Great Wall Terroir Holdings Limited 長城天下控股有限公司

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 Aoyama, Yasuhiko 青山靖彥 M Vice ChVice Chairman 1992-11-30
2 Beczak, Thaddeus Thomas 白泰德 M 71 INEDIndependent Non-Executive Director 2013-10-01 2015-02-25
3 bin Mahathir, Mokhzani M 60 NEDNon-Executive Director 1994-11-28 2001-05-03
4 bin Mohd, Amir Alzahari M DirDirector 1992-12-21 1994-05-26
5 Bulawa, Derrick Francis M 58 CEOChief Executive Officer 1999-10-22 2003-11-25
6 Chan, Alex Chiu Hung 陳釗洪 M 55 INEDIndependent Non-Executive Director 2015-02-25 2017-05-17
7 Chan, Chi Yuen (1966) 陳志遠 M 55 EDExecutive Director 2015-06-08 2019-10-18
8 Chan, Francis Fong Kong 陳方剛 M 45 INEDIndependent Non-Executive Director 2015-06-08 2017-05-17
9 Chan, Johnson (1966) 陳燿陽 M 55 INEDIndependent Non-Executive Director 2001-03-23 2001-08-21
10 Chan, William Yeuk Wai 陳日偉 M 68 INEDIndependent Non-Executive Director 1996-06-24 1997-09-30
11 Cheung, Frankie Ka Heng 張嘉恒 M 48 EDExecutive Director 2017-09-01 2017-11-01
Vice ChVice Chairman 2017-11-01 2021-03-02
NEDNon-Executive Director 2021-03-02 2021-05-31
12 Cheung, Siu Fai 張少輝 M 52 EDExecutive Director 2020-02-20 2021-03-02
Ch, CEOChairman, Chief Executive Officer 2021-03-02
13 Cheung, Sze Ming (1968) 張詩敏 M 53 INEDIndependent Non-Executive Director 2021-03-12 2024-11-21
14 Chi, Kenneth Chi Hung 季志雄 M 53 EDExecutive Director 2014-09-26 2015-07-31
15 Chong, Ching Lai 張清來 M 58 NEDNon-Executive Director 2001-06-08 2002-01-14
16 Chow, Hiu Tung (1971) 周曉東 M 50 INEDIndependent Non-Executive Director 2021-03-12
17 Crawford, John William (1942) 高來福 M 79 INEDIndependent Non-Executive Director 2004-09-30 2015-06-08
18 Dobby, Gerald Clive M 81 INEDIndependent Non-Executive Director 2005-12-16 2015-05-20
19 Fong, Eddy Wai Ho 方偉豪 M 41 INEDIndependent Non-Executive Director 2020-02-20
20 Fraser, Christopher Donald M NEDNon-Executive Director 1992-04-13
21 Fung, Alex Chan Man 馮燦文 M 59 INEDIndependent Non-Executive Director 2015-02-25 2018-12-31
22 Fung, Peter Che Kwong 馮志光 M 72 INEDIndependent Non-Executive Director 1994-11-28 2001-08-21
23 Fung, Wai Shing 馮偉成 M 52 INEDIndependent Non-Executive Director 2017-08-16 2019-12-20
24 Hicks, William Bruce 許博志 M 59 NEDNon-Executive Director 2001-12-18 2013-05-01
EDExecutive Director 2013-05-01 2014-07-16
25 Hiew, Yoon Khong 邱運康 M 61 EDExecutive Director 1994-11-28 1996-10-14
26 Huang, Tao (Shenzhen Junyi Capital) 黃濤 M 43 INEDIndependent Non-Executive Director 2017-11-01 2021-03-02
27 Hui, Henry Chun Wai 許振威 M 45 EDExecutive Director 2021-03-02
28 Jaffar, Mohammad Ali M 89 NEDNon-Executive Director 1994-11-28 1999-08-30
29 Kang, Eng Beng 江永明 M 69 EDExecutive Director 1995-08-29 1997-09-30
30 Lam, Marcus Chik Shun 林植信 M 43 INEDIndependent Non-Executive Director 2020-02-20 2021-03-12
31 Lau, Jimmy Wai Yui 劉偉銳 M 51 EDExecutive Director 2021-03-02 2021-03-12
32 Lau, Raymond Wai Ming (1970) 劉偉明 M 51 EDExecutive Director 2014-09-26 2015-07-13
33 Lee, Ean Lean 李延年 M 67 NEDNon-Executive Director 1994-11-28 1997-05-05
34 Leung, Wai Kei (SFC:AKR467) 梁偉基 M 40 INEDIndependent Non-Executive Director 2020-02-20 2021-03-12
35 Li, Bing (1987) 李冰 F 34 EDExecutive Director 2017-09-01 2017-11-01
CEOChief Executive Officer 2017-11-01 2020-11-09
36 Lim, Shyang Guey 林祥貴 M 62 EDExecutive Director 1999-10-01 2015-02-10
MDManaging Director 2015-02-10 2015-07-13
37 Ng, Kim Hock 黃金福 M EDExecutive Director 1992-12-21
38 Ngan, Chor Man 顏楚文 M 55 INEDIndependent Non-Executive Director 1997-09-30 2001-04-25
39 Ngan, Ping Woon 顏炳煥 M Ch, MD, FdrChairman, Managing Director, Founder 1994-11-28
40 Ong, Soon Kiat 王順吉 M 73 NED, ChNon-Executive Director, Chairman 1994-11-28 2000-01-24
EDExecutive Director 2000-01-24 2001-03-23
41 Peng, Chian Chua 方昭泉 M 77 EDExecutive Director 1994-11-28 1999
NEDNon-Executive Director 1999 2001-04-25
42 Pouliot, Bernard 包利華 M 69 INEDIndependent Non-Executive Director 1994-11-28 1996-06-24
43 Rosenberg, Matthew Brian M 50 INEDIndependent Non-Executive Director 2001-08-21 2005-11-01
44 Saran, Jennifer Wes F 66 NEDNon-Executive Director 2011-12-01 2014-07-16
45 Saran, Kuldeep M 70 Dep ChDeputy Chairman 2001-12-18 2007-06-16
46 Sek, Louis Siu Ming M DirDirector 1994-05-30 1994-11-28
47 Siemens, Richard John 衛斯文 M 77 ChChairman 2000-01-24 2015-02-10
48 Suen, Anna Man Yuen 孫文沅 F EDExecutive Director 1994-11-28
49 Tan, Frankie Siak Kwang 陳錫光 M 71 MDManaging Director 1997-11-27 1999-06-15
50 Weir, Shane Frederick 韋雅成 M 67 INEDIndependent Non-Executive Director 2001-08-21 2013-05-16
51 Wong, Xiang Hong 王翔弘 M 50 EDExecutive Director 2015-07-13 2018-07-25
52 Ye, Fengping 葉豐平 M 58 NEDNon-Executive Director 2009-05-25 2011-11-15
53 Yeung, Anthony Chun Wai 楊俊偉 M 45 ChChairman 2015-06-25 2015-07-13
Ch, CEOChairman, Chief Executive Officer 2015-07-13 2017-11-01
EDExecutive Director 2017-11-01 2017-11-23
54 Yeung, Standly Chun Sing 楊俊昇 M 42 EDExecutive Director 2016-01-11 2018-05-31
55 Zhao, Guangming (1956) 趙光明 M 65 INEDIndependent Non-Executive Director 2017-08-16 2020-08-31
56 Zhao, Ruiyong 趙銳勇 M 66 ChChairman 2017-11-01 2021-03-02
NEDNon-Executive Director 2021-03-02 2021-05-31

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Bulawa, Derrick Francis M 58 CEO Non-DirChief Executive Officer, Non-Director 1999-09 1999-10-22
2 Chan, Yim (1972) 陳艷 F 49 CoSecCompany Secretary 2017-05-18 2018-03-13
3 Lau, Raymond Wai Ming (1970) 劉偉明 M 51 CoSecCompany Secretary 2015-07-13
4 Law, Hoi Ching 羅凱程 M 40 CoSecCompany Secretary 2018-05-07 2021-04-30
5 Leung, Yung Yan 梁容恩 M 36 FC, CoSecFinancial Controller, Company Secretary 2021-04-30 2023-10-13
6 Liu, Xiaoting (1984) 劉曉汀 F 37 FC, CoSecFinancial Controller, Company Secretary 2015-07-13 2017-05-18
7 Wong, Wei Kit 黃維傑 M 69 CFOChief Financial Officer 2009-01 2014-01

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