China Gem Holdings Limited 中國中石控股有限公司

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Main board

Name ⚥ Age
in
2014		 Position From Until
1 Chan, Michael Yee Ping 陳貽平 M 37 INEDIndependent Non-Executive Director 2013-10-07 2014-07-17
2 Chiao, Li 喬立 M 48 INEDIndependent Non-Executive Director 2013-09-06 2014-10-10
3 De Guzman, Juanita Dimla F 36 EDExecutive Director 2012-04-03 2014-01-06
4 Lau, Kwan 劉軍 M 49 EDExecutive Director 2012-08-28 2014-06-04
5 Leung, Wilson Wai Shun 梁偉信 M 41 FDFinance Director 2013-06-20 2014-10-28
6 Pang, Nelson King Sau 彭敬修 M 36 NEDNon-Executive Director 2013-10-07 2014-07-17
7 Sai, Chun Yu 佘振宇 M 34 INEDIndependent Non-Executive Director 2012-03-21 2014-10-10
8 Shen, Xia 沈俠 M 51 EDExecutive Director 2012-08-28 2014-07-10
9 Tan, Cheow Teck M 67 ChChairman 2012-04-03 2014-01-06
10 Tan, Shannon Siang Tau 陳祥道 M 38 EDExecutive Director 2011-12-19 2014-01-06
11 Wen, Jian Sheng 溫堅生 M 52 INEDIndependent Non-Executive Director 2012-08-06 2014-05-26

Manager/adviser/other

Name ⚥ Age
in
2014		 Position From Until
1 Tang, Luler Lo Nar 鄧露娜 F 42 QA, CoSecQualified Accountant, Company Secretary 2012-03-12 2014-10-10

Employee

Name ⚥ Age
in
2014		 Position From Until
1 Ye, Ping (LSHK:1999-02) 叶平 SolicitorSolicitor 2021-01

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