Global Token Limited 環球通証有限公司

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Main board

Name Age
in
2021
Position From Until
1 Bin Mohamed, Azumi M 73 INEDIndependent Non-Executive Director 2008-08-30 2010-01-12
2 Chan, Francis Ping Kuen 陳炳權 M 62 INEDIndependent Non-Executive Director 2003-11-30 2004-09-20
3 Chan, Kwok Wing (1957) 陳國榮 M 64 CEOChief Executive Officer 2013-11-08 2017-11-01
4 Chan, Leonard Tik Yuen 陳迪源 M 47 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2002-05-28 2004-03-31
5 Chan, Stanley Chun Tin 陳振田 M 53 Ch, CEOChairman, Chief Executive Officer 2008-08-30 2010-01-12
6 Chan, Wai Keung (1953) 陳偉強 M 68 CEOChief Executive Officer 2010-03-05 2010-05-06
7 Chang, Carl 張承勷 M 65 INEDIndependent Non-Executive Director 2002-10-26 2003-11-26
8 Chen, Biao (1968) 陳彪 M 53 EDExecutive Director 2020-11-12
9 Chen, Fu Rong 陳福榮 M 61 INEDIndependent Non-Executive Director 2016-09-23 2016-12-13
10 Chen, Hong Bo (1967) 陳洪波 M 54 EDExecutive Director 2014-01-03 2015-05-15
11 Chen, Ping (1955) 陳平 M 66 ChChairman 2017-09-15 2020-03-16
12 Cheung, Ka Kin (1973) 張家堅 M 48 ED, COOExecutive Director, Chief Operating Officer 2002-05-28 2004-02-02
13 Cheung, Richard Chung Leung 張仲良 M 68 INEDIndependent Non-Executive Director 2010-01-12 2013-03-19
14 Cheung, Timothy Man Yau 張晚有 M 62 INEDIndependent Non-Executive Director 2003-10-03 2004-03-31
EDExecutive Director 2004-03-31 2004-09-20
15 Chu, Yen Ling 朱延麟 M 86 ChChairman 2004-01-12 2007-09-19
16 Chung, Andrew Yan Yee 鍾欣餘 M 48 FDFinance Director 2002-05-28 2003-03-27
17 D'Albertson, Matthew Timothy M 57 CEOChief Executive Officer 2003-10-31 2005-12-01
18 Fung, Henry Hoi Wing 馮藹榮 M 65 INEDIndependent Non-Executive Director 2010-01-12 2014-08-31
19 Gan, Hongzhi 甘紅志 M 56 EDExecutive Director 2010-01-12 2010-02-05
20 Gao, Jin Lu 高進路 M 57 INEDIndependent Non-Executive Director 2013-03-19 2014-02-28
21 Ge, Yan Hong 葛豔紅 F 51 EDExecutive Director 2014-01-03 2015-12-17
22 Guo, Yong (1967) 郭泳 M 54 ChChairman 2020-04-07
23 Han, Seung A 韓承娥 F 50 NEDNon-Executive Director 2002-05-28 2003-10-03
24 Hsu, Bin Chun 徐秉羣 M 52 NEDNon-Executive Director 2017-12-12 2018-05-25
25 Hu, Xiaoming (Global Token) 胡小明 M 56 INEDIndependent Non-Executive Director 2020-04-29 2021-04-20
26 Ko, Kelvin Chun Hay 高浚晞 M 58 INEDIndependent Non-Executive Director 2007-09-19 2008-03-01
27 Lai, Henry Stephen Hin Wing 賴顯榮 M 64 INEDIndependent Non-Executive Director 2007-09-19 2008-08-30
28 Lau, Man Yiu 劉文耀 M 67 INEDIndependent Non-Executive Director 2004-09-20 2007-09-19
29 Lau, Terence Wai Shu 劉偉樹 M 61 EDExecutive Director 2007-09-19 2008-08-30
30 Lee, Ivan Chan Wah 李燦華 M 53 EDExecutive Director 2005-12-01 2007-09-19
31 Leung, Wah (1965) 梁華 M 56 INEDIndependent Non-Executive Director 2010-01-12 2021-04-20
32 Li, Shan Jie 李善傑 M 55 Vice ChVice Chairman 2011-06-01 2011-09-21
ChChairman 2011-09-21 2012-11-22
33 Li, Xiaomei (Global Energy) 李曉梅 F 47 ChChairman 2010-01-12 2011-06-23
34 Lo, Clarence Siu Lun 羅肇麟 M 61 EDExecutive Director 2004-01-12 2004-03-31
35 Lu, Da (1950) 陸達 M 71 INEDIndependent Non-Executive Director 2004-06-17 2007-09-19
36 Lu, Lin Yu 陸麟育 M 40 INEDIndependent Non-Executive Director 2015-12-17 2016-11-14
37 Lu, Zhiqiang (1975) 盧志強 M 46 EDExecutive Director 2014-11-28 2016-09-02
38 Lung, Hung Cheuk 龍洪焯 M 74 INEDIndependent Non-Executive Director 2007-09-19 2010-01-12
39 Ma, Albert She Shing 馬希聖 M 61 INEDIndependent Non-Executive Director 2004-04-20 2004-09-20
40 Ma, Jianying 馬建英 F 64 EDExecutive Director 2017-09-15 2017-11-01
CEOChief Executive Officer 2017-11-01 2018-08-16
Co-CEOCo-Chief Executive Officer 2018-08-16 2020-03-16
CEOChief Executive Officer 2020-03-16 2020-04-23
41 Pong, Wilson Wai San 龐維新 M 52 Ch, CEOChairman, Chief Executive Officer 2007-09-19 2008-08-30
42 Qie, Bing Bing 郄兵兵 M 37 NEDNon-Executive Director 2010-03-05 2010-11-13
EDExecutive Director 2010-11-13 2014-01-03
43 Qin, Hui (1953) 秦暉 M 68 INEDIndependent Non-Executive Director 2019-03-29 2020-04-23
44 Shi, Guang Rong 時光榮 M 61 NEDNon-Executive Director 2017-03-10
45 Shi, Huan Zhang 史煥章 M 86 INEDIndependent Non-Executive Director 2002-10-26 2003-12-02
46 Sun, Ching 孫青 F 67 INEDIndependent Non-Executive Director 2016-11-14 2019-01-01
47 Sun, Sizhi 孫思志 M 52 INEDIndependent Non-Executive Director 2015-06-08 2015-12-17
48 Tsang, Terence Chun Kit (1989) 曾俊傑 M 32 EDExecutive Director 2017-10-18
49 Wang, An Zhong 王安中 M 65 EDExecutive Director 2016-09-02
50 Wei, Zhi Hong 韋志洪 M 79 INEDIndependent Non-Executive Director 2014-08-19 2016-09-23
51 Wen, Wei Zhong 溫偉重 M 51 NEDNon-Executive Director 2010-03-05 2011-06-01
52 Wong, Cheung Yun 王祥雲 F 78 NEDNon-Executive Director 2002-05-28 2003-12-02
53 Wong, Mei Ling (1961) 黃美玲 F 60 INEDIndependent Non-Executive Director 2016-12-13 2021-04-20
54 Wu, Gao Yuan 吳高原 M 52 NEDNon-Executive Director 2010-03-05 2011-06-01
55 Xie, Bin (1985) 謝玢 F 36 Co-CEOCo-Chief Executive Officer 2019-04-18 2020-03-16
56 Xu, Wenbin (1987) 徐文斌 M 34 EDExecutive Director 2020-04-02 2020-08-18
57 Xue, Xiaoyi 薛小沂 F 75 INEDIndependent Non-Executive Director 2004-09-20 2007-09-19
58 Yeung, Anthony Chun Wai 楊俊偉 M 45 INEDIndependent Non-Executive Director 2014-02-28 2015-06-08
59 Ying, Lawrence Kan Man 應勤民 M 47 EDExecutive Director 2008-08-30 2010-01-12
60 Yip, Joseph Tai Him 葉棣謙 M 51 INEDIndependent Non-Executive Director 2008-03-01 2010-01-12
61 Zhang, Shi Min 張世民 M 64 EDExecutive Director 2010-02-05 2010-07-30
CEOChief Executive Officer 2010-07-30 2013-08-16
Dep ChDeputy Chairman 2013-08-16 2014-05-10
62 Zhao, Liang (1972) 趙亮 M 49 EDExecutive Director 2014-11-28 2015-03-09
EDExecutive Director 2015-05-13 2017-03-10
63 Zhao, Yanjie 趙雁傑 M 50 EDExecutive Director 2013-05-10 2013-08-16
CEOChief Executive Officer 2013-08-16 2013-11-08

