GOME Retail Holdings Limited 國美零售控股有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Leonard Tik Yuen 陳迪源 M 50 EDExecutive Director 1999-09-01 2000-02-29
ChChairman 2000-02-29 2000-12-07
2 Chan, Ngan Hoi 陳銀海 M 82 Ch, MD, FdrChairman, Managing Director, Founder 1992-01-31 2000-02-29
ED, FdrExecutive Director, Founder 2000-02-29 2000-09-29
3 Chan, Peter Yuk Sang 陳玉生 M 78 INEDIndependent Non-Executive Director 2004-05-20 2015-06-24
4 Chan, Sai Keung (1961) 陳世強 M 63 EDExecutive Director 1992-01-31 2000-02-29
5 Chen, Huai (1951) 陳淮 M 73 INEDIndependent Non-Executive Director 2004-05-20 2005-04-15
6 Chen, Xiao (1958) 陳曉 M 66 PresPresident 2007-05-22 2008-11-27
Ch, CEOChairman, Chief Executive Officer 2008-11-27 2010-06-28
ChChairman 2010-06-28 2011-03-10
7 Cheung, Leong 張亮 M 53 NEDNon-Executive Director 2012-06-28 2014-05-08
8 Chung, Sing Hung 鍾昇洪 M 65 INEDIndependent Non-Executive Director 2000-02-29 2000-11-13
9 Ding, Jiangning 丁江寧 M 46 EDExecutive Director 2024-08-30
10 Dong, Xiaohong 董曉紅 F 70 NEDNon-Executive Director 2022-04-01 2024-05-14
11 Du, Juan (1972) 杜鵑 F 52 EDExecutive Director 2002-08-16 2008-12-23
12 Greaves, Mark Christopher M 67 INEDIndependent Non-Executive Director 2005-04-15 2009-07-30
13 Ho, Man Tsun 何文進 M 80 INEDIndependent Non-Executive Director 1993-12-30 2000-12-07
14 Huang, Xiu Hong 黃秀虹 F 52 NEDNon-Executive Director 2015-06-24 2022-04-01
EDExecutive Director 2022-04-01 2023-09-21
15 Huang, Yan Hong 黃燕虹 F 47 NEDNon-Executive Director 2010-12-17 2011-06-10
16 Lam, King Chuen 林競川 F 49 INEDIndependent Non-Executive Director 2000-02-29 2000-11-13
17 Lam, Pang 林鵬 M 55 EDExecutive Director 2000-09-30 2000-12-07
ChChairman 2000-12-07 2002-04-17
EDExecutive Director 2002-04-17 2007-05-22
18 Lam, Yun Ming 林潤明 M 78 NEDNon-Executive Director 1992-01-31 1995-07-01
19 Lee, Ban Hee 李萬喜 M 67 INEDIndependent Non-Executive Director 2000-11-13 2001-08-28
20 Lee, Conway Kong Wai 李港衛 M 70 INEDIndependent Non-Executive Director 2011-03-10 2023-09-21
21 Leung, Chun Tai 梁振泰 M 80 INEDIndependent Non-Executive Director 2000-02-29 2000-12-07
22 Leung, King Wa 梁景華 M 60 EDExecutive Director 1992-01-31 2000-11-13
23 Liu, Hongyu (1963) 劉紅宇 F 61 INEDIndependent Non-Executive Director 2013-06-10 2024-01-01
24 Liu, Peng Hui 劉鵬輝 M 60 INEDIndependent Non-Executive Director 2006-11-20 2009-06-30
25 Liu, Yin Hong 劉胤宏 M 47 INEDIndependent Non-Executive Director 2024-01-01
26 Lo, Paul Ho Fai 盧浩輝 M 59 INEDIndependent Non-Executive Director 1999-01-01 2000-02-29
27 Lui, Wai Ming (1970) 雷偉銘 M 54 INEDIndependent Non-Executive Director 2023-09-21
