Grand T G Gold Holdings Limited 大唐潼金控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Hing Kai 陳慶佳 | M | 46 | EDExecutive Director | 2008-10-24 | |
| 2 | Chan, Hing Yin 陳慶賢 | M | 59 | Ch, FdrChairman, Founder | 2009-09-30 | |
| 3 | Chan, Magdalen Yi Man 陳綺雯 | F | 57 | INEDIndependent Non-Executive Director | 2004-08-30 | 2009-01-09 |
| 4 | Chan, Yeuk Sen 陳若宸 | M | 56 | 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 | 60 | EDExecutive Director | 2008-11-19 | 2009-05-15 |
| 6 | Cheng, Tommy Ming Kit 鄭明傑 | M | 40 | EDExecutive Director | 2008-11-19 | 2009-06-04 |
| 7 | Cheung, Charles Wai Bun 張惠彬 | M | 78 | INEDIndependent Non-Executive Director | 2009-07-17 | 2012-11-09 |
| INED, ChIndependent Non-Executive Director, Chairman | 2012-11-09 | 2016-03-01 | ||||
| 8 | Cheung, Wing Ping 張榮平 | M | 47 | INEDIndependent Non-Executive Director | 2006-07-27 | 2008-12-22 |
| 9 | Deng, Xiang Xiong 鄧湘雄 | M | 48 | INEDIndependent Non-Executive Director | 2008-12-22 | 2009-07-17 |
| 10 | Guo, Jianjun (1970) 郭建軍 | M | 44 | EDExecutive Director | 2011-11-04 | 2011-11-25 |
| Vice ChVice Chairman | 2011-11-25 | 2012-11-09 | ||||
| 11 | Jiao, Zhi (1936) 焦智 | M | 78 | INEDIndependent Non-Executive Director | 2008-12-31 | 2016-02-29 |
| 12 | Kwok, Tai Pan 郭大濱 | F | 46 | EDExecutive Director | 2009-07-17 | 2015-05-27 |
| 13 | Lam, Andrew Ping Cheung 林炳昌 | M | 63 | INEDIndependent Non-Executive Director | 2006-07-03 | |
| 14 | Lee, Robin Sing Leung 李盛良 | M | 63 | 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 | ||||
| 15 | Lee, Shing (1957) 李誠 | M | 57 | 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 | ||||
| 16 | Leung, Alvin Heung Ying 梁享英 | M | 52 | Vice Ch, Dep CEOVice Chairman, Deputy Chief Executive Officer | 2008-06-05 | 2008-12-31 |
| 17 | Orr, Joseph Wai Shing 柯偉聲 | M | 54 | INEDIndependent Non-Executive Director | 2008-12-22 | 2017-09-11 |
| 18 | Tam, Sammy Yuk Sang 譚旭生 | M | 50 | INEDIndependent Non-Executive Director | 2006-09-23 | |
| 19 | van Aswegen, Pieter | M | 72 | INEDIndependent Non-Executive Director | 2008-06-05 | 2008-10-24 |
| 20 | Wong, Frederic Ka Hung 黃家雄 | M | 44 | INEDIndependent Non-Executive Director | 2006-09-18 | 2008-12-22 |
| 21 | Wong, Kenneth Kin Yick 王健翼 | M | 56 | EDExecutive Director | 2008-09-25 | 2009-07-17 |
| 22 | Zhao, Bill Bao Long 趙寶龍 | M | 51 | EDExecutive Director | 2009-01-01 | 2009-07-17 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Choi, Virginia Mun Duen 蔡敏端 | F | 45 | 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 | 51 | QA, CoSecQualified Accountant, Company Secretary | 2005-12-21 | 2007-07-19 |
| 4 | Lam, Raymond Chi Tat 林志達 | M | 61 | QA, CoSecQualified Accountant, Company Secretary | 2005-10-06 | 2005-12-21 |
| 5 | Lan, Bo (Taizhou Mining) 蘭波 | M | Sen MgrSenior Manager | |||
| 6 | Leung, Siu Kuen 梁兆權 | M | 53 | CoSecCompany Secretary | 2010-07-13 | 2012-07-01 |
| 7 | Ng, Wai Kee (1959) 吳偉奇 | M | 55 | CoSecCompany Secretary | 2012-07-01 | 2016-04-05 |
| 8 | Tong, Chi Cheong 湯志昌 | M | 51 | QA, CoSecQualified Accountant, Company Secretary | 2007-08-14 | 2008-12-31 |
Sign up for our free newsletter
Recommend Webb-site to a friend
Copyright & disclaimer, Privacy policy