Goldstone Investment Group Limited 金石投資集團有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Clement Yiu Pun 陳耀彬 | M | 57 | EDExecutive Director | 2013-11-01 | 2020-11-01 |
| 2 | Gui, Sheng Yue 桂生悅 | M | 51 | INEDIndependent Non-Executive Director | 2013-11-01 | 2020-06-15 |
| 3 | Hu, Haisong 胡海松 | M | 46 | NEDNon-Executive Director | 2013-11-01 | 2020-08-18 |
| 4 | Phaisalakani, Vichai 熊敬柳 | M | 67 | INEDIndependent Non-Executive Director | 2013-11-01 | 2019-10-01 |
| 5 | Ping, Kim (1953) 平劍 | M | 61 | NEDNon-Executive Director | 2013-11-11 | 2014-05-13 |
| 6 | Tung, Shu Sun 董樹新 | M | 71 | NED, ChNon-Executive Director, Chairman | 2013-11-01 | 2020-09-15 |
| 7 | Wang, Xianzhang (1942) 王憲章 | M | 72 | INEDIndependent Non-Executive Director | 2013-11-01 | 2020-08-14 |
| 8 | Wu, Ding (1965) 吳丁 | M | 49 | INEDIndependent Non-Executive Director | 2013-11-01 | 2014-04-09 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yu, Eric Tak Shing 于德誠 | M | 47 | CFO, CoSecChief Financial Officer, Company Secretary | 2013-11-01 | 2014-04-25 |
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