GBA Holdings Limited (BM) GBA集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | bin Mahathir, Mirzan | M | 66 | NEDNon-Executive Director | 1991-11-12 | 1998-05-12 |
2 | Blacker, Mark Curtis | M | 88 | INEDIndependent Non-Executive Director | 1998-05-28 | 2000-11-30 |
3 | Chan, Sheung Yu (1987) 陳湘洳 | F | 37 | INEDIndependent Non-Executive Director | 2023-07-28 | |
4 | Chen, Li (1964) 陳力 | M | 60 | INEDIndependent Non-Executive Director | 2004-09-24 | 2015-06-17 |
5 | Cheng, Flora Yuk Ching 鄭玉清 | F | 71 | EDExecutive Director | 2002-05-17 | 2005 |
Dep ChDeputy Chairman | 2005 | 2022-08-01 | ||||
6 | Chow, Owen Ho Wan 周浩雲 | M | 49 | INEDIndependent Non-Executive Director | 2017-01-13 | 2017-09-30 |
7 | Chow, Siu Ngor 鄒小岳 | M | 69 | INEDIndependent Non-Executive Director | 2002-05-17 | 2022-08-01 |
8 | Dobby, Gerald Clive | M | 84 | INEDIndependent Non-Executive Director | 2001-06-04 | 2002-05-17 |
9 | Fang, Rui Ting 方瑞庭 | M | 88 | EDExecutive Director | 1991-11-12 | 1997-12-01 |
10 | Fang, William Wei Chang 方維昌 | M | INEDIndependent Non-Executive Director | 2000-11-30 | 2000-12-30 | |
11 | Fok, Man Fai 霍文輝 | M | EDExecutive Director | 1997-12-01 | 1997-12-31 | |
12 | Fung, Emil Hin Sing 馮顯成 | M | 70 | EDExecutive Director | 1991-11-12 | 1995-10-11 |
13 | Guan, Huanfei 關浣非 | M | 68 | EDExecutive Director | 2015-05-11 | 2017-09-30 |
14 | Hasegawa, Kazuo | M | 98 | NEDNon-Executive Director | 1991-11-12 | 1995-04-24 |
15 | Hasegawa, Souhei | M | 71 | NEDNon-Executive Director | 1995-06-30 | 1997-06-30 |
16 | Huang, Peir Kuen 黃培坤 | M | INEDIndependent Non-Executive Director | 2000-11-30 | 2000-12-30 | |
17 | Kurabayashi, Minoru 倉林實 | M | INED, Co-ChIndependent Non-Executive Director, Co-Chairman | 2000-11-30 | 2000-12-30 | |
18 | Lai, Mei Kwan 黎美君 | F | 38 | EDExecutive Director | 2015-05-26 | 2018-08-31 |
19 | Lam, Chi Keung (1970) 林芝強 | M | 54 | INEDIndependent Non-Executive Director | 2022-09-30 | 2023-03-27 |
20 | Lam, Ka Lee (1983) 林珈莉 | F | 41 | EDExecutive Director | 2023-06-30 | |
21 | Lau, Ivan Ho Kit 劉可傑 | M | 66 | INEDIndependent Non-Executive Director | 2002-05-17 | 2022-06-10 |
22 | Lau, Johnny Wing Hung 劉榮雄 | M | 79 | NED, Vice ChNon-Executive Director, Vice Chairman | 1991-11-12 | 1992-07-01 |
23 | Lau, Yik Lok 劉亦樂 | M | 62 | INEDIndependent Non-Executive Director | 2022-08-01 | 2023-07-28 |
24 | Leung, Howard (1970) 梁浩華 | M | 54 | EDExecutive Director | 1996-10-18 | 2002-05-17 |
25 | Leung, Paul Ho Man 梁浩文 | M | 69 | EDExecutive Director | 1995-09-29 | 1996-10-18 |
Ch, MDChairman, Managing Director | 1996-10-18 | 2001-06-04 | ||||
26 | Leung, Ray Man 梁理文 | M | 82 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 1991-11-12 | 1996-09-28 |
27 | Leung, Vincent Gar Gene 梁家進 | M | 39 | INEDIndependent Non-Executive Director | 2023-03-27 | |
28 | Leung, Winston (1966) 梁浩章 | M | 58 | EDExecutive Director | 1996-10-18 | 1999-10-23 |
29 | Li, Feynman Man To 李曼濤 | M | 54 | EDExecutive Director | 2006-06-01 | 2008-12-03 |
30 | Li, James William Labboon 李立本 | M | 79 | INEDIndependent Non-Executive Director | 1994-02-24 | 2000-11-30 |
