Tongguan Gold Group Limited 潼關黃金集團有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cai, Yuan (1964) 蔡原 | M | 61 | EDExecutive Director | 2005-08-02 | 2005-11-28 |
| ChChairman | 2005-11-28 | 2009-06-05 | ||||
| 2 | Chan, John Bosco Iu Nam 陳耀南 | M | 87 | Dep ChDeputy Chairman | 2004-02-18 | 2004-09-15 |
| 3 | Chan, Siu Tat (1970) 陳少達 | M | 55 | INEDIndependent Non-Executive Director | 2006-11-17 | 2007-12-05 |
| NEDNon-Executive Director | 2007-12-05 | 2008-05-23 | ||||
| 4 | Chan, Sze Hon (1973) 陳思翰 | M | 52 | INEDIndependent Non-Executive Director | 2007-12-05 | 2011-11-23 |
| 5 | Charlton, Julia Frances 周怡菁 | F | 66 | INEDIndependent Non-Executive Director | 2004-09-28 | 2005-02-28 |
| 6 | Chen, Ganchuan 陳干川 | M | 76 | EDExecutive Director | 1997-02-26 | 1998-06-29 |
| 7 | Chen, Qiao (1959) 陳巧 | M | 66 | EDExecutive Director | 1998-06-23 | 2003-08-01 |
| 8 | Chen, Shou Wu 陳守武 | M | 61 | EDExecutive Director | 2007-12-21 | 2009-06-05 |
| Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2009-06-05 | 2014-03-01 | ||||
| 9 | Cheung, Hiu Wai 張曉偉 | M | 71 | EDExecutive Director | 2001-09-27 | 2003-02-19 |
| 10 | Cheung, Ming Man 張明敏 | M | 69 | INEDIndependent Non-Executive Director | 2000-05-23 | 2001-03-05 |
| EDExecutive Director | 2001-03-05 | 2003-08-31 | ||||
| 11 | Chong, Brandson Cha Hwa 張家華 | M | 59 | INEDIndependent Non-Executive Director | 2011-11-23 | 2017-07-31 |
| 12 | Chu, Kang Nam 朱耿南 | M | 69 | INEDIndependent Non-Executive Director | 2007-05-16 | |
| 13 | Dong, Wenxue 董文學 | M | 73 | Vice Ch, MDVice Chairman, Managing Director | 2007-07-05 | 2007-07-11 |
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2007-07-11 | 2008-01-31 | ||||
| 14 | Fang, Yi Quan 方益全 | M | 75 | EDExecutive Director | 2011-11-23 | 2019-11-22 |
| 15 | Feng, Chao Dong 馮朝東 | M | 75 | Dep MDDeputy Managing Director | 1998-06-29 | |
| 16 | Feng, Fangqing 馮芳卿 | F | 55 | EDExecutive Director | 2024-10-08 | |
| 17 | Fu, Weimin 傅偉民 | M | 69 | EDExecutive Director | 2003-09-26 | 2005-05-24 |
| 18 | Gao, Fang 高昉 | M | EDExecutive Director | 1998-06-23 | 1999-02-01 | |
| 19 | Goh, Choo Hwee 吳慈飛 | M | 54 | INEDIndependent Non-Executive Director | 2007-12-05 | 2011-11-23 |
| 20 | Huang, Yantian 黃炎田 | M | 86 | ChChairman | 1997-06-23 | |
| 21 | Jiang, Zhiyong (1956) 蔣智勇 | M | 69 | ChChairman | 2024-10-08 | |
| 22 | Ko, Edward Ming Tung 高明東 | M | 65 | INEDIndependent Non-Executive Director | 2001-03-05 | 2003-09-11 |
| 23 | Lam, Ming Yung 林明勇 | M | 61 | INEDIndependent Non-Executive Director | 2007-01-08 | 2007-02-08 |
| NEDNon-Executive Director | 2007-02-08 | 2011-12-29 | ||||
| 24 | Lam, Richard Cheung Shing 林長盛 | M | 67 | EDExecutive Director | 2000-05-09 | 2001-08-31 |
| 25 | Lam, Tony Yau Pui 林友培 | M | 64 | EDExecutive Director | 1997-02-26 | 2000-04-10 |
| 26 | Lau, Ambrose Hon Chuen 劉漢銓 | M | 78 | INEDIndependent Non-Executive Director | 1997-02-26 | 2000-05-23 |
| 27 | Lau, Patrick Park To (1955) 劉栢濤 | M | 70 | EDExecutive Director | 2000-05-09 | 2001-05-28 |
| 28 | Lee, Eddie Kwan Hung 李均雄 | M | 60 | INEDIndependent Non-Executive Director | 2005-05-31 | 2007-02-07 |
| 29 | Leung, Ka Wo 梁家和 | M | 52 | INEDIndependent Non-Executive Director | 2017-08-25 | |
| 30 | Leung, Raymond Wai Kwan 梁維君 | M | 62 | EDExecutive Director | 2000-05-09 | 2004-06-14 |
| 31 | Liang, Xu Shu 梁緒樹 | M | 60 | INEDIndependent Non-Executive Director | 2017-06-14 | |
| 32 | Lin, Xiang Min 林香民 | M | 77 | INEDIndependent Non-Executive Director | 2008-01-31 | 2014-01-31 |
