Greenheart Group Limited 綠心集團有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Ando, Shoji 安藤翔二 M 78 EDExecutive Director 1994-01-20 1997-08-04
2 Au, Peter Hoi Tsun 區凱駿 M 70 EDExecutive Director 2002-04-22 2005-10-14
CEO, MDChief Executive Officer, Managing Director 2005-10-14 2007-07-09
3 Binney, Michael Andrew Barclay M 62 EDExecutive Director 1999-05-27 2000-06-28
4 Brough, Paul Jeremy 彭博倫 M 65 NEDNon-Executive Director 2013-05-10 2013-10-02
CEOChief Executive Officer 2013-10-02 2015-04-02
NEDNon-Executive Director 2015-04-02 2015-06-04
5 Chan, Allen Tak Yuen 陳德源 M 70 NED, ChNon-Executive Director, Chairman 2010-08-03 2011-08-29
6 Chau, Alex Chi Piu 周熾彪 M 67 EDExecutive Director 2009-08-14 2010-01-11
7 Cheng, Conrad Chi Him 鄭志謙 M 42 NEDNon-Executive Director 2015-06-04 2016-03-22
NED, ChNon-Executive Director, Chairman 2016-03-22
8 Cheng, Ho Kam 鄭可金 F 72 EDExecutive Director 1994-01-25 1996-11-01
9 Cheng, Yang (1977) 程洋 M 44 NEDNon-Executive Director 2018-07-04 2021-05-25
10 Cheung, Michael King Kwok 張敬國 M 67 EDExecutive Director 1999-05-27 2000-11-03
11 Cheung, Patrick Pak To 張伯陶 M 72 INEDIndependent Non-Executive Director 2019-06-05
12 Chim, Sandy Chun Kwan 詹振群 M 66 EDExecutive Director 2001-07-05 2005-11-01
13 Choi, Anissa Yuen Ying 蔡婉瑛 F 67 EDExecutive Director 1994-01-25 1997-06-04
14 Choi, Jonathan Koon Shum 蔡冠深 M 64 DirDirector 1990-09-07 1994-01-25
15 Ding, Raphael Wai Chuen 丁偉銓 M 61 CEOChief Executive Officer 2018-11-05
16 Enomoto, Koichi 榎本康一 M 82 EDExecutive Director 1996-06-12 1997-05-23
NEDNon-Executive Director 1999-06-23 2000-06-28
17 Gondokusumo, Suyanto 吳端賢 M 64 NEDNon-Executive Director 1990-06-26 1996-03-13
18 Ho, Christopher Wing On 何永安 M 71 ChChairman 1999-05-27 2000-11-03
19 Hon, Duncan Tak Kwong 韓德光 M 61 EDExecutive Director 2000-06-28 2000-11-03
20 Huen, Patrick Wing Ming 禤永明 M 80 ChChairman 2001-11-05 2003-03-21
21 Hui, Samuel Tung Wah 許棟華 M 67 EDExecutive Director 2001-07-09 2003-05-28
EDExecutive Director 2005-06-27 2005-07-05
CEO, MDChief Executive Officer, Managing Director 2005-07-05 2005-10-14
EDExecutive Director 2005-10-14 2015-05-14
NEDNon-Executive Director 2015-05-14 2015-06-04
22 Ishikawa, Jun 石川潤 M 91 INEDIndependent Non-Executive Director 1994-12-29 2000-06-28
23 Keogh, Colin Denis M 68 NEDNon-Executive Director 2013-05-10 2015-06-04
24 Kinoshita, Manobu 木下真生 M 76 EDExecutive Director 1996-06-12 1997-05-23
25 Kudo, Hirohisa 工藤裕久 M 81 EDExecutive Director 1999-05-27 2000-06-28
26 Lam, Chung Kiu (1936) 林中翹 M 85 ChChairman 1996-06-12 1998-01-01
27 Lam, Paul Chung Yin 林仲賢 M 68 EDExecutive Director 1996-06-12 1999-06-23
28 Lau, Ivan Ho Kit 劉可傑 M 63 EDExecutive Director 2001-11-30 2003-02-28
29 Lau, Jack Kim Hung 劉劍雄 M MDManaging Director 1993-06-28
30 Lau, Johnny Wing Hung 劉榮雄 M 76 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 1996-06-12
Vice Ch, FdrVice Chairman, Founder 1996-06-12 1998-11-16
31 Lee, Hoong Seun 李洪銓 M 83 FD, CosecFinance Director, Company Secretary 2000-11-23 2001-11-30
EDExecutive Director 2003-06-09 2004-12-01
32 Lee, Jean 李適清 F EDExecutive Director 2000-06-28 2000-11-23
33 Lee, Ming Kong 李銘江 M 74 EDExecutive Director 1999-05-27 2000-06-28
34 Lee, Yat Wing 李日榮 M 73 Vice ChVice Chairman 1995
NED, Vice ChNon-Executive Director, Vice Chairman 1995 1997-04-01
35 Leung, Francis Man Kwan 梁文鈞 M 66 EDExecutive Director 2003-03-04 2003-06-09
36 Lim, Hoe Pin 林浩兵 M 53 EDExecutive Director 2015-06-04 2020-10-05
37 Liu, Tanya Tsz Kwan 廖紫君 F 49 NEDNon-Executive Director 2000-11-03 2001-07-09
38 Loh, Clara Yim Yong 羅豔陽 F 69 EDExecutive Director 1997-05-15 1999-06-23
39 Lui, Tommy Chun Bing 呂鎮冰 M 72 MDManaging Director 2000-09-29 2003-03-24
Vice Ch, MDVice Chairman, Managing Director 2003-03-24 2005-07-05
