Officers: Gudou Holdings Limited 古兜控股有限公司

Gudou Holdings Limited 古兜控股有限公司

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Cheuk Ho (1966) 陳卓豪	M	58	INEDIndependent Non-Executive Director	2023-12-11
2	Chiu, Collins Chi Wing 趙志榮	M	61	INEDIndependent Non-Executive Director	2016-11-18	2023-12-11
3	Hon, Chi Ming 韓志明	M	62	Ch, CEO, FdrChairman, Chief Executive Officer, Founder	2014-01-10
4	Hon, Ka Fung 韓家峰	M	35	NEDNon-Executive Director	2014-11-24	2017-04-05
				EDExecutive Director	2017-04-05	2023-05-05
5	Huang, Zhanxiong 黃展雄	M	63	EDExecutive Director	2015-02-13
6	Hui, Godfrey Chin Tong 許展堂	M	65	NEDNon-Executive Director	2014-09-29	2019-04-12
7	Liang, Juquan 梁鉅泉	M	52	EDExecutive Director	2022-06-16
8	Ruan, Yongxi 阮永曦	M	45	NEDNon-Executive Director	2019-04-12	2022-06-30
9	Tam, Man Chiu 譚文超	M	62	NEDNon-Executive Director	2022-06-30
10	Wang, Dawu 王大悟	M	78	INEDIndependent Non-Executive Director	2016-11-18	2024-03-11
11	Wang, Jun (Gudou) 王俊	M	47	FDFinance Director	2023-05-05
12	Wu, Hugh Sai Him 胡世謙	M	76	INEDIndependent Non-Executive Director	2016-11-18
13	Zhang, Shaomin (1965) 張少敏	F	59	INEDIndependent Non-Executive Director	2024-03-11
14	Zhen, Yaman 甄雅曼	F	45	EDExecutive Director	2016-05-19	2022-06-16

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Sin Ling 陳善鈴	F	44	CFO, CoSecChief Financial Officer, Company Secretary	2015-02-13	2019-12-10
2	Cheng, Eric Kai Pui 鄭啟培	M	40	CoSecCompany Secretary	2022-01-21
3	Wan, Shun Man 温迅敏	M	37	CFO, CoSecChief Financial Officer, Company Secretary	2019-12-10	2022-01-21
4	Wang, Jun (Gudou) 王俊	M	47	CFOChief Financial Officer	2022-01-21	2023-05-05