CENTURY GINWA RETAIL HOLDINGS LIMITED 世紀金花商業控股有限公司

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Main board

Name Age
in
2021
Position From Until
1 Cao, Guo Qi 曹國琪 M 59 INEDIndependent Non-Executive Director 2015-11-05 2019-09-30
2 Cao, Yonggang (1972) 曹永剛 M 49 NEDNon-Executive Director 2015-05-17 2019-10-21
3 Chan, George Wing Yau 陳永祐 M 66 EDExecutive Director 2004-02-23 2006-12-31
4 Chan, Peter Wai Kwong 陳為光 M 68 INEDIndependent Non-Executive Director 2004-09-24 2015-08-07
Vice ChVice Chairman 2015-08-07 2019-10-21
5 Chen, Eric Shuai 陳帥 M 47 NEDNon-Executive Director 2010-12-03 2015-05-17
NED, Vice ChNon-Executive Director, Vice Chairman 2015-05-17 2019-10-21
NEDNon-Executive Director 2019-10-21
6 Cheng, Koon Cheung 鄭觀祥 M 56 EDExecutive Director 2005-12-22 2006-05-09
7 Choon, Edwin Hoi Kit 鄭開杰 M 54 CEOChief Executive Officer 2010-03-08 2017-03-08
8 Fu, Ewing Wing Kwok 傅榮國 國 M 52 INEDIndependent Non-Executive Director 2007-01-08 2011-09-27
9 Han, Qinchun 韓秦春 M 63 INEDIndependent Non-Executive Director 2019-09-30 2020-09-18
10 Hu, Yang Xiong 胡養雄 M 61 INEDIndependent Non-Executive Director 2001-11-19 2006-03-28
EDExecutive Director 2006-03-28 2006-05-17
Vice Ch, CEOVice Chairman, Chief Executive Officer 2006-05-17 2010-03-08
11 Huang, Shunxu 黃順緒 M 40 ChChairman 2020-06-24
12 Hung, Wilfred Fan Wai 孔繁偉 M 51 Dep ChDeputy Chairman 2000-08-15 2002-06-25
13 Kam, John Hou Yin 金孝賢 M 49 CEOChief Executive Officer 2017-05-02 2018-10-31
14 Kwok, Wing Wah 郭永華 M 70 INEDIndependent Non-Executive Director 2004-09-24 2007-01-08
15 Lai, Raymond Chik Fan 賴焯藩 M 73 EDExecutive Director 2007-08-11 2008-10-09
16 Lam, Chung Fai 林宗輝 M 57 EDExecutive Director 2006-05-18 2007-04-27
17 Leung, Siu Kuen 梁兆權 M 60 EDExecutive Director 2007-04-26 2008-12-11
18 Li, Haogang 李郝港 M 56 EDExecutive Director 2007-08-11 2010-12-03
19 Li, Ling (1958) 厲玲 F 63 INEDIndependent Non-Executive Director 2011-01-07 2015-05-17
20 Li, Michael Chi Chung 李智聰 M 53 INEDIndependent Non-Executive Director 2000-09-22 2001-11-19
21 Li, Yang (1980) 李陽 M 41 NEDNon-Executive Director 2020-06-24
22 Ling, Xiaohua 凌曉樺 M 62 EDExecutive Director 2001-07-10 2001-11-19
23 Liu, Sean 劉肖恩 M 66 EDExecutive Director 2001-11-19 2006-01-15
24 Lo, Edwin King Yau 勞景祐 M 60 INEDIndependent Non-Executive Director 2000-09-22 2001-11-19
25 Lu, Xiaoling 魯曉玲 F 65 EDExecutive Director 2009-02-01 2010-12-03
26 Mo, Keung 武強 M 57 EDExecutive Director 2001-11-19 2005-06-23
EDExecutive Director 2006-01-16 2007-01-08
27 Qi, Yong (Century Ginwa) 祁勇 M 49 PresPresident 2020-06-24
28 Qin, Chuan (1961) 秦川 M 59 EDExecutive Director 2001-11-23 2006-03-28
CEOChief Executive Officer 2019-10-21
29 Qiu, Zhongwei 邱中偉 M 53 EDExecutive Director 2010-12-03 2011-01-07
Vice ChVice Chairman 2011-01-07 2015-05-17
30 Qu, Jiaqi (1959) 曲家琪 M 62 EDExecutive Director 2007-08-11 2013-02-19
NEDNon-Executive Director 2013-02-19 2019-10-21
31 Ruan, Xiaofeng 阮曉峰 M 51 INEDIndependent Non-Executive Director 2015-05-17
32 Sha, Yingjie 沙英杰 M 65 EDExecutive Director 2007-07-01 2019-10-21
33 Song, Hong (1967) 宋紅 F 54 INEDIndependent Non-Executive Director 2020-10-30
34 Sun, Julie Zhili 孫枝麗 F 53 INEDIndependent Non-Executive Director 2015-05-17 2018-10-19
35 Tsang, Simon Kwok Wai 曾國偉 M 51 INEDIndependent Non-Executive Director 2008-09-25
36 Wan, Qing (1976) 宛慶 F 45 EDExecutive Director 2020-06-24
37 Wu, Yijian (1959) 吳一堅 M 62 EDExecutive Director 2001-11-19 2003-10-27
ChChairman 2003-10-27 2008-05-28
NED, ChNon-Executive Director, Chairman 2011-01-07 2013-02-19
ChChairman 2013-02-19 2020-06-10
38 Xiao, Ming (1957) 肖鳴 M 64 INEDIndependent Non-Executive Director 2006-03-28 2008-09-26
39 Xu, Kai (1948) 徐凱 M 73 EDExecutive Director 2001-11-23 2005-01-04
40 Yau, Kwai Tun 邱季端 M 78 Ch, FdrChairman, Founder 2000-08-15 2003-05-07
41 Zhong, Paul S L 鍾保羅 M 72 INEDIndependent Non-Executive Director 2001-11-19 2005-07-12

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chiu, Chris Ngam 趙岩 M 47 FC, CoSecFinancial Controller, Company Secretary 2010-03-15 2015-07-12
2 Lai, Joe Chi Ho 黎志豪 M CoSecCompany Secretary 2006-08-01 2007-02-28
3 Leung, Kee Wai 梁基偉 M 57 CoSecCompany Secretary 2019-02-11
4 Li, Haogang 李郝港 M 56 Alt EDAlternative Executive Director 2010-12-03 2011-01-07
5 Wu, Yip Kai 胡業佳 M 43 FC, CoSecFinancial Controller, Company Secretary 2015-07-12 2019-02-11

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