Greenheart Group Limited 綠心集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Ando, Shoji 安藤翔二	M	81	EDExecutive Director	1994-01-20	1997-08-04
2	Au, Peter Hoi Tsun 區凱駿	M	73	EDExecutive Director	2002-04-22	2005-10-14
				CEO, MDChief Executive Officer, Managing Director	2005-10-14	2007-07-09
3	Binney, Michael Andrew Barclay	M	65	EDExecutive Director	1999-05-27	2000-06-28
4	Brough, Paul Jeremy 彭博倫	M	68	NEDNon-Executive Director	2013-05-10	2013-10-02
				CEOChief Executive Officer	2013-10-02	2015-04-02
				NEDNon-Executive Director	2015-04-02	2015-06-04
5	Chan, Allen Tak Yuen 陳德源	M	73	NED, ChNon-Executive Director, Chairman	2010-08-03	2011-08-29
6	Chau, Alex Chi Piu 周熾彪	M	70	EDExecutive Director	2009-08-14	2010-01-11
7	Cheng, Conrad Chi Him 鄭志謙	M	45	NEDNon-Executive Director	2015-06-04	2016-03-22
				NED, ChNon-Executive Director, Chairman	2016-03-22
8	Cheng, Ho Kam 鄭可金	F	75	EDExecutive Director	1994-01-25	1996-11-01
9	Cheng, Yang (1977) 程洋	M	47	NEDNon-Executive Director	2018-07-04	2021-05-25
10	Cheung, Michael King Kwok 張敬國	M	70	EDExecutive Director	1999-05-27	2000-11-03
11	Cheung, Patrick Pak To 張伯陶	M	75	INEDIndependent Non-Executive Director	2019-06-05
12	Chim, Sandy Chun Kwan 詹振群	M	69	EDExecutive Director	2001-07-05	2005-11-01
13	Choi, Anissa Yuen Ying 蔡婉瑛	F	70	EDExecutive Director	1994-01-25	1997-06-04
14	Choi, Jonathan Koon Shum 蔡冠深	M	67	DirDirector	1990-09-07	1994-01-25
15	Ding, Raphael Wai Chuen 丁偉銓	M	64	CEOChief Executive Officer	2018-11-05
16	Enomoto, Koichi 榎本康一	M	85	EDExecutive Director	1996-06-12	1997-05-23
				NEDNon-Executive Director	1999-06-23	2000-06-28
17	Gondokusumo, Suyanto 吳端賢	M	67	NEDNon-Executive Director	1990-06-26	1996-03-13
18	Ho, Christopher Wing On 何永安	M	74	ChChairman	1999-05-27	2000-11-03
19	Hon, Duncan Tak Kwong 韓德光	M	64	EDExecutive Director	2000-06-28	2000-11-03
20	Huen, Patrick Wing Ming 禤永明	M	83	ChChairman	2001-11-05	2003-03-21
21	Hui, Samuel Tung Wah 許棟華	M	70	EDExecutive Director	2001-07-09	2003-05-28
				EDExecutive Director	2005-06-27	2005-07-05
				CEO, MDChief Executive Officer, Managing Director	2005-07-05	2005-10-14
				EDExecutive Director	2005-10-14	2015-05-14
				NEDNon-Executive Director	2015-05-14	2015-06-04
22	Ishikawa, Jun 石川潤	M	94	INEDIndependent Non-Executive Director	1994-12-29	2000-06-28
23	Keogh, Colin Denis	M	71	NEDNon-Executive Director	2013-05-10	2015-06-04
24	Kinoshita, Manobu 木下真生	M	79	EDExecutive Director	1996-06-12	1997-05-23
25	Kudo, Hirohisa 工藤裕久	M	84	EDExecutive Director	1999-05-27	2000-06-28
26	Lam, Chung Kiu (1936) 林中翹	M	88	ChChairman	1996-06-12	1998-01-01
27	Lam, Paul Chung Yin 林仲賢	M	71	EDExecutive Director	1996-06-12	1999-06-23
