Gemini Investments (Holdings) Limited 盛洋投資(控股)有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Chan, David Wing Lee 陳永利	M	76	INEDIndependent Non-Executive Director	2004-08-18	2010-11-12
2	Hui, Chi Kuen 許志權	M		DirDirector	1991-09-25	1992-05-30
3	Kwan, Stephen Hing Hin 關慶憲	M	66	MDManaging Director		1998-09-30
				NEDNon-Executive Director	1998-09-30	2004-01-13
4	Lai, Alex Kwok Hung 黎國鴻	M	49	FDFinance Director	2013-08-09	2020-12-31
5	Lai, Robert Chung Wing 黎忠榮	M	67	INEDIndependent Non-Executive Director	2004-06-23	2010-11-12
6	Law, Tze Lun 羅子璘	M	42	INEDIndependent Non-Executive Director	2010-11-12	2021-10-13
7	Leung, Marina Miu King 梁妙琼	F	45	EDExecutive Director	1995-11-28	2005-08-10
				MDManaging Director	2005-08-10	2010-11-12
8	Leung, Ronald Ding Bong 梁定邦	M	80	INEDIndependent Non-Executive Director	1993-12-03	2004-08-18
9	Leung, Shu Wing (1938) 梁樹榮	M	76	Ch, FdrChairman, Founder	1988-03-14	2010-11-12
10	Li, Hongbo (1968) 李洪波	M	46	NEDNon-Executive Director	2010-10-22	2020-06-15
11	Li, Jianbo (1963) 李建波	M	51	ChChairman	2010-10-22	2011-03-17
12	Li, Ming (Sino-Ocean) 李明	M	51	Hon ChHonorary Chairman	2013-08-09	2020-07-30
13	Li, Zhenyu (1971) 李振宇	M	43	CEOChief Executive Officer	2011-03-17	2013-08-09
				ED, COOExecutive Director, Chief Operating Officer	2013-08-09	2015-04-25
14	Lo, Henry Woon Bor 盧煥波	M	50	INEDIndependent Non-Executive Director	2010-11-12
15	Mason, David Roy 梅仕俊	M	73	EDExecutive Director		1996-02-27
16	Ng, Peter Hon Ying 吳漢英	M	61	INEDIndependent Non-Executive Director	2003-09-30	2004-06-23
17	Sum, Adrian Pui Ying 沈培英	M	52	NED, ChNon-Executive Director, Chairman	2011-03-17	2013-08-09
				CEOChief Executive Officer	2013-08-09	2020-07-30
18	Tang, Pipvide Sai Kwan 鄧世坤	M	58	EDExecutive Director		1994
				NEDNon-Executive Director	1994	2001-02-15
19	Wong, Aaron Choi Ying 黃賽迎	M	62	FD, CosecFinance Director, Company Secretary	1991-09-25	2010-11-12
20	Wong, Herbert Chi Kin 黃志堅	M	64	EDExecutive Director	1988-04-26	2010-11-12
21	Wong, Kong Chi 黃廣志	M	56	INEDIndependent Non-Executive Director	1993-12-03	2010-11-12
22	Wong, Kwai Chuen 王桂泉	M		EDExecutive Director		1993-11-18
23	Young, Shu Soy 楊守才	M	80	EDExecutive Director		1993-07-31
24	Yuen, Francis Tin Fan 袁天凡	M	62	NEDNon-Executive Director	1995-12-20	2010-11-12
25	Zhao, Yanjie (1971) 趙雁傑	M	43	EDExecutive Director	2010-10-22	2011-03-17
26	Zheng, Yun (1962) 鄭允	M	52	INEDIndependent Non-Executive Director	2010-11-12	2016-01-25

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Ngan, Judy Chui Wan 顏翠雲	F	46	CoSecCompany Secretary	2010-10-14	2013-05-24
2	Yue, Pui Kwan 俞佩君	F	39	CoSecCompany Secretary	2013-05-24	2020-11-20

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