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