Goldstone Capital Group Limited 金石資本集團有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Mei Yan 陳美欣 | F | 46 | EDExecutive Director | 2020-06-01 | 2023-05-31 |
| 2 | Chen, Huaiyuan 陳懷遠 | M | 42 | NEDNon-Executive Director | 2022-04-01 | |
| 3 | Chou, Benji Ping Chun 周秉鈞 | M | 58 | EDExecutive Director | 2004-02-13 | 2007-06-01 |
| 4 | Chung, Wendy Wing Han 鍾詠嫻 | F | 59 | EDExecutive Director | 2003-04-22 | 2009-06-01 |
| 5 | Dong, Licheng 董立成 | M | 34 | NEDNon-Executive Director | 2019-05-08 | 2019-08-31 |
| 6 | Fong, Felix Chi Wah 方志華 | M | 60 | EDExecutive Director | 2004-02-13 | 2006-04-01 |
| 7 | Guo, Yanchun (1961) 郭燕春 | F | 61 | NEDNon-Executive Director | 2022-04-01 | 2022-12-01 |
| 8 | He, Luling 賀魯玲 | M | 68 | NED, ChNon-Executive Director, Chairman | 2017-06-16 | 2021-07-02 |
| 9 | Huang, Brad Zhonghe 黃中核 | M | EDExecutive Director | 2004-02-13 | 2004-02-27 | |
| 10 | Huang, Zhijian (SFC:AEM467) 黃志儉 | M | 76 | EDExecutive Director | 2007-01-01 | 2017-06-16 |
| 11 | Lam, Gavin Chi Wai 林志偉 | M | 56 | INEDIndependent Non-Executive Director | 2013-09-02 | 2017-06-16 |
| 12 | Lam, King (1957) 林勁 | M | 65 | INEDIndependent Non-Executive Director | 2022-04-01 | 2022-08-01 |
| 13 | Lee, Hung Yuen 李鴻淵 | M | 52 | NEDNon-Executive Director | 2021-12-08 | 2022-10-11 |
| 14 | Lee, Robert Wai Wang 李惟宏 | M | 42 | EDExecutive Director | 2013-09-02 | 2017-06-16 |
| 15 | Lee, Rosa Wai Tsang 李惟琤 | F | 45 | EDExecutive Director | 2005-06-01 | 2013-05-01 |
| ChChairman | 2013-05-01 | 2017-06-16 | ||||
| EDExecutive Director | 2017-06-16 | 2018-10-01 | ||||
| 16 | Lee, William Tak Lun 李德麟 | M | 73 | EDExecutive Director | 2005-06-01 | 2009-06-01 |
| 17 | Lee, Woo Sing 李和聲 | M | 94 | EDExecutive Director | 2003-04-22 | 2004-02-27 |
| NED, ChNon-Executive Director, Chairman | 2004-02-27 | 2013-05-01 | ||||
| 18 | Lu, Fan (1956) 呂凡 | M | 66 | INEDIndependent Non-Executive Director | 2005-06-01 | 2017-06-16 |
| 19 | Ma, Yin Fan 馬燕芬 | F | 58 | INEDIndependent Non-Executive Director | 2017-06-16 | 2022-12-31 |
| 20 | Wang, Kaizhen 汪開振 | M | 53 | EDExecutive Director | 2018-10-01 | 2020-07-31 |
| 21 | Wong, Philip Yu Hong 黃宜弘 | M | 84 | INEDIndependent Non-Executive Director | 2004-02-13 | 2005-06-01 |
| 22 | Xu, Yanfa 徐延發 | M | 60 | INEDIndependent Non-Executive Director | 2017-06-16 | 2021-07-02 |
| INED, ChIndependent Non-Executive Director, Chairman | 2021-07-02 | 2022-10-11 | ||||
| 23 | Yan, Yan (1979) 閻岩 | F | 43 | INEDIndependent Non-Executive Director | 2017-06-16 | 2022-10-11 |
| 24 | Yao, Andrew Cho Fai 姚祖輝 | M | 57 | INEDIndependent Non-Executive Director | 2004-02-13 | 2009-06-01 |
| 25 | Yip, Hoi Chung (SFC:AFD123) 葉凱琮 | M | 47 | NED, Vice ChNon-Executive Director, Vice Chairman | 2021-07-02 | 2022-09-01 |
| 26 | Zhang, Hongru (1956) 張鴻儒 | M | 66 | INEDIndependent Non-Executive Director | 2004-02-13 | 2014-09-01 |
| 27 | Zhou, Carol Yunxia 周雲霞 | F | 44 | INEDIndependent Non-Executive Director | 2009-06-01 | 2017-06-16 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Wing Kin (CoSec) 鄭永堅 | M | CoSecCompany Secretary | 2014-05-30 | 2014-11-14 | |
| 2 | Chung, Wendy Wing Han 鍾詠嫻 | F | 59 | CoSecCompany Secretary | 2014-05-30 | |
| 3 | Ji, Qiang (1969) 季強 | M | 53 | CEO Non-DirChief Executive Officer, Non-Director | 2017-06-16 | 2019-11-01 |
| 4 | Leung, Chung Man (1980) 梁頌民 | M | 42 | CoSecCompany Secretary | 2022-03-01 | |
| 5 | Leung, So Sze 梁素思 | F | 49 | CoSecCompany Secretary | 2017-06-16 | 2022-03-01 |
| 6 | Wang, Biao (1969) 王飈 | F | 53 | CEO Non-DirChief Executive Officer, Non-Director | 2019-11-01 | 2024-03-04 |
| 7 | Wong, Susan Chui San 黃翠珊 | F | 49 | CoSecCompany Secretary | 2014-11-14 | 2017-06-16 |
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