Global Token Limited 環球通証有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Bin Mohamed, Azumi | M | 76 | INEDIndependent Non-Executive Director | 2008-08-30 | 2010-01-12 |
2 | Chan, Francis Ping Kuen 陳炳權 | M | 65 | INEDIndependent Non-Executive Director | 2003-11-30 | 2004-09-20 |
3 | Chan, Kwok Wing (1957) 陳國榮 | M | 67 | CEOChief Executive Officer | 2013-11-08 | 2017-11-01 |
4 | Chan, Leonard Tik Yuen 陳迪源 | M | 50 | Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder | 2002-05-28 | 2004-03-31 |
5 | Chan, Stanley Chun Tin 陳振田 | M | 56 | Ch, CEOChairman, Chief Executive Officer | 2008-08-30 | 2010-01-12 |
6 | Chan, Wai Keung (1953) 陳偉強 | M | 71 | CEOChief Executive Officer | 2010-03-05 | 2010-05-06 |
7 | Chang, Carl 張承勷 | M | 68 | INEDIndependent Non-Executive Director | 2002-10-26 | 2003-11-26 |
8 | Chen, Biao (1968) 陳彪 | M | 56 | EDExecutive Director | 2020-11-12 | |
9 | Chen, Fu Rong 陳福榮 | M | 64 | INEDIndependent Non-Executive Director | 2016-09-23 | 2016-12-13 |
10 | Chen, Hong Bo (1967) 陳洪波 | M | 57 | EDExecutive Director | 2014-01-03 | 2015-05-15 |
11 | Chen, Ping (1955) 陳平 | M | 69 | ChChairman | 2017-09-15 | 2020-03-16 |
12 | Cheung, Ka Kin (1973) 張家堅 | M | 51 | ED, COOExecutive Director, Chief Operating Officer | 2002-05-28 | 2004-02-02 |
13 | Cheung, Richard Chung Leung 張仲良 | M | 71 | INEDIndependent Non-Executive Director | 2010-01-12 | 2013-03-19 |
14 | Cheung, Timothy Man Yau 張晚有 | M | 65 | 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 | 89 | ChChairman | 2004-01-12 | 2007-09-19 |
16 | Chung, Andrew Yan Yee 鍾欣餘 | M | 51 | FDFinance Director | 2002-05-28 | 2003-03-27 |
17 | D'Albertson, Matthew Timothy | M | 60 | CEOChief Executive Officer | 2003-10-31 | 2005-12-01 |
18 | Fung, Henry Hoi Wing 馮藹榮 | M | 68 | INEDIndependent Non-Executive Director | 2010-01-12 | 2014-08-31 |
19 | Gan, Hongzhi 甘紅志 | M | 59 | EDExecutive Director | 2010-01-12 | 2010-02-05 |
20 | Gao, Jin Lu 高進路 | M | 60 | INEDIndependent Non-Executive Director | 2013-03-19 | 2014-02-28 |
21 | Ge, Yan Hong 葛豔紅 | F | 54 | EDExecutive Director | 2014-01-03 | 2015-12-17 |
22 | Guo, Yong (1967) 郭泳 | M | 57 | ChChairman | 2020-04-07 | |
23 | Han, Seung A 韓承娥 | F | 53 | NEDNon-Executive Director | 2002-05-28 | 2003-10-03 |
24 | Hsu, Bin Chun 徐秉羣 | M | 55 | NEDNon-Executive Director | 2017-12-12 | 2018-05-25 |
25 | Hu, Xiaoming (Global Token) 胡小明 | M | 59 | INEDIndependent Non-Executive Director | 2020-04-29 | 2021-04-20 |
26 | Ko, Kelvin Chun Hay 高浚晞 | M | 61 | INEDIndependent Non-Executive Director | 2007-09-19 | 2008-03-01 |