28	Lau, Ivan Ho Kit 劉可傑	M	66	EDExecutive Director	2001-11-30	2003-02-28
29	Lau, Jack Kim Hung 劉劍雄	M		MDManaging Director		1993-06-28
30	Lau, Johnny Wing Hung 劉榮雄	M	79	Ch, CEO, FdrChairman, Chief Executive Officer, Founder		1996-06-12
				Vice Ch, FdrVice Chairman, Founder	1996-06-12	1998-11-16
31	Lau, Kenneth (SFC:AFI835) 劉皓之	M	49	NEDNon-Executive Director	2022-05-24
32	Lee, Hoong Seun 李洪銓	M	86	FD, CosecFinance Director, Company Secretary	2000-11-23	2001-11-30
				EDExecutive Director	2003-06-09	2004-12-01
33	Lee, Jean 李適清	F		EDExecutive Director	2000-06-28	2000-11-23
34	Lee, Ming Kong 李銘江	M	77	EDExecutive Director	1999-05-27	2000-06-28
35	Lee, Yat Wing 李日榮	M	76	Vice ChVice Chairman		1995
				NED, Vice ChNon-Executive Director, Vice Chairman	1995	1997-04-01
36	Leung, Francis Man Kwan 梁文鈞	M	69	EDExecutive Director	2003-03-04	2003-06-09
37	Lie Ken Jie, Remy Anthony Ket Heng 李國恆	M	46	NEDNon-Executive Director	2022-05-24
38	Lim, Hoe Pin 林浩兵	M	56	EDExecutive Director	2015-06-04	2020-10-05
39	Liu, Tanya Tsz Kwan 廖紫君	F	52	NEDNon-Executive Director	2000-11-03	2001-07-09
40	Loh, Clara Yim Yong 羅豔陽	F	72	EDExecutive Director	1997-05-15	1999-06-23
41	Lui, Tommy Chun Bing 呂鎮冰	M	75	MDManaging Director	2000-09-29	2003-03-24
				Vice Ch, MDVice Chairman, Managing Director	2003-03-24	2005-07-05
42	Ma, Adrian Chi Chiu 馬子超	M	80	EDExecutive Director	1999-05-27	2000-06-28
43	Mak, Hung 麥雄	M	97	NEDNon-Executive Director		1996-02-27
44	Martin, William Judson	M	68	Pres, CEOPresident, Chief Executive Officer	2010-08-03	2011-08-29
				Ch, CEO, PresChairman, Chief Executive Officer, President	2011-08-29	2013-09-30
45	Matsuoka, Hideo 松岡日出夫	M	81	NEDNon-Executive Director	1999-06-23	2000-06-28
46	Murray, Simon (1940-03-25) 馬世民	M	84	NEDNon-Executive Director	2010-08-17	2023-05-31
47	Nakamura, Keiichi 中村銈一	M		DirDirector		1990-05-11
48	Nakano, Tatsumi 仲野巽	M	82	EDExecutive Director	1996-06-12	1996-12-01
49	Nguyen, Peter Van Tu 阮雲道	M	81	INEDIndependent Non-Executive Director	2015-07-02	2020-06-16
50	Ramanathan, Sinniah	M	90	EDExecutive Director	1996-06-12	1998-06-29
51	Shaw, Wen Fei 蕭文飛	M	78	NED, Vice ChNon-Executive Director, Vice Chairman	2000-06-28	2003-03-24
				NED, ChNon-Executive Director, Chairman	2003-03-24	2006-06-15
52	Shindo, Shun 進藤駿	M	78	EDExecutive Director	1999-05-27	2000-06-28
53	Shum, Siu Hung (1958) 岑少雄	M	66	NED, ChNon-Executive Director, Chairman	2000-11-03	2001-11-05
54	Suen, Julia Chung Yan 孫頌欣	F	43	NEDNon-Executive Director	2023-05-31
55	Sung, Petrus Yan Wai 崇恩偉	M	64	EDExecutive Director	2003-03-24	2007-07-09
				Act MDActing Managing Director	2007-07-09	2010-09-17
