Bay Area Gold Group Limited 灣區黃金集團有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Zhang, Tianyu (1974) 張田余 | M | 46 | INEDIndependent Non-Executive Director | 2017-08-21 | 2024-03-14 |
| 2 | Zhang, Shuguang (1970) 張曙光 | M | 50 | CEOChief Executive Officer | 2011-09-06 | 2015-08-07 |
| EDExecutive Director | 2015-08-07 | 2017-08-31 | ||||
| 3 | Zhang, Liwei (1978) 張力維 | M | 42 | FDFinance Director | 2012-01-01 | 2016-09-20 |
| EDExecutive Director | 2016-09-20 | 2017-04-28 | ||||
| 4 | Zhang, Lirui 張利銳 | M | 48 | EDExecutive Director | 2015-07-10 | 2018-12-13 |
| Vice ChVice Chairman | 2018-12-13 | |||||
| 5 | Zang, Dongling 臧東玲 | F | 58 | EDExecutive Director | 2017-09-06 | 2018-09-05 |
| 6 | Yu, Yong (1957) 余勇 | M | 63 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2017-09-06 | 2020-01-20 |
| 7 | Yin, Chenggang 尹成剛 | M | 56 | INEDIndependent Non-Executive Director | 2017-01-04 | 2017-08-31 |
| 8 | Yi, Shuhao 易淑浩 | M | 34 | ChChairman | 2018-09-05 | 2018-12-13 |
| Ch, CEOChairman, Chief Executive Officer | 2018-12-13 | |||||
| 9 | Xiao, Zhuo Ji 蕭灼基 | M | 86 | INEDIndependent Non-Executive Director | 2004-06-19 | 2010-01-21 |
| 10 | Xiao, Rong Ge 肖榮閣 | M | 71 | INEDIndependent Non-Executive Director | 2010-01-21 | 2024-03-14 |
| 11 | Wu, Tai Cheung 胡大祥 | M | 63 | INEDIndependent Non-Executive Director | 2016-10-03 | 2019-03-01 |
| 12 | Wong, Patrick Lung Tak 黃龍德 | M | 72 | INEDIndependent Non-Executive Director | 2004-06-19 | 2016-10-03 |
| 13 | Wong, Ada Chi Yan 黃志恩 | F | 39 | INEDIndependent Non-Executive Director | 2019-03-01 | 2021-07-20 |
| 14 | Wang, John Peter Ben 王志浩 | M | 60 | NEDNon-Executive Director | 2010-01-21 | 2012-12-31 |
| 15 | 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 | ||||
| 16 | Wang, Baozhi 王保志 | M | 52 | EDExecutive Director | 2017-08-21 | 2021-07-01 |
| 17 | Liu, Liyang (1960) 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 | ||||
| 18 | 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 | ||||
| 19 | Li, Xiao Ning 李曉寧 | M | 56 | FDFinance Director | 2004-06-19 | 2007-09-04 |
| 20 | 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 | ||||
| 21 | 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 | ||||
| 22 | Huang, Zhiwei (1975) 黃志偉 | M | 45 | EDExecutive Director | 2020-01-20 | 2023-07-07 |
| 23 | Hsu, Steven Jing Sheng 許進勝 | M | 50 | NEDNon-Executive Director | 2019-07-02 | 2021-05-15 |
| 24 | Ding, Ming Shan 丁明山 | M | 59 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2004-06-19 | 2007-11-09 |
| 25 | Deng, Guoli 鄧國利 | M | 55 | EDExecutive Director | 2011-03-03 | 2016-08-09 |
| 26 | 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 | ||||
| 27 | Chen, Sheng (Bay Area Gold) 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 | |||||
| 28 | Chang, Yim Yang 張賢陽 | M | 58 | EDExecutive Director | 2008-06-19 | 2016-08-09 |
| 29 | Chan, Peter Kin Sang 陳健生 | M | 69 | INEDIndependent Non-Executive Director | 2004-06-19 | 2016-10-03 |
| 30 | Cha, Payson Mou Sing 查懋聲 | M | 78 | INEDIndependent Non-Executive Director | 2016-10-03 | 2016-12-23 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Yim, Siu Hung 嚴筱虹 | F | 56 | CoSecCompany Secretary | 2012-06-12 | 2014-09-16 |
| 2 | Tam, Pui Ling 譚佩玲 | F | 53 | CoSecCompany Secretary | 2014-09-16 | 2016-09-20 |
| 3 | Shi, Simon Hao 師顥 | M | 56 | CFOChief Financial Officer | 2016-09-20 | 2018 |
| 4 | Lim, Wa 廉華 | M | 60 | Hon Ch, Non-DirHonorary Chairman (non-director) | 2011-03-03 | U |
| 5 | Leung, Candy Lai Seung 梁麗嫦 | F | 59 | CoSecCompany Secretary | 2017-01-23 | 2020-10-19 |
| 6 | Lee, Christine Kit Tuen 李潔端 | F | 53 | QA, CoSecQualified Accountant, Company Secretary | 2010-09-01 | 2011-10-31 |
| 7 | Lam, Suk Nga 林淑雅 | F | CoSecCompany Secretary | 2016-10-03 | 2016-11-15 | |
| 8 | Lam, Hiu Lai (1970) 林曉麗 | F | 50 | QA, CoSecQualified Accountant, Company Secretary | 2010-08-17 | |
| 9 | Lai, Ricky Sai Wo 賴世和 | M | 47 | CoSecCompany Secretary | 2011-10-31 | 2012-04-24 |
| 10 | Keung, Henry Kwok Hung 姜國雄 | M | 48 | FC, CoSecFinancial Controller, Company Secretary | 2004-03 | 2006-11 |
| 11 | Cheung, Ting Pong 張霆邦 | M | 41 | CoSecCompany Secretary | 2016-11-15 | 2017-01-20 |
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