GOLIK HOLDINGS LIMITED 高力集團有限公司
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Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Chris Chi Keung 陳志強 | M | 74 | INEDIndependent Non-Executive Director | 1994-04-26 | 1997-06-30 |
2 | Chan, Victor Yat Yan 陳逸昕 | M | 67 | INEDIndependent Non-Executive Director | 2004-09-28 | 2023-06-09 |
3 | Chen Chung, Man Shun 程龔孟訓 | F | 91 | ED, Co-FdrExecutive Director, Co-Founder | 1994-04-26 | 1996-10-31 |
4 | Chen, Da Yun 程大恩 | M | 91 | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 1994-04-26 | 1996-10-31 |
5 | Chen, Paul Chung Ho 程忠豪 | M | 64 | EDExecutive Director | 1994-04-26 | 1997-05-20 |
6 | Davies, Robert Keith (1957-06-02) | M | 65 | EDExecutive Director | 1996-09-18 | 2004-03-01 |
NEDNon-Executive Director | 2004-03-01 | 2008-06-30 | ||||
7 | Doliwa, Thomas | M | 68 | NEDNon-Executive Director | 1994-04-26 | 1998-03-09 |
8 | Dong, Fancheng 董范成 | M | 78 | NEDNon-Executive Director | 1996-09-18 | 1999-07-15 |
9 | Fletcher, John Cyril 傅禮才 | M | 78 | EDExecutive Director | 2004-01-05 | 2015-06-01 |
10 | Hai, Freddie Tuen Tai 解端泰 | M | 55 | INEDIndependent Non-Executive Director | 2021-06-16 | |
11 | Ho, Sammy Wai Yu 何慧餘 | M | 67 | FDFinance Director | 1996-10-31 | 2001-03-01 |
Vice Ch, FDVice Chairman, Finance Director | 2001-03-01 | |||||
12 | Lau, Ngai Fai 劉毅輝 | M | 64 | EDExecutive Director | 2015-08-10 | 2021-07-01 |
13 | Leung, Kut Kai 梁吉佳 | M | 80 | FDFinance Director | 1994-04-26 | 1996-10-31 |
14 | Li, Joseph Chiu Wah 李超華 | M | 65 | INEDIndependent Non-Executive Director | 1997-06-27 | 2004-09-28 |
15 | Lo, Yip Tong 盧葉堂 | M | 65 | INEDIndependent Non-Executive Director | 2004-09-28 | 2021-03-27 |
16 | Pang, Chi To 彭志濤 | M | 45 | EDExecutive Director | 2021-08-01 | |
17 | Pang, Tak Chung 彭德忠 | M | 73 | Ch, MDChairman, Managing Director | 1996-09-18 | 2022-01-01 |
ChChairman | 2022-01-01 | |||||
18 | Pang, Wan Ping 彭蘊萍 | F | 44 | EDExecutive Director | 2013-08-01 | 2022-01-01 |
CEOChief Executive Officer | 2022-01-01 | |||||
19 | Song, Tao (1960) 宋陶 | F | 62 | NEDNon-Executive Director | 1998-05-18 | 2001-05-31 |
20 | Song, Zuoxing 宋作星 | M | 79 | NEDNon-Executive Director | 2000-07-18 | 2001-05-31 |
21 | Wu, Alex Shu Chih 吳樹熾 | M | 102 | INEDIndependent Non-Executive Director | 1994-04-26 | 1997-06-02 |
22 | Yu, Stephen Kwok Kan 俞國根 | M | 67 | INEDIndependent Non-Executive Director | 1997-07-23 | 2023-06-09 |
23 | Zheng, Peng (1943) 鄭蓬 | M | 79 | NED, Vice ChNon-Executive Director, Vice Chairman | 1998-05-18 | 2000-07-18 |
Manager/adviser/other
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ho, Sammy Wai Yu 何慧餘 | M | 67 | CoSecCompany Secretary | 1996 |
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