Gemdale Properties and Investment Corporation Limited

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Ang, Ah Lay 洪亞歷	M	77	MDManaging Director	2002-12-01	2003-10-16
				CEOChief Executive Officer	2003-10-16	2010-10-01
2	Arculli, Ronald Joseph 夏佳理	M	85	INEDIndependent Non-Executive Director	1997-07-29	2001-05-30
3	Chan, Charles Wing Ming 陳永明	M	69	Dep MDDeputy Managing Director	2001-02-10	2002-10-05
				Act MDActing Managing Director	2002-10-05	2002-12-01
				Dep MDDeputy Managing Director	2002-12-01	2003-10-16
4	Cheong, Anthony Fook Seng 張福成	M	70	NEDNon-Executive Director	2011-05-16	2012-11-20
5	Chia, Khong Shoong 謝光雄	M	53	NEDNon-Executive Director	2009-08-18	2011-05-16
6	Chiang, Anthony Sheung Yee 蔣尚義	M	66	INEDIndependent Non-Executive Director	2012-11-30
7	Chong, David Kok Kong 張國光	M	71	INEDIndependent Non-Executive Director	2006-05-02	2012-11-30
8	Chong, Siak Ching 張雪倩	F	65	NEDNon-Executive Director	2001-02-10	2001-03
				NED, Dep ChNon-Executive Director, Deputy Chairman	2001-03	2006-05-02
				NEDNon-Executive Director	2006-05-02	2012-11-20
9	Chow, Albert Nin Mow 周年茂	M	75	MDManaging Director	1997-07-22	2001-04-18
10	Chow, Joseph Ming Kuen 周明權	M	83	INEDIndependent Non-Executive Director	1997-07-29	2001-05-30
11	Chua, Tiow Chye 蔡兆才	M	65	MDManaging Director	2001-04-19	2002-10-05
12	Fan, Chun Wah (1955) 范振華	M	69	ED, GMExecutive Director, General Manager	1989-09-21	1995-05-01
13	Goh, Patrick Yong Chian 吳榮鈿	M	80	NEDNon-Executive Director	2004-06-04	2009-08-18
14	Goh, Tien Jin 吳天仁	M	68	NEDNon-Executive Director	2001-02-10	2002-03-20
15	Han, Cheng Fong 韓禎豐	M	82	NEDNon-Executive Director	2001-02-10	2003-10-16
				NED, ChNon-Executive Director, Chairman	2003-10-16	2007-10-08
16	Hu, Chunyuan 胡春元	M	55	INEDIndependent Non-Executive Director	2012-11-30	2019-05-21
17	Huang, Juncan 黃俊燦	M	53	EDExecutive Director	2012-11-20	2012-11-30
				ChChairman	2012-11-30
18	Hui, Choon Kit 許遵傑	M	60	NEDNon-Executive Director	2009-08-18	2012-11-20
19	Hui, Stephen Chiu Chung 許照中	M	77	INEDIndependent Non-Executive Director	2004-12-17
20	Hwang, Soo Chin 黃樹群	M	76	NEDNon-Executive Director	2008-05-27	2011-01-14
21	Jiang, Simon Xiaoming 蔣小明	M	71	DirDirector	2000-02-09	2001-03-06
				ChChairman	2001-03-06	2003-10-16
22	Kan, Tak Kwong 簡德光	M	72	EDExecutive Director	1989-09-21	1992-12-31
				NEDNon-Executive Director	1993-01-01	1997-08-06
23	Kirrage, Owen Peter Noble	M	75	INEDIndependent Non-Executive Director	1991-10-03	1997-01-31
24	Kuan, Michael Chao 關新	M	67	EDExecutive Director	2001-02-10	2002-12-01
				NEDNon-Executive Director	2002-12-01	2003-10-16
25	Kwee, Michael Chong Kok 郭彰國	M	77	INEDIndependent Non-Executive Director	2011-01-14	2011-05-16
				INED, ChIndependent Non-Executive Director, Chairman	2011-05-16	2012-11-30
26	Kwong, Gordon Che Keung 鄺志強	M	75	INEDIndependent Non-Executive Director	2001-05-31	2011-01-14
27	Lai, Seck Khui 黎錫駒	M	73	NEDNon-Executive Director	2001-02-10	2001-03
				NED, Dep ChNon-Executive Director, Deputy Chairman	2001-03	2004-05-04
28	Leung, Harry Ka Hing 梁家慶	M	69	CEOChief Executive Officer	2010-10-01	2012-10-30
				EDExecutive Director	2012-10-30	2012-11-20
29	Lew, Syn Pau 劉信保	M	71	NEDNon-Executive Director	2002-03-20	2006-01-16
30	Lim, Ee Seng 林怡勝	M	73	NEDNon-Executive Director	2006-05-02	2007-10-08
				NED, Act ChNon-Executive Director, Acting Chairman	2007-10-08	2008-07-21
				NED, ChNon-Executive Director, Chairman	2008-07-21	2011-05-16
				NEDNon-Executive Director	2011-05-16	2012-11-20
31	Ling, Ke 凌克	M	65	EDExecutive Director	2012-11-20
32	Lo, Gwen Wai Ki 羅慧琦	F	75	NEDNon-Executive Director	1989-09-21	1997-08-06
33	Lo, Ka Shui 羅嘉瑞	M	77	EDExecutive Director	1989-09-21	1997-08-06
34	Lo, Kai Shui 羅啟瑞	M	65	MDManaging Director	1989-09-21	1994-02-01
				Dep Ch, MDDeputy Chairman, Managing Director	1994-02-01	1997-08-06
35	Lo, Ying Shek 羅鷹石	M	111	ChChairman	1989-09-21	1997-08-06
36	Loh, Lian Huat	M	62	NEDNon-Executive Director	2015-05-27
37	McIntyre, Theodore Michael	M		DirDirector	1989-09-22	1991-10-03
38	Qiu, Yi Yong 邱毅勇	M	67	DirDirector	1997-07-22	2001-03-06
39	Smith, Alan Howard (1943-12-02) 史亞倫	M	81	INED, Dep ChIndependent Non-Executive Director, Deputy Chairman	2001-03-15	2006-05-02
				INEDIndependent Non-Executive Director	2006-05-02	2011-01-13
40	Sung, Raymond Chao Kwang 孫紹光	M	103	Vice ChVice Chairman	1989-09-21	1994-02-01
41	Tang, Christopher Kok Kai 鄧國佳	M	63	NEDNon-Executive Director	2006-05-02	2009-08-18
				NEDNon-Executive Director	2011-01-14	2012-11-20
42	Wang, Angela Poey Foon 王培芬	F	66	INEDIndependent Non-Executive Director	2001-05-31	2004-10-01
				NEDNon-Executive Director	2004-10-01	2007-05-01
43	Wang, Changle 王長樂	M	69	DirDirector	1997-07-29	1999-06-17
44	Wei, Chuanjun 韋傳軍	M	56	FDFinance Director	2012-10-30
45	Wong, Helen Siu Ming 黃秀明	F	68	INEDIndependent Non-Executive Director	2011-01-14	2012-11-30
46	Wu, Michael Zhi Wen 吳志文	M	66	DirDirector	1997-07-22	1998-04-02
				DirDirector	2000-11-29	2001-03-06
47	Wu, Yingqiu (1951) 吳穎秋	F	73	DirDirector	1998-07-02	2000-11-29
48	Xia, Xinping 夏新平	M	60	INEDIndependent Non-Executive Director	2019-05-21
49	Xu, Jiajun (1978) 徐家俊	M	46	EDExecutive Director	2012-10-30	2013-01-07
				CEOChief Executive Officer	2013-01-07
50	Xu, Shiquan 徐士荃	M	78	DirDirector	1997-07-22	2001-03-06
51	Yiu, Raphael Kai Yeuk 姚啟越	M	80	INEDIndependent Non-Executive Director	1995-11-29	1997-08-07
52	Zhang, Feiyun (1985) 張斐贇	F	39	NEDNon-Executive Director	2015-05-27
53	Zheng, Hongqing (1948) 鄭洪慶	M	76	NEDNon-Executive Director	1997-07-22	2003-03-03
54	Zhu, Yuening (1944) 朱悅寧	M	80	ChChairman	1997-07-22	2001-03-06

