Imagi International Holdings Limited 意力國際控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Gary Hak Kan 陳克勤	M	48	INEDIndependent Non-Executive Director	2019-05-10
2	Choi, Ka Wing (1982) 蔡家穎	F	42	EDExecutive Director	2016-05-12
3	Kitchell, Osman Bin	M	60	ChChairman	2021-10-11
4	Liu, Jianyi (SFC:BEJ055) 劉簡怡	F	38	INEDIndependent Non-Executive Director	2017-05-04
5	Miu, Frank Hei 繆希	M	76	INEDIndependent Non-Executive Director	2016-02-02
6	Shimazaki, Koji 嶋崎幸司	M	55	EDExecutive Director	2016-05-10
7	Lam, Philip Pak Kin 林百堅	M	69	EDExecutive Director	1997-01-17	1999
8	Kung, Victor 龔天行	M	68	NEDNon-Executive Director	1998-05-18	1999-07-10
9	Tan, Lip Bu 陳立武	M	66	NEDNon-Executive Director	1999-07-10	2000-04-15
10	Ahmadi, Hamid (1946)	M	78	NEDNon-Executive Director	2000-01-18	2000-09-15
11	Chia, Kok Onn 謝國安	M	71	NEDNon-Executive Director	2000-04-15	2001-04-06
12	Lai, Lawrence Chi Kin 黎志堅	M	88	Dep Ch, Dep MD, FDDeputy Chairman, Deputy Managing Director, Finance Director	1997-01-17	2002-02-08
13	Kui, Yiu Ngok 瞿堯鍔	M	92	EDExecutive Director	1997-01-17	2002-08-16
14	Tsen, Liliana Yun Lei 曾婉莉	F	74	EDExecutive Director	1997-01-17	2002-08-16
15	Zhuo, Fu Min 卓福民	M	74	NEDNon-Executive Director	1997-09-30	2004-04-08
16	Kao, Francis Wai Ho 高偉豪	M	47	EDExecutive Director	2002-02-08	2004
17	Hamilton, Alexander Reid 韓武敦	M	83	INEDIndependent Non-Executive Director	1997-01-17	2004-08-06
18	Ng, See Yuen 吳思遠	M	81	NEDNon-Executive Director	2004-04-20	2004-09-07
19	Tse, Terry Chi Man 謝志文	M	70	EDExecutive Director	2004-08-09	2004-09-13
20	Zhang, Liping (1958) 張利平	M	66	CEOChief Executive Officer	2004-02-06	2004-09-13
21	Harris, Randy A 夏禮士	M	78	INEDIndependent Non-Executive Director	2004-04-20	2005-03-04
22	Zhang, Liping (1958) 張利平	M	66	NEDNon-Executive Director	2004-09-13	2005-03-04
23	Kao, Francis Wai Ho 高偉豪	M	47	Dep ChDeputy Chairman	2004	2005-06-16
24	Lam, Philip Pak Kin 林百堅	M	69	Dep MDDeputy Managing Director	1999	2005-06-16
25	Tse, Terry Chi Man 謝志文	M	70	CEOChief Executive Officer	2004-09-13	2005-06-16
				EDExecutive Director	2005-06-16	2006
26	Yip, Raymond Kar Hang 葉嘉衡	M	56	FDFinance Director	2005-08-22	2007-01-22
27	Gray, Thomas Knox	M	79	EDExecutive Director	2006-10-09	2007-11-14
28	Glen, Douglas Esse	M	77	Co-CEOCo-Chief Executive Officer	2006-10-09	2008-04-09
29	Kao, Francis Wai Ho 高偉豪	M	47	Dep Ch, CEODeputy Chairman, Chief Executive Officer	2005-06-16	2008-04-09
30	Kao, Michael Cheung Chong 高長昌	M	79	Ch, MD, Co-FdrChairman, Managing Director, Co-Founder	1997-01-17	2008-04-09
31	Lam, Philip Pak Kin 林百堅	M	69	NEDNon-Executive Director	2005-06-16	2008-05-01