27 | Lai, Henry Stephen Hin Wing 賴顯榮 | M | 67 | INEDIndependent Non-Executive Director | 2007-09-19 | 2008-08-30 |
28 | Lau, Man Yiu 劉文耀 | M | 70 | INEDIndependent Non-Executive Director | 2004-09-20 | 2007-09-19 |
29 | Lau, Terence Wai Shu 劉偉樹 | M | 64 | EDExecutive Director | 2007-09-19 | 2008-08-30 |
30 | Lee, Ivan Chan Wah 李燦華 | M | 56 | EDExecutive Director | 2005-12-01 | 2007-09-19 |
31 | Leung, Wah (1965) 梁華 | M | 59 | INEDIndependent Non-Executive Director | 2010-01-12 | 2021-04-20 |
32 | Li, Shan Jie 李善傑 | M | 58 | 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 | 50 | ChChairman | 2010-01-12 | 2011-06-23 |
34 | Lo, Clarence Siu Lun 羅肇麟 | M | 64 | EDExecutive Director | 2004-01-12 | 2004-03-31 |
35 | Lu, Da (1950) 陸達 | M | 74 | INEDIndependent Non-Executive Director | 2004-06-17 | 2007-09-19 |
36 | Lu, Lin Yu 陸麟育 | M | 43 | INEDIndependent Non-Executive Director | 2015-12-17 | 2016-11-14 |
37 | Lu, Zhiqiang (1975) 盧志強 | M | 49 | EDExecutive Director | 2014-11-28 | 2016-09-02 |
38 | Lung, Hung Cheuk 龍洪焯 | M | 77 | INEDIndependent Non-Executive Director | 2007-09-19 | 2010-01-12 |
39 | Ma, Albert She Shing 馬希聖 | M | 64 | INEDIndependent Non-Executive Director | 2004-04-20 | 2004-09-20 |
40 | Ma, Jianying 馬建英 | F | 67 | 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 | 55 | Ch, CEOChairman, Chief Executive Officer | 2007-09-19 | 2008-08-30 |
42 | Qie, Bing Bing 郄兵兵 | M | 40 | NEDNon-Executive Director | 2010-03-05 | 2010-11-13 |
EDExecutive Director | 2010-11-13 | 2014-01-03 | ||||
43 | Qin, Hui (1953) 秦暉 | M | 71 | INEDIndependent Non-Executive Director | 2019-03-29 | 2020-04-23 |
44 | Shi, Guang Rong 時光榮 | M | 64 | NEDNon-Executive Director | 2017-03-10 | |
45 | Shi, Huan Zhang 史煥章 | M | 89 | INEDIndependent Non-Executive Director | 2002-10-26 | 2003-12-02 |
46 | Sun, Ching 孫青 | F | 70 | INEDIndependent Non-Executive Director | 2016-11-14 | 2019-01-01 |
47 | Sun, Sizhi 孫思志 | M | 55 | INEDIndependent Non-Executive Director | 2015-06-08 | 2015-12-17 |
48 | Tsang, Terence Chun Kit (1989-02) 曾俊傑 | M | 35 | EDExecutive Director | 2017-10-18 | |
49 | Wang, An Zhong 王安中 | M | 68 | EDExecutive Director | 2016-09-02 | |
50 | Wei, Zhi Hong 韋志洪 | M | 82 | INEDIndependent Non-Executive Director | 2014-08-19 | 2016-09-23 |
51 | Wen, Wei Zhong 溫偉重 | M | 54 | NEDNon-Executive Director | 2010-03-05 | 2011-06-01 |
52 | Wong, Cheung Yun 王祥雲 | F | 81 | NEDNon-Executive Director | 2002-05-28 | 2003-12-02 |
53 | Wong, Mei Ling (1961) 黃美玲 | F | 63 | INEDIndependent Non-Executive Director | 2016-12-13 | 2021-04-20 |
54 | Wu, Gao Yuan 吳高原 | M | 55 | NEDNon-Executive Director | 2010-03-05 | 2011-06-01 |
