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

Snapshot date:
exclude unknown removal dates

Main board

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

Manager/adviser/other

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

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top