Officers: Goldpac Group Limited 金邦達寶嘉控股有限公司

Goldpac Group Limited 金邦達寶嘉控股有限公司

	Name	⚥	Age in 2023	Position	From	Until
1	Hou, Ping 侯平	M	63	CEOChief Executive Officer	2011-08-30
2	Pagezy, Christophe Jacques	M	65	ChChairman	2009-03-23	2011
3	Lu, Run Ting 盧閏霆	M	69	Ch, FdrChairman, Founder	2011
4	Ling, Wai Lim 盧威廉	M	37	EDExecutive Director	2019-03-15
5	Wu, Siqiang (1972) 吳思強	M	51	ED, COOExecutive Director, Chief Operating Officer	2017-05-18
6	Lu, Runyi 盧潤怡	M	66	ED, SVPExecutive Director, Senior Vice President	2004-12-10
7	Lu, Xiaozhong (1968) 盧小忠	M	55	ED, SVPExecutive Director, Senior Vice President	2013-05-21	2020-05-18
8	Li, Yijin (1970) 李易進	F	53	FDFinance Director	2020-05-18
9	Lai, Tung Kwok 黎棟國	M	71	INEDIndependent Non-Executive Director	2022-05-17
10	Liu, John Jianhua 劉建華	M	72	INEDIndependent Non-Executive Director	2013-11-15	2019-05-22
11	Mak, Alvin Wing Sum 麥永森	M	71	INEDIndependent Non-Executive Director	2013-11-15
12	Yang, Geng (SFC:AWW234) 楊賡	M	48	INEDIndependent Non-Executive Director	2019-05-22	2022-05-17
13	Ye, Lu (1961) 葉淥	F	62	INEDIndependent Non-Executive Director	2017-05-18
14	Zhu, Lijun (1952) 朱立軍	M	71	INEDIndependent Non-Executive Director	2013-11-15	2017-05-18
15	Lu, Run Ting 盧閏霆	M	69	MD, FdrManaging Director, Founder	2004-12-10	2011
16	Ling, Wai Lim 盧威廉	M	37	NEDNon-Executive Director	2017-05-18	2019-03-15
17	Pagezy, Christophe Jacques	M	65	NEDNon-Executive Director	2011	2017-05-18
18	Ting, Tao I 丁道一	M	61	NEDNon-Executive Director	2013-07-04	2017-05-18

	Name	⚥	Age in 2023	Position	From	Until
1	Li, Yijin (1970) 李易進	F	53	CoSecCompany Secretary	2012	2024-04-23