Goldstone Investment Group Limited 金石投資集團有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Aminzadeh, Fred M 75 NEDNon-Executive Director 2014-07-01 2015-11-16
2 Chan, Clement Yiu Pun 陳耀彬 M 67 EDExecutive Director 2013-11-01 2020-11-01
3 Chan, Quattro Cheong Yee 陳昌義 M 60 EDExecutive Director 2021-11-19
4 Chan, Sze Hung 陳仕鴻 M 71 INEDIndependent Non-Executive Director 2002-01-25 2010-05-27
5 Cheung, Wing Ping 張榮平 M 57 EDExecutive Director 2011-06-30 2013-11-01
6 Chiang, Raymond Chiu Ping 蔣炤坪 M 73 INEDIndependent Non-Executive Director 2001-10-17 2002-08-12
7 Choi, Ka Nam 蔡家楠 F 39 EDExecutive Director 2011-01-07 2011-06-30
8 Chu, Jeff Kam Ming 朱錦明 M 65 EDExecutive Director 2002-01-04 2002-04-30
9 Chua, Kei Wah 蔡啟華 M 51 Vice ChVice Chairman 2011-06-30 2011-10-20
10 Chuang, Henry Yueheng 莊友衡 M 69 EDExecutive Director 2002-01-04 2002-04-25
ChChairman 2002-04-25 2002-10-16
11 Chung, Alex Yuk Lun 鍾育麟 M 64 MDManaging Director 2002-04-25 2002-10-16
Ch, MDChairman, Managing Director 2002-10-16 2011-06-30
ChChairman 2011-06-30 2013-11-01
12 Chung, Wilson 鍾紹淶 M 72 EDExecutive Director 2006-01-11 2006-06-05
13 Dang, Yin Liang 黨銀良 M 54 NEDNon-Executive Director 2018-04-16 2020-10-07
14 Ding, Shiguo 丁世國 M 45 NEDNon-Executive Director 2018-10-16 2020-08-18
15 Douglas, Gary Drew M 74 INEDIndependent Non-Executive Director 2011-06-30 2011-10-20
16 Greer, Thomas Francis Jr M 80 EDExecutive Director 2002-01-04 2005-02-28
17 Gui, Sheng Yue 桂生悅 M 61 INEDIndependent Non-Executive Director 2013-11-01 2020-06-15
18 Hu, Haisong 胡海松 M 56 NEDNon-Executive Director 2013-11-01 2020-08-18
19 Kan, Albert Kwok Shu 簡國樞 M 67 INEDIndependent Non-Executive Director 2005-12-29 2011-06-30
20 Kwok, Ingrid Wai Ming 郭惠明 F 60 INEDIndependent Non-Executive Director 2005-01-06 2006-01-06
21 Lai, Kim Fung (1966-10) 厲劍峰 M 58 INEDIndependent Non-Executive Director 2020-09-01 2024-11-04
22 Lam, Flora Yan Fong 林欣芳 F 50 INEDIndependent Non-Executive Director 2011-10-20 2013-11-01
23 Lam, Suk Ping (1957) 林叔平 M 67 INEDIndependent Non-Executive Director 2011-06-30 2011-10-20
24 Li, Ye (Goldstone Investment) 李曄 F 42 NEDNon-Executive Director 2020-10-07
25 Li, Yunshan 李芸珊 F 40 NEDNon-Executive Director 2014-02-24 2015-11-16
26 Lin, Michael (1959) 練紹忻 M 65 INEDIndependent Non-Executive Director 2002-01-29 2005-09-15
27 Liu, Peter On Bong 廖安邦 M 75 MDManaging Director 2008-06-10 2011-06-30
28 Lum, Sam Pak Sum 林柏森 M 63 INEDIndependent Non-Executive Director 2010-05-27 2013-11-01
29 Ma, Chi Wing (1973) 馬梓詠 F 51 EDExecutive Director 2003-11-14 2005-05-18
30 Miu, Frank Hei 繆希 M 76 EDExecutive Director 2009-03-03 2009-12-28
MDManaging Director 2011-06-30 2011-08-01
31 Nakajima, Toshiharu 中島敏晴 M 88 EDExecutive Director 2004-02-25 2006-02-27
CEOChief Executive Officer 2006-02-27 2008-05-01
32 Ng, Elaine Yin Ling 吳燕凌 F 50 INEDIndependent Non-Executive Director 2011-10-20 2013-11-01
33 Phaisalakani, Vichai 熊敬柳 M 77 INEDIndependent Non-Executive Director 2013-11-01 2019-10-01
