Great China Holdings (Hong Kong) Limited 大中華控股(香港)有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Fair I Siu 陳苡筱 | F | 49 | NEDNon-Executive Director | 2007-06-29 | 2010-05-26 |
| 2 | Chan, Sze Hung 陳仕鴻 | M | 67 | INEDIndependent Non-Executive Director | 2000-11-24 | 2004-03-04 |
| 3 | Chen, Baodong (1969) 陳保東 | M | 51 | EDExecutive Director | 2003-07-22 | 2006-06-12 |
| 4 | Cheng, Andrew Hong Kei 鄭康棋 | M | 66 | INEDIndependent Non-Executive Director | 2006-06-08 | |
| 5 | Cheung, Alexander Hok Fung 張學峰 | M | 55 | INEDIndependent Non-Executive Director | 2004-03-04 | 2005-06-30 |
| 6 | Cheung, Richard Chung Leung 張仲良 | M | 67 | ChChairman | 2006-06-08 | 2007-01-16 |
| EDExecutive Director | 2007-01-16 | 2007-06-04 | ||||
| ChChairman | 2007-06-04 | 2007-06-29 | ||||
| CEOChief Executive Officer | 2007-06-29 | 2007-08-23 | ||||
| EDExecutive Director | 2007-08-23 | 2010-05-26 | ||||
| 7 | Chiu, Kong (1957) 趙鋼 | M | 63 | ChChairman | 2003-06-27 | 2004-03-04 |
| 8 | Chiu, Tao 趙渡 | M | 65 | ChChairman | 2000-11-24 | 2003-06-27 |
| 9 | Chung, Nai Ting 鍾乃鼎 | M | 64 | EDExecutive Director | 2000-11-24 | 2004-03-04 |
| 10 | Courtauld, William Montgomerie | M | 77 | INEDIndependent Non-Executive Director | 2006-06-12 | 2007-01-16 |
| INED, ChIndependent Non-Executive Director, Chairman | 2007-01-16 | 2007-04-19 | ||||
| 11 | Haung, Chun Chien 黃均乾 | M | 97 | DirDirector | 1998-07-11 | 2000-11-24 |
| 12 | Hess, Hans-Peter Adelrich Josef | M | 54 | NEDNon-Executive Director | 2006-06-12 | 2007-06-29 |
| 13 | Huang, Shih Tsai 黃世再 | M | 69 | NED, ChNon-Executive Director, Chairman | 2007-06-29 | 2013-04-05 |
| ChChairman | 2013-04-05 | |||||
| 14 | Huang, Wenxi 黃文稀 | F | 36 | EDExecutive Director | 2007-06-29 | 2007-08-23 |
| CEOChief Executive Officer | 2007-08-23 | |||||
| 15 | Ku, Derek Yee Hong 顧以匡 | M | 43 | INEDIndependent Non-Executive Director | 2006-06-08 | 2006-06-29 |
| 16 | Law, Quinn Yee Kwan 羅義坤 | M | 68 | NEDNon-Executive Director | 1992-09-01 | 1998-12-01 |
| 17 | Lee, Pei Chung 李伯忠 | M | 100 | NEDNon-Executive Director | 1994-12-12 | 1999-05-27 |
| 18 | Lees, William John 李約翰 | M | 91 | NEDNon-Executive Director | 2000-11-24 | |
| 19 | Leung, Alice Fung Yee 梁鳳儀 | F | 55 | INEDIndependent Non-Executive Director | 2004-03-04 | 2005-06-30 |
| 20 | Leung, Hermann Kwan 梁坤 | M | 59 | INEDIndependent Non-Executive Director | 2006-06-08 | |
| 21 | Li, Gonzaga Wei Jen 李唯仁 | M | 91 | ChChairman | 1989-05-01 | 2000-11-24 |
| 22 | Li, Guanghao (1963) 李光浩 | M | 57 | ChChairman | 2004-07-13 | 2006-06-08 |
| EDExecutive Director | 2006-06-08 | 2006-06-29 | ||||
| 23 | Li, Zhaohui (1971) 李朝暉 | M | 49 | EDExecutive Director | 2004-10-19 | 2006-06-12 |
| 24 | Liang, Robert Xudong 梁旭東 | M | 54 | EDExecutive Director | 2003-06-03 | 2004-03-04 |
| ChChairman | 2004-03-04 | 2005-03-01 | ||||
