Goldstone Investment Group Limited 金石投資集團有限公司

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Main board

Name ⚥ Age
in
2021		 Position From Until
1 Chiang, Raymond Chiu Ping 蔣炤坪 M 70 INEDIndependent Non-Executive Director 2001-10-17 2002-08-12
2 Chu, Jeff Kam Ming 朱錦明 M 62 EDExecutive Director 2002-01-04 2002-04-30
3 Chuang, Henry Yueheng 莊友衡 M 66 EDExecutive Director 2002-01-04 2002-04-25
4 Greer, Thomas Francis Jr M 77 EDExecutive Director 2002-01-04 2005-02-28
5 Chan, Sze Hung 陳仕鴻 M 68 INEDIndependent Non-Executive Director 2002-01-25 2010-05-27
6 Lin, Michael (1959) 練紹忻 M 62 INEDIndependent Non-Executive Director 2002-01-29 2005-09-15
7 Chuang, Henry Yueheng 莊友衡 M 66 ChChairman 2002-04-25 2002-10-16
8 Chung, Alex Yuk Lun 鍾育麟 M 61 MDManaging Director 2002-04-25 2002-10-16
Ch, MDChairman, Managing Director 2002-10-16 2011-06-30
9 Wong, Patrick Man Hung 王文雄 M 66 EDExecutive Director 2002-10-16 2003-09-15
10 Rattiwat, Samson 范頌才 M EDExecutive Director 2003-09-10 2004-02-25
11 Ma, Chi Wing (1973) 馬梓詠 F 48 EDExecutive Director 2003-11-14 2005-05-18
12 Nakajima, Toshiharu 中島敏晴 M 85 EDExecutive Director 2004-02-25 2006-02-27
13 Shimazaki, Koji 嶋崎幸司 M 52 INEDIndependent Non-Executive Director 2004-02-25 2005-05-09
14 Wong, Kai Cheong 黃繼昌 M 59 INEDIndependent Non-Executive Director 2004-09-30 2007-09-30
15 Kwok, Ingrid Wai Ming 郭惠明 F 57 INEDIndependent Non-Executive Director 2005-01-06 2006-01-06
16 Szeto, Siu Kit 司徒紹傑 M 72 EDExecutive Director 2005-01-11 2006-02-27
17 Shimazaki, Koji 嶋崎幸司 M 52 EDExecutive Director 2005-05-09 2008-05-01
18 Kan, Albert Kwok Shu 簡國樞 M 64 INEDIndependent Non-Executive Director 2005-12-29 2011-06-30
19 Wong, Raymond Wai Man (1965) 黃偉文 M 57 INEDIndependent Non-Executive Director 2006-01-03 2011-06-30
20 Chung, Wilson 鍾紹淶 M 69 EDExecutive Director 2006-01-11 2006-06-05
21 Nakajima, Toshiharu 中島敏晴 M 85 CEOChief Executive Officer 2006-02-27 2008-05-01
22 Shimazaki, Koji 嶋崎幸司 M 52 CEOChief Executive Officer 2008-05-01 2013-11-01
23 Liu, Peter On Bong 廖安邦 M 72 MDManaging Director 2008-06-10 2011-06-30
24 Miu, Frank Hei 繆希 M 73 EDExecutive Director 2009-03-03 2009-12-28
25 Lum, Sam Pak Sum 林柏森 M 60 INEDIndependent Non-Executive Director 2010-05-27 2013-11-01
26 Choi, Ka Nam 蔡家楠 F 36 EDExecutive Director 2011-01-07 2011-06-30
27 Cheung, Wing Ping 張榮平 M 54 EDExecutive Director 2011-06-30 2013-11-01
28 Chua, Kei Wah 蔡啟華 M 48 Vice ChVice Chairman 2011-06-30 2011-10-20
29 Chung, Alex Yuk Lun 鍾育麟 M 61 ChChairman 2011-06-30 2013-11-01
30 Douglas, Gary Drew M 71 INEDIndependent Non-Executive Director 2011-06-30 2011-10-20
31 Lam, Suk Ping (1957) 林叔平 M 64 INEDIndependent Non-Executive Director 2011-06-30 2011-10-20
32 Miu, Frank Hei 繆希 M 73 MDManaging Director 2011-06-30 2011-08-01
33 Sam, Nickolas David Hing Cheong 沈慶祥 M 40 EDExecutive Director 2011-06-30 2012-03-15
34 Yau, Peter Chung Hong 丘忠航 M 51 INEDIndependent Non-Executive Director 2011-06-30 2011-12-16
