GUOCO GROUP LIMITED 國浩集團有限公司

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 Al Masad, Mishal Abdulah Abdulaziz 馬沙 M 63 NEDNon-Executive Director 1986 2000-11-10
2 Al-Babtain, Jamal M 59 NEDNon-Executive Director 1998-11-23 2004-05-07
3 Al-Roumi, Adel Mohammad A H 雅樂美 M 60 NEDNon-Executive Director 1993-03-01 1997-03-24
4 Al-Sabah, Khaled N 沙巴 M DirDirector 1992-10-09
5 Ball, Trevor David 波爾 M DirDirector 1991-01-21
6 Buchanan, David Fordyce 畢肯南 M DirDirector 1992-08-11 1993-11-16
7 Chew, Seong Aun 周祥安 M 57 FDFinance Director 2020-11-19 2024-05-15
8 Ding, Raphael Wai Chuen 丁偉銓 M 61 INEDIndependent Non-Executive Director 2006-10-16 2009-09-01
EDExecutive Director 2009-09-01 2012-06-01
9 Eng, James Jr. 英正生 M 79 EDExecutive Director 2001-07-23 2009-11-27
10 Garraffo, Mario 卡樂富 M DirDirector 1992-04-06 1993-10-15
11 Huang, Lester Garson 黃嘉純 M 62 INEDIndependent Non-Executive Director 2019-11-18
12 Huang, Shi Hui 黃世惠 M DirDirector 1989-12-01 1991-10-02
13 Jaffar, Fouad Khaled 積凡 M Dep ChDeputy Chairman 1993-07-09
14 Khattar, Sat Pal 卡達 M 79 INEDIndependent Non-Executive Director 2012-11-14
15 Kua, Phek Long 柯碧浪 M 90 NEDNon-Executive Director 1992-03-06 1995-12-01
16 Kwek, Leng Hai 郭令海 M 68 MDManaging Director 1995
Pres, CEOPresident, Chief Executive Officer 1995 2016-09-01
ChChairman 2016-09-01
17 Kwek, Leng San 郭令山 M 66 NEDNon-Executive Director
18 Makowski, Werner Max Michael 麥高祺 M 92 MDManaging Director 1995-06-30
19 Nadzmi bin Mohd. Salleh, Mohd. M 67 INEDIndependent Non-Executive Director 1995-03-27 1997-04-10
20 Norman, David Michael (1956-04) 羅偉文 M 65 INEDIndependent Non-Executive Director 2013-07-04 2024-11-13
21 Quek, Leng Chan 郭令燦 M 78 ChChairman 1982 2013-11-19
NED, ChNon-Executive Director, Chairman 2013-11-19 2016-09-01
22 Sage, Roderic Noel Anthony 薛樂德 M 69 INEDIndependent Non-Executive Director 2009-10-02 2021-11-08
23 Scarampi del Cairo, Galeazzo 史格倫 M 65 NEDNon-Executive Director 1993-10-15 1997-05-01
24 Stoeckel, Volker 司徒復可 M 76 INEDIndependent Non-Executive Director 2004-05-24 2019-11-18
25 Sullivan, Randolph Gordon 蘇禮文 M 73 EDExecutive Director 1995-06-30 2001-07-23
26 Tan, Lim Heng 陳林興 M 73 EDExecutive Director 1996-05-24 2015-03-01
NEDNon-Executive Director 2015-03-01 2018-12-12
27 Tang, Hong Cheong 鄧漢昌 M 66 Pres, CEOPresident, Chief Executive Officer 2016-09-01 2021-01-01
28 Tung, Frank Hsi Hui 董錫輝 M 101 INEDIndependent Non-Executive Director 2001-11-14 2003-11-14
29 Wakefield, Peter Anthony M 77 NEDNon-Executive Director 2000-12-15 2003-11-12
30 Wilkinson, Harry Richard 韋健生 M 79 INEDIndependent Non-Executive Director 1997-03-24 2006-10-16

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Al-Shayji, Saud 沙施 M Alt DirAlternative Director 1992-10-09
2 Law, Stephen Cheuk Kin 羅卓堅 M 59 CFOChief Financial Officer 2012 2013
3 Lo, Stella Sze Man 盧詩曼 F CoSecCompany Secretary

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