PERFECTECH INTL (00765)
| Director | From | To | Position(s) | Release Date / Document Links | Reason for Change |
|---|---|---|---|---|---|
| Li Shaohua | 17-Nov-22 | 19-Jan-26 | ED | Due to his other personal engagements and business commitments which require more of his dedication. | |
| Xie Xiaohong | 28-Nov-16 | 09-Jul-25 | INED | Due to his other personal engagements and business commitments which require more of his dedication. | |
| Fang Guohong | 14-Mar-23 | 16-May-25 | ED | Resigned due to other personal engagements and business commitments requiring more of his dedication. | |
| Geng Jianhua | 08-Oct-20 | 30-Nov-24 | INED | Due to his other personal engagements and business commitments which require more of his dedication. | |
| Li Shaohua | 21-Feb-19 | 17-Nov-22 | CEO | Due to work adjustment and changes in his role in the Company | |
| Ng Chi Man | 30-Aug-21 | 13-Sep-22 | CoSec | Due to her other personal commitments which require more of her dedication and time commitment | |
| Leung Tak Ho | 03-Sep-18 | 30-Aug-21 | CFO, CoSec | ||
| Zhu Yuqi | 19-Jun-20 | 15-Dec-20 | 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 | ||
| 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, CoSec | ||
| Cho Yi Ping | 25-Aug-16 | 23-Dec-16 | CoSec | ||
| Choy David Wing Keung | 31-May-07 | 28-Nov-16 | INED | ||
| Lam Yat Cheong | 28-Sep-04 | 28-Nov-16 | INED | ||
| Poon Siu Chung | 17-Sep-92 | 28-Nov-16 | Ch, Co-Fdr, MD | ||
| Poon William Wai Tsun | 06-Jul-10 | 28-Nov-16 | ED | ||
| Yip Chi Hung | 28-Sep-04 | 28-Nov-16 | INED | ||
| Pang Siu Yin | 13-Feb-03 | 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 Ch, Dep MD | ||
| Ng Larry Siu Yu | 17-Sep-92 | 31-May-07 | INED | ||
| Tong Ronald Wui Tung | 28-Sep-04 | 31-May-07 | Non-Executive Director | ||
| Tong Ronald Wui Tung | 30-Aug-94 | 28-Sep-04 | INED | ||
| Lau Shu Yan | 28-Nov-16 | 17-Dec-02 | INED | ||
| Takei Toshiki | 02-Jul-99 | 04-Oct-01 | ED | ||
| Chan Kam Shui | 17-Sep-92 | 19-Feb-01 | ED | ||
| Chan Po Lam | 30-Nov-24 | 30-Apr-98 | INED | ||
| Lam Ka Shun | 13-Sep-22 | 20-Aug-97 | CoSec | ||
| Lee Wing Cheong | 08-Jun-94 | 01-Oct-96 | FD | ||
| Poon Albert Wai Yip | 06-Dec-11 | 02-Jul-95 | ED |