Goldin Properties Holdings Limited 高銀地產控股有限公司

• Key Data
• Officers
• Overlaps
• Pay
• Advisers
• Financials
• Webb-site Reports

• All ranks
• Main board summary
• FAQ

• Current
• History

Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2022	Position	From	Until
1	Chan, Jo Ning 陳祖寧	M		DirDirector		1991-01-31
2	Chua, Jong Teck 蔡潤得	M		DirDirector	1990-10-24	1991-08-31
3	Ho, Pat 何八	F		DirDirector		1990-10-24
4	Lee, Seng Chay 李成濟	M		DirDirector	1991-03-12	1992-07-01
5	Leung, Hau Tak 梁厚德	M		DirDirector		1990-09-28
6	Leung, Hoo Che 梁厚志	M		DirDirector		1990-10-24
7	Leung, Hoo Hung 梁厚洪	M		DirDirector		1990-09-28
8	Leung, Hoo Po 梁厚浦	M		DirDirector		1990-09-28
9	Leung, Tim 梁添	M		ChChairman		1990-08-09
10	Ng, Victor Wai Chi 吳偉池	M		DirDirector	1990-09-28	1991-04-12
11	Pozon, Edilberto V 魏普遜	M		DirDirector	1990-10-24	1991-02-07
12	Sin, Kan Bor 單鏡波	M		DirDirector		1990-11-05
13	Tan, Pee Cee 陳松柏	M		ChChairman	1991-02-07	1992-05-18
14	Xu, Xin Da 徐欣達	M		EDExecutive Director	1993-07-22	1994-12-20
15	Chuang, Shih Ping 莊世平	M	111	ChChairman	1990-08-09	1990-09-28
16	Chan, Peter Po Fun 陳普芬	M	100	DirDirector		1991-01-31
17	Wong, Martin Hsi Wu 王錫武	M	91	EDExecutive Director	1993-04-01	1998-03-30
18	Lai, Lawrence Chi Kin 黎志堅	M	86	INEDIndependent Non-Executive Director	2002-11-04	2017-08-18
19	Chung, Kwan Yat 叢筠日	M	77	EDExecutive Director	2002-07-29	2005-01-03
20	Chim, Pui Chung 詹培忠	M	76	MDManaging Director	1990-08-09	1991-01-31
21	Lee, James Sheung Wah 李尚樺	M	75	DirDirector	1990-08-09	1991-04-12
22	Ha, Albert Shu Tong 夏樹棠	M	74	INEDIndependent Non-Executive Director	2002-08-19	2002-10-10
23	Wong, Ching Yue 王正宇	M	74	INEDIndependent Non-Executive Director	1998-04-23	2000-12-02
24	Ho, Ernest Anthony 何志翔	M	73	EDExecutive Director	1994-10-01	1996-11-21
25	Cheng, Shu Wing 鄭樹榮	M	72	DirDirector	1990-10-24	1991-04-25
26	Chan, Siu Kwan (1951) 陳少軍	M	71	EDExecutive Director	1994-12-20	1998-03-30
27	Choi, Michael Chi Wing 蔡志榮	M	71	DirDirector	1992-05-18	1993-07-27
28	Cheng, Sunny Kwan Wai 鄭君威	M	70	INEDIndependent Non-Executive Director	2004-09-28	2017-08-18
29	Lai, Arthur Cheuk Kwan 賴焯羣	M	70	DirDirector	1991-06-11	1991-11-12
30	Wang, Wu Ren 王伍仁	M	70	Vice ChVice Chairman	2010-08-05	2011-07-27
31	Lam, William Ka Chung (1953) 林家璁	M	69	INEDIndependent Non-Executive Director	1995-01-01	1998-01-23
32	Tay, Eng Hoe 鄭永和	M	69	DirDirector	1991-03-12	1992-05-18
33	Wong, Alex Ching Ping 王正平	M	68	ChChairman	1992-04-13	1998-03-30
34	Lee, Andrew Siu Woo 李肇和	M	67	DirDirector	1992-09-29	1993-07-15
35	Woo, William Henry 吳偉文	M	67	DirDirector	1992-04-13	1992-04-24
36	Luk, Semon Siu Man 陸小曼	F	66	EDExecutive Director	1998-03-30	1998-09-28
