GOME Retail Holdings Limited 國美零售控股有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Leonard Tik Yuen 陳迪源 | M | 46 | EDExecutive Director | 1999-09-01 | 2000-02-29 |
| ChChairman | 2000-02-29 | 2000-12-07 | ||||
| 2 | Chan, Ngan Hoi 陳銀海 | M | 78 | Ch, MD, FdrChairman, Managing Director, Founder | 1992-01-31 | 2000-02-29 |
| ED, FdrExecutive Director, Founder | 2000-02-29 | 2000-09-29 | ||||
| 3 | Chan, Peter Yuk Sang 陳玉生 | M | 74 | INEDIndependent Non-Executive Director | 2004-05-20 | 2015-06-24 |
| 4 | Chan, Sai Keung (1961) 陳世強 | M | 59 | EDExecutive Director | 1992-01-31 | 2000-02-29 |
| 5 | Chen, Huai (1951) 陳淮 | M | 69 | INEDIndependent Non-Executive Director | 2004-05-20 | 2005-04-15 |
| 6 | Chen, Xiao (1958) 陳曉 | M | 62 | PresPresident | 2007-05-22 | 2008-11-27 |
| Ch, CEOChairman, Chief Executive Officer | 2008-11-27 | 2010-06-28 | ||||
| ChChairman | 2010-06-28 | 2011-03-10 | ||||
| 7 | Cheung, Leong 張亮 | M | 49 | NEDNon-Executive Director | 2012-06-28 | 2014-05-08 |
| 8 | Chung, Sing Hung 鍾昇洪 | M | 61 | INEDIndependent Non-Executive Director | 2000-02-29 | 2000-11-13 |
| 9 | Du, Juan (1972) 杜鵑 | F | 48 | EDExecutive Director | 2002-08-16 | 2008-12-23 |
| 10 | Greaves, Mark Christopher | M | 63 | INEDIndependent Non-Executive Director | 2005-04-15 | 2009-07-30 |
| 11 | Ho, Man Tsun 何文進 | M | 76 | INEDIndependent Non-Executive Director | 1993-12-30 | 2000-12-07 |
| 12 | Huang, Xiu Hong 黃秀虹 | F | 48 | NEDNon-Executive Director | 2015-06-24 | 2022-04-01 |
| 13 | Huang, Yan Hong 黃燕虹 | F | 43 | NEDNon-Executive Director | 2010-12-17 | 2011-06-10 |
| 14 | Lam, King Chuen 林競川 | F | 45 | INEDIndependent Non-Executive Director | 2000-02-29 | 2000-11-13 |
| 15 | Lam, Pang 林鵬 | M | 51 | EDExecutive Director | 2000-09-30 | 2000-12-07 |
| ChChairman | 2000-12-07 | 2002-04-17 | ||||
| EDExecutive Director | 2002-04-17 | 2007-05-22 | ||||
| 16 | Lam, Yun Ming 林潤明 | M | 74 | NEDNon-Executive Director | 1992-01-31 | 1995-07-01 |
| 17 | Lee, Ban Hee 李萬喜 | M | 63 | INEDIndependent Non-Executive Director | 2000-11-13 | 2001-08-28 |
| 18 | Lee, Conway Kong Wai 李港衛 | M | 66 | INEDIndependent Non-Executive Director | 2011-03-10 | 2023-09-21 |
| 19 | Leung, Chun Tai 梁振泰 | M | 76 | INEDIndependent Non-Executive Director | 2000-02-29 | 2000-12-07 |
| 20 | Leung, King Wa 梁景華 | M | 56 | EDExecutive Director | 1992-01-31 | 2000-11-13 |
| 21 | Liu, Hongyu (1963) 劉紅宇 | F | 57 | INEDIndependent Non-Executive Director | 2013-06-10 | 2024-01-01 |
| 22 | Liu, Peng Hui 劉鵬輝 | M | 56 | INEDIndependent Non-Executive Director | 2006-11-20 | 2009-06-30 |
| 23 | Lo, Paul Ho Fai 盧浩輝 | M | 55 | INEDIndependent Non-Executive Director | 1999-01-01 | 2000-02-29 |
| 24 | Manning, Thomas Joseph 曼寧 | M | 65 | INEDIndependent Non-Executive Director | 2007-05-22 | 2012-05-24 |
| 25 | Mok, Siu Cheung 莫紹祥 | M | 60 | NEDNon-Executive Director | 1992-01-31 | 1993-08-02 |
