GOLDEN WHEEL TIANDI HOLDINGS COMPANY LIMITED 金輪天地控股有限公司

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Main board

Name Age
in
2020
Position From Until
1 Howe, Sau Man 何秀雯 F 48 INEDIndependent Non-Executive Director 2012-12-10 2017-05-20
2 Chan, Wai Kin (1981) 陳偉健 M 39 FDFinance Director 2012-04-26 2013-09-27
NEDNon-Executive Director 2013-09-27 2014-02-28
3 Gunawan, Kiky M 73 NEDNon-Executive Director 2012-04-26
4 Hui, Yan Moon 許仁滿 M 49 INEDIndependent Non-Executive Director 2012-12-10 2017-06-22
5 Janata, David M 39 EDExecutive Director 2012-04-26
6 Li, Sze Keung 李思強 M 42 INEDIndependent Non-Executive Director 2019-06-14
7 Li, Yiu Fai 李耀輝 M 49 INEDIndependent Non-Executive Director 2017-05-20 2019-06-14
8 Lie, Tak Sen 李達生 M 72 INEDIndependent Non-Executive Director 2012-12-10
9 Suwita, Janata M 70 NED, Vice ChNon-Executive Director, Vice Chairman 2012-04-26
10 Tjie, Tjin Fung M 70 Vice ChVice Chairman 2012-04-26
11 Wong, Barry Kam Keung 王錦強 M 46 ED, VPExecutive Director, Vice President 2012-04-26
12 Wong, Bonnie Cho Kei 黃楚基 M 52 INEDIndependent Non-Executive Director 2017-08-01
13 Wong, Kam Fai (1970) 王錦輝 M 50 Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder 2012-04-26
14 Wong, Yam Yin 王欽賢 M 78 Ch, Co-FdrChairman, Co-Founder 2012-04-26
15 Wong, Ying Loi 黃英來 M 76 INEDIndependent Non-Executive Director 2012-12-10

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Lee, Wai Yan (CoSec) 李煒恩 F CoSecCompany Secretary 2019-04-01
2 Ng, Fiona Yee Man 吳綺雯 F 51 CoSecCompany Secretary 2013-08-26 2017-09-29
3 Chan, Wai Kin (1981) 陳偉健 M 39 CoSecCompany Secretary 2013-08-26
4 Yiu, Chi Man 姚智文 M 50 CFOChief Financial Officer 2013-11-01 2017-09-29
CFO, CoSecChief Financial Officer, Company Secretary 2017-09-29 2019-04-01

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