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 | Guo, Yanchun (1961) 郭燕春 | F | 61 | NEDNon-Executive Director | 2022-04-01 | 2022-12-01 |
| 4 | Lam, King (1957) 林勁 | M | 65 | INEDIndependent Non-Executive Director | 2022-04-01 | 2022-08-01 |
| 5 | Lee, Hung Yuen 李鴻淵 | M | 52 | NEDNon-Executive Director | 2021-12-08 | 2022-10-11 |
| 6 | Ma, Yin Fan 馬燕芬 | F | 58 | INEDIndependent Non-Executive Director | 2017-06-16 | 2022-12-31 |
| 7 | Xu, Yanfa 徐延發 | M | 60 | INED, ChIndependent Non-Executive Director, Chairman | 2021-07-02 | 2022-10-11 |
| 8 | Yan, Yan (1979) 閻岩 | F | 43 | INEDIndependent Non-Executive Director | 2017-06-16 | 2022-10-11 |
| 9 | Yip, Hoi Chung (SFC:AFD123) 葉凱琮 | M | 47 | NED, Vice ChNon-Executive Director, Vice Chairman | 2021-07-02 | 2022-09-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Leung, Chung Man (1980) 梁頌民 | M | 42 | CoSecCompany Secretary | 2022-03-01 | |
| 2 | Wang, Biao (1969) 王飈 | F | 53 | CEO Non-DirChief Executive Officer, Non-Director | 2019-11-01 | 2024-03-04 |
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