Global Mastermind Holdings Limited
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Beale, Robert Eric 羅比爾 | M | 84 | ChChairman | 2000-03-23 | 2001-01-23 |
| 2 | Chan, Choi Ling (1974) 陳彩玲 | F | 50 | INEDIndependent Non-Executive Director | 2002-05-02 | 2004-06-25 |
| NEDNon-Executive Director | 2004-06-25 | 2006-01-20 | ||||
| 3 | Chan, Eva Ling 陳玲 | F | 59 | INEDIndependent Non-Executive Director | 2007-11-16 | 2014-06-23 |
| 4 | Chan, Keith Kee Chee 陳其志 | M | 48 | EDExecutive Director | 2000-03-23 | 2006-01-20 |
| 5 | Chan, Steve Ho Bun 陳浩斌 | M | 64 | INEDIndependent Non-Executive Director | 2014-04-16 | 2015-12-11 |
| 6 | Chan, Wai Man (1965) 陳偉民 | M | 59 | INEDIndependent Non-Executive Director | 2014-04-16 | 2015-12-11 |
| 7 | Chang, Johnson Francis Chu Fai 鄭鑄輝 | M | 70 | ChChairman | 2006-01-20 | 2007-11-16 |
| 8 | Cheung, Edwina Lai Kai 張麗桂 | F | 62 | INEDIndependent Non-Executive Director | 2000-07-10 | 2004-06-25 |
| 9 | Cheung, Elton Kwok Wai 張國偉 | M | 58 | ChChairman | 2016-12-16 | |
| 10 | Cheung, Winnie Wing Chi 張永芝 | F | 51 | EDExecutive Director | 2006-01-20 | 2007-12-07 |
| 11 | Chung, Koon Yan 鍾琯因 | M | 61 | INEDIndependent Non-Executive Director | 2006-01-20 | 2014-04-16 |
| 12 | Fung, Wai Ching (1969) 馮維正 | M | 55 | INEDIndependent Non-Executive Director | 2014-06-23 | |
| 13 | Ip, Edmond Tak Chuen 葉德銓 | M | 72 | NEDNon-Executive Director | 2000-09-27 | 2003-05-28 |
| 14 | Lai, Alex Hok Lim 黎學廉 | M | 65 | INEDIndependent Non-Executive Director | 2020-07-24 | |
| 15 | Lam, Graham Ka Wai 林家威 | M | 56 | INEDIndependent Non-Executive Director | 2011-03-24 | 2014-04-16 |
| 16 | Law, Kenward Kwok Ho 羅國豪 | M | 52 | INEDIndependent Non-Executive Director | 2015-12-11 | |
| 17 | Leung, John Man Pok 梁文博 | M | 73 | MDManaging Director | 2006-01-20 | 2007-12-07 |
| 18 | Leung, Karl Richard Ping Hung 梁秉雄 | M | 63 | NEDNon-Executive Director | 2000-08-11 | 2003-04-23 |
| 19 | Leung, Wai Man (Global Mastermind) 梁偉民 | M | 54 | EDExecutive Director | 2014-10-17 | 2016-12-16 |
| 20 | Ma, Lee Yee 馬利怡 | F | 62 | INEDIndependent Non-Executive Director | 2000-07-10 | 2002-04-30 |
| 21 | Mung, Alan Bun Man 蒙品文 | M | 38 | EDExecutive Director | 2014-03-24 | 2016-12-16 |
| MDManaging Director | 2016-12-16 | 2023-06-16 | ||||
| EDExecutive Director | 2023-06-16 | |||||
| 22 | Mung, Kin Keung 蒙建強 | M | 64 | EDExecutive Director | 2014-06-19 | |
| 23 | Sit, Daniel Chun Sze 薛俊士 | M | 73 | EDExecutive Director | 2000-03-23 | 2001-01-23 |
| ChChairman | 2001-01-23 | 2003-11-21 | ||||
| 24 | Tam, Ringo Wai Kwan 譚偉堃 | M | 58 | EDExecutive Director | 2000-03-23 | 2001-06-15 |
| 25 | Tang, Chi Ming (1972) 鄧賜明 | M | 52 | EDExecutive Director | 2007-12-07 | 2014-03-24 |
| 26 | Tsai, David Yung Chieh 蔡永杰 | M | 57 | INEDIndependent Non-Executive Director | 2015-12-11 | 2020-07-24 |
| 27 | Tse, Ke Li 謝科禮 | M | 68 | EDExecutive Director | 2007-10-26 | 2021-01-15 |
| 28 | Wong, Dickson Kai Tat 王啟達 | M | 70 | INEDIndependent Non-Executive Director | 2006-01-20 | 2011-03-23 |
| 29 | Wong, Hanson Chun Hung 黃俊雄 | M | 51 | NEDNon-Executive Director | 2023-06-16 | 2024-06-24 |
| EDExecutive Director | 2024-06-24 | |||||
| 30 | Yu, Lawrence Kam Kee 余錦基 | M | 79 | NED, ChNon-Executive Director, Chairman | 2007-11-16 | 2009-10-01 |
| 31 | Yue, Wai Keung (1952) 余維強 | M | 72 | INEDIndependent Non-Executive Director | 2006-01-20 | 2007-10-31 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chu, Man Ting 朱曼婷 | F | CoSecCompany Secretary | 2020-05-01 | ||
| 2 | Lee, Ivan Chan Wah 李燦華 | M | 56 | CoSecCompany Secretary | 2015-09-30 | 2020-05-01 |
| 3 | Tse, Kam Fai 謝錦輝 | M | 61 | CoSecCompany Secretary | 2000-03-23 | 2015-09-30 |
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