56	Sung, Simon Kai Hing 宋啟慶	M	68	EDExecutive Director	2005-06-27	2005-07-05
				Vice ChVice Chairman	2005-07-05	2007-01-11
57	Tago, Esturo 田子悅郎	M	90	INEDIndependent Non-Executive Director	1994-01-20	2000-06-28
58	Tam, Nancy Sin Yee 譚倩儀	F	70	EDExecutive Director	1990-06-26	1996-11-01
59	Tang, Steven Shun Lam 鄧順林	M	68	INEDIndependent Non-Executive Director	2015-07-02	2019-05-27
60	Ting, James Henry 丁謂	M	74	NEDNon-Executive Director	1990-05-11	1995-05-30
				EDExecutive Director	1997-05-15	1999-06-23
61	Ting, Paul Po 丁堡	M	82	EDExecutive Director	1996-06-12	1998-01-01
				ChChairman	1998-01-01	1999-05-27
				EDExecutive Director	1999-05-27	1999-06-23
62	To, Clarence Chun Wai 杜振偉	M	69	INEDIndependent Non-Executive Director	2020-07-30
63	Tong, Joseph Yee Yung 湯宜勇	M	70	INEDIndependent Non-Executive Director	2001-05-31	2015-07-02
64	Tsang, Patrick On Yip 曾安業	M	53	NEDNon-Executive Director	2015-06-04	2022-05-24
65	Tsoi, Morris Ka Chi 蔡嘉池	M	64	EDExecutive Director	2000-06-28	2001-07-05
66	Tsumura, Tetsuo 津村哲男	M	92	Vice ChVice Chairman		1994-08-01
67	Wang, Eddie Tong Sai 王浵世	M	75	NEDNon-Executive Director	2013-05-10	2013-10-02
				NED, ChNon-Executive Director, Chairman	2013-10-02	2015-06-04
68	Wong, Alex Ngok Chung 黃岳松	M	72	FDFinance Director	1996-02-27	1998-06-29
69	Wong, Chambers Toe Yeung 王道源	M	85	MDManaging Director	1996-02-27	1998-05-19
70	Wong, Francis Man Chung 黃文宗	M	60	INEDIndependent Non-Executive Director	2015-07-02
71	Wong, Kin Chi 王堅智	M	73	INEDIndependent Non-Executive Director	2004-09-30	2006-06-15
				INED, ChIndependent Non-Executive Director, Chairman	2006-06-15	2010-08-03
				INEDIndependent Non-Executive Director	2010-08-03	2015-07-02
72	Wong, Mary Teresa Tak Lan 黃德蘭	F	62	INEDIndependent Non-Executive Director	2000-06-28	2001-05-31
73	Wong, Richard Che Keung 黃自強	M	79	INEDIndependent Non-Executive Director	2000-06-28	2015-07-02
74	Wu, Danny Wai Leung 胡偉亮	M	64	CEOChief Executive Officer	2015-05-14	2018-11-02
75	Yamamoto, Yuji 山本勇二	M		DirDirector	1990-06-26	1992-04-15
76	Yoshida, Teiichiro 吉田貞一郎	M		DirDirector		1992-04-15
77	Yuen, Samuel Kin 袁健	M	69	EDExecutive Director	1999-05-27	2000-06-28

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Cheng, Chai Fu 鄭濟富	M	62	CoSecCompany Secretary	2008-02-15	2008-06-19
2	Chow, Miu Fan 周妙芬	F		CoSecCompany Secretary	2009-02-05	2010-09-17
3	Fung, Ka Man (CoSec) 馮嘉雯	F		CoSecCompany Secretary	2023-01-01
4	Man, Karen Sau Ying 文秀英	F	53	CoSecCompany Secretary		2008-02-15
5	Tse, Nga Ying 謝雅凝	F	52	CFO, CoSecChief Financial Officer, Company Secretary	2010-09-17	2023-01-01

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