GIORDANO INTERNATIONAL LIMITED 佐丹奴國際有限公司
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Main board
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Milton Man Chu 歐文柱 | M | 73 | INEDIndependent Non-Executive Director | 2000-12-11 | 2008-05-14 |
2 | Bennett, William Garrett | M | 62 | EDExecutive Director | 1997-02-11 | 2001-01-01 |
NEDNon-Executive Director | 2001-01-01 | 2003-07-01 | ||||
3 | Buttifant, Barry John 畢滌凡 | M | 79 | INEDIndependent Non-Executive Director | 1991-05-23 | 2024-05-17 |
4 | Chan, Gary Ka Wai 陳嘉緯 | M | 46 | EDExecutive Director | 2014-06-20 | |
5 | Chan, Jimmy Kui Tim 陳鉅添 | M | 74 | EDExecutive Director | 1994-02-21 | 2001-01-10 |
6 | Chan, Sai Cheong (1962) 陳世昌 | M | 61 | NEDNon-Executive Director | 2012-05-22 | 2022-12-01 |
7 | Cheng, Adrian Chi Kong 鄭志剛 | M | 44 | NEDNon-Executive Director | 2012-05-22 | 2022-12-01 |
8 | Cheung, Peter Kwok Leung 張國良 | M | 72 | EDExecutive Director | 1997-02-11 | 1999-12-20 |
9 | Cheung, Raymond Kam Man 張錦文 | M | 76 | EDExecutive Director | 1994-02-21 | 1996-12-01 |
10 | Chu, Wilson Bun 朱斌 | M | 67 | EDExecutive Director | 1994-02-21 | 1997-02-11 |
11 | Chugani, Ishwar Bhagwandas | M | 65 | EDExecutive Director | 2013-02-01 | 2017-03-09 |
12 | Fung, Charles Wing Cheong 馮永昌 | M | 62 | EDExecutive Director | 1997-02-11 | 2008-07-15 |
13 | Irwin, Dominic Leo Richard 文道明 | M | 60 | FDFinance Director | 2014-06-20 | 2016-03-03 |
14 | Kwong, Ki Chi 鄺其志 | M | 72 | INEDIndependent Non-Executive Director | 2004-04-26 | 2022-05-20 |
15 | Lai, Jimmy Chee Ying 黎智英 | M | 76 | NED, Ch, FdrNon-Executive Director, Chairman, Founder | 1994-08-10 | |
16 | Lam, Leo Chuen Chi 林傳智 | M | 68 | EDExecutive Director | 1994-02-21 | 1996-01-13 |
17 | Lam, Richard Chun Keung 林振強 | M | 76 | NEDNon-Executive Director | 1993-07-29 | 1996-01-13 |
18 | Lau, Peter Kwok Kuen 劉國權 | M | 70 | EDExecutive Director | 1994-02-08 | |
CEOChief Executive Officer | 1994-02-08 | 1994-08-10 | ||||
Ch, CEOChairman, Chief Executive Officer | 1994-08-10 | 2024-04-03 | ||||
19 | Lee, Allen Peng Fei 李鵬飛 | M | 83 | INEDIndependent Non-Executive Director | 1999-09-10 | 2013-06-14 |
20 | Lee, Brian Kwok Cheung 李國祥 | M | 74 | CEOChief Executive Officer | 1991 | 1993-12-31 |
21 | Lee, Jacob Chi Hin 李志軒 | M | 41 | NEDNon-Executive Director | 2022-12-01 | 2024-04-05 |
22 | Leung, Kwok 梁覺 | M | 65 | NEDNon-Executive Director | 2008-07-01 | 2010-07-07 |
INEDIndependent Non-Executive Director | 2010-07-07 | 2015-05-25 | ||||
23 | Lloyd, Alison Elizabeth | F | 48 | INEDIndependent Non-Executive Director | 2019-03-07 | |
24 | Loynd, Mark Alan 羅學文 | M | 45 | EDExecutive Director | 2017-03-09 | |
25 | Mah, Bernard Chuck On 馬灼安 | M | 74 | EDExecutive Director | 1999-06-14 | 2013-02-01 |
26 | Ng, Terry Sze Yuen 吳士元 | M | 63 | EDExecutive Director | 1997-02-11 | 2001-11-01 |
27 | Rudolph, Simon Devilliers | M | 63 | INEDIndependent Non-Executive Director | 2013-06-28 | 2017-08-30 |
28 | Tsang, Patrick On Yip 曾安業 | M | 52 | NEDNon-Executive Director | 2022-12-01 | 2024-04-05 |
29 | Wang, Xin Wen 王心汶 | M | 89 | NEDNon-Executive Director | 1991-05-23 | 1994-10-17 |
30 | Wong, Paul Pak Chuen 黃百全 | M | 56 | EDExecutive Director | 1999-06-14 | 2003-02-15 |
31 | Wong, Yuk (1970) 黃旭 | M | 53 | INEDIndependent Non-Executive Director | 2015-11-11 | |
32 | Wu, Edward James 吳卓明 | M | 73 | INEDIndependent Non-Executive Director | 1991-05-23 | 1999-10-01 |
Manager/adviser/other
Name | ⚥ | Age in 2023 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chung, Siu Lai 鍾少麗 | F | CoSecCompany Secretary | 2010-08-01 | 2011-03-01 | |
2 | Io, Rudy Cheok Kei 姚卓基 | M | 63 | CFO, CoSecChief Financial Officer, Company Secretary | 2010-03-22 | 2010-08-01 |
3 | Leung, Alice Sze Man 梁思敏 | F | CoSecCompany Secretary | 2004-09-14 | ||
4 | Lip, Alice Sin Ping 聶羨萍 | F | CoSecCompany Secretary | 1996-02-13 | 2001-01-22 | |
5 | Loynd, Mark Alan 羅學文 | M | 45 | CoSecCompany Secretary | 2013-09-13 | |
6 | Ng, Wai Man (undated) 伍偉民 | M | CoSecCompany Secretary | 2011-03-01 | 2013-09-13 | |
7 | Yiu, Christiana Yuen Wah 姚婉華 | F | 65 | CoSecCompany Secretary | 2004-09-14 | 2006-11-28 |
8 | Yung, Mei Yee 翁美儀 | F | CoSecCompany Secretary | 2006-11-28 | 2010-03-22 |
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