Grand T G Gold Holdings Limited 大唐潼金控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Wai Hung (1981, accountant) 張偉雄 | M | 43 | INEDIndependent Non-Executive Director | 2018-08-27 | |
| 2 | Guo, Wei (1954) 郭瑋 | M | 70 | INEDIndependent Non-Executive Director | 2016-04-28 | |
| 3 | Lam, Albert Man Sum 林聞深 | M | 69 | INEDIndependent Non-Executive Director | 2017-12-08 | |
| 4 | Li, Dahong (1958) 李大宏 | M | 66 | ChChairman | 2016-03-23 | |
| 5 | Ma, Xiaona (1974) 馬曉娜 | F | 50 | EDExecutive Director | 2017-09-13 | |
| 6 | Lam, Andrew Ping Cheung 林炳昌 | M | 73 | INEDIndependent Non-Executive Director | 2006-07-03 | |
| 7 | Tam, Sammy Yuk Sang 譚旭生 | M | 60 | INEDIndependent Non-Executive Director | 2006-09-23 | |
| 8 | Chan, Hing Kai 陳慶佳 | M | 56 | EDExecutive Director | 2008-10-24 | |
| 9 | van Aswegen, Pieter | M | 82 | INEDIndependent Non-Executive Director | 2008-06-05 | 2008-10-24 |
| 10 | Cheung, Wing Ping 張榮平 | M | 57 | INEDIndependent Non-Executive Director | 2006-07-27 | 2008-12-22 |
| 11 | Wong, Frederic Ka Hung 黃家雄 | M | 54 | INEDIndependent Non-Executive Director | 2006-09-18 | 2008-12-22 |
| 12 | Leung, Alvin Heung Ying 梁享英 | M | 62 | Vice Ch, Dep CEOVice Chairman, Deputy Chief Executive Officer | 2008-06-05 | 2008-12-31 |
| 13 | Chan, Magdalen Yi Man 陳綺雯 | F | 67 | INEDIndependent Non-Executive Director | 2004-08-30 | 2009-01-09 |
| 14 | Lee, Robin Sing Leung 李盛良 | M | 73 | Vice Ch, CEOVice Chairman, Chief Executive Officer | 2008-06-05 | 2009-03-18 |
| 15 | Cheng, Stewart Kam Chiu 鄭錦超 | M | 70 | EDExecutive Director | 2008-11-19 | 2009-05-15 |
| 16 | Cheng, Tommy Ming Kit 鄭明傑 | M | 50 | EDExecutive Director | 2008-11-19 | 2009-06-04 |
| 17 | Deng, Xiang Xiong 鄧湘雄 | M | 58 | INEDIndependent Non-Executive Director | 2008-12-22 | 2009-07-17 |
| 18 | Lee, Robin Sing Leung 李盛良 | M | 73 | NEDNon-Executive Director | 2009-03-18 | 2009-07-17 |
| 19 | Wong, Kenneth Kin Yick 王健翼 | M | 66 | EDExecutive Director | 2008-09-25 | 2009-07-17 |
| 20 | Zhao, Bill Bao Long 趙寶龍 | M | 61 | EDExecutive Director | 2009-01-01 | 2009-07-17 |
| 21 | Chan, Hing Yin 陳慶賢 | M | 69 | Ch, FdrChairman, Founder | 2009-09-30 | |
| 22 | Lee, Robin Sing Leung 李盛良 | M | 73 | EDExecutive Director | 2009-07-17 | 2009-09-30 |
| 23 | Lee, Shing (1957) 李誠 | M | 67 | EDExecutive Director | 2009-07-17 | 2009-09-30 |
| 24 | Lee, Robin Sing Leung 李盛良 | M | 73 | CEOChief Executive Officer | 2009-09-30 | 2010-08-16 |
| 25 | Lee, Shing (1957) 李誠 | M | 67 | ChChairman | 2009-09-30 | 2010-08-16 |
| 26 | Chan, Yeuk Sen 陳若宸 | M | 66 | EDExecutive Director | 2010-08-20 | 2011-11-08 |
| 27 | Lee, Shing (1957) 李誠 | M | 67 | Ch, CEOChairman, Chief Executive Officer | 2010-08-16 | 2011-11-08 |
| 28 | Guo, Jianjun (1970) 郭建軍 | M | 54 | EDExecutive Director | 2011-11-04 | 2011-11-25 |
