Goldpac Group Limited 金邦達寶嘉控股有限公司
Main board
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Hou, Ping 侯平 | M | 63 | CEOChief Executive Officer | 2011-08-30 | |
| 2 | Lai, Tung Kwok 黎棟國 | M | 71 | INEDIndependent Non-Executive Director | 2022-05-17 | |
| 3 | Li, Yijin (1970) 李易進 | F | 53 | FDFinance Director | 2020-05-18 | |
| 4 | Ling, Wai Lim 盧威廉 | M | 37 | NEDNon-Executive Director | 2017-05-18 | 2019-03-15 |
| EDExecutive Director | 2019-03-15 | |||||
| 5 | Liu, John Jianhua 劉建華 | M | 72 | INEDIndependent Non-Executive Director | 2013-11-15 | 2019-05-22 |
| 6 | Lu, Run Ting 盧閏霆 | M | 69 | MD, FdrManaging Director, Founder | 2004-12-10 | 2011 |
| Ch, FdrChairman, Founder | 2011 | |||||
| 7 | Lu, Runyi 盧潤怡 | M | 66 | ED, SVPExecutive Director, Senior Vice President | 2004-12-10 | |
| 8 | Lu, Xiaozhong (1968) 盧小忠 | M | 55 | ED, SVPExecutive Director, Senior Vice President | 2013-05-21 | 2020-05-18 |
| 9 | Mak, Alvin Wing Sum 麥永森 | M | 71 | INEDIndependent Non-Executive Director | 2013-11-15 | 2024-05-21 |
| 10 | Pagezy, Christophe Jacques | M | 65 | ChChairman | 2009-03-23 | 2011 |
| NEDNon-Executive Director | 2011 | 2017-05-18 | ||||
| 11 | Ting, Tao I 丁道一 | M | 61 | NEDNon-Executive Director | 2013-07-04 | 2017-05-18 |
| 12 | Wu, Siqiang (1972) 吳思強 | M | 51 | ED, COOExecutive Director, Chief Operating Officer | 2017-05-18 | |
| 13 | Yang, Geng (SFC:AWW234) 楊賡 | M | 48 | INEDIndependent Non-Executive Director | 2019-05-22 | 2022-05-17 |
| 14 | Ye, Lu (1961) 葉淥 | F | 62 | INEDIndependent Non-Executive Director | 2017-05-18 | |
| 15 | Zhu, Lijun (1952) 朱立軍 | M | 71 | INEDIndependent Non-Executive Director | 2013-11-15 | 2017-05-18 |
Manager/adviser/other
| Name | ⚥ | Age in 2023 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Li, Yijin (1970) 李易進 | F | 53 | CoSecCompany Secretary | 2012 | 2024-04-23 |
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