| 26 | Ng, Kin Wah (1960) 伍健華 | M | 60 | EDExecutive Director | 2000-09-30 | 2013-10-15 |
| 27 | Ng, Lap Kwan 吳立坤 | M | 57 | INEDIndependent Non-Executive Director | 2000-11-07 | 2002-10-31 |
| 28 | Ng, Thomas Wai Hung 吳偉雄 | M | 56 | INEDIndependent Non-Executive Director | 2011-06-10 | 2017-05-26 |
| 29 | Peng, Chengzhi 彭承志 | M | 59 | INEDIndependent Non-Executive Director | 2000-11-13 | 2004-05-20 |
| 30 | Reynolds, Ian Andrew | M | 48 | NEDNon-Executive Director | 2009-08-03 | 2012-06-28 |
| 31 | Sun, Qiang Chang 孫強 | M | 64 | NEDNon-Executive Director | 2006-02-28 | 2009-07-23 |
| 32 | Sun, Yi Ding 孫一丁 | M | 53 | EDExecutive Director | 2009-06-30 | 2011-03-10 |
| 33 | Sze, Michael Tsai Ping 史習平 | M | 75 | INEDIndependent Non-Executive Director | 2002-10-31 | 2015-06-24 |
| 34 | Wang, Gao (1964) 王高 | M | 56 | INEDIndependent Non-Executive Director | 2015-06-24 | |
| 35 | Wang, Jun Zhou 王俊洲 | M | 58 | EDExecutive Director | 2008-12-23 | 2010-06-28 |
| PresPresident | 2010-06-28 | 2011-06-10 | ||||
| 36 | Wang, Lihong (1968) 王勵弘 | F | 52 | NEDNon-Executive Director | 2009-08-03 | 2015-01-28 |
| 37 | Wei, Qiu Li 魏秋立 | F | 53 | EDExecutive Director | 2009-01-16 | 2011-06-10 |
| 38 | Wong, Cheung Yun 王祥雲 | F | 77 | NEDNon-Executive Director | 1992-01-31 | 1997-06-23 |
| 39 | Wong, Kwong Yu 黃光裕 | M | 51 | ChChairman | 2002-04-18 | 2009-01-16 |
| 40 | Wong, Sheung Chuen 王湘泉 | M | 75 | EDExecutive Director | 1992-01-31 | 1992-12-31 |
| 41 | Yau, Kam Shui 尤金水 | M | 83 | INEDIndependent Non-Executive Director | 1995-03-01 | 1999-01-01 |
| 42 | Yu, Sing Wong 于星旺 | M | 69 | NEDNon-Executive Director | 2015-06-24 | 2022-04-01 |
| 43 | Yu, Tung Ho 余統浩 | M | 74 | INEDIndependent Non-Executive Director | 2007-05-22 | 2009-07-30 |
| 44 | Zhang, Dazhong 張大中 | M | 72 | NED, ChNon-Executive Director, Chairman | 2011-03-10 | |
| 45 | Zhang, Zhiming (1970) 張志銘 | M | 50 | EDExecutive Director | 2004-12-08 | 2005-02-28 |
| 46 | Zhu, Jonathan Jia 竺稼 | M | 58 | NEDNon-Executive Director | 2009-08-03 | 2015-01-28 |
| 47 | Zou, Xiao Chun 鄒曉春 | M | 51 | EDExecutive Director | 2010-12-17 | |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Choi, Kwok Man 蔡國文 | M | CoSecCompany Secretary | 1997 | 2000 | |
| 2 | Luen, Susanne Yee Ha 梁綺霞 | F | 56 | CoSecCompany Secretary | 1992-03-31 | 1997 |
| 3 | Ng, Victor Wai Chi 吳偉池 | M | CoSecCompany Secretary | 2000 | 2001 | |
| 4 | Szeto, Albert King Pui 司徒烱培 | M | 66 | CoSecCompany Secretary | 2011-01-01 | |
| 5 | Tang, Cecilia 鄧麗嫦 | F | CoSecCompany Secretary | 2001 | 2005 | |
| 6 | Wang, Jun Zhou 王俊洲 | M | 58 | Pres Non-DirPresident, Non-Director | 2011-06-10 | 2021-08-27 |
| 7 | Woo, Jackson Ka Biu 胡家驃 | M | 58 | CoSecCompany Secretary | 2005 | 2011-01-01 |
| 8 | Zhou, Ya Fei 周亞飛 | M | 53 | CFOChief Financial Officer | 2000 | 2008 |
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