Bay Area Gold Group Limited 灣區黃金集團有限公司

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Main board

Name Age
in
2020
Position From Until
1 Cha, Payson Mou Sing 查懋聲 M 78 INEDIndependent Non-Executive Director 2016-10-03 2016-12-23
2 Chan, Peter Kin Sang 陳健生 M 69 INEDIndependent Non-Executive Director 2004-06-19 2016-10-03
3 Chang, Yim Yang 張賢陽 M 58 EDExecutive Director 2008-06-19 2016-08-09
4 Chen, Sheng (1972) 陳勝 M 48 EDExecutive Director 2017-09-06 2018-01-24
CEOChief Executive Officer 2018-01-24 2018-12-13
Vice ChVice Chairman 2018-12-13
5 Dai, Xiaobing 戴小兵 M 53 EDExecutive Director 2009-11-16 2010-01-21
CEOChief Executive Officer 2010-01-21 2011-09-06
Co-ChCo-Chairman 2011-09-06 2014-04-01
6 Deng, Guoli 鄧國利 M 55 EDExecutive Director 2011-03-03 2016-08-09
7 Ding, Ming Shan 丁明山 M 59 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2004-06-19 2007-11-09
8 Hsu, Steven Jing Sheng 許進勝 M 50 NEDNon-Executive Director 2019-07-02
9 Huang, Zhiwei (1975) 黃志偉 M 45 EDExecutive Director 2020-01-20
10 Lam, Cham (1958) 林杉 M 62 ED, Dep CEO, Co-fdrExecutive Director, Deputy Chief Executive Officer, Co-founder 2004-01-27 2011-03-03
Ch, Co-FdrChairman, Co-Founder 2011-03-03 2015-08-07
ED, Co-FdrExecutive Director, Co-Founder 2015-08-07 2016-08-09
11 Li, Xiang Hong (1967) 李向鴻 M 53 NEDNon-Executive Director 2014-04-01 2014-07-09
EDExecutive Director 2015-07-10 2015-08-07
Ch, CEOChairman, Chief Executive Officer 2015-08-07 2017-08-31
12 Li, Xiao Ning 李曉寧 M 56 FDFinance Director 2004-06-19 2007-09-04
13 Lim, Wa 廉華 M 60 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2004-06-19 2010-01-21
Ch, Co-FdrChairman, Co-Founder 2010-01-21 2011-03-03
14 Liu, Liyang 劉力揚 M 60 EDExecutive Director 2015-10-13 2017-09-06
ChChairman 2017-09-06 2018-09-05
EDExecutive Director 2018-09-05 2018-10-24
15 Wang, Baozhi 王保志 M 52 EDExecutive Director 2017-08-21
16 Wang, Hao (1965) 王浩 M 55 INEDIndependent Non-Executive Director 2015-07-10 2016-08-09
EDExecutive Director 2016-08-09 2017-10-31
17 Wang, John Peter Ben 王志浩 M 60 NEDNon-Executive Director 2010-01-21 2012-12-31
18 Wong, Ada Chi Yan 黃志恩 F 39 INEDIndependent Non-Executive Director 2019-03-01
19 Wong, Patrick Lung Tak 黃龍德 M 72 INEDIndependent Non-Executive Director 2004-06-19 2016-10-03
20 Wu, Tai Cheung 胡大祥 M 63 INEDIndependent Non-Executive Director 2016-10-03 2019-03-01
21 Xiao, Rong Ge 肖榮閣 M 71 INEDIndependent Non-Executive Director 2010-01-21
22 Xiao, Zhuo Ji 蕭灼基 M 86 INEDIndependent Non-Executive Director 2004-06-19 2010-01-21
23 Yi, Shuhao 易淑浩 M 34 ChChairman 2018-09-05 2018-12-13
Ch, CEOChairman, Chief Executive Officer 2018-12-13
24 Yin, Chenggang 尹成剛 M 56 INEDIndependent Non-Executive Director 2017-01-04 2017-08-31
25 Yu, Yong (1957) 余勇 M 63 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2017-09-06 2020-01-20
26 Zang, Dongling 臧東玲 F 58 EDExecutive Director 2017-09-06 2018-09-05
27 Zhang, Lirui 張利銳 M 48 EDExecutive Director 2015-07-10 2018-12-13
Vice ChVice Chairman 2018-12-13
28 Zhang, Liwei (1978) 張力維 M 42 FDFinance Director 2012-01-01 2016-09-20
EDExecutive Director 2016-09-20 2017-04-28
29 Zhang, Shuguang 張曙光 M 50 CEOChief Executive Officer 2011-09-06 2015-08-07
EDExecutive Director 2015-08-07 2017-08-31
30 Zhang, Tianyu (1974) 張田余 M 46 INEDIndependent Non-Executive Director 2017-08-21

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Cheung, Ting Pong 張霆邦 M 41 CoSecCompany Secretary 2016-11-15 2017-01-20
2 Keung, Henry Kwok Hung 姜國雄 M 48 FC, CoSecFinancial Controller, Company Secretary 2004-03 2006-11
3 Lai, Ricky Sai Wo 賴世和 M 47 CoSecCompany Secretary 2011-10-31 2012-04-24
4 Lam, Hiu Lai (1970) F 50 QA, CoSecQualified Accountant, Company Secretary 2010-08-17
5 Lam, Suk Nga 林淑雅 F CoSecCompany Secretary 2016-10-03 2016-11-15
6 Lee, Christine Kit Tuen 李潔端 F 53 QA, CoSecQualified Accountant, Company Secretary 2010-09-01 2011-10-31
7 Leung, Candy Lai Seung 梁麗嫦 F 59 CoSecCompany Secretary 2017-01-23
8 Lim, Wa 廉華 M 60 Hon Ch, Non-DirHonorary Chairman (non-director) 2011-03-03 U
9 Shi, Simon Hao 師顥 M 56 CFOChief Financial Officer 2016-09-20
10 Tam, Pui Ling 譚佩玲 F 53 CoSecCompany Secretary 2014-09-16 2016-09-20
11 Yim, Siu Hung 嚴筱虹 F 56 CoSecCompany Secretary 2012-06-12 2014-09-16

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