40 Ma, Adrian Chi Chiu 馬子超 M 77 EDExecutive Director 1999-05-27 2000-06-28
41 Mak, Hung 麥雄 M 94 NEDNon-Executive Director 1996-02-27
42 Martin, William Judson M 65 Pres, CEOPresident, Chief Executive Officer 2010-08-03 2011-08-29
Ch, CEO, PresChairman, Chief Executive Officer, President 2011-08-29 2013-09-30
43 Matsuoka, Hideo 松岡日出夫 M 78 NEDNon-Executive Director 1999-06-23 2000-06-28
44 Murray, Simon (1940-03-25) 馬世民 M 81 NEDNon-Executive Director 2010-08-17 2023-05-31
45 Nakamura, Keiichi 中村銈一 M DirDirector 1990-05-11
46 Nakano, Tatsumi 仲野巽 M 79 EDExecutive Director 1996-06-12 1996-12-01
47 Nguyen, Peter Van Tu 阮雲道 M 78 INEDIndependent Non-Executive Director 2015-07-02 2020-06-16
48 Ramanathan, Sinniah M 87 EDExecutive Director 1996-06-12 1998-06-29
49 Shaw, Wen Fei 蕭文飛 M 75 NED, Vice ChNon-Executive Director, Vice Chairman 2000-06-28 2003-03-24
NED, ChNon-Executive Director, Chairman 2003-03-24 2006-06-15
50 Shindo, Shun 進藤駿 M 75 EDExecutive Director 1999-05-27 2000-06-28
51 Shum, Siu Hung (1958) 岑少雄 M 63 NED, ChNon-Executive Director, Chairman 2000-11-03 2001-11-05
52 Sung, Petrus Yan Wai 崇恩偉 M 61 EDExecutive Director 2003-03-24 2007-07-09
Act MDActing Managing Director 2007-07-09 2010-09-17
53 Sung, Simon Kai Hing 宋啟慶 M 65 EDExecutive Director 2005-06-27 2005-07-05
Vice ChVice Chairman 2005-07-05 2007-01-11
54 Tago, Esturo 田子悅郎 M 87 INEDIndependent Non-Executive Director 1994-01-20 2000-06-28
55 Tam, Nancy Sin Yee 譚倩儀 F 67 EDExecutive Director 1990-06-26 1996-11-01
56 Tang, Steven Shun Lam 鄧順林 M 65 INEDIndependent Non-Executive Director 2015-07-02 2019-05-27
57 Ting, James Henry 丁謂 M 71 NEDNon-Executive Director 1990-05-11 1995-05-30
EDExecutive Director 1997-05-15 1999-06-23
58 Ting, Paul Po 丁堡 M 79 EDExecutive Director 1996-06-12 1998-01-01
ChChairman 1998-01-01 1999-05-27
EDExecutive Director 1999-05-27 1999-06-23
59 To, Clarence Chun Wai 杜振偉 M 66 INEDIndependent Non-Executive Director 2020-07-30
60 Tong, Joseph Yee Yung 湯宜勇 M 67 INEDIndependent Non-Executive Director 2001-05-31 2015-07-02
61 Tsang, Patrick On Yip 曾安業 M 50 NEDNon-Executive Director 2015-06-04 2022-05-24
62 Tsoi, Morris Ka Chi 蔡嘉池 M 61 EDExecutive Director 2000-06-28 2001-07-05
63 Tsumura, Tetsuo 津村哲男 M 89 Vice ChVice Chairman 1994-08-01
64 Wang, Eddie Tong Sai 王浵世 M 72 NEDNon-Executive Director 2013-05-10 2013-10-02
NED, ChNon-Executive Director, Chairman 2013-10-02 2015-06-04
65 Wong, Alex Ngok Chung 黃岳松 M 69 FDFinance Director 1996-02-27 1998-06-29
66 Wong, Chambers Toe Yeung 王道源 M 82 MDManaging Director 1996-02-27 1998-05-19
67 Wong, Francis Man Chung 黃文宗 M 57 INEDIndependent Non-Executive Director 2015-07-02
68 Wong, Kin Chi 王堅智 M 70 INEDIndependent Non-Executive Director 2004-09-30 2006-06-15
INED, ChIndependent Non-Executive Director, Chairman 2006-06-15 2010-08-03
INEDIndependent Non-Executive Director 2010-08-03 2015-07-02
69 Wong, Mary Teresa Tak Lan 黃德蘭 F 59 INEDIndependent Non-Executive Director 2000-06-28 2001-05-31
70 Wong, Richard Che Keung 黃自強 M 76 INEDIndependent Non-Executive Director 2000-06-28 2015-07-02
71 Wu, Danny Wai Leung 胡偉亮 M 61 CEOChief Executive Officer 2015-05-14 2018-11-02
72 Yamamoto, Yuji 山本勇二 M DirDirector 1990-06-26 1992-04-15
73 Yoshida, Teiichiro 吉田貞一郎 M DirDirector 1992-04-15
74 Yuen, Samuel Kin 袁健 M 66 EDExecutive Director 1999-05-27 2000-06-28

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Cheng, Chai Fu 鄭濟富 M 59 CoSecCompany Secretary 2008-02-15 2008-06-19
2 Chow, Miu Fan 周妙芬 F CoSecCompany Secretary 2009-02-05 2010-09-17
3 Man, Karen Sau Ying 文秀英 F 50 CoSecCompany Secretary 2008-02-15
4 Tse, Nga Ying 謝雅凝 F 49 CFO, CoSecChief Financial Officer, Company Secretary 2010-09-17 2023-01-01

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