Officers: GUOCO GROUP LIMITED 國浩集團有限公司

GUOCO GROUP LIMITED 國浩集團有限公司

Current
History

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Al Masad, Mishal Abdulah Abdulaziz 馬沙	M	56	NEDNon-Executive Director	1986	2000-11-10
2	Al-Babtain, Jamal	M	52	NEDNon-Executive Director	1998-11-23	2004-05-07
3	Al-Roumi, Adel Mohammad A H 雅樂美	M	53	NEDNon-Executive Director	1993-03-01	1997-03-24
4	Al-Sabah, Khaled N 沙巴	M		DirDirector		1992-10-09
5	Ball, Trevor David 波爾	M		DirDirector		1991-01-21
6	Buchanan, David Fordyce 畢肯南	M		DirDirector	1992-08-11	1993-11-16
7	Ding, Raphael Wai Chuen 丁偉銓	M	54	INEDIndependent Non-Executive Director	2006-10-16	2009-09-01
				EDExecutive Director	2009-09-01	2012-06-01
8	Eng, James Jr. 英正生	M	72	EDExecutive Director	2001-07-23	2009-11-27
9	Garraffo, Mario 卡樂富	M		DirDirector	1992-04-06	1993-10-15
10	Huang, Shi Hui 黃世惠	M		DirDirector	1989-12-01	1991-10-02
11	Jaffar, Fouad Khaled 積凡	M		Dep ChDeputy Chairman		1993-07-09
12	Khattar, Sat Pal 卡達	M	72	INEDIndependent Non-Executive Director		2012-11-14
13	Kua, Phek Long 柯碧浪	M	83	NEDNon-Executive Director	1992-03-06	1995-12-01
14	Kwek, Leng Hai 郭令海	M	61	MDManaging Director		1995
				Pres, CEOPresident, Chief Executive Officer	1995	2016-09-01
15	Kwek, Leng San 郭令山	M	59	NEDNon-Executive Director
16	Makowski, Werner Max Michael 麥高祺	M	85	MDManaging Director		1995-06-30
17	Nadzmi bin Mohd. Salleh, Mohd.	M	60	INEDIndependent Non-Executive Director	1995-03-27	1997-04-10
18	Norman, David Michael (1956-04) 羅偉文	M	58	INEDIndependent Non-Executive Director	2013-07-04
19	Quek, Leng Chan 郭令燦	M	71	ChChairman	1982	2013-11-19
				NED, ChNon-Executive Director, Chairman	2013-11-19	2016-09-01
20	Sage, Roderic Noel Anthony 薛樂德	M	62	INEDIndependent Non-Executive Director	2009-10-02	2021-11-08
21	Scarampi del Cairo, Galeazzo 史格倫	M	58	NEDNon-Executive Director	1993-10-15	1997-05-01
22	Stoeckel, Volker 司徒復可	M	69	INEDIndependent Non-Executive Director	2004-05-24	2019-11-18
23	Sullivan, Randolph Gordon 蘇禮文	M	66	EDExecutive Director	1995-06-30	2001-07-23
24	Tan, Lim Heng 陳林興	M	66	EDExecutive Director	1996-05-24	2015-03-01
25	Tung, Frank Hsi Hui 董錫輝	M	94	INEDIndependent Non-Executive Director	2001-11-14	2003-11-14
26	Wakefield, Peter Anthony	M	70	NEDNon-Executive Director	2000-12-15	2003-11-12
27	Wilkinson, Harry Richard 韋健生	M	72	INEDIndependent Non-Executive Director	1997-03-24	2006-10-16

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Lo, Stella Sze Man 盧詩曼	F		CoSecCompany Secretary
2	Al-Shayji, Saud 沙施	M		Alt DirAlternative Director		1992-10-09
3	Law, Stephen Cheuk Kin 羅卓堅	M	52	CFOChief Financial Officer	2012	2013

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