Global Token Limited 環球通証有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2021	Position	From	Until
1	Zhao, Yanjie (1971) 趙雁傑	M	50	EDExecutive Director	2013-05-10	2013-08-16
				CEOChief Executive Officer	2013-08-16	2013-11-08
2	Zhao, Liang (1972) 趙亮	M	49	EDExecutive Director	2014-11-28	2015-03-09
				EDExecutive Director	2015-05-13	2017-03-10
3	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
4	Yip, Joseph Tai Him 葉棣謙	M	51	INEDIndependent Non-Executive Director	2008-03-01	2010-01-12
5	Ying, Lawrence Kan Man 應勤民	M	47	EDExecutive Director	2008-08-30	2010-01-12
6	Yeung, Anthony Chun Wai 楊俊偉	M	45	INEDIndependent Non-Executive Director	2014-02-28	2015-06-08
7	Xue, Xiaoyi 薛小沂	F	75	INEDIndependent Non-Executive Director	2004-09-20	2007-09-19
8	Xu, Wenbin (1987) 徐文斌	M	34	EDExecutive Director	2020-04-02	2020-08-18
9	Xie, Bin (1985) 謝玢	F	36	Co-CEOCo-Chief Executive Officer	2019-04-18	2020-03-16
10	Wu, Gao Yuan 吳高原	M	52	NEDNon-Executive Director	2010-03-05	2011-06-01
11	Wong, Mei Ling (1961) 黃美玲	F	60	INEDIndependent Non-Executive Director	2016-12-13	2021-04-20
12	Wong, Cheung Yun 王祥雲	F	78	NEDNon-Executive Director	2002-05-28	2003-12-02
13	Wen, Wei Zhong 溫偉重	M	51	NEDNon-Executive Director	2010-03-05	2011-06-01
14	Wei, Zhi Hong 韋志洪	M	79	INEDIndependent Non-Executive Director	2014-08-19	2016-09-23
15	Wang, An Zhong 王安中	M	65	EDExecutive Director	2016-09-02
16	Tsang, Terence Chun Kit (1989-02) 曾俊傑	M	32	EDExecutive Director	2017-10-18
17	Sun, Sizhi 孫思志	M	52	INEDIndependent Non-Executive Director	2015-06-08	2015-12-17
18	Sun, Ching 孫青	F	67	INEDIndependent Non-Executive Director	2016-11-14	2019-01-01
19	Shi, Huan Zhang 史煥章	M	86	INEDIndependent Non-Executive Director	2002-10-26	2003-12-02
20	Shi, Guang Rong 時光榮	M	61	NEDNon-Executive Director	2017-03-10
21	Qin, Hui (1953) 秦暉	M	68	INEDIndependent Non-Executive Director	2019-03-29	2020-04-23
22	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
23	Pong, Wilson Wai San 龐維新	M	52	Ch, CEOChairman, Chief Executive Officer	2007-09-19	2008-08-30
24	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
25	Ma, Albert She Shing 馬希聖	M	61	INEDIndependent Non-Executive Director	2004-04-20	2004-09-20
26	Lung, Hung Cheuk 龍洪焯	M	74	INEDIndependent Non-Executive Director	2007-09-19	2010-01-12
27	Lu, Zhiqiang (1975) 盧志強	M	46	EDExecutive Director	2014-11-28	2016-09-02
28	Lu, Lin Yu 陸麟育	M	40	INEDIndependent Non-Executive Director	2015-12-17	2016-11-14
29	Lu, Da (1950) 陸達	M	71	INEDIndependent Non-Executive Director	2004-06-17	2007-09-19
30	Lo, Clarence Siu Lun 羅肇麟	M	61	EDExecutive Director	2004-01-12	2004-03-31
31	Li, Xiaomei (Global Energy) 李曉梅	F	47	ChChairman	2010-01-12	2011-06-23
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	Leung, Wah (1965) 梁華	M	56	INEDIndependent Non-Executive Director	2010-01-12	2021-04-20
34	Lee, Ivan Chan Wah 李燦華	M	53	EDExecutive Director	2005-12-01	2007-09-19
35	Lau, Terence Wai Shu 劉偉樹	M	61	EDExecutive Director	2007-09-19	2008-08-30
36	Lau, Man Yiu 劉文耀	M	67	INEDIndependent Non-Executive Director	2004-09-20	2007-09-19
37	Lai, Henry Stephen Hin Wing 賴顯榮	M	64	INEDIndependent Non-Executive Director	2007-09-19	2008-08-30
38	Ko, Kelvin Chun Hay 高浚晞	M	58	INEDIndependent Non-Executive Director	2007-09-19	2008-03-01
39	Hu, Xiaoming (Global Token) 胡小明	M	56	INEDIndependent Non-Executive Director	2020-04-29	2021-04-20
40	Hsu, Bin Chun 徐秉羣	M	52	NEDNon-Executive Director	2017-12-12	2018-05-25
41	Han, Seung A 韓承娥	F	50	NEDNon-Executive Director	2002-05-28	2003-10-03
42	Guo, Yong (1967) 郭泳	M	54	ChChairman	2020-04-07
43	Ge, Yan Hong 葛豔紅	F	51	EDExecutive Director	2014-01-03	2015-12-17
44	Gao, Jin Lu 高進路	M	57	INEDIndependent Non-Executive Director	2013-03-19	2014-02-28
45	Gan, Hongzhi 甘紅志	M	56	EDExecutive Director	2010-01-12	2010-02-05
46	Fung, Henry Hoi Wing 馮藹榮	M	65	INEDIndependent Non-Executive Director	2010-01-12	2014-08-31
47	D'Albertson, Matthew Timothy	M	57	CEOChief Executive Officer	2003-10-31	2005-12-01
48	Chung, Andrew Yan Yee 鍾欣餘	M	48	FDFinance Director	2002-05-28	2003-03-27
49	Chu, Yen Ling 朱延麟	M	86	ChChairman	2004-01-12	2007-09-19
50	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
51	Cheung, Richard Chung Leung 張仲良	M	68	INEDIndependent Non-Executive Director	2010-01-12	2013-03-19
52	Cheung, Ka Kin (1973) 張家堅	M	48	ED, COOExecutive Director, Chief Operating Officer	2002-05-28	2004-02-02
53	Chen, Ping (1955) 陳平	M	66	ChChairman	2017-09-15	2020-03-16
54	Chen, Hong Bo (1967) 陳洪波	M	54	EDExecutive Director	2014-01-03	2015-05-15
55	Chen, Fu Rong 陳福榮	M	61	INEDIndependent Non-Executive Director	2016-09-23	2016-12-13
56	Chen, Biao (1968) 陳彪	M	53	EDExecutive Director	2020-11-12
57	Chang, Carl 張承勷	M	65	INEDIndependent Non-Executive Director	2002-10-26	2003-11-26
58	Chan, Wai Keung (1953) 陳偉強	M	68	CEOChief Executive Officer	2010-03-05	2010-05-06
59	Chan, Stanley Chun Tin 陳振田	M	53	Ch, CEOChairman, Chief Executive Officer	2008-08-30	2010-01-12
60	Chan, Leonard Tik Yuen 陳迪源	M	47	Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	2002-05-28	2004-03-31
61	Chan, Kwok Wing (1957) 陳國榮	M	64	CEOChief Executive Officer	2013-11-08	2017-11-01
62	Chan, Francis Ping Kuen 陳炳權	M	62	INEDIndependent Non-Executive Director	2003-11-30	2004-09-20
63	Bin Mohamed, Azumi	M	73	INEDIndependent Non-Executive Director	2008-08-30	2010-01-12

