GBA Holdings Limited GBA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
2022		 Position From Until
1 bin Mahathir, Mirzan M 64 NEDNon-Executive Director 1991-11-12 1998-05-12
2 Blacker, Mark Curtis M 86 INEDIndependent Non-Executive Director 1998-05-28 2000-11-30
3 Chen, Li (1964) 陳力 M 58 INEDIndependent Non-Executive Director 2004-09-24 2015-06-17
4 Cheng, Flora Yuk Ching 鄭玉清 F 69 EDExecutive Director 2002-05-17 2005
Dep ChDeputy Chairman 2005 2022-08-01
5 Chow, Owen Ho Wan 周浩雲 M 47 INEDIndependent Non-Executive Director 2017-01-13 2017-09-30
6 Chow, Siu Ngor 鄒小岳 M 67 INEDIndependent Non-Executive Director 2002-05-17 2022-08-01
7 Dobby, Gerald Clive M 82 INEDIndependent Non-Executive Director 2001-06-04 2002-05-17
8 Fang, Rui Ting 方瑞庭 M 86 EDExecutive Director 1991-11-12 1997-12-01
9 Fang, William Wei Chang 方維昌 M INEDIndependent Non-Executive Director 2000-11-30 2000-12-30
10 Fok, Man Fai 霍文輝 M EDExecutive Director 1997-12-01 1997-12-31
11 Fung, Emil Hin Sing 馮顯成 M 68 EDExecutive Director 1991-11-12 1995-10-11
12 Guan, Huanfei 關浣非 M 66 EDExecutive Director 2015-05-11 2017-09-30
13 Hasegawa, Kazuo M 96 NEDNon-Executive Director 1991-11-12 1995-04-24
14 Hasegawa, Souhei M 69 NEDNon-Executive Director 1995-06-30 1997-06-30
15 Huang, Peir Kuen 黃培坤 M INEDIndependent Non-Executive Director 2000-11-30 2000-12-30
16 Kurabayashi, Minoru 倉林實 M INED, Co-ChIndependent Non-Executive Director, Co-Chairman 2000-11-30 2000-12-30
17 Lai, Mei Kwan 黎美君 F 36 EDExecutive Director 2015-05-26 2018-08-31
18 Lau, Ivan Ho Kit 劉可傑 M 64 INEDIndependent Non-Executive Director 2002-05-17 2022-06-10
19 Lau, Johnny Wing Hung 劉榮雄 M 77 NED, Vice ChNon-Executive Director, Vice Chairman 1991-11-12 1992-07-01
20 Leung, Howard (1970) 梁浩華 M 52 EDExecutive Director 1996-10-18 2002-05-17
21 Leung, Paul Ho Man 梁浩文 M 67 EDExecutive Director 1995-09-29 1996-10-18
Ch, MDChairman, Managing Director 1996-10-18 2001-06-04
22 Leung, Ray Man 梁理文 M 80 Ch, CEO, FdrChairman, Chief Executive Officer, Founder 1991-11-12 1996-09-28
23 Leung, Winston (1966) 梁浩章 M 56 EDExecutive Director 1996-10-18 1999-10-23
24 Li, Feynman Man To 李曼濤 M 52 EDExecutive Director 2006-06-01 2008-12-03
25 Li, James William Labboon 李立本 M 77 INEDIndependent Non-Executive Director 1994-02-24 2000-11-30
26 Lin, Bo (1955) 林波 M 67 EDExecutive Director 1995-09-29 1997-12-01
27 Lun, Lancelot Wing Chuen 倫永全 M EDExecutive Director 1997-12-01 1997-12-31
28 Majcher, William Robert M 60 INEDIndependent Non-Executive Director 2015-06-17 2016-02-29
29 Mak, Clement Shiu Tong 麥紹棠 M 69 Ch, CEOChairman, Chief Executive Officer 2002-05-17 2022-05-20
30 Ong, Alan Chor Wei 王祖偉 M 53 NEDNon-Executive Director 2022-01-03 2022-04-07
EDExecutive Director 2022-04-07 2022-05-20
Ch, CEOChairman, Chief Executive Officer 2022-05-20 2022-06-01
ChChairman 2022-06-01
31 Ong, Michael Ban Poh 王萬寶 M 50 EDExecutive Director 2015-04-16 2016-02-29
32 Putt, William Donald M 85 EDExecutive Director 2003-09-19 2015-05-26
33 Tam, Kenny King Ching 譚競正 M 73 INEDIndependent Non-Executive Director 2016-02-29 2022-09-30
34 Tam, Terry Ngai Hung 譚毅洪 M 68 Dep ChDeputy Chairman 2002-05-17 2005-01-01
EDExecutive Director 2005 2022-01-03
35 Tong, Chi Hoi 唐智海 M 57 EDExecutive Director 2002-11-12 2006-11-11
36 Tsui, Wing Tak (1982) 徐穎德 M 40 NEDNon-Executive Director 2017-01-13 2018-04-30
37 Wu, Sai Wing 胡世榮 M 71 INEDIndependent Non-Executive Director 2001-06-04 2002-05-17
38 Xu, Jinhuan 徐金煥 M 50 EDExecutive Director 2018-12-11 2019-03-20
39 Yabuzaki, Shunichi 藪崎俊一 M 91 NEDNon-Executive Director 1991-11-12 1992-07-31
40 Ye, Tian Liu 葉添鏐 M 76 NEDNon-Executive Director 1991-11-12 1995
EDExecutive Director 1995 1996-10-18
Vice ChVice Chairman 1996-10-18 1997-12-31
41 Yeh, Te Chen 葉德誠 M 74 NEDNon-Executive Director 1999-10-23 2000-11-30
42 Yuk, Kai Yao 郁繼燿 M 42 EDExecutive Director 2022-05-19 2022-06-01
CEOChief Executive Officer 2022-06-01 2022-08-01

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Brough, Paul Jeremy 彭博倫 M 66 ReceiverReceiver 2001-03-12 2002-05-17
2 Cheung, Yin (1965-04) 張延 F 57 CoSecCompany Secretary 2022-05-20
3 Chu, Lai Wan 朱麗雲 F CoSecCompany Secretary 2018-01-17 2018-03-05
4 Etches, Nicholas Peter 艾志思 M 74 ReceiverReceiver 2001-03-12 2002-05-17
5 Lee, Wai Yan (CoSec) 李煒恩 F CoSecCompany Secretary 2017-02-09 2018-01-17
6 Sze, Suet Ling 施雪玲 F CoSecCompany Secretary 2018-06-28 2022-05-20
7 Tam, Terry Ngai Hung 譚毅洪 M 68 CoSecCompany Secretary 2012-05-10 2017-02-09
CoSecCompany Secretary 2018-03-05 2018-06-28
8 Tong, Winnie Kam Yin 唐錦然 F 46 CoSecCompany Secretary 2008-04-30 2012-05-10

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