37	Siu, James Wai Yip 蕭偉業	M	66	EDExecutive Director	2005-01-03	2006-02-21
38	So, Stephen Hon Cheung 蘇漢章	M	66	INEDIndependent Non-Executive Director	1998-02-04	1998-03-30
39	Wong, Bryan Chi Fai 黃志輝	M	66	EDExecutive Director	1998-03-30	2002-08-20
40	Zhao, Xinghuan 趙醒寰	M	65	INEDIndependent Non-Executive Director	1994-01-01	1998-01-20
41	Chong, Chung Hon 莊松漢	M	64	FDFinance Director	1994-10-01	1996-08-08
42	Hui, Kelvin Yat On 許一安	M	63	EDExecutive Director	1992-05-18	1995-05-01
43	Lau, Alexander Kam Hung 劉錦雄	M	63	NEDNon-Executive Director	1992-04-13	1994-09-23
44	Ting, Edmond Kwang Yuan 丁廣沅	M	63	EDExecutive Director	2008-08-08
45	Li, Albert Siu Lok 李兆樂	M	62	INEDIndependent Non-Executive Director	2001-01-30	2002-08-20
46	Lo, Danny Shu Sing 羅樹成	M	62	INEDIndependent Non-Executive Director	2002-08-19	2004-01-02
47	Chan, Peter Man Kwong 陳民光	M	61	EDExecutive Director	1994-01-01	1996-09-27
48	Huang, Xiaojian (1962) 黃孝建	M	60	EDExecutive Director	2006-09-04	2012-11-29
49	Kwok, Vincent Chi Sun 郭志燊	M	60	INEDIndependent Non-Executive Director	1999-09-28	2002-08-20
50	Tsang, Terence Hin Man 曾憲文	M	60	INEDIndependent Non-Executive Director	1998-02-04	1998-03-30
51	Fan, Vanessa Man Seung 范敏嫦	F	59	EDExecutive Director	1998-03-30	2002-08-20
52	Pan, Su Tong 潘蘇通	M	59	ChChairman	2002-07-29	2006
				Ch, CEOChairman, Chief Executive Officer	2006
53	McLellan, John Paul (1964) 馬健能	M	58	INEDIndependent Non-Executive Director	1998-03-30	1999-09-28
54	Ng, Carmen Lai Man 吳麗文	F	58	INEDIndependent Non-Executive Director	2004-02-13	2017-08-18
55	Lee, Harvey Chi Chung 李自忠	M	57	EDExecutive Director	2011-03-17	2014-02-28
56	Chan, Anita Teresa Sau Yin 陳秀賢	F	56	EDExecutive Director	2014-02-28	2016-07-16
57	Huang, Hui (1969) 黃暉	M	53	EDExecutive Director	2005-01-03	2005-11-01
58	Li, Hua Mao 李華茂	M	53	EDExecutive Director	2010-08-05
59	Dong, Zhi Qiang 董志偉	M	49	EDExecutive Director	2005-01-03	2006-10-31
60	Wong, Helvin Hau Yan 黃孝恩	M	49	EDExecutive Director	2010-08-05	2015-08-28
61	Zhou, Xiaojun 周曉軍	M	49	EDExecutive Director	2008-04-01

Manager/adviser/other

	Name	⚥	Age in 2022	Position	From	Until
1	Chan, Suk Yin 陳淑賢	F		CoSecCompany Secretary	2009-07-14
2	Sun, Kwing Sum 孫烱森	M		QA, CoSecQualified Accountant, Company Secretary	2007-12-01	2009-07-14
3	Chan, Siu Kwan (1951) 陳少軍	M	71	Alt EDAlternative Executive Director	1993-07-22	1994-12-20
4	Wan, Stephen Yiu Kwan 溫耀君	M	66	GMGeneral Manager		1998
5	Cheng, Wing Tsan 鄭榮燦	M	61	CFO, CoSecChief Financial Officer, Company Secretary	2006-02	2007-12-01
6	May, Nicholas Tai Keung 梅大強	M	61	QA, CoSecQualified Accountant, Company Secretary	2005-08-01	2006-10

---

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top

---