32	Tse, Terry Chi Man 謝志文	M	70	PresPresident	2006	2008-06-02
33	Lai, Lawrence Chi Kin 黎志堅	M	88	INEDIndependent Non-Executive Director	2005-03-04	2008-07-14
34	Kao, Francis Wai Ho 高偉豪	M	47	ChChairman	2008-04-09	2009-02-16
35	Phoon, Chiong Kit 潘從傑	M	72	NEDNon-Executive Director	2009-02-16	2009-04-21
36	Courtauld, William Montgomerie	M	81	NEDNon-Executive Director	2009-02-16	2009-05-08
37	Glen, Douglas Esse	M	77	CEOChief Executive Officer	2008-04-09	2009-05-08
38	Ting, Chuk Kwan 丁竹筠	F	61	NEDNon-Executive Director	2009-05-08	2009-06-05
39	Courtauld, William Montgomerie	M	81	Act CEOActing Chief Executive Officer	2009-05-08	2009-09-23
40	Ting, Chuk Kwan 丁竹筠	F	61	INEDIndependent Non-Executive Director	2009-06-05	2009-09-23
41	Courtauld, William Montgomerie	M	81	EDExecutive Director	2009-09-23	2009-10-24
42	Phoon, Chiong Kit 潘從傑	M	72	Dep ChDeputy Chairman	2009-04-21	2009-11-01
43	Ting, Chuk Kwan 丁竹筠	F	61	Act CEOActing Chief Executive Officer	2009-09-23	2009-11-01
44	Serfaty, Paul Steven	M	72	NEDNon-Executive Director	2009-02-16	2009-11-17
45	Witts, Richard Arthur	M	81	INED, ChIndependent Non-Executive Director, Chairman	2009-02-16	2009-11-17
46	Oh, Kok Chi 胡國志	M	72	INEDIndependent Non-Executive Director	1997-01-17	2010-01-01
47	Courtauld, William Montgomerie	M	81	NEDNon-Executive Director	2009-10-24	2010-03-07
48	Ng, See Yuen 吳思遠	M	81	INEDIndependent Non-Executive Director	2004-09-07	2010-05-13
49	Phoon, Chiong Kit 潘從傑	M	72	Dep Ch, CEODeputy Chairman, Chief Executive Officer	2009-11-01	2010-05-18
50	Ma, Catherine Wai Man 馬慧敏	F	59	EDExecutive Director	2010-07-01	2011-07-01
51	Chong, Christopher Meng Tak 張明德	M	66	NEDNon-Executive Director	2011-04-13	2011-12-01
52	Soh, Szu Wei 蘇思偉	M	60	CEOChief Executive Officer	2011-04-13	2012-04-01
				EDExecutive Director	2012-04-01	2012-05-17
53	Yang, Fei (1958) 楊飛	M	66	NEDNon-Executive Director	2011-04-13	2013-09-01
54	Ma, Catherine Wai Man 馬慧敏	F	59	NEDNon-Executive Director	2011-07-01	2013-10-21
55	Yung, Steven Tse Kwong 戎子江	M	75	Dep Ch, CEODeputy Chairman, Chief Executive Officer	2012-04-01	2014-04-01
56	Lim, Chin Leong 林進隆	M	69	INEDIndependent Non-Executive Director	2011-12-01	2014-05-26
57	Wei, Rebecca Wei 魏蔚	F	54	INEDIndependent Non-Executive Director	2011-12-01	2014-05-26
58	Leung, Francis Pak To 梁伯韜	M	69	NED, ChNon-Executive Director, Chairman	2010-05-18	2014-09-16
59	Ma, Catherine Wai Man 馬慧敏	F	59	EDExecutive Director	2013-10-21	2014-09-16
60	Lian, Meng (1978) 連萌	M	46	NEDNon-Executive Director	2013-09-01	2014-11-07
61	Leung, Francis Pak To 梁伯韜	M	69	NEDNon-Executive Director	2014-09-16	2015-12-26
62	Shan, Jiuliang 單九良	M	60	ChChairman	2014-09-16	2015-12-26
