PERENNIAL INTERNATIONAL LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Chan, Chun Yiu (1971) 陳振燿	M	55	EDExecutive Director	2023-03-22
2	Cheng, Edwin Kwok Kit 鄭國杰	M	64	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	51	INEDIndependent Non-Executive Director	2017-12-29
4	Ko, Kelvin Chun Hay 高浚晞	M	63	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	79	INEDIndependent Non-Executive Director	1996-12-05	2004-05-08
6	Lau, Winston Chun Kay 劉振麒	M	77	INEDIndependent Non-Executive Director	1996-12-05
7	Lee, Jones Chung Nai 李宗鼐	M	79	INEDIndependent Non-Executive Director	2010-07-01
8	Li, Ho Cheong (1952) 李可昌	M	74	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	72	FDFinance Director	2001-09-03	2012-10-01
10	Liao, Zhixiong 廖志雄	M	59	INEDIndependent Non-Executive Director	2004-09-01	2008-09-11
11	Ma, Richard Chun Hon 馬鎮漢	M	70	INEDIndependent Non-Executive Director	2006-02-13	2017-12-29
12	Mon Koo, Louise Di An 顧廸安	F	75	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	39	EDExecutive Director	2023-05-23
14	Mon, Tiffany 孟韋萓	F	46	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	52	EDExecutive Director	2006-09-02
16	Mon, Victor Chung Hung 孟振雄	M	76	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	77	EDExecutive Director	1996-10-21	2000-10-01
18	Siu, Marco Yuk Shing 蕭旭成	M	67	Dep ChDeputy Chairman	1996-10-21	1997
				EDExecutive Director	1997	2023-03-22

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Au, Sui Cheung 歐瑞祥	M	48	CoSecCompany Secretary	2013-08-26	2019-02-28
2	Lai, Wing Hong (1978) 黎永康	M	48	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	72	CoSecCompany Secretary	2005-02-05	2009-05-01
5	Mok, Kin Kwan 莫健鈞	M	55	CoSecCompany Secretary	2009-05-01	2013-08-26
6	Mon, Derek 孟韋豪	M	39	Sen MgrSenior Manager	2021	2023-05-23
7	Tang, Chi Wai (1971) 鄧智偉	M	55	QA, CoSecQualified Accountant, Company Secretary		2004-11-15

Employee

	Name	⚥	Age in 2026	Position	From	Until
1	Lee, Queenie Yuk Heung 李玉香	F	56	EmployeeEmployee		U

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