| 25 | Littmann, Simon Gordon | M | 42 | NEDNon-Executive Director | 2007-04-16 | 2007-06-01 |
| 26 | Lou, Aidong 婁愛東 | F | 54 | INEDIndependent Non-Executive Director | 2004-07-13 | 2006-06-12 |
| 27 | Lu, Wennian 呂聞念 | M | 54 | INEDIndependent Non-Executive Director | 2005-06-30 | 2006-06-12 |
| 28 | Lum, Sam Pak Sum 林柏森 | M | 59 | INEDIndependent Non-Executive Director | 2007-08-21 | 2023-06-02 |
| 29 | Ng, Stephen Tin Hoi 吳天海 | M | 68 | DirDirector | 1989-05-01 | 1992-09-01 |
| 30 | Ng, Tze Yuen 吳梓源 | M | 73 | DirDirector | 1998-11-01 | 2000-11-24 |
| 31 | Saxer, Beat Rene | M | 54 | EDExecutive Director | 2006-06-12 | 2007-03-21 |
| 32 | Sun, Bo (Beauforte Investors) 孫博 | F | 47 | EDExecutive Director | 2006-06-08 | 2007-06-29 |
| 33 | Sun, Sonny Shufeng 孫樹峰 | M | 47 | EDExecutive Director | 2004-03-04 | 2004-08-31 |
| 34 | Tang, Johnny Ka Siu 滕嘉肇 | M | 50 | INEDIndependent Non-Executive Director | 2006-06-08 | 2007-01-27 |
| INED, Dep ChIndependent Non-Executive Director, Deputy Chairman | 2007-01-27 | 2007-04-04 | ||||
| 35 | Toggenburger, Christian Emil | M | 54 | EDExecutive Director | 2006-06-12 | 2007-06-01 |
| 36 | Tong, Ronald Wui Tung 唐滙棟 | M | 70 | INEDIndependent Non-Executive Director | 2000-11-24 | 2004-03-04 |
| 37 | Tsui, Ching Hung 徐正鴻 | M | 67 | EDExecutive Director | 2000-11-24 | 2004-03-04 |
| 38 | Tsui, Paul Yiu Cheung 徐耀祥 | M | 74 | DirDirector | 1991-01-12 | |
| DirDirector | 1998-12-01 | 2000-11-24 | ||||
| 39 | Wang, Ligui 王禮貴 | M | 59 | INEDIndependent Non-Executive Director | 2005-06-30 | 2006-06-12 |
| 40 | Woo, Peter Kwong Ching 吳光正 | M | 74 | DirDirector | 1989-05-01 | |
| 41 | Yeung, Kwok Yu 楊國瑜 | M | 69 | EDExecutive Director | 2003-06-27 | 2004-03-04 |
| 42 | Young, Mai San | F | 49 | NEDNon-Executive Director | 2006-06-12 | 2007-01-27 |
| NED, Dep ChNon-Executive Director, Deputy Chairman | 2007-01-27 | 2007-04-19 | ||||
| 43 | Yu, Frank (1965) 於培忠 | M | 55 | INEDIndependent Non-Executive Director | 2007-04-19 | 2007-06-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Michelle Kei Yim 張祺豔 | F | 50 | CFOChief Financial Officer | 2008-03-06 | 2008-07-17 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2008-07-17 | 2010-05-31 | ||||
| 2 | Ho, Kam Kin 何錦堅 | M | 43 | FC, CoSecFinancial Controller, Company Secretary | 2015-06-02 | 2016-08-26 |
| 3 | Law, Quinn Yee Kwan 羅義坤 | M | 68 | Alt DirAlternative Director | 1992-09-01 | |
| 4 | Mui, Samuel Chok Wah 梅作華 | M | 62 | CFO, CoSecChief Financial Officer, Company Secretary | 2008-01-31 | 2008-03-06 |
| FC, CoSecFinancial Controller, Company Secretary | 2008-03-06 | 2008-07-15 | ||||
| 5 | Ng, Ling Ling (1972) 吳玲玲 | F | 48 | CoSecCompany Secretary | 2010-06-01 | 2013-12-06 |
| 6 | So, Lydia Chit Fun 蘇婕芬 | F | 50 | CoSecCompany Secretary | 2013-12-23 | 2015-05-17 |
| 7 | Yeung, Lee 楊利 | F | 33 | CoSecCompany Secretary | 2016-08-26 | |
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