28 Manning, Thomas Joseph 曼寧 M 69 INEDIndependent Non-Executive Director 2007-05-22 2012-05-24
29 Mok, Siu Cheung 莫紹祥 M 64 NEDNon-Executive Director 1992-01-31 1993-08-02
30 Ng, Kin Wah (1960) 伍健華 M 64 EDExecutive Director 2000-09-30 2013-10-15
31 Ng, Lap Kwan 吳立坤 M 61 INEDIndependent Non-Executive Director 2000-11-07 2002-10-31
32 Ng, Thomas Wai Hung 吳偉雄 M 60 INEDIndependent Non-Executive Director 2011-06-10 2017-05-26
33 Peng, Chengzhi 彭承志 M 63 INEDIndependent Non-Executive Director 2000-11-13 2004-05-20
34 Reynolds, Ian Andrew M 52 NEDNon-Executive Director 2009-08-03 2012-06-28
35 Song, Linlin 宋林林 M 54 EDExecutive Director 2023-09-21 2024-05-14
36 Sun, Qiang Chang 孫強 M 68 NEDNon-Executive Director 2006-02-28 2009-07-23
37 Sun, Yi Ding 孫一丁 M 57 EDExecutive Director 2009-06-30 2011-03-10
38 Sze, Michael Tsai Ping 史習平 M 79 INEDIndependent Non-Executive Director 2002-10-31 2015-06-24
39 Wang, Gao (1964) 王高 M 60 INEDIndependent Non-Executive Director 2015-06-24
40 Wang, Jun Zhou 王俊洲 M 62 EDExecutive Director 2008-12-23 2010-06-28
PresPresident 2010-06-28 2011-06-10
41 Wang, Lihong (1968) 王勵弘 F 56 NEDNon-Executive Director 2009-08-03 2015-01-28
42 Wei, Qiu Li 魏秋立 F 57 EDExecutive Director 2009-01-16 2011-06-10
43 Wei, Ting (1981) 魏婷 F 43 EDExecutive Director 2024-08-30
44 Wong, Cheung Yun 王祥雲 F 81 NEDNon-Executive Director 1992-01-31 1997-06-23
45 Wong, Kwong Yu 黃光裕 M 55 ChChairman 2002-04-18 2009-01-16
46 Wong, Sheung Chuen 王湘泉 M 79 EDExecutive Director 1992-01-31 1992-12-31
47 Yau, Kam Shui 尤金水 M 87 INEDIndependent Non-Executive Director 1995-03-01 1999-01-01
48 Yu, Sing Wong 于星旺 M 73 NEDNon-Executive Director 2015-06-24 2022-04-01
49 Yu, Tung Ho 余統浩 M 78 INEDIndependent Non-Executive Director 2007-05-22 2009-07-30
50 Zhang, Dazhong 張大中 M 76 NED, ChNon-Executive Director, Chairman 2011-03-10
51 Zhang, Zhiming (1970) 張志銘 M 54 EDExecutive Director 2004-12-08 2005-02-28
52 Zhu, Jonathan Jia 竺稼 M 62 NEDNon-Executive Director 2009-08-03 2015-01-28
53 Zou, Xiao Chun 鄒曉春 M 55 EDExecutive Director 2010-12-17

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Choi, Kwok Man 蔡國文 M CoSecCompany Secretary 1997 2000
2 Luen, Susanne Yee Ha 梁綺霞 F 60 CoSecCompany Secretary 1992-03-31 1997
3 Ng, Victor Wai Chi 吳偉池 M CoSecCompany Secretary 2000 2001
4 Szeto, Albert King Pui 司徒烱培 M 70 CoSecCompany Secretary 2011-01-01
5 Tang, Cecilia 鄧麗嫦 F CoSecCompany Secretary 2001 2005
6 Wang, Jun Zhou 王俊洲 M 62 Pres Non-DirPresident, Non-Director 2011-06-10 2021-08-27
7 Woo, Jackson Ka Biu 胡家驃 M 62 CoSecCompany Secretary 2005 2011-01-01
8 Zhou, Ya Fei 周亞飛 M 57 CFOChief Financial Officer 2000 2008

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