| 33 | Ling, Weizeng 凌偉增 | M | EDExecutive Director | 1997-02-26 | ||
| 34 | Liu, Zhiqiang (1955) 劉志強 | M | 70 | Vice Ch, MDVice Chairman, Managing Director | 1998-08-04 | 2000-05-09 |
| 35 | Lu, Shan (1961) 魯山 | M | 64 | Dep MDDeputy Managing Director | 1998-08-04 | |
| 36 | Luk, Peter Joseph Kin 陸健 | M | 55 | EDExecutive Director | 2005-08-02 | 2005-11-28 |
| Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2005-11-28 | 2007-07-06 | ||||
| 37 | Mai, Zhinan 麥智南 | M | 84 | ChChairman | 1997-06-23 | 2000-05-09 |
| 38 | Ng, Paul Suen Tak 吳宣德 | M | 88 | EDExecutive Director | 2003-08-01 | 2003-12-05 |
| 39 | Ngai, Sai Chuen 魏世存 | M | 75 | INEDIndependent Non-Executive Director | 2014-03-01 | 2020-05-29 |
| 40 | Ngai, Shiu Kit 倪少傑 | M | 101 | INEDIndependent Non-Executive Director | 1997-02-26 | 2000-05-28 |
| 41 | Poon, Chiu Kwok 潘昭國 | M | 63 | INEDIndependent Non-Executive Director | 2006-02-24 | 2006-11-08 |
| 42 | Qi, Xianchao 祁先超 | M | 61 | CEOChief Executive Officer | 2003-10-18 | 2005-11-24 |
| 43 | Shi, Sheng Li 師勝利 | M | 62 | EDExecutive Director | 2017-06-14 | |
| 44 | Shi, Xing Zhi 史興智 | M | 70 | EDExecutive Director | 2017-02-21 | |
| 45 | Tang, Terence Tin Sek 鄧天錫 | M | 66 | INEDIndependent Non-Executive Director | 2000-05-28 | 2007-05-16 |
| 46 | Tong, Nai Kan 唐乃勤 | M | 67 | Ch, MDChairman, Managing Director | 2000-05-09 | 2003-10-18 |
| Dep ChDeputy Chairman | 2003-10-18 | 2004-05-14 | ||||
| 47 | Tu, Zhimin (1961) 屠志民 | F | 64 | EDExecutive Director | 1999-02-01 | |
| 48 | Wang, Hui (1959) 王輝 | M | 66 | EDExecutive Director | 2007-07-05 | 2015-01-29 |
| CEOChief Executive Officer | 2015-01-29 | 2016-06-01 | ||||
| EDExecutive Director | 2016-06-01 | 2017-05-31 | ||||
| 49 | Wang, Yiming (1946) 王義明 | F | 79 | INEDIndependent Non-Executive Director | 2003-09-11 | 2005-11-25 |
| 50 | Wen, Zhanbin 溫湛濱 | M | 55 | EDExecutive Director | 1999-02-01 | 2000-05-09 |
| 51 | Wong, Hudson Hon Sum 黃漢森 | M | 66 | INEDIndependent Non-Executive Director | 2007-01-08 | 2007-12-05 |
| 52 | Wu, Kelvin King Shiu 胡景邵 | M | 56 | EDExecutive Director | 2007-06-11 | 2008-01-31 |
| NEDNon-Executive Director | 2008-01-31 | 2008-05-23 | ||||
| 53 | Wu, Manling 武漫岭 | M | 72 | MDManaging Director | 1998-08-04 | |
| 54 | Yang, Chengyi 楊誠儀 | M | EDExecutive Director | 1998-08-19 | 1999-02-01 | |
| 55 | Yeung, Kwok Kuen 楊國權 | M | 53 | FDFinance Director | 2007-01-17 | 2014-03-01 |
| FDFinance Director | 2014-12-01 | |||||
| 56 | You, Xian Sheng 游憲生 | M | 70 | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2008-01-31 | 2009-06-05 |
| ChChairman | 2009-06-05 | 2014-01-31 | ||||
| 57 | Zhang, Ke (1962) 張克 | M | 63 | EDExecutive Director | 1999-02-01 | |
| 58 | Zhao, Linye 趙林業 | M | 55 | ED, VPExecutive Director, Vice President | 2004-10-13 | 2005-05-24 |
| 59 | Zhou, Yu Cheng 周玉成 | M | 80 | EDExecutive Director | 2003-09-26 | 2003-10-18 |
| ChChairman | 2003-10-18 | 2005-11-25 | ||||
| 60 | Zhu, Yiwen (1944) 朱以文 | M | 81 | Vice ChVice Chairman | 1998-06-29 | |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Sau Man 鄭秀文 | F | 52 | CoSecCompany Secretary | 2007-01-17 | 2007-07-16 |
| 2 | Lee, Sherman Kuen Chiu 李權超 | M | 61 | CoSecCompany Secretary | 2004-05-04 | |
| 3 | Leung, Lai Ming (1976) 梁麗明 | F | 49 | CoSecCompany Secretary | 2007-07-16 | |
| 4 | Pang, Kwei Ping 彭桂平 | F | CoSecCompany Secretary | 2004-05-04 | 2006-05-01 | |
| 5 | Qiao, Hongbo (1964) 喬洪波 | M | 61 | Sen MgrSenior Manager | ||
| 6 | Qu, Yanchun 曲彥春 | M | 54 | