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 Chen, Sheng (Bay Area Gold) 陳勝 M 48 CEOChief Executive Officer 2018-01-24 2018-12-13
2 Dai, Xiaobing 戴小兵 M 53 CEOChief Executive Officer 2010-01-21 2011-09-06
3 Zhang, Shuguang (1970) 張曙光 M 50 CEOChief Executive Officer 2011-09-06 2015-08-07
4 Liu, Liyang (1960) 劉力揚 M 60 ChChairman 2017-09-06 2018-09-05
5 Yi, Shuhao 易淑浩 M 34 ChChairman 2018-09-05 2018-12-13
6 Li, Xiang Hong (1967) 李向鴻 M 53 Ch, CEOChairman, Chief Executive Officer 2015-08-07 2017-08-31
7 Yi, Shuhao 易淑浩 M 34 Ch, CEOChairman, Chief Executive Officer 2018-12-13
8 Lim, Wa 廉華 M 60 Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder 2004-06-19 2010-01-21
9 Lam, Cham (1958) 林杉 M 62 Ch, Co-FdrChairman, Co-Founder 2011-03-03 2015-08-07
10 Lim, Wa 廉華 M 60 Ch, Co-FdrChairman, Co-Founder 2010-01-21 2011-03-03
11 Dai, Xiaobing 戴小兵 M 53 Co-ChCo-Chairman 2011-09-06 2014-04-01
12 Chang, Yim Yang 張賢陽 M 58 EDExecutive Director 2008-06-19 2016-08-09
13 Chen, Sheng (Bay Area Gold) 陳勝 M 48 EDExecutive Director 2017-09-06 2018-01-24
14 Dai, Xiaobing 戴小兵 M 53 EDExecutive Director 2009-11-16 2010-01-21
15 Deng, Guoli 鄧國利 M 55 EDExecutive Director 2011-03-03 2016-08-09
16 Huang, Zhiwei (1975) 黃志偉 M 45 EDExecutive Director 2020-01-20 2023-07-07
17 Li, Xiang Hong (1967) 李向鴻 M 53 EDExecutive Director 2015-07-10 2015-08-07
18 Liu, Liyang (1960) 劉力揚 M 60 EDExecutive Director 2015-10-13 2017-09-06
EDExecutive Director 2018-09-05 2018-10-24
19 Wang, Baozhi 王保志 M 52 EDExecutive Director 2017-08-21 2021-07-01
20 Wang, Hao (1965) 王浩 M 55 EDExecutive Director 2016-08-09 2017-10-31
21 Zang, Dongling 臧東玲 F 58 EDExecutive Director 2017-09-06 2018-09-05
22 Zhang, Lirui 張利銳 M 48 EDExecutive Director 2015-07-10 2018-12-13
23 Zhang, Liwei (1978) 張力維 M 42 EDExecutive Director 2016-09-20 2017-04-28
24 Zhang, Shuguang (1970) 張曙光 M 50 EDExecutive Director 2015-08-07 2017-08-31
25 Lam, Cham (1958) 林杉 M 62 ED, Co-FdrExecutive Director, Co-Founder 2015-08-07 2016-08-09
26 Ding, Ming Shan 丁明山 M 59 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2004-06-19 2007-11-09
27 Yu, Yong (1957) 余勇 M 63 ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2017-09-06 2020-01-20
28 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
29 Li, Xiao Ning 李曉寧 M 56 FDFinance Director 2004-06-19 2007-09-04
30 Zhang, Liwei (1978) 張力維 M 42 FDFinance Director 2012-01-01 2016-09-20
31 Cha, Payson Mou Sing 查懋聲 M 78 INEDIndependent Non-Executive Director 2016-10-03 2016-12-23
32 Chan, Peter Kin Sang 陳健生 M 69 INEDIndependent Non-Executive Director 2004-06-19 2016-10-03
33 Wang, Hao (1965) 王浩 M 55 INEDIndependent Non-Executive Director 2015-07-10 2016-08-09
34 Wong, Ada Chi Yan 黃志恩 F 39 INEDIndependent Non-Executive Director 2019-03-01 2021-07-20
35 Wong, Patrick Lung Tak 黃龍德 M 72 INEDIndependent Non-Executive Director 2004-06-19 2016-10-03
36 Wu, Tai Cheung 胡大祥 M 63 INEDIndependent Non-Executive Director 2016-10-03 2019-03-01
37 Xiao, Rong Ge 肖榮閣 M 71 INEDIndependent Non-Executive Director 2010-01-21 2024-03-14
38 Xiao, Zhuo Ji 蕭灼基 M 86 INEDIndependent Non-Executive Director 2004-06-19 2010-01-21
39 Yin, Chenggang 尹成剛 M 56 INEDIndependent Non-Executive Director 2017-01-04 2017-08-31
40 Zhang, Tianyu (1974) 張田余 M 46 INEDIndependent Non-Executive Director 2017-08-21 2024-03-14
41 Hsu, Steven Jing Sheng 許進勝 M 50 NEDNon-Executive Director 2019-07-02 2021-05-15
42 Li, Xiang Hong (1967) 李向鴻 M 53 NEDNon-Executive Director 2014-04-01 2014-07-09
43 Wang, John Peter Ben 王志浩 M 60 NEDNon-Executive Director 2010-01-21 2012-12-31
44 Chen, Sheng (Bay Area Gold) 陳勝 M 48 Vice ChVice Chairman 2018-12-13
45 Zhang, Lirui 張利銳 M 48 Vice ChVice Chairman 2018-12-13

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Shi, Simon Hao 師顥 M 56 CFOChief Financial Officer 2016-09-20 2018
2 Cheung, Ting Pong 張霆邦 M 41 CoSecCompany Secretary 2016-11-15 2017-01-20
3 Lai, Ricky Sai Wo 賴世和 M 47 CoSecCompany Secretary 2011-10-31 2012-04-24
4 Lam, Suk Nga 林淑雅 F CoSecCompany Secretary 2016-10-03 2016-11-15
5 Leung, Candy Lai Seung 梁麗嫦 F 59 CoSecCompany Secretary 2017-01-23 2020-10-19
6 Tam, Pui Ling 譚佩玲 F 53 CoSecCompany Secretary 2014-09-16 2016-09-20
7 Yim, Siu Hung 嚴筱虹 F 56 CoSecCompany Secretary 2012-06-12 2014-09-16
8 Keung, Henry Kwok Hung 姜國雄 M 48 FC, CoSecFinancial Controller, Company Secretary 2004-03 2006-11
9 Lim, Wa 廉華 M 60 Hon Ch, Non-DirHonorary Chairman (non-director) 2011-03-03 U
10 Lam, Hiu Lai (1970) 林曉麗 F 50 QA, CoSecQualified Accountant, Company Secretary 2010-08-17
11 Lee, Christine Kit Tuen 李潔端 F 53 QA, CoSecQualified Accountant, Company Secretary 2010-09-01 2011-10-31

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