GOLDEN RESOURCES DEVELOPMENT INTERNATIONAL LIMITED 金源發展國際實業有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Leo Fai Yue 陳輝虞 | M | 81 | INEDIndependent Non-Executive Director | 1999-04-09 | 2011-07-14 |
2 | Cheung, Peter Koon Yuet 張冠粵 | M | 85 | EDExecutive Director | 1995-10-18 | 1998-04-16 |
3 | Chiu, Ming Hung 邱明宏 | M | 76 | INEDIndependent Non-Executive Director | 1990-11-27 | 2005-01-15 |
4 | Huang, James Xiao Jiang 黃曉江 | M | 58 | INEDIndependent Non-Executive Director | 1998-04-27 | 1999-03-30 |
5 | Lam Tsang, Suk Yee 林曾淑儀 | F | 108 | NED, Ch, Co-FdrNon-Executive Director, Chairman, Co-Founder | 1990-11-27 | 2000 |
Hon Ch, Co-FdrHonorary Chairman, Co-Founder | 2000 | 2006-01-23 | ||||
6 | Lam, Alvin Leslie Kwing Wai 林烱偉 | M | 77 | MDManaging Director | 1990-11-27 | 2008-06-24 |
Ch, MDChairman, Managing Director | 2008-06-24 | 2013-09-26 | ||||
ChChairman | 2013-09-26 | 2016-07-31 | ||||
7 | Lam, Andrew Ping Cheung 林炳昌 | M | 71 | INEDIndependent Non-Executive Director | 1991-01-05 | 2006-06-21 |
INEDIndependent Non-Executive Director | 2011-09-28 | 2012-08-30 | ||||
8 | Lam, Anthony Sai Ho 林世豪 | M | 56 | Vice ChVice Chairman | 2008-12-03 | 2013-09-26 |
MDManaging Director | 2013-09-26 | 2016-09-22 | ||||
Vice Ch, MDVice Chairman, Managing Director | 2016-09-22 | 2017-10-09 | ||||
Vice Ch, CEOVice Chairman, Chief Executive Officer | 2017-10-09 | |||||
9 | Lam, David Kwing Chan 林烱燦 | M | 85 | MDManaging Director | 1990-11-27 | 2000 |
ChChairman | 2000 | 2008-06-12 | ||||
10 | Lam, Dennis Saihong 林世康 | M | 42 | NEDNon-Executive Director | 2016-09-06 | |
11 | Lam, Joseph Yuen To 林源道 | M | 56 | INEDIndependent Non-Executive Director | 2015-08-14 | |
12 | Lam, Laurent Kwing Chee 林烱熾 | M | 75 | EDExecutive Director | 1992-09-07 | 2013-09-26 |
Vice ChVice Chairman | 2013-09-26 | 2016-08-24 | ||||
ChChairman | 2016-08-24 | |||||
13 | Lam, Rosita Kit Woo 林潔和 | F | 76 | EDExecutive Director | 1992-09-07 | 2016-11-26 |
14 | Lam, Sai Mann 林世雯 | F | 48 | EDExecutive Director | 2015-02-05 | |
15 | Lau, Richard Siu Sun 劉兆新 | M | 75 | INEDIndependent Non-Executive Director | 2006-08-09 | 2013-09-30 |
16 | Law, Siu Wah (Golden Resources) 羅少華 | M | EDExecutive Director | 1994-01-01 | 1995-08-01 | |
17 | Leung, Kwok Hung (1946) 梁國雄 | M | 76 | EDExecutive Director | 1990-11-27 | 1992-04-22 |
18 | Tsang, Siu Hung (1955) 曾兆雄 | M | 67 | FDFinance Director | 1992-05-01 | 1995-10-18 |
FDFinance Director | 1996-11-06 | 2024-04-02 | ||||
19 | Wong, John Yik Chung 黃翼忠 | M | 55 | INEDIndependent Non-Executive Director | 2004-09-28 | 2015-08-14 |
20 | Yan, Ronald Mou Keung 甄懋強 | M | 69 | INEDIndependent Non-Executive Director | 2013-09-30 | 2024-04-02 |
21 | Yu, Michael Tat Chi 余達志 | M | 58 | INEDIndependent Non-Executive Director | 2012-08-30 | |
22 | Yuen, Morna Mai Tong 源美棠 | F | 44 | EDExecutive Director | 2017-03-30 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheuk, Yuk Lung 卓育龍 | M | 57 | CoSecCompany Secretary | 2020-02-07 | |
2 | Leung, Chi Keung (Golden Resources) 梁志強 | M | CoSecCompany Secretary | 2020-02-07 |
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