Gaodi Holdings Limited (KY) 高地股份有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cao, Hongyu (1986) 曹洪宇 | M | 38 | EDExecutive Director | 2018-06-15 | 2018-12-05 |
2 | Chak, Chi Shing 翟志勝 | M | 43 | EDExecutive Director | 2018-12-05 | 2019-09-09 |
3 | Chen, Chun (1976) 陳純 | F | 48 | EDExecutive Director | 2022-06-24 | |
4 | Chen, Futian 陳富添 | M | 37 | NEDNon-Executive Director | 2022-10-10 | 2024-06-21 |
5 | Chen, Sze Hung 陳斯雄 | M | 42 | INEDIndependent Non-Executive Director | 2019-07-09 | 2020-01-14 |
6 | Chen, Xiaoling (1982) 陳曉玲 | F | 42 | EDExecutive Director | 2021-04-01 | 2022-06-24 |
7 | Cheng, Shing Yan (1975) 鄭承欣 | F | 49 | INEDIndependent Non-Executive Director | 2017-06-22 | 2019-10-19 |
8 | Chow, Yun Cheung 周潤璋 | M | 44 | INEDIndependent Non-Executive Director | 2022-11-11 | 2023-07-21 |
9 | He, Jian (1986) 何建 | M | 38 | INEDIndependent Non-Executive Director | 2021-04-01 | |
10 | Hu, Hongchu 胡紅初 | M | 49 | NEDNon-Executive Director | 2022-10-10 | 2023-04-28 |
Jnt ChJoint Chairman | 2023-04-28 | 2023-12-19 | ||||
ChChairman | 2023-12-19 | 2024-07-29 | ||||
11 | Huang, Jingsheng (1974) 黃經勝 | M | 50 | EDExecutive Director | 2023-12-19 | |
12 | Huang, Xingluan 黃興孿 | M | 50 | INEDIndependent Non-Executive Director | 2017-06-22 | 2019-07-09 |
13 | Jiang, Dehua (1976) 蔣德華 | M | 48 | CEOChief Executive Officer | 2016-04-11 | 2019-08-06 |
14 | Li, Dongfan 李東凡 | M | 39 | NED, Jnt ChNon-Executive Joint Chairman | 2020-01-14 | 2021-04-01 |
Jnt ChJoint Chairman | 2021-04-01 | 2022-06-24 | ||||
15 | Li, Jiayin (1982) 李佳音 | F | 42 | EDExecutive Director | 2019-09-09 | 2021-04-01 |
16 | Li, Tingfeng 李霆鋒 | M | 33 | CEOChief Executive Officer | 2023-08-18 | 2024-07-29 |
17 | Li, Yanfeng (1974) 李豔鳳 | F | 50 | EDExecutive Director | 2022-10-10 | 2023-07-21 |
18 | Lin, Jiangtang 林江棠 | M | 42 | EDExecutive Director | 2016-04-11 | 2018-06-15 |
19 | Lin, Zhenqing 林振青 | M | 36 | INEDIndependent Non-Executive Director | 2022-06-24 | 2023-12-19 |
20 | Liu, Chuanyi (1981) 劉傳義 | M | 43 | NED, Jnt ChNon-Executive Joint Chairman | 2023-04-28 | 2023-12-19 |
21 | Liu, Da Jin 劉大進 | M | 59 | INEDIndependent Non-Executive Director | 2017-06-22 | 2022-11-11 |
22 | Liu, Junting 劉俊廷 | M | 34 | INEDIndependent Non-Executive Director | 2020-01-14 | 2022-06-24 |
Jnt ChJoint Chairman | 2022-06-24 | 2023-04-28 | ||||
23 | Liu, Rongru 劉榮如 | M | 57 | Ch, FdrChairman, Founder | 2016-01-08 | 2019-08-06 |
Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2019-08-06 | 2020-01-14 | ||||
Jnt Ch, CEOJoint Chairman, Chief Executive Officer | 2020-01-14 | 2023-04-28 | ||||
CEOChief Executive Officer | 2023-04-28 | 2023-08-18 | ||||
24 | Pang, Wai Ho 彭韋豪 | M | 36 | INEDIndependent Non-Executive Director | 2019-10-19 | 2021-04-01 |
25 | Shum, Ching Hei 岑政熹 | M | 37 | INEDIndependent Non-Executive Director | 2023-07-21 | |
26 | Yang, Minda 楊敏達 | M | 38 | INEDIndependent Non-Executive Director | 2023-12-19 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Liu, Zhengping (1970) 劉崢平 | M | 54 | Sen MgrSenior Manager | 2009-08-01 | |
2 | Wong, Sai Hung (LSHK:2010-11) 王世雄 | M | 50 | CoSecCompany Secretary | 2023-01-01 | |
3 | Wong, Wai Lun (1983) 黃偉倫 | M | 41 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-04-11 | 2020-01-14 |
CoSecCompany Secretary | 2020-01-14 | 2023-01-01 |
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