31 | Lin, Bo (1955) 林波 | M | 69 | EDExecutive Director | 1995-09-29 | 1997-12-01 |
32 | Lun, Lancelot Wing Chuen 倫永全 | M | EDExecutive Director | 1997-12-01 | 1997-12-31 | |
33 | Majcher, William Robert | M | 62 | INEDIndependent Non-Executive Director | 2015-06-17 | 2016-02-29 |
34 | Mak, Clement Shiu Tong 麥紹棠 | M | 71 | Ch, CEOChairman, Chief Executive Officer | 2002-05-17 | 2022-05-20 |
35 | Ong, Alan Chor Wei 王祖偉 | M | 55 | NEDNon-Executive Director | 2022-01-03 | 2022-04-07 |
EDExecutive Director | 2022-04-07 | 2022-05-20 | ||||
Ch, CEOChairman, Chief Executive Officer | 2022-05-20 | 2022-06-01 | ||||
ChChairman | 2022-06-01 | |||||
36 | Ong, Michael Ban Poh 王萬寶 | M | 52 | EDExecutive Director | 2015-04-16 | 2016-02-29 |
37 | Putt, William Donald | M | 87 | EDExecutive Director | 2003-09-19 | 2015-05-26 |
38 | Tam, Kenny King Ching 譚競正 | M | 75 | INEDIndependent Non-Executive Director | 2016-02-29 | 2022-09-30 |
39 | Tam, Terry Ngai Hung 譚毅洪 | M | 70 | Dep ChDeputy Chairman | 2002-05-17 | 2005-01-01 |
EDExecutive Director | 2005 | 2022-01-03 | ||||
40 | Tong, Chi Hoi 唐智海 | M | 59 | EDExecutive Director | 2002-11-12 | 2006-11-11 |
41 | Tsui, Wing Tak (1982) 徐穎德 | M | 42 | NEDNon-Executive Director | 2017-01-13 | 2018-04-30 |
42 | Wong, Misa 黃思語 | F | 36 | EDExecutive Director | 2023-08-31 | |
43 | Wu, Sai Wing 胡世榮 | M | 73 | INEDIndependent Non-Executive Director | 2001-06-04 | 2002-05-17 |
44 | Wu, Wai Shan (1987) 胡惠珊 | F | 37 | INEDIndependent Non-Executive Director | 2022-06-10 | |
45 | Xu, Jinhuan 徐金煥 | M | 52 | EDExecutive Director | 2018-12-11 | 2019-03-20 |
46 | Yabuzaki, Shunichi 藪崎俊一 | M | 93 | NEDNon-Executive Director | 1991-11-12 | 1992-07-31 |
47 | Ye, Tian Liu 葉添鏐 | M | 78 | NEDNon-Executive Director | 1991-11-12 | 1995 |
EDExecutive Director | 1995 | 1996-10-18 | ||||
Vice ChVice Chairman | 1996-10-18 | 1997-12-31 | ||||
48 | Yeh, Te Chen 葉德誠 | M | 76 | NEDNon-Executive Director | 1999-10-23 | 2000-11-30 |
49 | Yuk, Kai Yao 郁繼燿 | M | 44 | EDExecutive Director | 2022-05-19 | 2022-06-01 |
CEOChief Executive Officer | 2022-06-01 | 2022-08-01 | ||||
Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2022-08-01 | 2023-08-31 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Brough, Paul Jeremy 彭博倫 | M | 68 | ReceiverReceiver | 2001-03-12 | 2002-05-17 |
2 | Cheung, Yin (1965-04) 張延 | F | 59 | CoSecCompany Secretary | 2022-05-20 | |
3 | Chu, Lai Wan 朱麗雲 | F | CoSecCompany Secretary | 2018-01-17 | 2018-03-05 | |
4 | Etches, Nicholas Peter 艾志思 | M | 76 | ReceiverReceiver | 2001-03-12 | 2002-05-17 |
5 | Lee, Wai Yan (CoSec) 李煒恩 | F | CoSecCompany Secretary | 2017-02-09 | 2018-01-17 | |
6 | Sze, Suet Ling 施雪玲 | F | CoSecCompany Secretary | 2018-06-28 | 2022-05-20 | |
7 | Tam, Terry Ngai Hung 譚毅洪 | M | 70 | CoSecCompany Secretary | 2012-05-10 | 2017-02-09 |
CoSecCompany Secretary | 2018-03-05 | 2018-06-28 | ||||
8 | Tong, Winnie Kam Yin 唐錦然 | F | 48 | CoSecCompany Secretary | 2008-04-30 | 2012-05-10 |
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