Officers: PPS International (Holdings) Limited 寶聯控股有限公司

PPS International (Holdings) Limited 寶聯控股有限公司

Current
History

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Cao, Zhiwen (1974) 曹志文	M	52	Vice ChVice Chairman	2014-08-07	2015-10-19
2	Chan, Kenny Chi Tong 陳智棠	M	68	INEDIndependent Non-Executive Director	2014-09-26	2015-12-30
3	Chan, Suet Ling (1985) 陳雪玲	F	41	NEDNon-Executive Director	2024-12-16
4	Chan, Wai Kit (1983) 陳偉傑	M	43	ChChairman	2015-06-16	2016-07-11
5	Chen, Kester Kwok Wang 陳國宏	M	63	INEDIndependent Non-Executive Director	2014-11-19	2015-12-30
6	Chow, Leslie Chun Hin 周駿軒	M	43	INEDIndependent Non-Executive Director	2015-09-23	2016-04-25
7	Chui, Robert Chi Yun 崔志仁	M	69	INEDIndependent Non-Executive Director	2015-06-16	2018-07-31
8	Ding, Pingying 丁萍英	F	50	EDExecutive Director	2016-06-01	2017-01-11
9	Fan, Allan Shek Cheong 范石昌	M	77	Ch, Co-FdrChairman, Co-Founder	2012-05-31	2014-12-02
10	Fan, Maria Sheung Ting 范尚婷	F	49	NEDNon-Executive Director	2013-05-28	2014-09-26
11	Ho, Kenneth King Man 何京文	M	81	INEDIndependent Non-Executive Director	2013-05-28	2014-09-26
12	Huang, Ke (1955) 黃珂	M	71	INEDIndependent Non-Executive Director	2016-03-01	2016-12-05
13	Hung, Lilian Sui Hung 洪瑞卿	F	64	EDExecutive Director	2013-05-28	2014-09-26
14	Kwong, Jack Tsz Ching 鄺子程	M	44	INEDIndependent Non-Executive Director	2016-04-25
15	Lai, Changming 賴昌明	M	75	INEDIndependent Non-Executive Director	2014-09-26	2015-06-16
16	Lai, Tin Ming 黎天明	M	41	EDExecutive Director	2018-07-31
17	Li, Qingchen 李慶辰	F	55	NEDNon-Executive Director	2015-11-12	2016-06-20
18	Lo, Wing Sang 勞永生	M	60	INEDIndependent Non-Executive Director	2014-08-04	2014-11-19
19	Meng, Enhai 孟恩海	M	40	INEDIndependent Non-Executive Director	2018-07-31
20	Mui, Fong 梅芳	F	55	EDExecutive Director	2016-10-28	2017-11-28
21	Ni, Fuhua 倪富華	M	40	INEDIndependent Non-Executive Director	2024-06-30
22	Tong, Patrick Kin Ping 湯建平	M	78	INEDIndependent Non-Executive Director	2013-05-28	2014-09-26
23	Tse, Man Yiu (1971) 謝文耀	M	55	EDExecutive Director	2016-07-04	2017-01-11
24	Wang, Cui (1983) 王璀	M	43	INEDIndependent Non-Executive Director	2020-05-18	2024-06-30
25	Wang, Jun (1980) 王君	F	46	EDExecutive Director	2015-11-12	2016-09-19
26	Wang, Li (1976) 王利	M	50	EDExecutive Director	2014-09-26	2014-12-02
				ChChairman	2014-12-02	2015-02-14
27	Wong, Ada Chi Yan 黃志恩	F	45	EDExecutive Director	2015-06-16	2016-07-18
28	Wong, Hiu Fong 王曉舫	M	57	INEDIndependent Non-Executive Director	2018-03-21	2020-05-18
29	Wong, Samuel Yin Jun 王賢浚	M	52	EDExecutive Director	2013-05-28	2014-10-30
30	Woo, Yik Man 胡翊文	M	43	NEDNon-Executive Director	2014-07-28	2014-10-30
31	Xu, Xiaoping (1965) 徐小平	M	61	NEDNon-Executive Director	2015-10-22	2016-07-04
32	Yang, Yifan (1988) 楊一帆	M	38	EDExecutive Director	2017-11-28	2018-06-28
33	Ye, Jingyuan 葉景源	M	45	CEOChief Executive Officer	2016-06-20	2017-11-28
34	Yeung, Yat Chuen 楊日泉	M	44	FDFinance Director	2018-02-13	2018-07-31
35	Yu, Petrus Tat Kong 余達綱	M	77	INEDIndependent Non-Executive Director	2013-05-28	2014-10-30
36	Yu, Shaoheng 余紹亨	M	42	EDExecutive Director	2016-10-28	2017-11-28
				CEOChief Executive Officer	2017-11-28	2019-07-02
				Ch, CEOChairman, Chief Executive Officer	2019-07-02
37	Yu, Xiufeng (1964) 于秀峰	M	62	INEDIndependent Non-Executive Director	2016-12-16	2017-12-29
38	Zhang, Chenglin (1971) 張成林	M	55	EDExecutive Director	2014-09-26	2015-06-16
39	Zhang, Xiaozheng (1950) 張小崢	M	76	EDExecutive Director	2015-10-19	2016-05-18

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Au, Wai Leung 區偉良	M	59	CoSecCompany Secretary		2014-07-15
2	Chan, Woon Wing 陳煥榮	M	45	CoSecCompany Secretary	2016-10-03
3	Chu, Jenny Wing Sze 朱詠思	F		CoSecCompany Secretary	2014-07-28	2015-06-16
4	Wong, Ada Chi Yan 黃志恩	F	45	CoSecCompany Secretary	2015-06-16	2016-07-18
5	Woo, Yik Man 胡翊文	M	43	CoSecCompany Secretary	2014-07-28	2015-06-16