GOLDLION HOLDINGS LIMITED 金利來集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lau, Yue Sun (1941) 劉宇新 | M | 83 | INEDIndependent Non-Executive Director | 1994-12-31 | 2024-08-27 |
2 | Li, David Ka Fai 李家暉 | M | 69 | INEDIndependent Non-Executive Director | 2010-08-03 | |
3 | Lo, Anthea Wing Sze 羅詠詩 | F | 53 | INEDIndependent Non-Executive Director | 2023-04-03 | |
4 | Ng, Charles Ming Wah 吳明華 | M | 75 | NEDNon-Executive Director | 1992-07-27 | |
5 | Ngan, Andy On Tak 顏安德 | M | 74 | INEDIndependent Non-Executive Director | 2020-09-08 | 2024-05-24 |
6 | Nguyen, Peter Van Tu 阮雲道 | M | 81 | INEDIndependent Non-Executive Director | 2012-09-17 | 2020-06-16 |
7 | Sheung, David 尚大衛 | M | 74 | EDExecutive Director | 1992-07-27 | 1995-08-31 |
8 | Tsang, Hin Chi 曾憲梓 | M | 90 | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 1992-06-22 | 2018-04-16 |
9 | Tsang, Ricky Chi Ming 曾智明 | M | 58 | EDExecutive Director | 2001-05-18 | 2003-09-10 |
Dep ChDeputy Chairman | 2003-09-10 | 2004 | ||||
Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2004 | 2018-04-16 | ||||
Ch, CEOChairman, Chief Executive Officer | 2018-04-16 | |||||
10 | Tsang, William Chi Hung 曾智雄 | M | 63 | EDExecutive Director | 2001-05-18 | 2002-08-01 |
11 | Wong, Kennedy Ying Ho 黃英豪 | M | 61 | INEDIndependent Non-Executive Director | 2004-06-01 | 2012-09-05 |
NEDNon-Executive Director | 2012-09-05 | 2015-08-03 | ||||
12 | Wong, Lei Kuan 黃麗群 | F | 88 | ED, Co-FdrExecutive Director, Co-Founder | 1992-06-22 | 2023-05-19 |
13 | Wong, Philip Yu Hong 黃宜弘 | M | 86 | INEDIndependent Non-Executive Director | 1992-07-27 | 2006-09-22 |
14 | Yin, Richard Yingneng 尹應能 | M | 72 | INEDIndependent Non-Executive Director | 2006-10-09 | 2010-07-19 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Kam, Yiu Kwok 甘耀國 | M | 62 | CoSecCompany Secretary | 2000 | |
2 | Lau, Louis Chung Man 劉仲文 | M | 65 | FC, CoSecFinancial Controller, Company Secretary | 1998 | |
3 | Wong, Lei Kuan 黃麗群 | F | 88 | Hon Ch, Non-Dir, FdrHonorary Chairman, Non-director, Founder | 2023-05-19 |
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