INEDIndependent Non-Executive Director 2020-01-23 2020-12-01
34 Ping, Kim (1953) 平劍 M 71 NEDNon-Executive Director 2013-11-11 2014-05-13
35 Rattiwat, Samson 范頌才 M EDExecutive Director 2003-09-10 2004-02-25
36 Sam, Nickolas David Hing Cheong 沈慶祥 M 43 EDExecutive Director 2011-06-30 2012-03-15
37 Shimazaki, Koji 嶋崎幸司 M 55 INEDIndependent Non-Executive Director 2004-02-25 2005-05-09
EDExecutive Director 2005-05-09 2008-05-01
CEOChief Executive Officer 2008-05-01 2013-11-01
38 Szeto, Siu Kit 司徒紹傑 M 75 EDExecutive Director 2005-01-11 2006-02-27
39 Tung, Shu Sun 董樹新 M 81 NED, ChNon-Executive Director, Chairman 2013-11-01 2020-09-15
NEDNon-Executive Director 2020-09-15 2022-01-01
INEDIndependent Non-Executive Director 2022-01-01 2024-11-04
40 Wang, Xianzhang (1942) 王憲章 M 82 INEDIndependent Non-Executive Director 2013-11-01 2020-08-14
41 Wang, Zhongqiu (1962) 王中秋 F 62 INEDIndependent Non-Executive Director 2020-09-14 2022-01-01
42 Wong, Ernest Yiu Kit 黃耀傑 M 57 INEDIndependent Non-Executive Director 2020-12-01 2024-11-04
43 Wong, Kai Cheong 黃繼昌 M 62 INEDIndependent Non-Executive Director 2004-09-30 2007-09-30
44 Wong, Patrick Man Hung 王文雄 M 69 EDExecutive Director 2002-10-16 2003-09-15
45 Wong, Raymond Wai Man (1965) 黃偉文 M 60 INEDIndependent Non-Executive Director 2006-01-03 2011-06-30
46 Wong, Tsz Wai (SFC:AYJ435) 黃子偉 M 38 NEDNon-Executive Director 2020-08-18
47 Wong, Weng Fai 黃永輝 M 60 EDExecutive Director 2021-09-20 2021-11-19
48 Wu, Ding (1965) 吳丁 M 59 INEDIndependent Non-Executive Director 2013-11-01 2014-04-09
49 Xiao, Yanming 肖艷明 F 63 NEDNon-Executive Director 2020-08-18 2020-09-15
NED, ChNon-Executive Director, Chairman 2020-09-15 2020-11-02
ChChairman 2020-11-02 2021-09-20
NED, ChNon-Executive Director, Chairman 2021-09-20
50 Xu, Nonghe 許農合 M 69 NEDNon-Executive Director 2014-02-24 2014-10-15
51 Xu, Zheng (1972) 徐崢 M 52 NEDNon-Executive Director 2018-04-19 2018-09-28
52 Yau, Peter Chung Hong 丘忠航 M 54 INEDIndependent Non-Executive Director 2011-06-30 2011-12-16

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Au, Anthony Shiu Kee 區紹祺 M CoSecCompany Secretary 2014-04-25 2018-12-01
CoSecCompany Secretary 2019-12-17 2020-11-01
2 Chan, Leung Lee 陳良利 M LiquidatorLiquidator 2023-10-11
3 Koon, Wai Hung 官偉雄 M 57 CFO, CoSecChief Financial Officer, Company Secretary 2020-12-18
4 Tong, So Yuet 唐素月 F 52 CoSecCompany Secretary 2002-02-15 2013-11-01
5 Wong, Tak Chuen 黄德銓 M 60 CFO, CoSecChief Financial Officer, Company Secretary 2020-11-01 2020-12-18
6 Yu, Eric Tak Shing 于德誠 M 57 CFO, CoSecChief Financial Officer, Company Secretary 2013-11-01 2014-04-25
CFOChief Financial Officer 2014-04-25 2018-12-01
CFO, CoSecChief Financial Officer, Company Secretary 2018-12-01 2019-12-17
CFOChief Financial Officer 2019-12-17 2020-11-01
7 Yuen, Frank Tsz Chun 袁子俊 M 54 LiquidatorLiquidator 2023-10-11

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