Goldstone Investment Group Limited 金石投資集團有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Clement Yiu Pun 陳耀彬 | M | 63 | EDExecutive Director | 2013-11-01 | 2020-11-01 |
2 | Dang, Yin Liang 黨銀良 | M | 50 | NEDNon-Executive Director | 2018-04-16 | 2020-10-07 |
3 | Ding, Shiguo 丁世國 | M | 41 | NEDNon-Executive Director | 2018-10-16 | 2020-08-18 |
4 | Gui, Sheng Yue 桂生悅 | M | 57 | INEDIndependent Non-Executive Director | 2013-11-01 | 2020-06-15 |
5 | Hu, Haisong 胡海松 | M | 52 | NEDNon-Executive Director | 2013-11-01 | 2020-08-18 |
6 | Phaisalakani, Vichai 熊敬柳 | M | 73 | INEDIndependent Non-Executive Director | 2020-01-23 | 2020-12-01 |
7 | Tung, Shu Sun 董樹新 | M | 77 | NED, ChNon-Executive Director, Chairman | 2013-11-01 | 2020-09-15 |
8 | Wang, Xianzhang (1942) 王憲章 | M | 78 | INEDIndependent Non-Executive Director | 2013-11-01 | 2020-08-14 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Au, Anthony Shiu Kee 區紹祺 | M | CoSecCompany Secretary | 2019-12-17 | 2020-11-01 | |
2 | Yu, Eric Tak Shing 于德誠 | M | 53 | CFOChief Financial Officer | 2019-12-17 | 2020-11-01 |
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