Goldpac Group Limited 金邦達寶嘉控股有限公司
Main board
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hou, Ping 侯平 | M | 54 | CEOChief Executive Officer | 2011-08-30 | |
| 2 | Liu, John Jianhua 劉建華 | M | 63 | INEDIndependent Non-Executive Director | 2013-11-15 | 2019-05-22 |
| 3 | Lu, Run Ting 盧閏霆 | M | 60 | Ch, FdrChairman, Founder | 2011 | |
| 4 | Lu, Runyi 盧潤怡 | M | 57 | ED, SVPExecutive Director, Senior Vice President | 2004-12-10 | |
| 5 | Lu, Xiaozhong (1968) 盧小忠 | M | 46 | ED, SVPExecutive Director, Senior Vice President | 2013-05-21 | 2020-05-18 |
| 6 | Mak, Alvin Wing Sum 麥永森 | M | 62 | INEDIndependent Non-Executive Director | 2013-11-15 | 2024-05-21 |
| 7 | Pagezy, Christophe Jacques | M | 56 | NEDNon-Executive Director | 2011 | 2017-05-18 |
| 8 | Ting, Tao I 丁道一 | M | 52 | NEDNon-Executive Director | 2013-07-04 | 2017-05-18 |
| 9 | Zhu, Lijun (1952) 朱立軍 | M | 62 | INEDIndependent Non-Executive Director | 2013-11-15 | 2017-05-18 |
Manager/adviser/other
| Name | ⚥ | Age in 2014 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Yijin (1970) 李易進 | F | 44 | CoSecCompany Secretary | 2012 | 2024-04-23 |
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