dec-18	26-Aug-20	INED
Gao Xiaorui	28-Nov-16	19-Jun-20	Ch, NED
Wong Cecil Sze Chai	07-Jan-19	21-Feb-19	CEO
Wong Cecil Sze Chai	20-Dec-18	07-Jan-19	ED
Xie Yinuo	28-Nov-16	20-Dec-18	ED
Zhang Shang	28-Nov-16	20-Dec-18	INED
Li Shu Pai	23-Dec-16	03-Sep-18	CFO Non-dir, CoSec
Cho Yi Ping	25-Aug-16	23-Dec-16	CoSec
Poon Siu Chung	17-Sep-92	28-Nov-16	Co-Fdr, Ch, MD
Poon William Wai Tsun	06-Jul-10	28-Nov-16	ED
Lam Yat Cheong	28-Sep-04	28-Nov-16	INED
Choy David Wing Keung	31-May-07	28-Nov-16	INED
Yip Chi Hung	28-Sep-04	28-Nov-16	INED
Pang Siu Yin		25-Aug-16	CoSec
Tsui Benjamin Yan Lee	17-Sep-92	31-Jan-15	ED
Ip Siu On	17-Sep-92	22-May-12	ED
Leung Charles Ying Wai	17-Sep-92	31-Oct-09	Co-Fdr, Dep MD, Dep Ch
Tong Ronald Wui Tung	28-Sep-04	31-May-07	NED
Ng Larry Siu Yu	17-Sep-92	31-May-07	INED
Tong Ronald Wui Tung	30-Aug-94	28-Sep-04	INED
Takei Toshiki	02-Jul-99	04-Oct-01	ED
Chan Kam Shui	17-Sep-92	19-Feb-01	ED
Lee Wing Cheong	08-Jun-94	01-Oct-96	FD