Great Wall Terroir Holdings Limited 長城天下控股有限公司
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Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Aoyama, Yasuhiko 青山靖彥 | M | Vice ChVice Chairman | 1992-11-30 | ||
| 2 | Beczak, Thaddeus Thomas 白泰德 | M | 73 | INEDIndependent Non-Executive Director | 2013-10-01 | 2015-02-25 |
| 3 | bin Mahathir, Mokhzani | M | 62 | NEDNon-Executive Director | 1994-11-28 | 2001-05-03 |
| 4 | bin Mohd, Amir Alzahari | M | DirDirector | 1992-12-21 | 1994-05-26 | |
| 5 | Bulawa, Derrick Francis | M | 60 | CEOChief Executive Officer | 1999-10-22 | 2003-11-25 |
| 6 | Chan, Alex Chiu Hung 陳釗洪 | M | 57 | INEDIndependent Non-Executive Director | 2015-02-25 | 2017-05-17 |
| 7 | Chan, Chi Yuen (1966) 陳志遠 | M | 57 | EDExecutive Director | 2015-06-08 | 2019-10-18 |
| 8 | Chan, Francis Fong Kong 陳方剛 | M | 47 | INEDIndependent Non-Executive Director | 2015-06-08 | 2017-05-17 |
| 9 | Chan, Johnson (1966) 陳燿陽 | M | 57 | INEDIndependent Non-Executive Director | 2001-03-23 | 2001-08-21 |
| 10 | Chan, William Yeuk Wai 陳日偉 | M | 70 | INEDIndependent Non-Executive Director | 1996-06-24 | 1997-09-30 |
| 11 | Cheung, Ben Hung 張鴻 | M | 55 | EDExecutive Director | 2023-01-05 | 2023-11-30 |
| 12 | Cheung, Frankie Ka Heng 張嘉恒 | M | 50 | EDExecutive Director | 2017-09-01 | 2017-11-01 |
| Vice ChVice Chairman | 2017-11-01 | 2021-03-02 | ||||
| NEDNon-Executive Director | 2021-03-02 | 2021-05-31 | ||||
| 13 | Cheung, Siu Fai 張少輝 | M | 54 | EDExecutive Director | 2020-02-20 | 2021-03-02 |
| Ch, CEOChairman, Chief Executive Officer | 2021-03-02 | |||||
| 14 | Cheung, Sze Ming (1968) 張詩敏 | M | 55 | INEDIndependent Non-Executive Director | 2021-03-12 | 2024-11-21 |
| 15 | Chi, Kenneth Chi Hung 季志雄 | M | 55 | EDExecutive Director | 2014-09-26 | 2015-07-31 |
| 16 | Chong, Ching Lai 張清來 | M | 60 | NEDNon-Executive Director | 2001-06-08 | 2002-01-14 |
| 17 | Chow, Hiu Tung (1971) 周曉東 | M | 52 | INEDIndependent Non-Executive Director | 2021-03-12 | |
| 18 | Crawford, John William (1942) 高來福 | M | 81 | INEDIndependent Non-Executive Director | 2004-09-30 | 2015-06-08 |
| 19 | Dobby, Gerald Clive | M | 83 | INEDIndependent Non-Executive Director | 2005-12-16 | 2015-05-20 |
| 20 | Fong, Eddy Wai Ho 方偉豪 | M | 43 | INEDIndependent Non-Executive Director | 2020-02-20 | |
| 21 | Fraser, Christopher Donald | M | NEDNon-Executive Director | 1992-04-13 | ||
| 22 | Fung, Alex Chan Man 馮燦文 | M | 61 | INEDIndependent Non-Executive Director | 2015-02-25 | 2018-12-31 |
| 23 | Fung, Peter Che Kwong 馮志光 | M | 74 | INEDIndependent Non-Executive Director | 1994-11-28 | 2001-08-21 |
| 24 | Fung, Wai Shing 馮偉成 | M | 54 | INEDIndependent Non-Executive Director | 2017-08-16 | 2019-12-20 |
| 25 | Hicks, William Bruce 許博志 | M | 61 | NEDNon-Executive Director | 2001-12-18 | 2013-05-01 |
| EDExecutive Director | 2013-05-01 | 2014-07-16 | ||||
| 26 | Hiew, Yoon Khong 邱運康 | M | 63 | EDExecutive Director | 1994-11-28 | 1996-10-14 |
| 27 | Huang, Tao (Shenzhen Junyi Capital) 黃濤 | M | 45 | INEDIndependent Non-Executive Director | 2017-11-01 | 2021-03-02 |
| 28 | Hui, Henry Chun Wai 許振威 | M | 47 | EDExecutive Director | 2021-03-02 | |
| 29 | Jaffar, Mohammad Ali | M | 91 | NEDNon-Executive Director | 1994-11-28 | 1999-08-30 |
| 30 | Kang, Eng Beng 江永明 | M | 71 | EDExecutive Director | 1995-08-29 | 1997-09-30 |
| 31 | Lam, Marcus Chik Shun 林植信 | M | 45 | INEDIndependent Non-Executive Director | 2020-02-20 | 2021-03-12 |
| 32 | Lau, Jimmy Wai Yui 劉偉銳 | M | 53 | EDExecutive Director | 2021-03-02 | 2021-03-12 |
