GOLDWIZ HOLDINGS LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Capper, Simon (1966-01) 西蒙卡珀	M	58	NEDNon-Executive Director	2007-02-14	2008-09-08
2	Chan, Bing Woon 陳炳煥	M	80	INEDIndependent Non-Executive Director	1991-02-21	1997-04-21
3	Chan, Floyd Tsoi Yin 陳再彥	M	81	INEDIndependent Non-Executive Director	1997-05-12	2000-04-06
4	Chan, George Yee Lee 陳義理	M	67	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	74	EDExecutive Director	1993-02-25	1996-05-16
6	Chang, Kuan Hsi 張廣熙	M	61	CEOChief Executive Officer	2005-09-06	2006-01-01
7	Chen, Lifei (1963) 陳麗妃	F	61	NEDNon-Executive Director	2007-02-14	2007-05-28
8	Chen, Simo 陳思模	M	60	CEOChief Executive Officer	2006-02-23	2006-06-15
9	Chen, Ying Feng 陳應峰	M	60	EDExecutive Director	2003-03-04	2004-08-27
10	Cheng, Keli 程柯力	M	69	NEDNon-Executive Director	2006-06-12	2006-06-15
11	Cheung, Jenny Yin Ha 張艷霞	F	65	EDExecutive Director	1993-02-25	1996-05-16
12	Chim, Ricky Kim Lun 詹劍崙	M	55	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	67	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	61	NEDNon-Executive Director	1997-05-12	2000-04-06
15	Chung, Wilson 鍾紹淶	M	72	EDExecutive Director	2006-05-15	2006-06-15
16	Dai, Dan 戴丹	F	57	NEDNon-Executive Director	2007-07-13	2008-09-08
17	Deng, Jordan Z. 鄧志瑞	M	70	INEDIndependent Non-Executive Director	2001-03-05	2002-04-08
18	Douglas, Gary Drew	M	74	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	76	NEDNon-Executive Director	1997-05-12	2000-04-06
20	Hsu, Simon Nai Cheng 徐乃成	M	64	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	78	INEDIndependent Non-Executive Director	2006-02-28	2006-06-15
22	Ko, Karen Hay Yin 高希賢	F	71	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	77	NEDNon-Executive Director	1990-04-25	1995-05-11
24	Kwok, Karajan 郭子帆	M	50	EDExecutive Director	2000-03-16	2000-04-29
25	Kwok, Lin 郭凌	M	84	Dep ChDeputy Chairman	2000-03-16	2002-04-08
26	Kwong, William Wai Tim 鄺維潻	M	67	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	55	INEDIndependent Non-Executive Director	2004-09-28	2006-03-03
28	Lam, Andrew Ping Cheung 林炳昌	M	73	NEDNon-Executive Director	2006-05-16	2006-06-15
29	Lau, Collin Ka Lam 劉嘉霖	M	59	FDFinance Director	1997-05-12	1999-11-08
30	Law, Benjamin Yip Wai 羅業為	M	66	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	64	INEDIndependent Non-Executive Director	1995-06-14	1997-04-21
32	Lee, Robert Tiong Hock 李長福	M	84	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	79	Ass MDAssistant Managing Director	1990-04-25	1998-04-09
34	Leung, Michael Kai Hung (1942) 梁啟雄	M	82	NEDNon-Executive Director	1993-04-21	1999-10-22
35	Lim, Ka Thiam 林嘉添	M	57	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	66	FDFinance Director	2005-09-06	2006-01-01
37	Lin, Gongshi 林功實	M	86	INEDIndependent Non-Executive Director	2000-04-29	2002-06-13
38	Liu, Alvan Kwok Fai 廖國輝	M	62	INEDIndependent Non-Executive Director	2000-04-29	2006-02-28
39	Liu, Xue Lin 劉學林	M	59	ChChairman	2000-03-16	2006-03-13
40	Lo, Sheree Oi Kwok 羅愛過	F	56	EDExecutive Director	2006-05-16	2007-01-24
41	Lo, Victor Hung 盧鴻	M	81	Ch, MD, FdrChairman, Managing Director, Founder	1990-04-25	1998-04-09
42	Ni, Ling 倪凌	M	49	EDExecutive Director	2005-06-06	2006-01-17
43	Ning, Frank Gaoning 寧高寧	M	66	INEDIndependent Non-Executive Director	1993-04-21	1997-05-21
44	Peng, Sheng Bo 彭聲波	M	61	EDExecutive Director	2005-11-01	2006-04-04
45	Qiu, Jing (1966) 邱靜	F	58	EDExecutive Director	2006-02-23	2006-06-15
46	Shi, Ning (1955) 石寧	F	69	CEOChief Executive Officer	2002-04-08	2002-09-10
47	Shi, Simon Hao 師顥	M	60	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	74	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	77	FDFinance Director	1990-04-25	1992-05-31
50	Sun, Yuming 孫玉明	M	56	EDExecutive Director	2005-06-06	2006-01-01
51	Wong, Frederick Man Hon 王文漢	M	66	EDExecutive Director	2006-06-13	2007-02-14
52	Wong, Tam Yee 王談意	M	67	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	62	NEDNon-Executive Director	2006-06-12	2006-06-15
54	Yao, Keming 姚克明	M	62	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	65	EDExecutive Director	2006-05-15	2006-06-15
56	Zhang, Fang Hong 張方洪	M	58	EDExecutive Director	2005-01-27	2005-06-06
57	Zhang, Gengxin 張庚辛	M	87	INEDIndependent Non-Executive Director	1997-05-12	1999-09-29
58	Zheng, Bo (1964) 鄭波	M	60	NEDNon-Executive Director	2007-02-14	2008-09-08

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Borrelli, Cosimo 保國武	M	57	ReceiverReceiver	2006-12-14
2	Chan, George Yee Lee 陳義理	M	67	CEO Non-DirChief Executive Officer, Non-director	1999-09-02	2000-01-10
3	Cheung, Edwina Pui Yin 張佩賢	F	65	Alt NEDAlternative Non-Executive Director	1994-05-05	1995-05-11
4	Fangonil Walsh, Grace Jacqueline 華焯琪	F	56	ReceiverReceiver	2006-12-14
5	Hui, Shirley Wai Man 許惠敏	F	57	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	75	CoSecCompany Secretary	1992	2000
9	Oei, Lawrence Reginald Liang Chung 黃忠良	M	63	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	77	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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