GOLDEN WHEEL TIANDI HOLDINGS COMPANY LIMITED 金輪天地控股有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Wai Kin (1981) 陳偉健 | M | 41 | FDFinance Director | 2012-04-26 | 2013-09-27 |
| NEDNon-Executive Director | 2013-09-27 | 2014-02-28 | ||||
| 2 | Gunawan, Kiky | M | 75 | NEDNon-Executive Director | 2012-04-26 | |
| 3 | Howe, Sau Man 何秀雯 | F | 50 | INEDIndependent Non-Executive Director | 2012-12-10 | 2017-05-20 |
| 4 | Hui, Yan Moon 許仁滿 | M | 51 | INEDIndependent Non-Executive Director | 2012-12-10 | 2017-06-22 |
| 5 | Janata, David | M | 41 | EDExecutive Director | 2012-04-26 | 2022-05-27 |
| 6 | Li, Sze Keung 李思強 | M | 44 | INEDIndependent Non-Executive Director | 2019-06-14 | |
| 7 | Li, Yiu Fai 李耀輝 | M | 51 | INEDIndependent Non-Executive Director | 2017-05-20 | 2019-06-14 |
| 8 | Lie, Tak Sen 李達生 | M | 74 | INEDIndependent Non-Executive Director | 2012-12-10 | 2022-05-27 |
| 9 | Suwita, Janata | M | 72 | NED, Vice ChNon-Executive Director, Vice Chairman | 2012-04-26 | |
| 10 | Tjie, Tjin Fung | M | 72 | Vice ChVice Chairman | 2012-04-26 | |
| 11 | Wong, Barry Kam Keung 王錦強 | M | 48 | ED, VPExecutive Director, Vice President | 2012-04-26 | |
| 12 | Wong, Bonnie Cho Kei 黃楚基 | M | 54 | INEDIndependent Non-Executive Director | 2017-08-01 | 2025-03-31 |
| 13 | Wong, Kenny Kam Fai 王錦輝 | M | 52 | Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder | 2012-04-26 | |
| 14 | Wong, Lai Ling 王麗玲 | F | 56 | INEDIndependent Non-Executive Director | 2022-05-27 | |
| 15 | Wong, Yam Yin 王欽賢 | M | 80 | Ch, Co-FdrChairman, Co-Founder | 2012-04-26 | |
| 16 | Wong, Ying Loi 黃英來 | M | 78 | INEDIndependent Non-Executive Director | 2012-12-10 | 2022-05-27 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Wai Kin (1981) 陳偉健 | M | 41 | CoSecCompany Secretary | 2013-08-26 | |
| 2 | Lee, Wai Yan (CoSec) 李煒恩 | F | CoSecCompany Secretary | 2019-04-01 | 2022-10-31 | |
| 3 | Ng, Fiona Yee Man 吳綺雯 | F | 53 | CoSecCompany Secretary | 2013-08-26 | 2017-09-29 |
| 4 | Yiu, Chi Man 姚智文 | M | 52 | CFOChief Financial Officer | 2013-11-01 | 2017-09-29 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2017-09-29 | 2019-04-01 | ||||
| CFOChief Financial Officer | 2019-04-01 | 2023-04-06 | ||||
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