Manager/adviser/other

	Name	⚥	Age in 2021	Position	From	Until
1	Yu, Lap Pan 余立彬	M	40	FC, CoSecFinancial Controller, Company Secretary	2019-11-19	2020-08-31
2	Xie, Bin (1985) 謝玢	F	36	Co-CEO, Non-dirCo-Chief Executive Officer, Non-director	2018-08-16	2019-04-18
3	Tse, Man Shan 謝汶姍	F		CoSecCompany Secretary	2019-06-14	2019-11-19
4	Tam, George Chi Ming 譚志明	M	46	CoSecCompany Secretary	2002-12-24	2004-01-12
5	Lo, Clarence Siu Lun 羅肇麟	M	61	CoSecCompany Secretary	2004-01-12	2004-03-31
6	Li, Janice Shan Mui 李珊梅	F	48	CoSecCompany Secretary	2010-01-12	2015-03-31
7	Leung, Wilson Wai Tsan 梁煒瓚	M	42	FC, CoSecFinancial Controller, Company Secretary	2018-02-01	2018-09-07
8	Lee, Jacky Kin Chung 李建中	M	47	FC, CoSecFinancial Controller, Company Secretary	2018-09-07	2019-06-14
9	Lee, Ivan Chan Wah 李燦華	M	53	QA, CoSecQualified Accountant, Company Secretary	2004-09-20	2007-09-19
10	Hua, Shaojie 華少杰	M	45	CEO Non-DirChief Executive Officer, Non-director	2020-07-27
11	Chung, Andrew Yan Yee 鍾欣餘	M	48	CoSecCompany Secretary	2002-05-28	2002-12-24
12	Chu, Kin Men 朱健文	M	47	FCFinancial Controller	2008-11-30	U
13	Chow, Tung Suen (1971) 周東璇	M	50	CoSecCompany Secretary	2008-08-30	2010-01-12
14	Choi, Wing Koon 蔡永冠	M	44	FC, CoSecFinancial Controller, Company Secretary	2015-03-31	2018-01-17
15	Cheung, Timothy Man Yau 張晚有	M	62	CoSecCompany Secretary	2004-03-31	2004-09-20
16	Chan, Wai Keung (1953) 陳偉強	M	68	CEO Non-DirChief Executive Officer, Non-director	2010-02-05	2010-03-05
17	Chan, Pui Lam 陳沛霖	M	46	CoSecCompany Secretary	2007-09-18	2008-08-30

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