Global Token Limited 環球通証有限公司

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Main board

Name Age
in
2014
Position From Until
1 Bin Mohamed, Azumi M 66 INEDIndependent Non-Executive Director 2008-08-30 2010-01-12
2 Chan, Francis Ping Kuen 陳炳權 M 55 INEDIndependent Non-Executive Director 2003-11-30 2004-09-20
3 Chan, Kwok Wing (1957) 陳國榮 M 57 CEOChief Executive Officer 2013-11-08 2017-11-01
4 Chan, Leonard Tik Yuen 陳迪源 M 40 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2002-05-28 2004-03-31
5 Chan, Stanley Chun Tin 陳振田 M 46 Ch, CEOChairman, Chief Executive Officer 2008-08-30 2010-01-12
6 Chan, Wai Keung (1953) 陳偉強 M 61 CEOChief Executive Officer 2010-03-05 2010-05-06
7 Chang, Carl 張承勷 M 58 INEDIndependent Non-Executive Director 2002-10-26 2003-11-26
8 Cheung, Ka Kin (1973) 張家堅 M 41 ED, COOExecutive Director, Chief Operating Officer 2002-05-28 2004-02-02
9 Cheung, Richard Chung Leung 張仲良 M 61 INEDIndependent Non-Executive Director 2010-01-12 2013-03-19
10 Cheung, Timothy Man Yau 張晚有 M 55 INEDIndependent Non-Executive Director 2003-10-03 2004-03-31
EDExecutive Director 2004-03-31 2004-09-20
11 Chu, Yen Ling 朱延麟 M 79 ChChairman 2004-01-12 2007-09-19
12 Chung, Andrew Yan Yee 鍾欣餘 M 41 FDFinance Director 2002-05-28 2003-03-27
13 D'Albertson, Matthew Timothy M 50 CEOChief Executive Officer 2003-10-31 2005-12-01
14 Fung, Henry Hoi Wing 馮藹榮 M 58 INEDIndependent Non-Executive Director 2010-01-12 2014-08-31
15 Gan, Hongzhi 甘紅志 M 49 EDExecutive Director 2010-01-12 2010-02-05
16 Gao, Jin Lu 高進路 M 50 INEDIndependent Non-Executive Director 2013-03-19 2014-02-28
17 Han, Seung A 韓承娥 F 43 NEDNon-Executive Director 2002-05-28 2003-10-03
18 Ko, Kelvin Chun Hay 高浚晞 M 51 INEDIndependent Non-Executive Director 2007-09-19 2008-03-01
19 Lai, Henry Stephen Hin Wing 賴顯榮 M 57 INEDIndependent Non-Executive Director 2007-09-19 2008-08-30
20 Lau, Man Yiu 劉文耀 M 60 INEDIndependent Non-Executive Director 2004-09-20 2007-09-19
21 Lau, Terence Wai Shu 劉偉樹 M 54 EDExecutive Director 2007-09-19 2008-08-30
22 Lee, Ivan Chan Wah 李燦華 M 46 EDExecutive Director 2005-12-01 2007-09-19
23 Leung, Wah (1965) 梁華 M 49 INEDIndependent Non-Executive Director 2010-01-12 2021-04-20
24 Li, Shan Jie 李善傑 M 48 Vice ChVice Chairman 2011-06-01 2011-09-21
ChChairman 2011-09-21 2012-11-22
25 Li, Xiaomei (Global Energy) 李曉梅 F 40 ChChairman 2010-01-12 2011-06-23
26 Lo, Clarence Siu Lun 羅肇麟 M 54 EDExecutive Director 2004-01-12 2004-03-31
27 Lu, Da (1950) 陸達 M 64 INEDIndependent Non-Executive Director 2004-06-17 2007-09-19
28 Lung, Hung Cheuk 龍洪焯 M 67 INEDIndependent Non-Executive Director 2007-09-19 2010-01-12
29 Ma, Albert She Shing 馬希聖 M 54 INEDIndependent Non-Executive Director 2004-04-20 2004-09-20
30 Pong, Wilson Wai San 龐維新 M 45 Ch, CEOChairman, Chief Executive Officer 2007-09-19 2008-08-30
31 Qie, Bing Bing 郄兵兵 M 30 NEDNon-Executive Director 2010-03-05 2010-11-13
EDExecutive Director 2010-11-13 2014-01-03
32 Shi, Huan Zhang 史煥章 M 79 INEDIndependent Non-Executive Director 2002-10-26 2003-12-02
33 Wen, Wei Zhong 溫偉重 M 44 NEDNon-Executive Director 2010-03-05 2011-06-01
34 Wong, Cheung Yun 王祥雲 F 71 NEDNon-Executive Director 2002-05-28 2003-12-02
35 Wu, Gao Yuan 吳高原 M 45 NEDNon-Executive Director 2010-03-05 2011-06-01
36 Xue, Xiaoyi 薛小沂 F 68 INEDIndependent Non-Executive Director 2004-09-20 2007-09-19
37 Ying, Lawrence Kan Man 應勤民 M 40 EDExecutive Director 2008-08-30 2010-01-12
38 Yip, Joseph Tai Him 葉棣謙 M 44 INEDIndependent Non-Executive Director 2008-03-01 2010-01-12
39 Zhang, Shi Min 張世民 M 57 EDExecutive Director 2010-02-05 2010-07-30
CEOChief Executive Officer 2010-07-30 2013-08-16
Dep ChDeputy Chairman 2013-08-16 2014-05-10
40 Zhao, Yanjie (1971) 趙雁傑 M 43 EDExecutive Director 2013-05-10 2013-08-16
CEOChief Executive Officer 2013-08-16 2013-11-08

Manager/adviser/other

Name Age
in
2014
Position From Until
1 Chan, Pui Lam 陳沛霖 M 39 CoSecCompany Secretary 2007-09-18 2008-08-30
2 Chan, Wai Keung (1953) 陳偉強 M 61 CEO Non-DirChief Executive Officer, Non-director 2010-02-05 2010-03-05
3 Cheung, Timothy Man Yau 張晚有 M 55 CoSecCompany Secretary 2004-03-31 2004-09-20
4 Chow, Tung Suen (1971) 周東璇 M 43 CoSecCompany Secretary 2008-08-30 2010-01-12
5 Chung, Andrew Yan Yee 鍾欣餘 M 41 CoSecCompany Secretary 2002-05-28 2002-12-24
6 Lee, Ivan Chan Wah 李燦華 M 46 QA, CoSecQualified Accountant, Company Secretary 2004-09-20 2007-09-19
7 Li, Janice Shan Mui 李珊梅 F 41 CoSecCompany Secretary 2010-01-12 2015-03-31
8 Lo, Clarence Siu Lun 羅肇麟 M 54 CoSecCompany Secretary 2004-01-12 2004-03-31
9 Tam, George Chi Ming 譚志明 M 39 CoSecCompany Secretary 2002-12-24 2004-01-12

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