Goldin Financial Holdings Limited

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Amantoy, Jose Bocol Jr M 64 FDFinance Director 1999-06-29 2002-05-24
2 Cai, Jinghua 蔡靖華 M 73 NEDNon-Executive Director 1999-03-17 2000-05-23
3 Chan, David Chuen Wing 陳傳永 M 75 EDExecutive Director 1994-07-18 1997
Vice Ch, MDVice Chairman, Managing Director 1997 2003-08-12
NEDNon-Executive Director 2003-08-12 2003-10-23
4 Cheng, Raymond Wing Keung 鄭永強 M 64 INEDIndependent Non-Executive Director 2004-09-27 2006-09-20
5 Cheung, Timothy Man Yau 張晚有 M 65 EDExecutive Director 1996-10-04 1997-12-31
6 Chiu, Parker Chi Keung 趙芝強 M 70 INEDIndependent Non-Executive Director 1997-06-27 2002-12-11
7 Choi, Anissa Yuen Ying 蔡婉瑛 F 70 EDExecutive Director 1994-07-18 1997-06-27
8 Chuan, Kow Chian M 78 INEDIndependent Non-Executive Director 2002-05-24 2003-07-30
9 Dequina, Karen F 59 EDExecutive Director 1998-03-28 2003-07-30
10 Du, Peng (1977) 杜鵬 M 47 EDExecutive Director 2008-12-24 2010-02-01
11 Gao, Min (1975) 高敏 F 49 INEDIndependent Non-Executive Director 2012-11-15 2023-10-31
12 Guan, Xian Liang 關咸良 M 64 EDExecutive Director 1999-06-29 2003-07-30
13 Hou, Qin 侯琴 F 46 NEDNon-Executive Director 2008-12-24 2009-06-01
EDExecutive Director 2009-06-01 2017-11-23
14 Huang, James Xiao Jiang 黃曉江 M 60 NEDNon-Executive Director 1998-01-01 1999-03-17
15 Huang, Rui (1968) 黃睿 M 56 EDExecutive Director 2019-05-01
16 Huang, Xiaojian (1962) 黃孝建 M 62 NEDNon-Executive Director 2008-12-24 2012-11-30
EDExecutive Director 2012-11-30 2019-05-01
17 Hui, Shirley Wai Man 許惠敏 F 57 EDExecutive Director 1997-12-15 1998-02-19
INEDIndependent Non-Executive Director 2006-06-19 2019-05-01
EDExecutive Director 2019-05-01
18 Ishida, Kunihiro 石田國廣 M 88 INEDIndependent Non-Executive Director 1997-10-18
19 Jakel, William King M 82 EDExecutive Director 1996-10-04 1999-06-29
20 Jong, Soebakti Harsono M 72 EDExecutive Director 1997-03-26 1997
Vice ChVice Chairman 1997 2001-05-21
21 Kim, Jun Ha 金俊夏 M 67 INEDIndependent Non-Executive Director 1996-07-08
22 Kwee, Cahyadi Kumala M 72 Vice ChVice Chairman 1996-10-04 1997
ChChairman 1997 2003-08-07
23 Kwok, Martin Ying Chuen 郭應泉 M 77 EDExecutive Director 2004-09-15 2006-06-01
24 Kwok, Vincent Chi Sun 郭志燊 M 62 INEDIndependent Non-Executive Director 2003-07-30 2006-06-19
25 Lee, Harvey Chi Chung 李自忠 M 59 EDExecutive Director 2011-03-17 2016-01-01
26 Lee, Robert Tiong Hock 李長福 M 84 MDManaging Director 2003-09-04 2004-09-15
27 Lee, Sau Tong 李秀堂 F 82 ED, Co-FdrExecutive Director, Co-Founder 1997-06-27
28 Leow, Bock Lim M 82 INEDIndependent Non-Executive Director 2002-12-11 2003-07-30
29 Li, Albert Siu Lok 李兆樂 M 64 EDExecutive Director 2003-07-30 2004-01-16
NEDNon-Executive Director 2004-01-16 2005-03-16