63	Chan, Peter Yuk Sang 陳玉生	M	78	INEDIndependent Non-Executive Director	2010-05-11	2016-01-28
64	Cheng, Erik Yuk Wo 鄭毓和	M	64	INEDIndependent Non-Executive Director	2010-07-01	2016-01-28
65	Lam, Lee George 林家禮	M	65	INEDIndependent Non-Executive Director	2010-05-11	2016-01-28
66	Leung, Francis Pak To 梁伯韜	M	69	NED, ChNon-Executive Director, Chairman	2015-12-26	2016-02-23
67	Wen, Di (1977) 温笛	M	47	NEDNon-Executive Director	2014-09-16	2016-04-15
68	Zhang, Peng (1977) 張鵬	F	47	EDExecutive Director	2014-09-16	2016-04-15
69	Shan, Jiuliang 單九良	M	60	EDExecutive Director	2015-12-26	2016-05-12
70	Kitchell, Osman Bin	M	60	EDExecutive Director	2016-05-10	2016-06-13
71	Chung, Alex Yuk Lun 鍾育麟	M	64	EDExecutive Director	2016-05-01	2016-06-15
72	Suen, Philip Yick Lun 孫益麟	M	56	EDExecutive Director	2016-01-28	2016-08-16
73	Chow, Vincent Chi Wah 周志華	M	55	INEDIndependent Non-Executive Director	2016-01-28	2017-04-10
74	Wong, Desmond Yat Fai 王溢輝	M	65	EDExecutive Director	2016-01-28	2017-04-10
75	Kwong, Benny Kai Sing 鄺啟成	M	66	INEDIndependent Non-Executive Director	2016-01-28	2017-05-04
76	Ngai, Michael Wai Kin 魏偉健	M	59	INEDIndependent Non-Executive Director	2019-05-10	2020-07-15
77	Kitchell, Osman Bin	M	60	Act ChActing Chairman	2016-06-13	2021-10-11
78	Santos, Antonio Maria 杜東尼	M	67	INEDIndependent Non-Executive Director	2016-01-28	2023-06-19

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chung, Wilson 鍾紹淶	M	72	GMGeneral Manager	2016-01-28
2	Liu, Tsui Fong 廖翠芳	F	52	CoSecCompany Secretary	2016-08-16
3	Yu, Alice Man Fung 于文鳳	F	53	Sen VPSenior Vice President	2016-02-02
4	Zhang, Yuchen (Undated) 張予宸	F		Alt NEDAlternative Non-Executive Director	1999-07-10	2000-04-15
5	Glen, Douglas Esse	M	77	CEO Non-DirChief Executive Officer, Non-director	2006-09-20	2006-10-09
6	Tam, Vincent Wing Kin 譚榮健	M	59	CoSecCompany Secretary	2007-08	2009-12-05
7	Ng, Frederick Kar Yin 吳家彥	M	64	CoSecCompany Secretary	2009-12-05	2010-05-01
8	Ma, Catherine Wai Man 馬慧敏	F	59	CoSecCompany Secretary	2010-05-01	2010-07-01
9	Lian, Meng (1978) 連萌	M	46	Alt NEDAlternative Non-Executive Director	2012-05-15	2013-09-01
10	Lau, Siu Mui (CoSec) 劉小梅	F		CoSecCompany Secretary	2010-07-01	2014-11-07
11	Cheng, Ka Yan (1984) 鄭嘉恩	F	40	CoSecCompany Secretary	2014-11-07	2016-04-18
12	Suen, Philip Yick Lun 孫益麟	M	56	CoSecCompany Secretary	2016-04-18	2016-08-16
13	Chen, Wei (SFC:AWS993) 陳薇	F	43	Sen MgrSenior Manager	2016-02-23	2018
14	Woo, Eddie 胡耀東	M	53	Sen MgrSenior Manager	2016-02-23	2019
15	Zhan, Jianzhou 詹建宙	M	53	Sen MgrSenior Manager	2016-02-23	2019

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