Officers: Gemini Investments (Holdings) Limited 盛洋投資(控股)有限公司

Gemini Investments (Holdings) Limited 盛洋投資(控股)有限公司

Current
History

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, David Wing Lee 陳永利	M	86	INEDIndependent Non-Executive Director	2004-08-18	2010-11-12
2	Chen, Yingshun (1965) 陳英順	F	59	INEDIndependent Non-Executive Director	2018-04-21	2024-04-20
3	Cui, Yueming 崔月明	F	52	EDExecutive Director	2015-04-25	2018-03-01
4	Deng, Wei (1963) 鄧偉	M	61	INEDIndependent Non-Executive Director	2016-01-25	2018-04-20
5	Hui, Chi Kuen 許志權	M		DirDirector	1991-09-25	1992-05-30
6	Kwan, Stephen Hing Hin 關慶憲	M	76	MDManaging Director		1998-09-30
				NEDNon-Executive Director	1998-09-30	2004-01-13
7	Lai, Alex Kwok Hung 黎國鴻	M	59	FDFinance Director	2013-08-09	2020-12-31
				CEO, FDCEO, Finance Director	2020-12-31
8	Lai, Robert Chung Wing 黎忠榮	M	77	INEDIndependent Non-Executive Director	2004-06-23	2010-11-12
9	Lam, Yee Lan 林依蘭	F	40	EDExecutive Director	2020-06-15
10	Law, Tze Lun 羅子璘	M	52	INEDIndependent Non-Executive Director	2010-11-12	2021-10-13
11	Lee, David Sai Kai 李世佳	M	59	INEDIndependent Non-Executive Director	2021-10-13
12	Leung, Marina Miu King 梁妙琼	F	55	EDExecutive Director	1995-11-28	2005-08-10
				MDManaging Director	2005-08-10	2010-11-12
13	Leung, Ronald Ding Bong 梁定邦	M	90	INEDIndependent Non-Executive Director	1993-12-03	2004-08-18
14	Leung, Shu Wing (1938) 梁樹榮	M	86	Ch, FdrChairman, Founder	1988-03-14	2010-11-12
15	Leung, Wai Hung (1967) 梁偉雄	M	57	INEDIndependent Non-Executive Director	2024-04-20
16	Li, Hongbo (1968) 李洪波	M	56	NEDNon-Executive Director	2010-10-22	2020-06-15
17	Li, Jianbo (1963) 李建波	M	61	ChChairman	2010-10-22	2011-03-17
18	Li, Ming (Sino-Ocean) 李明	M	61	Hon ChHonorary Chairman	2013-08-09	2020-07-30
19	Li, Zhenyu (1971) 李振宇	M	53	CEOChief Executive Officer	2011-03-17	2013-08-09
				ED, COOExecutive Director, Chief Operating Officer	2013-08-09	2015-04-25
20	Lo, Henry Woon Bor 盧煥波	M	60	INEDIndependent Non-Executive Director	2010-11-12
21	Mason, David Roy 梅仕俊	M	83	EDExecutive Director		1996-02-27
22	Ng, Peter Hon Ying 吳漢英	M	71	INEDIndependent Non-Executive Director	2003-09-30	2004-06-23
23	Sum, Adrian Pui Ying 沈培英	M	62	NED, ChNon-Executive Director, Chairman	2011-03-17	2013-08-09
				CEOChief Executive Officer	2013-08-09	2020-07-30
				Ch, CEOChairman, Chief Executive Officer	2020-07-30	2020-12-31
				ChChairman	2020-12-31
24	Tang, Pipvide Sai Kwan 鄧世坤	M	68	EDExecutive Director		1994
				NEDNon-Executive Director	1994	2001-02-15
25	Tang, Runjiang 唐潤江	M	56	NEDNon-Executive Director	2018-03-01
26	Wang, Xiao (SFC:AVD829) 王曉	M	47	NEDNon-Executive Director	2020-06-15	2020-12-31
27	Wong, Aaron Choi Ying 黃賽迎	M	72	FD, CosecFinance Director, Company Secretary	1991-09-25	2010-11-12
28	Wong, Herbert Chi Kin 黃志堅	M	74	EDExecutive Director	1988-04-26	2010-11-12
29	Wong, Kong Chi 黃廣志	M	66	INEDIndependent Non-Executive Director	1993-12-03	2010-11-12
30	Wong, Kwai Chuen 王桂泉	M		EDExecutive Director		1993-11-18
31	Young, Shu Soy 楊守才	M	90	EDExecutive Director		1993-07-31
32	Yuen, Francis Tin Fan 袁天凡	M	72	NEDNon-Executive Director	1995-12-20	2010-11-12
33	Zhao, Yanjie (1971) 趙雁傑	M	53	EDExecutive Director	2010-10-22	2011-03-17
34	Zheng, Yun (1962) 鄭允	M	62	INEDIndependent Non-Executive Director	2010-11-12	2016-01-25
35	Zhou, Yue (1978) 周岳	M	46	NEDNon-Executive Director	2020-12-10	2023-12-09

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Cheung, Sin Kei 張善基	M	40	CoSecCompany Secretary	2020-11-20
2	Ngan, Judy Chui Wan 顏翠雲	F	56	CoSecCompany Secretary	2010-10-14	2013-05-24
3	Yue, Pui Kwan 俞佩君	F	49	CoSecCompany Secretary	2013-05-24	2020-11-20

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