Goldin Financial Holdings Limited

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Choi, Anissa Yuen Ying 蔡婉瑛 F 66 EDExecutive Director 1994-07-18 1997-06-27
2 Dequina, Karen F 55 EDExecutive Director 1998-03-28 2003-07-30
3 Gao, Min (1975) 高敏 F 45 INEDIndependent Non-Executive Director 2012-11-15 2023-10-31
4 Hou, Qin 侯琴 F 42 NEDNon-Executive Director 2008-12-24 2009-06-01
EDExecutive Director 2009-06-01 2017-11-23
5 Hui, Shirley Wai Man 許惠敏 F 53 EDExecutive Director 1997-12-15 1998-02-19
INEDIndependent Non-Executive Director 2006-06-19 2019-05-01
EDExecutive Director 2019-05-01
6 Lee, Sau Tong 李秀堂 F 78 ED, Co-FdrExecutive Director, Co-Founder 1997-06-27
7 Amantoy, Jose Bocol Jr M 60 FDFinance Director 1999-06-29 2002-05-24
8 Cai, Jinghua 蔡靖華 M 69 NEDNon-Executive Director 1999-03-17 2000-05-23
9 Chan, David Chuen Wing 陳傳永 M 71 EDExecutive Director 1994-07-18 1997
Vice Ch, MDVice Chairman, Managing Director 1997 2003-08-12
NEDNon-Executive Director 2003-08-12 2003-10-23
10 Cheng, Raymond Wing Keung 鄭永強 M 60 INEDIndependent Non-Executive Director 2004-09-27 2006-09-20
11 Cheung, Timothy Man Yau 張晚有 M 61 EDExecutive Director 1996-10-04 1997-12-31
12 Chiu, Parker Chi Keung 趙芝強 M 66 INEDIndependent Non-Executive Director 1997-06-27 2002-12-11
13 Chuan, Kow Chian M 74 INEDIndependent Non-Executive Director 2002-05-24 2003-07-30
14 Du, Peng (1977) 杜鵬 M 43 EDExecutive Director 2008-12-24 2010-02-01
15 Guan, Xian Liang 關咸良 M 60 EDExecutive Director 1999-06-29 2003-07-30
16 Huang, James Xiao Jiang 黃曉江 M 56 NEDNon-Executive Director 1998-01-01 1999-03-17
17 Huang, Rui (1968) 黃睿 M 52 EDExecutive Director 2019-05-01
18 Huang, Xiaojian (1962) 黃孝建 M 58 NEDNon-Executive Director 2008-12-24 2012-11-30
EDExecutive Director 2012-11-30 2019-05-01
19 Ishida, Kunihiro 石田國廣 M 84 INEDIndependent Non-Executive Director 1997-10-18
20 Jakel, William King M 78 EDExecutive Director 1996-10-04 1999-06-29
21 Jong, Soebakti Harsono M 68 EDExecutive Director 1997-03-26 1997
Vice ChVice Chairman 1997 2001-05-21
22 Kim, Jun Ha 金俊夏 M 63 INEDIndependent Non-Executive Director 1996-07-08
23 Kwee, Cahyadi Kumala M 68 Vice ChVice Chairman 1996-10-04 1997
ChChairman 1997 2003-08-07
24 Kwok, Martin Ying Chuen 郭應泉 M 73 EDExecutive Director 2004-09-15 2006-06-01
25 Kwok, Vincent Chi Sun 郭志燊 M 58 INEDIndependent Non-Executive Director 2003-07-30 2006-06-19
26 Lee, Harvey Chi Chung 李自忠 M 55 EDExecutive Director 2011-03-17 2016-01-01
27 Lee, Robert Tiong Hock 李長福 M 80 MDManaging Director 2003-09-04 2004-09-15
28 Leow, Bock Lim M 78 INEDIndependent Non-Executive Director 2002-12-11 2003-07-30
29 Li, Albert Siu Lok 李兆樂 M 60 EDExecutive Director 2003-07-30 2004-01-16
NEDNon-Executive Director 2004-01-16 2005-03-16
30 Liang, Xiao Qian 梁小謙 M 65 Vice ChVice Chairman 1998-01-01 1999-05-25
31 Liaw, Chung Shiung 廖春雄 M 80 EDExecutive Director 1998-05-11 2003-08-12
NEDNon-Executive Director 2003-08-12 2004-09-15
32 Lo, Cheung Lu 羅章魯 M 79 EDExecutive Director 1997-06-27
33 Ma, Chi Man 馬志民 M 88 INEDIndependent Non-Executive Director 1997-06-27
34 Obeid, William Thomas M 49 EDExecutive Director 1997-02-17 1998-05-07
35 Pan, Su Tong 潘蘇通 M 57 NED, ChNon-Executive Director, Chairman 2008-12-24 2014-11-14
ChChairman 2014-11-14 2022-06-06
36 Pikanto, Hanyman M 72 INEDIndependent Non-Executive Director 1997-06-27 2002-05-24
37 Shek, Abraham Lai Him 石禮謙 M 75 INEDIndependent Non-Executive Director 2017-01-09 2021-03-01
38 Tang, Ivan Yiu Wing 鄧耀榮 M 53 INEDIndependent Non-Executive Director 2006-09-20 2023-10-31
39 Tso, Bosco Hon Sai 曹漢璽 M 57 INEDIndependent Non-Executive Director 2003-07-30 2012-11-15
40 Wan, Sitt Kam 溫惜今 M 79 Ch, Co-FdrChairman, Co-Founder 1997-06-27
41 Wang, Zhixiong (1968) 王志雄 M 52 EDExecutive Director 2008-12-24 2010-01-04
42 Wong, Alex Ching Ping 王正平 M 66 ChChairman 2006-08-09 2008-12-24
EDExecutive Director 2008-12-24 2008-12-29
43 Wong, Andrew Tak Chung 黃德忠 M 60 EDExecutive Director 2005-09-20 2008-12-29
44 Wong, Helvin Hau Yan 黃孝恩 M 47 EDExecutive Director 2008-12-24 2015-11-21
45 Wong, Joseph Wai Leung 黃偉樑 M 65 INEDIndependent Non-Executive Director 2019-05-01 2023-10-31
46 Yeomans, Prentice M 79 EDExecutive Director 1997-02-17 1997-06-27
47 Yu, Dennis Won Kong 余允杭 M 71 EDExecutive Director 2003-11-13 2006-06-01
48 Zhou, Dengchao 周登超 M 46 EDExecutive Director 2008-12-24 2016-03-30
49 Zhou, Xiaojun 周曉軍 M 47 EDExecutive Director 2016-03-30

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Lun, Hau Mun 倫巧潣 F CoSecCompany Secretary 2012-03-15 2021-04-21
2 Cheng, Wing Tsan 鄭榮燦 M 59 QA, CoSecQualified Accountant, Company Secretary 2008-12-24 2010-10-01
3 Wong, Helvin Hau Yan 黃孝恩 M 47 CoSecCompany Secretary 2010-10-01 2012-03-15

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