Global Mastermind Holdings Limited

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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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