GOLDLION HOLDINGS LIMITED 金利來集團有限公司

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Main board

Name Age
in
2024
Position From Until
1 Lau, Yue Sun (1941) 劉宇新 M 83 INEDIndependent Non-Executive Director 1994-12-31 2024-08-27
2 Li, David Ka Fai 李家暉 M 69 INEDIndependent Non-Executive Director 2010-08-03
3 Lo, Anthea Wing Sze 羅詠詩 F 53 INEDIndependent Non-Executive Director 2023-04-03
4 Ng, Charles Ming Wah 吳明華 M 75 NEDNon-Executive Director 1992-07-27
5 Ngan, Andy On Tak 顏安德 M 74 INEDIndependent Non-Executive Director 2020-09-08 2024-05-24
6 Nguyen, Peter Van Tu 阮雲道 M 81 INEDIndependent Non-Executive Director 2012-09-17 2020-06-16
7 Sheung, David 尚大衛 M 74 EDExecutive Director 1992-07-27 1995-08-31
8 Tsang, Hin Chi 曾憲梓 M 90 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1992-06-22 2018-04-16
9 Tsang, Ricky Chi Ming 曾智明 M 58 EDExecutive Director 2001-05-18 2003-09-10
Dep ChDeputy Chairman 2003-09-10 2004
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2004 2018-04-16
Ch, CEOChairman, Chief Executive Officer 2018-04-16
10 Tsang, William Chi Hung 曾智雄 M 63 EDExecutive Director 2001-05-18 2002-08-01
11 Wong, Kennedy Ying Ho 黃英豪 M 61 INEDIndependent Non-Executive Director 2004-06-01 2012-09-05
NEDNon-Executive Director 2012-09-05 2015-08-03
12 Wong, Lei Kuan 黃麗群 F 88 ED, Co-FdrExecutive Director, Co-Founder 1992-06-22 2023-05-19
13 Wong, Philip Yu Hong 黃宜弘 M 86 INEDIndependent Non-Executive Director 1992-07-27 2006-09-22
14 Yin, Richard Yingneng 尹應能 M 72 INEDIndependent Non-Executive Director 2006-10-09 2010-07-19

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Kam, Yiu Kwok 甘耀國 M 62 CoSecCompany Secretary 2000
2 Lau, Louis Chung Man 劉仲文 M 65 FC, CoSecFinancial Controller, Company Secretary 1998
3 Wong, Lei Kuan 黃麗群 F 88 Hon Ch, Non-Dir, FdrHonorary Chairman, Non-director, Founder 2023-05-19

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