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 2024	Position	From	Until
1	Liu, John Jianhua 劉建華	M	73	INEDIndependent Non-Executive Director	2013-11-15	2019-05-22
2	Lai, Tung Kwok 黎棟國	M	72	INEDIndependent Non-Executive Director	2022-05-17
3	Mak, Alvin Wing Sum 麥永森	M	72	INEDIndependent Non-Executive Director	2013-11-15
4	Zhu, Lijun (1952) 朱立軍	M	72	INEDIndependent Non-Executive Director	2013-11-15	2017-05-18
5	Lu, Run Ting 盧閏霆	M	70	MD, FdrManaging Director, Founder	2004-12-10	2011
				Ch, FdrChairman, Founder	2011
6	Lu, Runyi 盧潤怡	M	67	ED, SVPExecutive Director, Senior Vice President	2004-12-10
7	Pagezy, Christophe Jacques	M	66	ChChairman	2009-03-23	2011
				NEDNon-Executive Director	2011	2017-05-18
8	Hou, Ping 侯平	M	64	CEOChief Executive Officer	2011-08-30
9	Ye, Lu (1961) 葉淥	F	63	INEDIndependent Non-Executive Director	2017-05-18
10	Ting, Tao I 丁道一	M	62	NEDNon-Executive Director	2013-07-04	2017-05-18
11	Lu, Xiaozhong (1968) 盧小忠	M	56	ED, SVPExecutive Director, Senior Vice President	2013-05-21	2020-05-18
12	Li, Yijin (1970) 李易進	F	54	FDFinance Director	2020-05-18
13	Wu, Siqiang (1972) 吳思強	M	52	ED, COOExecutive Director, Chief Operating Officer	2017-05-18
14	Yang, Geng (SFC:AWW234) 楊賡	M	49	INEDIndependent Non-Executive Director	2019-05-22	2022-05-17
15	Ling, Wai Lim 盧威廉	M	38	NEDNon-Executive Director	2017-05-18	2019-03-15
				EDExecutive Director	2019-03-15

	Name	⚥	Age in 2024	Position	From	Until
1	Li, Yijin (1970) 李易進	F	54	CoSecCompany Secretary	2012	2024-04-23
2	Huang, Minjie (1977) 黃敏桀	F	47	CoSecCompany Secretary	2024-04-23