Grand T G Gold Holdings Limited 大唐潼金控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chan, Hing Kai 陳慶佳 M 56 EDExecutive Director 2008-10-24
2 Chan, Hing Yin 陳慶賢 M 69 Ch, FdrChairman, Founder 2009-09-30
3 Chan, Magdalen Yi Man 陳綺雯 F 67 INEDIndependent Non-Executive Director 2004-08-30 2009-01-09
4 Chan, Yeuk Sen 陳若宸 M 66 EDExecutive Director 2010-08-20 2011-11-08
Ch, CEOChairman, Chief Executive Officer 2011-11-08 2012-11-09
5 Cheng, Stewart Kam Chiu 鄭錦超 M 70 EDExecutive Director 2008-11-19 2009-05-15
6 Cheng, Tommy Ming Kit 鄭明傑 M 50 EDExecutive Director 2008-11-19 2009-06-04
7 Cheung, Charles Wai Bun 張惠彬 M 88 INEDIndependent Non-Executive Director 2009-07-17 2012-11-09
INED, ChIndependent Non-Executive Director, Chairman 2012-11-09 2016-03-01
INED, Co-ChIndependent Non-Executive Director, Co-Chairman 2016-03-01 2016-03-23
8 Cheung, Wai Hung (1981, accountant) 張偉雄 M 43 INEDIndependent Non-Executive Director 2018-08-27
9 Cheung, Wing Ping 張榮平 M 57 INEDIndependent Non-Executive Director 2006-07-27 2008-12-22
10 Deng, Xiang Xiong 鄧湘雄 M 58 INEDIndependent Non-Executive Director 2008-12-22 2009-07-17
11 Feng, Jun (1962) 馮軍 M 62 EDExecutive Director 2016-02-24 2016-03-01
CEOChief Executive Officer 2016-03-01 2017-09-11
12 Guo, Jianjun (1970) 郭建軍 M 54 EDExecutive Director 2011-11-04 2011-11-25
Vice ChVice Chairman 2011-11-25 2012-11-09
13 Guo, Wei (1954) 郭瑋 M 70 INEDIndependent Non-Executive Director 2016-04-28
14 Jiang, Quanming 姜全明 M 62 INEDIndependent Non-Executive Director 2016-02-24 2018-05-28
15 Jiang, Zhiyong (1956) 蔣智勇 M 68 EDExecutive Director 2016-02-24 2017-10-27
16 Jiao, Zhi (1936) 焦智 M 88 INEDIndependent Non-Executive Director 2008-12-31 2016-02-29
17 Kwok, Tai Pan 郭大濱 F 56 EDExecutive Director 2009-07-17 2015-05-27
18 Lam, Albert Man Sum 林聞深 M 69 INEDIndependent Non-Executive Director 2017-12-08
19 Lam, Andrew Ping Cheung 林炳昌 M 73 INEDIndependent Non-Executive Director 2006-07-03
20 Lee, Robin Sing Leung 李盛良 M 73 Vice Ch, CEOVice Chairman, Chief Executive Officer 2008-06-05 2009-03-18
NEDNon-Executive Director 2009-03-18 2009-07-17
EDExecutive Director 2009-07-17 2009-09-30
CEOChief Executive Officer 2009-09-30 2010-08-16
21 Lee, Shing (1957) 李誠 M 67 EDExecutive Director 2009-07-17 2009-09-30
ChChairman 2009-09-30 2010-08-16
Ch, CEOChairman, Chief Executive Officer 2010-08-16 2011-11-08
EDExecutive Director 2011-11-08 2016-03-23
22 Leung, Alvin Heung Ying 梁享英 M 62 Vice Ch, Dep CEOVice Chairman, Deputy Chief Executive Officer 2008-06-05 2008-12-31
23 Li, Dahong (1958) 李大宏 M 66 EDExecutive Director 2016-02-24 2016-03-01
Co-ChCo-Chairman 2016-03-01 2016-03-23
ChChairman 2016-03-23
24 Ma, Xiaona (1974) 馬曉娜 F 50 NEDNon-Executive Director 2016-03-24 2017-09-13
EDExecutive Director 2017-09-13
25 Orr, Joseph Wai Shing 柯偉聲 M 64 INEDIndependent Non-Executive Director 2008-12-22 2017-09-11
26 Tam, Sammy Yuk Sang 譚旭生 M 60 INEDIndependent Non-Executive Director 2006-09-23
27 van Aswegen, Pieter M 82 INEDIndependent Non-Executive Director 2008-06-05 2008-10-24
28 Wang, Hongyin (1975) 汪宏音 F 49 EDExecutive Director 2017-12-18 2020-08-10
29 Wong, Frederic Ka Hung 黃家雄 M 54 INEDIndependent Non-Executive Director 2006-09-18 2008-12-22
30 Wong, Kenneth Kin Yick 王健翼 M 66 EDExecutive Director 2008-09-25 2009-07-17
31 Zhao, Bill Bao Long 趙寶龍 M 61 EDExecutive Director 2009-01-01 2009-07-17

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Choi, Virginia Mun Duen 蔡敏端 F 55 QA, CoSecQualified Accountant, Company Secretary 2005-10-06
2 Ho, Wing Kai 何永楷 M CoSecCompany Secretary 2008-12-31 2010-07-13
3 Kwok, Chi Shan 郭子山 M 61 QA, CoSecQualified Accountant, Company Secretary 2005-12-21 2007-07-19
4 Lam, Eva Yuen Ling 林婉玲 F 58 CoSecCompany Secretary 2016-04-06 2019-01-01
5 Lam, Raymond Chi Tat 林志達 M 71 QA, CoSecQualified Accountant, Company Secretary 2005-10-06 2005-12-21
6 Lan, Bo (Taizhou Mining) 蘭波 M Sen MgrSenior Manager
7 Lau, Chun Pong (1973) 劉振邦 M 51 CoSecCompany Secretary 2019-01-01 2020-02-20
8 Lee, Eva (LSHK:2005-01) 李綺華 F CoSecCompany Secretary 2020-02-20
9 Leung, Siu Kuen 梁兆權 M 63 CoSecCompany Secretary 2010-07-13 2012-07-01
10 Ng, Wai Kee (1959) 吳偉奇 M 65 CoSecCompany Secretary 2012-07-01 2016-04-05
11 Tong, Chi Cheong 湯志昌 M 61 QA, CoSecQualified Accountant, Company Secretary 2007-08-14 2008-12-31

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