3D-GOLD Jewellery Holdings Limited 金至尊珠寶控股有限公司

Snapshot date:
exclude unknown removal dates

Main board

Name Age
in
2024
Position From Until
1 Chan, Jane Yam Fai 陳吟揮 F 61 Dep Ch, Co-FdrDeputy Chairman, Co-Founder 1997-12-12 2008-09-28
Ch, Co-FdrChairman, Co-Founder 2008-09-28 2008-11-05
ED, Co-FdrExecutive Director, Co-Founder 2008-11-05 2012-07-09
2 Ku, Suen Fai 古宣輝 M 91 INEDIndependent Non-Executive Director 2001-02-13
3 Kuang, Giovanni Hao Kun 鄺豪錕 M 58 EDExecutive Director 2006-06-01 2009-02-17
4 Lam, Sai Wing (1956) 林世榮 M 68 Ch, Co-FdrChairman, Co-Founder 1997-12-12 2008-09-26
5 Lee, Kok Keung 李國強 M 78 INEDIndependent Non-Executive Director 2001-02-13 2008-11-07
6 Liu, Paul Ngai Wing 廖毅榮 M 74 INEDIndependent Non-Executive Director 2000-03-16 2008-12-05
7 Lou, Ping Ho 柳炳河 M 60 INEDIndependent Non-Executive Director 2004-09-28 2008-12-04
8 Lui, Sun Wing 呂新榮 M 74 INEDIndependent Non-Executive Director 2005-05-09 2008-11-07
9 Ng, Yee Mei 伍綺媚 F 61 EDExecutive Director 1999-11-01
CEOChief Executive Officer 2006-06-01 2012-07-09
10 Qin, Hao (1954) 秦浩 M 70 INEDIndependent Non-Executive Director 2000-08-31
11 Wong, Simon Kwong Chi 王幹芝 M 73 NEDNon-Executive Director 1999-02-27 2008-11-07
12 Yeung, Hon Yuen (1960) 楊漢源 M 64 EDExecutive Director 1999-11-01 1999-11-11
EDExecutive Director 2006-06-01 2012-07-09

Manager/adviser/other

Name Age
in
2024
Position From Until
1 Ching, Edmond Wah Bon 程華邦 M Prov LiquidatorProvisional Liquidator 2008-10-17
2 Chow, Shou Him 周守謙 M 77 Sen MgrSenior Manager U
3 Haughey, Darach Eoghan 何熹達 M Prov LiquidatorProvisional Liquidator 2008-10-17
4 Wong, Yiu Hung (1956) 黃耀雄 M 68 FC, CoSecFinancial Controller, Company Secretary 2003-03-31
5 Yeung, Edmund Lui Ming 楊磊明 M 57 Prov LiquidatorProvisional Liquidator 2008-10-17

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