GOLDWIZ HOLDINGS LIMITED

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports filed on or before that date. We intend to make a data dump available after processing the final filings.
Snapshot date:
exclude unknown removal dates

Main board

Name ⚥ Age
in
2025		 Position From Until
1 Capper, Simon (1966-01) 西蒙卡珀 M 59 NEDNon-Executive Director 2007-02-14 2008-09-08
2 Chan, Bing Woon 陳炳煥 M 81 INEDIndependent Non-Executive Director 1991-02-21 1997-04-21
3 Chan, Floyd Tsoi Yin 陳再彥 M 82 INEDIndependent Non-Executive Director 1997-05-12 2000-04-06
4 Chan, George Yee Lee 陳義理 M 68 Ch, CEOChairman, Chief Executive Officer 2000-01-10 2000-03-01
NED, ChNon-Executive Director, Chairman 2000-03-01 2000-04-06
5 Chan, Margaret Kan Kwong 陳根港 F 75 EDExecutive Director 1993-02-25 1996-05-16
6 Chang, Kuan Hsi 張廣熙 M 62 CEOChief Executive Officer 2005-09-06 2006-01-01
7 Chen, Lifei (1963) 陳麗妃 F 62 NEDNon-Executive Director 2007-02-14 2007-05-28
8 Chen, Simo 陳思模 M 61 CEOChief Executive Officer 2006-02-23 2006-06-15
9 Chen, Ying Feng 陳應峰 M 61 EDExecutive Director 2003-03-04 2004-08-27
10 Cheng, Keli 程柯力 M 70 NEDNon-Executive Director 2006-06-12 2006-06-15
11 Cheung, Jenny Yin Ha 張艷霞 F 66 EDExecutive Director 1993-02-25 1996-05-16
12 Chim, Ricky Kim Lun 詹劍崙 M 56 NEDNon-Executive Director 2000-03-16 2000-04-29
EDExecutive Director 2000-04-29 2002-04-08
13 Chow, Siu Tong 周少棠 M 68 INEDIndependent Non-Executive Director 2002-06-13 2006-05-12
INED, ChIndependent Non-Executive Director, Chairman 2006-05-12 2006-06-15
14 Chu, Kim Ho 朱劍豪 M 62 NEDNon-Executive Director 1997-05-12 2000-04-06
15 Chung, Wilson 鍾紹淶 M 73 EDExecutive Director 2006-05-15 2006-06-15
16 Dai, Dan 戴丹 F 58 NEDNon-Executive Director 2007-07-13 2008-09-08
17 Deng, Jordan Z. 鄧志瑞 M 71 INEDIndependent Non-Executive Director 2001-03-05 2002-04-08
18 Douglas, Gary Drew M 75 INEDIndependent Non-Executive Director 2006-06-09 2006-06-16
INED, ChIndependent Non-Executive Director, Chairman 2006-06-16 2007-01-24
19 Ho, Che Kong 何子剛 M 77 NEDNon-Executive Director 1997-05-12 2000-04-06
20 Hsu, Simon Nai Cheng 徐乃成 M 65 NEDNon-Executive Director 1997-05-12 1999-01-01
ChChairman 1999-01-01 1999-11-01
21 Ip, David Man Tin 葉漫天 M 79 INEDIndependent Non-Executive Director 2006-02-28 2006-06-15
22 Ko, Karen Hay Yin 高希賢 F 72 EDExecutive Director 1990-04-25 1993-08-31
CEOChief Executive Officer 1996-09-02 1999-05-01
NEDNon-Executive Director 1999-05-01 2000-04-06
23 Kwee, Michael Chong Kok 郭彰國 M 78 NEDNon-Executive Director 1990-04-25 1995-05-11
24 Kwok, Karajan 郭子帆 M 51 EDExecutive Director 2000-03-16 2000-04-29
25 Kwok, Lin 郭凌 M 85 Dep ChDeputy Chairman 2000-03-16 2002-04-08
26 Kwong, William Wai Tim 鄺維潻 M 68 NEDNon-Executive Director 2006-05-16 2006-06-15
INEDIndependent Non-Executive Director 2006-06-15 2007-02-14
27 Lai, Ka Chu (1969) 黎家柱 M 56 INEDIndependent Non-Executive Director 2004-09-28 2006-03-03
28 Lam, Andrew Ping Cheung 林炳昌 M 74 NEDNon-Executive Director 2006-05-16 2006-06-15
29 Lau, Collin Ka Lam 劉嘉霖 M 60 FDFinance Director 1997-05-12 1999-11-08
30 Law, Benjamin Yip Wai 羅業為 M 67 EDExecutive Director 2003-03-04 2003-08-13
CEOChief Executive Officer 2003-08-13 2004-03-30
31 Lee, Carmelo Ka Sze 李嘉士 M 65 INEDIndependent Non-Executive Director 1995-06-14 1997-04-21
32 Lee, Robert Tiong Hock 李長福 M 85 NEDNon-Executive Director 2000-03-16 2000-09-01
EDExecutive Director 2000-09-01 2004-03-25
33 Leung, Esther Siu Lin 梁小蓮 F 80 Ass MDAssistant Managing Director 1990-04-25 1998-04-09
34 Leung, Michael Kai Hung (1942) 梁啟雄 M 83 NEDNon-Executive Director 1993-04-21 1999-10-22
35 Lim, Ka Thiam 林嘉添 M 58 EDExecutive Director 2002-07-04 2003-03-04
EDExecutive Director 2004-03-30 2005-01-27
36 Lin, Chia Chin (1958) 林家錦 M 67 FDFinance Director 2005-09-06 2006-01-01
37 Lin, Gongshi 林功實 M 87 INEDIndependent Non-Executive Director 2000-04-29 2002-06-13
38 Liu, Alvan Kwok Fai 廖國輝 M 63 INEDIndependent Non-Executive Director 2000-04-29 2006-02-28
39 Liu, Xue Lin 劉學林 M 60 ChChairman 2000-03-16 2006-03-13
40 Lo, Sheree Oi Kwok 羅愛過 F 57 EDExecutive Director 2006-05-16 2007-01-24
41 Lo, Victor Hung 盧鴻 M 82 Ch, MD, FdrChairman, Managing Director, Founder 1990-04-25 1998-04-09
42 Ni, Ling 倪凌 M 50 EDExecutive Director 2005-06-06 2006-01-17
43 Ning, Frank Gaoning 寧高寧 M 67 INEDIndependent Non-Executive Director 1993-04-21 1997-05-21
44 Peng, Sheng Bo 彭聲波 M 62 EDExecutive Director 2005-11-01 2006-04-04
45 Qiu, Jing (1966) 邱靜 F 59 EDExecutive Director 2006-02-23 2006-06-15
46 Shi, Ning (1955) 石寧 F 70 CEOChief Executive Officer 2002-04-08 2002-09-10
47 Shi, Simon Hao 師顥 M 61 EDExecutive Director 2004-03-25 2005-06-06
EDExecutive Director 2005-11-01 2006-01-09
48 Shum, John Ming Choy 岑明才 M 75 NEDNon-Executive Director 2006-05-16 2006-06-15
INEDIndependent Non-Executive Director 2006-06-15 2007-02-14
49 Siu, Samuel Chun Kit 蕭振傑 M 78 FDFinance Director 1990-04-25 1992-05-31
50 Sun, Yuming 孫玉明 M 57 EDExecutive Director 2005-06-06 2006-01-01
51 Wong, Frederick Man Hon 王文漢 M 67 EDExecutive Director 2006-06-13 2007-02-14
52 Wong, Tam Yee 王談意 M 68 INEDIndependent Non-Executive Director 2006-02-28 2006-05-12
INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 2006-05-12 2006-06-15
53 Xu, Xuechuan (1962) 徐學川 M 63 NEDNon-Executive Director 2006-06-12 2006-06-15
54 Yao, Keming 姚克明 M 63 EDExecutive Director 2004-03-25 2005-06-06
CEOChief Executive Officer 2005-06-06 2005-09-06
Vice ChVice Chairman 2005-11-01 2006-01-14
55 Yeung, Ming Kwong 楊明光 M 66 EDExecutive Director 2006-05-15 2006-06-15
56 Zhang, Fang Hong 張方洪 M 59 EDExecutive Director 2005-01-27 2005-06-06
57 Zhang, Gengxin 張庚辛 M 88 INEDIndependent Non-Executive Director 1997-05-12 1999-09-29
58 Zheng, Bo (1964) 鄭波 M 61 NEDNon-Executive Director 2007-02-14 2008-09-08

