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

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Main board

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

Manager/adviser/other

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

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