| 33 | Lau, Raymond Wai Ming (1970) 劉偉明 | M | 53 | EDExecutive Director | 2014-09-26 | 2015-07-13 |
| 34 | Lee, Ean Lean 李延年 | M | 69 | NEDNon-Executive Director | 1994-11-28 | 1997-05-05 |
| 35 | Leung, Wai Kei (SFC:AKR467) 梁偉基 | M | 42 | INEDIndependent Non-Executive Director | 2020-02-20 | 2021-03-12 |
| 36 | Li, Bing (1987) 李冰 | F | 36 | EDExecutive Director | 2017-09-01 | 2017-11-01 |
| CEOChief Executive Officer | 2017-11-01 | 2020-11-09 | ||||
| 37 | Lim, Shyang Guey 林祥貴 | M | 64 | EDExecutive Director | 1999-10-01 | 2015-02-10 |
| MDManaging Director | 2015-02-10 | 2015-07-13 | ||||
| 38 | Ng, Kim Hock 黃金福 | M | EDExecutive Director | 1992-12-21 | ||
| 39 | Ngan, Chor Man 顏楚文 | M | 57 | INEDIndependent Non-Executive Director | 1997-09-30 | 2001-04-25 |
| 40 | Ngan, Ping Woon 顏炳煥 | M | Ch, MD, FdrChairman, Managing Director, Founder | 1994-11-28 | ||
| 41 | Ong, Soon Kiat 王順吉 | M | 75 | NED, ChNon-Executive Director, Chairman | 1994-11-28 | 2000-01-24 |
| EDExecutive Director | 2000-01-24 | 2001-03-23 | ||||
| 42 | Peng, Chian Chua 方昭泉 | M | 79 | EDExecutive Director | 1994-11-28 | 1999 |
| NEDNon-Executive Director | 1999 | 2001-04-25 | ||||
| 43 | Pouliot, Bernard 包利華 | M | 71 | INEDIndependent Non-Executive Director | 1994-11-28 | 1996-06-24 |
| 44 | Rosenberg, Matthew Brian | M | 52 | INEDIndependent Non-Executive Director | 2001-08-21 | 2005-11-01 |
| 45 | Saran, Jennifer Wes | F | 68 | NEDNon-Executive Director | 2011-12-01 | 2014-07-16 |
| 46 | Saran, Kuldeep | M | 72 | Dep ChDeputy Chairman | 2001-12-18 | 2007-06-16 |
| 47 | Sek, Louis Siu Ming | M | DirDirector | 1994-05-30 | 1994-11-28 | |
| 48 | Siemens, Richard John 衛斯文 | M | 79 | ChChairman | 2000-01-24 | 2015-02-10 |
| 49 | Suen, Anna Man Yuen 孫文沅 | F | EDExecutive Director | 1994-11-28 | ||
| 50 | Tan, Frankie Siak Kwang 陳錫光 | M | 73 | MDManaging Director | 1997-11-27 | 1999-06-15 |
| 51 | Weir, Shane Frederick 韋雅成 | M | 69 | INEDIndependent Non-Executive Director | 2001-08-21 | 2013-05-16 |
| 52 | Wong, Xiang Hong 王翔弘 | M | 52 | EDExecutive Director | 2015-07-13 | 2018-07-25 |
| 53 | Ye, Fengping 葉豐平 | M | 60 | NEDNon-Executive Director | 2009-05-25 | 2011-11-15 |
| 54 | Yeung, Anthony Chun Wai 楊俊偉 | M | 47 | ChChairman | 2015-06-25 | 2015-07-13 |
| Ch, CEOChairman, Chief Executive Officer | 2015-07-13 | 2017-11-01 | ||||
| EDExecutive Director | 2017-11-01 | 2017-11-23 | ||||
| 55 | Yeung, Standly Chun Sing 楊俊昇 | M | 44 | EDExecutive Director | 2016-01-11 | 2018-05-31 |
| 56 | Zhao, Guangming (1956) 趙光明 | M | 67 | INEDIndependent Non-Executive Director | 2017-08-16 | 2020-08-31 |
| 57 | Zhao, Ruiyong 趙銳勇 | M | 68 | ChChairman | 2017-11-01 | 2021-03-02 |
| NEDNon-Executive Director | 2021-03-02 | 2021-05-31 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bulawa, Derrick Francis | M | 60 | CEO Non-DirChief Executive Officer, Non-Director | 1999-09 | 1999-10-22 |
| 2 | Chan, Yim (1972) 陳艷 | F | 51 | CoSecCompany Secretary | 2017-05-18 | 2018-03-13 |
| 3 | Lau, Raymond Wai Ming (1970) 劉偉明 | M | 53 | CoSecCompany Secretary | 2015-07-13 | |
| 4 | Law, Hoi Ching 羅凱程 | M | 42 | CoSecCompany Secretary | 2018-05-07 | 2021-04-30 |
| 5 | Leung, Yung Yan 梁容恩 | M | 38 | FC, CoSecFinancial Controller, Company Secretary | 2021-04-30 | 2023-10-13 |
| 6 | Liu, Xiaoting (1984) 劉曉汀 | F | 39 | FC, CoSecFinancial Controller, Company Secretary | 2015-07-13 | 2017-05-18 |
| 7 | Wong, Wei Kit 黃維傑 | M | 71 | CFOChief Financial Officer | 2009-01 | 2014-01 |
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