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, David Tin Wai 陳天衛	M	59	CFO, CoSecChief Financial Officer, Company Secretary	2001-07	2005-10
2	Chia, Nam Toon 謝南俊	M	64	Alt NEDAlternative Non-Executive Director	2008-08-12	2012-11-20
3	Chua, Tiow Chye 蔡兆才	M	65	Alt NEDAlternative Non-Executive Director	2001-02-10	2001-04-19
4	Goh, Kok Huat 吳國發	M	60	Alt NEDAlternative Non-Executive Director	2004-05-01	2006-05-02
5	Goh, Patrick Yong Chian 吳榮鈿	M	80	Alt NEDAlternative Non-Executive Director	2001-10-03	2004-06-04
6	Goh, Tien Jin 吳天仁	M	68	Alt NEDAlternative Non-Executive Director	2002-03-20	2004-01-27
7	Goh, Toh Sim 吳多深	M	68	Alt NEDAlternative Non-Executive Director	2004-01-27	2006-01-16
8	Hui, Choon Kit 許遵傑	M	60	Alt NEDAlternative Non-Executive Director	2001-08-21	2004-05-04
				Alt NEDAlternative Non-Executive Director	2004-06-04	2006-05-02
9	Tan, Ser Ping 陳思伻	M	66	Alt NEDAlternative Non-Executive Director	2001-11-22	2004-04-15
10	Wong, Ho Yin (1976) 黃灝賢	M	48	CoSecCompany Secretary	2012-10-12
11	Wu, Michael Zhi Wen 吳志文	M	66	Alt NEDAlternative Non-Executive Director	2001-03-06	2003-03-03
12	Yee, Hsien Wee 余賢偉	M	63	Alt NEDAlternative Non-Executive Director	2006-05-02	2008-08-12
13	Yiu, Kelvin Chun Kit 姚振傑	M	65	CFO, CoSecChief Financial Officer, Company Secretary	2005-10	2012-10-12
14	Zhang, Xiaofeng (1970) 張曉峰	M	54	CEO Non-DirChief Executive Officer, Non-director	2012-10-30	2013-01-07

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