Glory Sun Land Group Limited 寶新置地集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chen, Kaiben 陳凱犇 | M | 39 | NEDNon-Executive Director | 2018-12-20 | 2019-05-30 |
2 | Chen, Zetong (1969) 陳澤桐 | M | 55 | INEDIndependent Non-Executive Director | 2016-05-30 | 2019-05-30 |
3 | Chui, Everett Man Lung 徐文龍 | M | 60 | INEDIndependent Non-Executive Director | 2013-09-10 | 2017-01-20 |
4 | Han, Chu 韓楚 | M | 51 | INEDIndependent Non-Executive Director | 2014-12-17 | 2016-05-30 |
5 | He, Suying (1965) 何素英 | F | 59 | INEDIndependent Non-Executive Director | 2016-05-30 | 2024-07-15 |
6 | Kotoi, Hirofumi 琴井啟文 | M | 62 | Co-ChCo-Chairman | 2012-06-11 | 2013-03-01 |
EDExecutive Director | 2013-03-01 | 2014-07-31 | ||||
NEDNon-Executive Director | 2014-07-31 | 2015-05-25 | ||||
7 | Lau, Freeman Wan Po 劉雲浦 | M | 49 | EDExecutive Director | 2016-04-01 | 2016-11-18 |
NEDNon-Executive Director | 2016-11-18 | 2019-05-30 | ||||
8 | Lee, Kit Wah 李傑華 | M | 69 | INEDIndependent Non-Executive Director | 2004-03 | 2013-09-10 |
9 | Li, Jian (Sinocom) 李堅 | M | 63 | EDExecutive Director | 2012-06-11 | 2013-09-30 |
NEDNon-Executive Director | 2013-09-30 | 2014-07-31 | ||||
10 | Li, Minbin 李敏斌 | M | 44 | EDExecutive Director | 2018-12-20 | 2019-05-30 |
11 | Li, Weian 李維安 | M | 68 | INEDIndependent Non-Executive Director | 2004-02 | 2008-05-23 |
12 | Liang, Neng 梁能 | M | 73 | INEDIndependent Non-Executive Director | 2008-05-23 | 2013-09-10 |
13 | Liu, Wei (New Sports) 劉威 | M | 45 | EDExecutive Director | 2015-04-01 | 2016-04-01 |
14 | Otaka, Jun 大高潤 | M | 65 | DirDirector | 1995-08 | 2001-07 |
EDExecutive Director | 2002-10 | 2005-04-14 | ||||
15 | Pang, Tony Chor Fu 彭楚夫 | M | 57 | INEDIndependent Non-Executive Director | 2004-02 | 2012-03-06 |
NEDNon-Executive Director | 2012-03-06 | 2012-05-22 | ||||
16 | Sasaki, So 佐佐木操 | M | 63 | NEDNon-Executive Director | 2014-07-31 | 2014-12-19 |
17 | Shi, Chongming 時崇明 | M | 70 | EDExecutive Director | 2012-07-18 | |
NEDNon-Executive Director | 2012-07-18 | 2014-03-26 | ||||
18 | Shi, Fazhen 施法振 | M | 60 | INEDIndependent Non-Executive Director | 2023-07-31 | |
19 | Siu, Kwok Leung 邵國樑 | M | 62 | FD, CosecFinance Director, Company Secretary | 2012-07-18 | |
20 | Takei, Akio (1957) 武井曉郎 | M | 67 | INEDIndependent Non-Executive Director | 2014-07-31 | 2014-12-17 |
21 | Tang, Gareth Yau Sing 鄧有聲 | M | 62 | FDFinance Director | 2014-12-17 | 2016-04-01 |
22 | Tang, Venus Lai Wah 鄧麗華 | F | 67 | INEDIndependent Non-Executive Director | 2016-05-30 | 2024-07-15 |
23 | Wang, Nengguang 王能光 | M | 67 | NEDNon-Executive Director | 2003-02 | 2012-05-22 |
24 | Wang, Xubing 王緒兵 | M | 62 | Pres, FdrPresident, Founder | 2012-07-18 | |
NED, FdrNon-Executive Director, Founder | 2012-07-18 | 2014-03-26 | ||||
25 | Wang, Zhiqiang (1963) 王志強 | M | 61 | Ch, CEOChairman, Chief Executive Officer | 2015-05-27 | |
Co-ChCo-Chairman | 2015-05-27 | 2016-04-01 | ||||
26 | Wong, Alex Chun Bong 王振邦 | M | 65 | INEDIndependent Non-Executive Director | 2018-12-20 | 2023-07-31 |
27 | Wu, Hong (Sinocom) 吳宏 | M | 65 | INEDIndependent Non-Executive Director | 2013-09-10 | 2016-07-30 |
28 | Wu, Teng (1964) 吳騰 | M | 60 | NEDNon-Executive Director | 2018-08-24 | 2019-05-30 |
29 | Xia, Lingjie 夏凌捷 | F | 37 | NEDNon-Executive Director | 2016-04-01 | 2016-08-17 |
EDExecutive Director | 2016-08-17 | 2018-12-20 | ||||
CEOChief Executive Officer | 2019-03-27 | 2024-06-19 | ||||
30 | Yamamoto, Yoshimasa 山本義昌 | M | 81 | INEDIndependent Non-Executive Director | 2012-06-11 | 2014-07-31 |
31 | Yao, Jianhui (1972) 姚建輝 | M | 52 | ChChairman | 2018-12-20 | 2024-06-19 |
32 | Zhan, Yushan 湛玉珊 | F | 45 | NEDNon-Executive Director | 2018-10-26 | |
33 | Zhang, Xiaodong (1973) 張曉東 | M | 51 | Ch, CEOChairman, Chief Executive Officer | 2016-04-01 | 2018-12-20 |
Vice ChVice Chairman | 2018-12-20 | 2021-10-12 | ||||
34 | Zhang, Zhige 張之戈 | M | 51 | EDExecutive Director | 2015-04-01 | 2016-04-01 |
35 | Zuo, Jian Zhong 左建中 | M | 55 | EDExecutive Director | 2012-07-18 | 2013-03-01 |
Co-ChCo-Chairman | 2013-03-01 | 2016-04-01 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Fong, Tony Ching Kong 房正剛 | M | 59 | CFOChief Financial Officer | 2017-01-20 | 2017-04-01 |
CFO, CoSecChief Financial Officer, Company Secretary | 2017-04-01 | |||||
2 | Foo, Carina Man Yee 傅曼儀 | F | CoSecCompany Secretary | 2013-10-10 | 2017-04-01 | |
3 | Hirofumi, Kotoi 琴井啟文 | M | CFOChief Financial Officer | 2013-11-15 | ||
4 | Siu, Kwok Leung 邵國樑 | M | 62 | CoSecCompany Secretary | 2012-07-18 | 2013-10-10 |
5 | Tang, Gareth Yau Sing 鄧有聲 | M | 62 | CFOChief Financial Officer | 2013-11-15 | 2014-12-17 |
CFOChief Financial Officer | 2016-04-01 | 2016-05-12 | ||||
6 | Wong, Yu King 王宇勁 | M | CFOChief Financial Officer | 2016-06-01 | 2017-01-20 | |
7 | Xia, Lingjie 夏凌捷 | F | 37 | CEO Non-DirChief Executive Officer, Non-director | 2018-12-20 | 2019-03-27 |
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