| 29 | Chan, Yeuk Sen 陳若宸 | M | 66 | Ch, CEOChairman, Chief Executive Officer | 2011-11-08 | 2012-11-09 |
| 30 | Cheung, Charles Wai Bun 張惠彬 | M | 88 | INEDIndependent Non-Executive Director | 2009-07-17 | 2012-11-09 |
| 31 | Guo, Jianjun (1970) 郭建軍 | M | 54 | Vice ChVice Chairman | 2011-11-25 | 2012-11-09 |
| 32 | Kwok, Tai Pan 郭大濱 | F | 56 | EDExecutive Director | 2009-07-17 | 2015-05-27 |
| 33 | Jiao, Zhi (1936) 焦智 | M | 88 | INEDIndependent Non-Executive Director | 2008-12-31 | 2016-02-29 |
| 34 | Cheung, Charles Wai Bun 張惠彬 | M | 88 | INED, ChIndependent Non-Executive Director, Chairman | 2012-11-09 | 2016-03-01 |
| 35 | Feng, Jun (1962) 馮軍 | M | 62 | EDExecutive Director | 2016-02-24 | 2016-03-01 |
| 36 | Li, Dahong (1958) 李大宏 | M | 66 | EDExecutive Director | 2016-02-24 | 2016-03-01 |
| 37 | Cheung, Charles Wai Bun 張惠彬 | M | 88 | INED, Co-ChIndependent Non-Executive Director, Co-Chairman | 2016-03-01 | 2016-03-23 |
| 38 | Lee, Shing (1957) 李誠 | M | 67 | EDExecutive Director | 2011-11-08 | 2016-03-23 |
| 39 | Li, Dahong (1958) 李大宏 | M | 66 | Co-ChCo-Chairman | 2016-03-01 | 2016-03-23 |
| 40 | Feng, Jun (1962) 馮軍 | M | 62 | CEOChief Executive Officer | 2016-03-01 | 2017-09-11 |
| 41 | Orr, Joseph Wai Shing 柯偉聲 | M | 64 | INEDIndependent Non-Executive Director | 2008-12-22 | 2017-09-11 |
| 42 | Ma, Xiaona (1974) 馬曉娜 | F | 50 | NEDNon-Executive Director | 2016-03-24 | 2017-09-13 |
| 43 | Jiang, Zhiyong (1956) 蔣智勇 | M | 68 | EDExecutive Director | 2016-02-24 | 2017-10-27 |
| 44 | Jiang, Quanming 姜全明 | M | 62 | INEDIndependent Non-Executive Director | 2016-02-24 | 2018-05-28 |
| 45 | Wang, Hongyin (1975) 汪宏音 | F | 49 | EDExecutive Director | 2017-12-18 | 2020-08-10 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lan, Bo (Taizhou Mining) 蘭波 | M | Sen MgrSenior Manager | |||
| 2 | Lee, Eva (LSHK:2005-01) 李綺華 | F | CoSecCompany Secretary | 2020-02-20 | ||
| 3 | Choi, Virginia Mun Duen 蔡敏端 | F | 55 | QA, CoSecQualified Accountant, Company Secretary | 2005-10-06 | |
| 4 | Lam, Raymond Chi Tat 林志達 | M | 71 | QA, CoSecQualified Accountant, Company Secretary | 2005-10-06 | 2005-12-21 |
| 5 | Kwok, Chi Shan 郭子山 | M | 61 | QA, CoSecQualified Accountant, Company Secretary | 2005-12-21 | 2007-07-19 |
| 6 | Tong, Chi Cheong 湯志昌 | M | 61 | QA, CoSecQualified Accountant, Company Secretary | 2007-08-14 | 2008-12-31 |
| 7 | Ho, Wing Kai 何永楷 | M | CoSecCompany Secretary | 2008-12-31 | 2010-07-13 | |
| 8 | Leung, Siu Kuen 梁兆權 | M | 63 | CoSecCompany Secretary | 2010-07-13 | 2012-07-01 |
| 9 | Ng, Wai Kee (1959) 吳偉奇 | M | 65 | CoSecCompany Secretary | 2012-07-01 | 2016-04-05 |
| 10 | Lam, Eva Yuen Ling 林婉玲 | F | 58 | CoSecCompany Secretary | 2016-04-06 | 2019-01-01 |
| 11 | Lau, Chun Pong (1973) 劉振邦 | M | 51 | CoSecCompany Secretary | 2019-01-01 | 2020-02-20 |
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