GOLDLION HOLDINGS LIMITED 金利來集團有限公司

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Main board

Name Age
in
2021
Position From Until
1 Tsang, Hin Chi 曾憲梓 M 87 Ch, MD, Co-FdrChairman, Managing Director, Co-Founder 1992-06-22 2018-04-16
2 Wong, Lei Kuan 黃麗群 F 85 ED, Co-FdrExecutive Director, Co-Founder 1992-06-22 2023-05-19
3 Ng, Charles Ming Wah 吳明華 M 72 NEDNon-Executive Director 1992-07-27
4 Sheung, David 尚大衛 M 71 EDExecutive Director 1992-07-27 1995-08-31
5 Wong, Philip Yu Hong 黃宜弘 M 83 INEDIndependent Non-Executive Director 1992-07-27 2006-09-22
6 Lau, Yue Sun (1941) 劉宇新 M 80 INEDIndependent Non-Executive Director 1994-12-31
7 Tsang, Ricky Chi Ming 曾智明 M 55 EDExecutive Director 2001-05-18 2003-09-10
8 Tsang, William Chi Hung 曾智雄 M 60 EDExecutive Director 2001-05-18 2002-08-01
9 Tsang, Ricky Chi Ming 曾智明 M 55 Dep ChDeputy Chairman 2003-09-10 2004
10 Wong, Kennedy Ying Ho 黃英豪 M 58 INEDIndependent Non-Executive Director 2004-06-01 2012-09-05
11 Tsang, Ricky Chi Ming 曾智明 M 55 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2004 2018-04-16
12 Yin, Richard Yingneng 尹應能 M 69 INEDIndependent Non-Executive Director 2006-10-09 2010-07-19
13 Li, David Ka Fai 李家暉 M 66 INEDIndependent Non-Executive Director 2010-08-03
14 Wong, Kennedy Ying Ho 黃英豪 M 58 NEDNon-Executive Director 2012-09-05 2015-08-03
15 Nguyen, Peter Van Tu 阮雲道 M 78 INEDIndependent Non-Executive Director 2012-09-17 2020-06-16
16 Tsang, Ricky Chi Ming 曾智明 M 55 Ch, CEOChairman, Chief Executive Officer 2018-04-16
17 Ngan, Andy On Tak 顏安德 M 71 INEDIndependent Non-Executive Director 2020-09-08 2024-05-24

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Lau, Louis Chung Man 劉仲文 M 62 FC, CoSecFinancial Controller, Company Secretary 1998
2 Kam, Yiu Kwok 甘耀國 M 59 CoSecCompany Secretary 2000

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