35 Lam, Flora Yan Fong 林欣芳 F 47 INEDIndependent Non-Executive Director 2011-10-20 2013-11-01
36 Ng, Elaine Yin Ling 吳燕凌 F 47 INEDIndependent Non-Executive Director 2011-10-20 2013-11-01
37 Chan, Clement Yiu Pun 陳耀彬 M 64 EDExecutive Director 2013-11-01 2020-11-01
38 Gui, Sheng Yue 桂生悅 M 58 INEDIndependent Non-Executive Director 2013-11-01 2020-06-15
39 Hu, Haisong 胡海松 M 53 NEDNon-Executive Director 2013-11-01 2020-08-18
40 Phaisalakani, Vichai 熊敬柳 M 74 INEDIndependent Non-Executive Director 2013-11-01 2019-10-01
41 Tung, Shu Sun 董樹新 M 78 NED, ChNon-Executive Director, Chairman 2013-11-01 2020-09-15
42 Wang, Xianzhang (1942) 王憲章 M 79 INEDIndependent Non-Executive Director 2013-11-01 2020-08-14
43 Wu, Ding (1965) 吳丁 M 56 INEDIndependent Non-Executive Director 2013-11-01 2014-04-09
44 Ping, Kim (1953) 平劍 M 68 NEDNon-Executive Director 2013-11-11 2014-05-13
45 Li, Yunshan 李芸珊 F 37 NEDNon-Executive Director 2014-02-24 2015-11-16
46 Xu, Nonghe 許農合 M 66 NEDNon-Executive Director 2014-02-24 2014-10-15
47 Aminzadeh, Fred M 72 NEDNon-Executive Director 2014-07-01 2015-11-16
48 Dang, Yin Liang 黨銀良 M 51 NEDNon-Executive Director 2018-04-16 2020-10-07
49 Xu, Zheng (1972) 徐崢 M 49 NEDNon-Executive Director 2018-04-19 2018-09-28
50 Ding, Shiguo 丁世國 M 42 NEDNon-Executive Director 2018-10-16 2020-08-18
51 Phaisalakani, Vichai 熊敬柳 M 74 INEDIndependent Non-Executive Director 2020-01-23 2020-12-01
52 Wong, Tsz Wai (SFC:AYJ435) 黃子偉 M 35 NEDNon-Executive Director 2020-08-18
53 Xiao, Yanming 肖艷明 F 60 NEDNon-Executive Director 2020-08-18 2020-09-15
54 Lai, Kim Fung (1966-10) 厲劍峰 M 55 INEDIndependent Non-Executive Director 2020-09-01
55 Wang, Zhongqiu (1962) 王中秋 F 59 INEDIndependent Non-Executive Director 2020-09-14 2022-01-01
56 Tung, Shu Sun 董樹新 M 78 NEDNon-Executive Director 2020-09-15 2022-01-01
57 Xiao, Yanming 肖艷明 F 60 NED, ChNon-Executive Director, Chairman 2020-09-15 2020-11-02
58 Li, Ye (Goldstone Investment) 李曄 F 39 NEDNon-Executive Director 2020-10-07
59 Xiao, Yanming 肖艷明 F 60 ChChairman 2020-11-02 2021-09-20
60 Wong, Ernest Yiu Kit 黃耀傑 M 54 INEDIndependent Non-Executive Director 2020-12-01

Manager/adviser/other

Name ⚥ Age
in
2021		 Position From Until
1 Tong, So Yuet 唐素月 F 49 CoSecCompany Secretary 2002-02-15 2013-11-01
2 Yu, Eric Tak Shing 于德誠 M 54 CFO, CoSecChief Financial Officer, Company Secretary 2013-11-01 2014-04-25
3 Au, Anthony Shiu Kee 區紹祺 M CoSecCompany Secretary 2014-04-25 2018-12-01
4 Yu, Eric Tak Shing 于德誠 M 54 CFOChief Financial Officer 2014-04-25 2018-12-01
CFO, CoSecChief Financial Officer, Company Secretary 2018-12-01 2019-12-17
5 Au, Anthony Shiu Kee 區紹祺 M CoSecCompany Secretary 2019-12-17 2020-11-01
6 Yu, Eric Tak Shing 于德誠 M 54 CFOChief Financial Officer 2019-12-17 2020-11-01
7 Wong, Tak Chuen 黄德銓 M 57 CFO, CoSecChief Financial Officer, Company Secretary 2020-11-01 2020-12-18
8 Koon, Wai Hung 官偉雄 M 54 CFO, CoSecChief Financial Officer, Company Secretary 2020-12-18

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