Global Mastermind Holdings Limited
Main board
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Beale, Robert Eric 羅比爾 | M | 74 | ChChairman | 2000-03-23 | 2001-01-23 |
2 | Chan, Choi Ling (1974) 陳彩玲 | F | 40 | INEDIndependent Non-Executive Director | 2002-05-02 | 2004-06-25 |
NEDNon-Executive Director | 2004-06-25 | 2006-01-20 | ||||
3 | Chan, Eva Ling 陳玲 | F | 49 | INEDIndependent Non-Executive Director | 2007-11-16 | 2014-06-23 |
4 | Chan, Keith Kee Chee 陳其志 | M | 38 | EDExecutive Director | 2000-03-23 | 2006-01-20 |
5 | Chang, Johnson Francis Chu Fai 鄭鑄輝 | M | 60 | ChChairman | 2006-01-20 | 2007-11-16 |
6 | Cheung, Edwina Lai Kai 張麗桂 | F | 52 | INEDIndependent Non-Executive Director | 2000-07-10 | 2004-06-25 |
7 | Cheung, Winnie Wing Chi 張永芝 | F | 41 | EDExecutive Director | 2006-01-20 | 2007-12-07 |
8 | Chung, Koon Yan 鍾琯因 | M | 51 | INEDIndependent Non-Executive Director | 2006-01-20 | 2014-04-16 |
9 | Ip, Edmond Tak Chuen 葉德銓 | M | 62 | NEDNon-Executive Director | 2000-09-27 | 2003-05-28 |
10 | Lam, Graham Ka Wai 林家威 | M | 46 | INEDIndependent Non-Executive Director | 2011-03-24 | 2014-04-16 |
11 | Leung, John Man Pok 梁文博 | M | 63 | MDManaging Director | 2006-01-20 | 2007-12-07 |
12 | Leung, Karl Richard Ping Hung 梁秉雄 | M | 53 | NEDNon-Executive Director | 2000-08-11 | 2003-04-23 |
13 | Ma, Lee Yee 馬利怡 | F | 52 | INEDIndependent Non-Executive Director | 2000-07-10 | 2002-04-30 |
14 | Sit, Daniel Chun Sze 薛俊士 | M | 63 | EDExecutive Director | 2000-03-23 | 2001-01-23 |
ChChairman | 2001-01-23 | 2003-11-21 | ||||
15 | Tam, Ringo Wai Kwan 譚偉堃 | M | 48 | EDExecutive Director | 2000-03-23 | 2001-06-15 |
16 | Tang, Chi Ming (1972) 鄧賜明 | M | 42 | EDExecutive Director | 2007-12-07 | 2014-03-24 |
17 | Tse, Ke Li 謝科禮 | M | 58 | EDExecutive Director | 2007-10-26 | 2021-01-15 |
18 | Wong, Dickson Kai Tat 王啟達 | M | 60 | INEDIndependent Non-Executive Director | 2006-01-20 | 2011-03-23 |
19 | Yu, Lawrence Kam Kee 余錦基 | M | 69 | NED, ChNon-Executive Director, Chairman | 2007-11-16 | 2009-10-01 |
20 | Yue, Wai Keung (1952) 余維強 | M | 62 | INEDIndependent Non-Executive Director | 2006-01-20 | 2007-10-31 |
Manager/adviser/other
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Tse, Kam Fai 謝錦輝 | M | 51 | CoSecCompany Secretary | 2000-03-23 | 2015-09-30 |
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