PEREGRINE INVESTMENTS HOLDINGS LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Heung, Chit Kau 香植球 M 97 Ch, MDChairman, Managing Director 1990-03-13
2 Heung, Lap Sun 香立信 M DirDirector 1990-03-13
3 Wong, Wai Tong (Peregrine) 黃偉堂 M 63 DirDirector 1990-04-02
4 Chan, Robert Yee Hoi 陳以海 M 75 DirDirector 1990-03-13 1990-10-19
5 Heung, Eugene Lap Chi 香立智 M DirDirector 1990-12-31
6 Heung, Kenneth Kin Kau 香建球 M DirDirector 1990-12-31
7 Woo, Po Shing 胡寶星 M 95 DirDirector 1991-01-21
8 Lee, Charles Yeh Kwong 李業廣 M 88 INEDIndependent Non-Executive Director 1989 1992-01-31
9 Wong, Peter Wing Cheong 黃永昌 M 77 DirDirector 1990-03-13 1992
10 Ho, Stanley Hung Sun 何鴻燊 M 103 DirDirector 1993-04-01
11 Lyle, David Archibald Evelyn M 94 DirDirector 1992-01-17 1994-01-14
12 Charles, Claude Roger M 88 EDExecutive Director 1990-10-03 1995-06-05
13 Fu, Peter Yiu Man 符耀文 M 70 EDExecutive Director 1994-01-29 1995-12-16
14 Jamieson, Andrew David Auldio M 68 EDExecutive Director 1990-03-13 1995-12-16
15 Kinne, Judd Clark M 81 EDExecutive Director 1990-03-13 1995-12-16
16 Lee, Charles Yeh Kwong 李業廣 M 88 INEDIndependent Non-Executive Director 1994-12-31 1997-03-12
17 Fok, Canning Kin Ning 霍建寧 M 73 INEDIndependent Non-Executive Director 1992-01-24 1999-07-13
18 Gao, Shang Quan 高尚全 M 96 INEDIndependent Non-Executive Director 1994-12-31 1999-07-13
19 Leung, Francis Pak To 梁伯韜 M 69 MD, Co-FdrManaging Director, Co-Founder 1990-03-13 1999-07-13
20 Mercer, Alan Kenneth 麥兆麟 M 68 EDExecutive Director 1993-06-11 1999-07-13
21 Tose, Philip Leigh 杜輝廉 M 79 Ch, Co-FdrChairman, Co-Founder 1990-03-13 1999-07-13
22 Wong, Peter Wing Cheong 黃永昌 M 77 Dep MD, FDDeputy Managing Director, Finance Director 1992 1999-07-13

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Bird, Colin Graham M 75 LiquidatorLiquidator 1998-07-02 U
2 Hague, David Richard M LiquidatorLiquidator 1998-07-02 U
3 Osborn, Donald Edward M LiquidatorLiquidator 1998-07-02 U
4 Leung, Lambert Ying Wah 梁英華 M 77 CoSecCompany Secretary 1993
5 Caswell, Stephen Cleveland 祁仕維 M 69 Prov LiquidatorProvisional Liquidator 1998-01-19 1998-07-02
6 Hague, David Richard M Prov LiquidatorProvisional Liquidator 1998-01-19 1998-07-02
7 Osborn, Donald Edward M Prov LiquidatorProvisional Liquidator 1998-01-19 1998-07-02
8 Patching, Richard Colin M Prov LiquidatorProvisional Liquidator 1998-01-19 1998-07-02
9 McGee, Neil Douglas 麥堅 M 73 Alt NEDAlternative Non-Executive Director 1995-09-22 1999-07-13
10 Mercer, Alan Kenneth 麥兆麟 M 68 CoSecCompany Secretary 1993 1999-07-13

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