55 | Xie, Bin (1985) 謝玢 | F | 39 | Co-CEOCo-Chief Executive Officer | 2019-04-18 | 2020-03-16 |
56 | Xu, Wenbin (1987) 徐文斌 | M | 37 | EDExecutive Director | 2020-04-02 | 2020-08-18 |
57 | Xue, Xiaoyi 薛小沂 | F | 78 | INEDIndependent Non-Executive Director | 2004-09-20 | 2007-09-19 |
58 | Yeung, Anthony Chun Wai 楊俊偉 | M | 48 | INEDIndependent Non-Executive Director | 2014-02-28 | 2015-06-08 |
59 | Ying, Lawrence Kan Man 應勤民 | M | 50 | EDExecutive Director | 2008-08-30 | 2010-01-12 |
60 | Yip, Joseph Tai Him 葉棣謙 | M | 54 | INEDIndependent Non-Executive Director | 2008-03-01 | 2010-01-12 |
61 | Zhang, Shi Min 張世民 | M | 67 | 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 | 52 | EDExecutive Director | 2014-11-28 | 2015-03-09 |
EDExecutive Director | 2015-05-13 | 2017-03-10 | ||||
63 | Zhao, Yanjie (1971) 趙雁傑 | M | 53 | EDExecutive Director | 2013-05-10 | 2013-08-16 |
CEOChief Executive Officer | 2013-08-16 | 2013-11-08 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chan, Pui Lam 陳沛霖 | M | 49 | CoSecCompany Secretary | 2007-09-18 | 2008-08-30 |
2 | Chan, Wai Keung (1953) 陳偉強 | M | 71 | CEO Non-DirChief Executive Officer, Non-director | 2010-02-05 | 2010-03-05 |
3 | Cheung, Timothy Man Yau 張晚有 | M | 65 | CoSecCompany Secretary | 2004-03-31 | 2004-09-20 |
4 | Choi, Wing Koon 蔡永冠 | M | 47 | FC, CoSecFinancial Controller, Company Secretary | 2015-03-31 | 2018-01-17 |
5 | Chow, Tung Suen (1971) 周東璇 | M | 53 | CoSecCompany Secretary | 2008-08-30 | 2010-01-12 |
6 | Chu, Kin Men 朱健文 | M | 50 | FCFinancial Controller | 2008-11-30 | U |
7 | Chung, Andrew Yan Yee 鍾欣餘 | M | 51 | CoSecCompany Secretary | 2002-05-28 | 2002-12-24 |
8 | Hua, Shaojie 華少杰 | M | 48 | CEO Non-DirChief Executive Officer, Non-director | 2020-07-27 | |
9 | Lee, Ivan Chan Wah 李燦華 | M | 56 | QA, CoSecQualified Accountant, Company Secretary | 2004-09-20 | 2007-09-19 |
10 | Lee, Jacky Kin Chung 李建中 | M | 50 | FC, CoSecFinancial Controller, Company Secretary | 2018-09-07 | 2019-06-14 |
11 | Leung, Wilson Wai Tsan 梁煒瓚 | M | 45 | FC, CoSecFinancial Controller, Company Secretary | 2018-02-01 | 2018-09-07 |
12 | Li, Janice Shan Mui 李珊梅 | F | 51 | CoSecCompany Secretary | 2010-01-12 | 2015-03-31 |
13 | Lo, Clarence Siu Lun 羅肇麟 | M | 64 | CoSecCompany Secretary | 2004-01-12 | 2004-03-31 |
14 | Tam, George Chi Ming 譚志明 | M | 49 | 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 | 39 | Co-CEO, Non-dirCo-Chief Executive Officer, Non-director | 2018-08-16 | 2019-04-18 |
17 | Yu, Lap Pan 余立彬 | M | 43 | FC, CoSecFinancial Controller, Company Secretary | 2019-11-19 | 2020-08-31 |
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