Gaodi Holdings Limited (KY) 高地股份有限公司
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Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Hongyu (1986) 曹洪宇 | M | 36 | EDExecutive Director | 2018-06-15 | 2018-12-05 |
| 2 | Chak, Chi Shing 翟志勝 | M | 41 | EDExecutive Director | 2018-12-05 | 2019-09-09 |
| 3 | Chen, Chun (1976) 陳純 | F | 46 | EDExecutive Director | 2022-06-24 | |
| 4 | Chen, Sze Hung 陳斯雄 | M | 40 | INEDIndependent Non-Executive Director | 2019-07-09 | 2020-01-14 |
| 5 | Chen, Xiaoling (1982) 陳曉玲 | F | 40 | EDExecutive Director | 2021-04-01 | 2022-06-24 |
| 6 | Cheng, Shing Yan (1975) 鄭承欣 | F | 47 | INEDIndependent Non-Executive Director | 2017-06-22 | 2019-10-19 |
| 7 | He, Jian (1986) 何建 | M | 36 | INEDIndependent Non-Executive Director | 2021-04-01 | 2025-02-24 |
| 8 | Huang, Xingluan 黃興孿 | M | 48 | INEDIndependent Non-Executive Director | 2017-06-22 | 2019-07-09 |
| 9 | Jiang, Dehua (1976) 蔣德華 | M | 46 | CEOChief Executive Officer | 2016-04-11 | 2019-08-06 |
| 10 | Li, Dongfan 李東凡 | M | 37 | NED, Jnt ChNon-Executive Joint Chairman | 2020-01-14 | 2021-04-01 |
| Jnt ChJoint Chairman | 2021-04-01 | 2022-06-24 | ||||
| 11 | Li, Jiayin (1982) 李佳音 | F | 40 | EDExecutive Director | 2019-09-09 | 2021-04-01 |
| 12 | Lin, Jiangtang 林江棠 | M | 40 | EDExecutive Director | 2016-04-11 | 2018-06-15 |
| 13 | Lin, Zhenqing 林振青 | M | 34 | INEDIndependent Non-Executive Director | 2022-06-24 | 2023-12-19 |
| 14 | Liu, Da Jin 劉大進 | M | 57 | INEDIndependent Non-Executive Director | 2017-06-22 | 2022-11-11 |
| 15 | Liu, Junting 劉俊廷 | M | 32 | INEDIndependent Non-Executive Director | 2020-01-14 | 2022-06-24 |
| Jnt ChJoint Chairman | 2022-06-24 | 2023-04-28 | ||||
| 16 | Liu, Rongru 劉榮如 | M | 55 | Ch, FdrChairman, Founder | 2016-01-08 | 2019-08-06 |
| Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2019-08-06 | 2020-01-14 | ||||
| Jnt Ch, CEOJoint Chairman, Chief Executive Officer | 2020-01-14 | 2023-04-28 | ||||
| 17 | Pang, Wai Ho 彭韋豪 | M | 34 | INEDIndependent Non-Executive Director | 2019-10-19 | 2021-04-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liu, Zhengping (1970) 劉崢平 | M | 52 | Sen MgrSenior Manager | 2009-08-01 | 2023 |
| 2 | Wong, Wai Lun (1983) 黃偉倫 | M | 39 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-04-11 | 2020-01-14 |
| CoSecCompany Secretary | 2020-01-14 | 2023-01-01 | ||||
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