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chan, Pui Lam 陳沛霖 M 46 CoSecCompany Secretary 2007-09-18 2008-08-30
2 Chan, Wai Keung (1953) 陳偉強 M 68 CEO Non-DirChief Executive Officer, Non-director 2010-02-05 2010-03-05
3 Cheung, Timothy Man Yau 張晚有 M 62 CoSecCompany Secretary 2004-03-31 2004-09-20
4 Choi, Wing Koon 蔡永冠 M 44 FC, CoSecFinancial Controller, Company Secretary 2015-03-31 2018-01-17
5 Chow, Tung Suen (1971) 周東璇 M 50 CoSecCompany Secretary 2008-08-30 2010-01-12
6 Chu, Kin Men 朱健文 M 47 FCFinancial Controller 2008-11-30 U
7 Chung, Andrew Yan Yee 鍾欣餘 M 48 CoSecCompany Secretary 2002-05-28 2002-12-24
8 Hua, Shaojie 華少杰 M 45 CEO Non-DirChief Executive Officer, Non-director 2020-07-27
9 Lee, Ivan Chan Wah 李燦華 M 53 QA, CoSecQualified Accountant, Company Secretary 2004-09-20 2007-09-19
10 Lee, Jacky Kin Chung 李建中 M 47 FC, CoSecFinancial Controller, Company Secretary 2018-09-07 2019-06-14
11 Leung, Wilson Wai Tsan 梁煒瓚 M 42 FC, CoSecFinancial Controller, Company Secretary 2018-02-01 2018-09-07
12 Li, Janice Shan Mui 李珊梅 F 48 CoSecCompany Secretary 2010-01-12 2015-03-31
13 Lo, Clarence Siu Lun 羅肇麟 M 61 CoSecCompany Secretary 2004-01-12 2004-03-31
14 Tam, George Chi Ming 譚志明 M 46 CoSecCompany Secretary 2002-12-24 2004-01-12
15 Tse, Man Shan 謝汶姍 F CoSecCompany Secretary 2019-06-14 2019-11-19
16 Xie, Bin (1985) 謝玢 F 36 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2018-08-16 2019-04-18
17 Yu, Lap Pan 余立彬 M 39 FC, CoSecFinancial Controller, Company Secretary 2019-11-19 2020-08-31

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