30 Liang, Xiao Qian 梁小謙 M 69 Vice ChVice Chairman 1998-01-01 1999-05-25
31 Liaw, Chung Shiung 廖春雄 M 84 EDExecutive Director 1998-05-11 2003-08-12
NEDNon-Executive Director 2003-08-12 2004-09-15
32 Lo, Cheung Lu 羅章魯 M 83 EDExecutive Director 1997-06-27
33 Ma, Chi Man 馬志民 M 92 INEDIndependent Non-Executive Director 1997-06-27
34 Ma, Gerald Lai Chee 馬勵志 M 57 INED, Vice ChIndependent Non-Executive Director, Vice Chairman 2020-07-23 2020-07-23
NED, Vice ChNon-Executive Director, Vice Chairman 2020-07-23 2020-10-09
35 Obeid, William Thomas M 53 EDExecutive Director 1997-02-17 1998-05-07
36 Pan, Su Tong 潘蘇通 M 61 NED, ChNon-Executive Director, Chairman 2008-12-24 2014-11-14
ChChairman 2014-11-14 2022-06-06
37 Pikanto, Hanyman M 76 INEDIndependent Non-Executive Director 1997-06-27 2002-05-24
38 Shek, Abraham Lai Him 石禮謙 M 79 INEDIndependent Non-Executive Director 2017-01-09 2021-03-01
Vice ChVice Chairman 2021-03-01 2022-06-06
ChChairman 2022-06-06
39 Tang, Ivan Yiu Wing 鄧耀榮 M 57 INEDIndependent Non-Executive Director 2006-09-20 2023-10-31
40 Tso, Bosco Hon Sai 曹漢璽 M 61 INEDIndependent Non-Executive Director 2003-07-30 2012-11-15
41 Wan, Sitt Kam 溫惜今 M 83 Ch, Co-FdrChairman, Co-Founder 1997-06-27
42 Wang, Zhixiong (1968) 王志雄 M 56 EDExecutive Director 2008-12-24 2010-01-04
43 Wong, Alex Ching Ping 王正平 M 70 ChChairman 2006-08-09 2008-12-24
EDExecutive Director 2008-12-24 2008-12-29
44 Wong, Andrew Tak Chung 黃德忠 M 64 EDExecutive Director 2005-09-20 2008-12-29
45 Wong, Helvin Hau Yan 黃孝恩 M 51 EDExecutive Director 2008-12-24 2015-11-21
46 Wong, Joseph Wai Leung 黃偉樑 M 69 INEDIndependent Non-Executive Director 2019-05-01 2023-10-31
47 Yeomans, Prentice M 83 EDExecutive Director 1997-02-17 1997-06-27
48 Yu, Dennis Won Kong 余允杭 M 75 EDExecutive Director 2003-11-13 2006-06-01
49 Zhou, Dengchao 周登超 M 50 EDExecutive Director 2008-12-24 2016-03-30
50 Zhou, Xiaojun 周曉軍 M 51 EDExecutive Director 2016-03-30

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Bennett, David James (1967-09) M 57 Prov LiquidatorProvisional Liquidator 2022-05-13 2022-06-02
Prov LiquidatorProvisional Liquidator 2022-06-30
2 Cheng, Wing Tsan 鄭榮燦 M 63 QA, CoSecQualified Accountant, Company Secretary 2008-12-24 2010-10-01
3 Hopkin, Adam (liquidator) M Prov LiquidatorProvisional Liquidator 2022-05-13 2022-06-02
Prov LiquidatorProvisional Liquidator 2022-06-30
4 Lun, Hau Mun 倫巧潣 F CoSecCompany Secretary 2012-03-15 2021-04-21
5 Ng, Chun Wa 吳振華 M CoSecCompany Secretary 2021-04-21 2023-07-03
6 Ng, Mat 吳宓 M 57 Prov LiquidatorProvisional Liquidator 2022-05-13 2022-06-02
Prov LiquidatorProvisional Liquidator 2022-06-30
7 Wong, Helvin Hau Yan 黃孝恩 M 51 CoSecCompany Secretary 2010-10-01 2012-03-15

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