Manager/adviser/other

Name ⚥ Age
in
2025		 Position From Until
1 Borrelli, Cosimo 保國武 M 58 ReceiverReceiver 2006-12-14
2 Chan, George Yee Lee 陳義理 M 68 CEO Non-DirChief Executive Officer, Non-Director 1999-09-02 2000-01-10
3 Cheung, Edwina Pui Yin 張佩賢 F 66 Alt NEDAlternative Non-Executive Director 1994-05-05 1995-05-11
4 Fangonil Walsh, Grace Jacqueline 華焯琪 F 57 ReceiverReceiver 2006-12-14
5 Hui, Shirley Wai Man 許惠敏 F 58 CoSecCompany Secretary 2006-05-17 U
6 Leung, Lionel P 梁璧發 M CoSecCompany Secretary 2000 2001
7 Liu, Chui Ying 廖翠英 F CoSecCompany Secretary 2001 2006-05-17
8 Lo, Peter Chi Lik 羅志力 M 76 CoSecCompany Secretary 1992 2000
9 Oei, Lawrence Reginald Liang Chung 黃忠良 M 64 Alt NEDAlternative Non-Executive Director 2000-03-02 2000-04-06
10 Poon, Andrew Yin Kwon 潘賢群 M Alt NEDAlternative Non-Executive Director 1992-09-14 1994-04-28
11 Siu, Samuel Chun Kit 蕭振傑 M 78 CoSecCompany Secretary 1992
12 Wong, Agnes Lai Kin 黃麗娟 F Alt NEDAlternative Non-Executive Director 1992-04-07 1992-09-14

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