PERENNIAL INTERNATIONAL LIMITED

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Main board

Name Age
in
2024
Position From Until
1 Chan, Chun Yiu (1971) 陳振燿 M 53 EDExecutive Director 2023-03-22
2 Cheng, Edwin Kwok Kit 鄭國杰 M 62 INEDIndependent Non-Executive Director 2003-04-01 2005-12-31
INEDIndependent Non-Executive Director 2008-09-11 2010-07-01
3 Chung, Kit Ying 鍾潔瑩 F 49 INEDIndependent Non-Executive Director 2017-12-29
4 Ko, Kelvin Chun Hay 高浚晞 M 61 FDFinance Director 1997-11-01 2000-08-01
NEDNon-Executive Director 2000-08-01 2000-10-01
5 Lam, Frederick Hon Mo 林漢武 M 77 INEDIndependent Non-Executive Director 1996-12-05 2004-05-08
6 Lau, Winston Chun Kay 劉振麒 M 75 INEDIndependent Non-Executive Director 1996-12-05
7 Lee, Jones Chung Nai 李宗鼐 M 77 INEDIndependent Non-Executive Director 2010-07-01
8 Li, Ho Cheong (1952) 李可昌 M 72 EDExecutive Director 1997-11-01 2003-04-01
EDExecutive Director 2004-09-30 2006-09-02
9 Li, Man Wai (1954) 李文媙 F 70 FDFinance Director 2001-09-03 2012-10-01
10 Liao, Zhixiong 廖志雄 M 57 INEDIndependent Non-Executive Director 2004-09-01 2008-09-11
11 Ma, Richard Chun Hon 馬鎮漢 M 68 INEDIndependent Non-Executive Director 2006-02-13 2017-12-29
12 Mon Koo, Louise Di An 顧廸安 F 73 EDExecutive Director 1996-10-21 1997
Dep ChDeputy Chairman 1997 2005-09-01
ChChairman 2005-09-01 2006-01-01
NED, ChNon-Executive Director, Chairman 2006-01-01
13 Mon, Derek 孟韋豪 M 37 EDExecutive Director 2023-05-23
14 Mon, Tiffany 孟韋萓 F 44 EDExecutive Director 2003-04-01 2006-01-01
Dep ChDeputy Chairman 2006-01-01 2006-04-19
EDExecutive Director 2006-04-19
15 Mon, Vicky Wai Ki 孟瑋琦 F 50 EDExecutive Director 2006-09-02
16 Mon, Victor Chung Hung 孟振雄 M 74 Ch, FdrChairman, Founder 1996-10-21 2005-09-01
CEO, FdrChief Executive Officer, Founder 2005-09-01 2006-04-19
Dep Ch, CEO, FdrDeputy Chairman, Chief Executive Officer, Founder 2006-04-19
17 Shu, Hong Kin 舒康健 M 75 EDExecutive Director 1996-10-21 2000-10-01
18 Siu, Marco Yuk Shing 蕭旭成 M 65 Dep ChDeputy Chairman 1996-10-21 1997
EDExecutive Director 1997 2023-03-22

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Au, Sui Cheung 歐瑞祥 M 46 CoSecCompany Secretary 2013-08-26 2019-02-28
2 Lai, Wing Hong (1978) 黎永康 M 46 CoSecCompany Secretary 2019-03-01
3 Lee, Wai Lung 李偉龍 M QA, CoSecQualified Accountant, Company Secretary 2004-11-15 2005-02-05
4 Li, Man Wai (1954) 李文媙 F 70 CoSecCompany Secretary 2005-02-05 2009-05-01
5 Mok, Kin Kwan 莫健鈞 M 53 CoSecCompany Secretary 2009-05-01 2013-08-26
6 Mon, Derek 孟韋豪 M 37 Sen MgrSenior Manager 2021 2023-05-23
7 Tang, Chi Wai (1971) 鄧智偉 M 53 QA, CoSecQualified Accountant, Company Secretary 2004-11-15

Employee

Name Age
in
2024
Position From Until
1 Lee, Queenie Yuk Heung 李玉香 F 54 EmployeeEmployee U

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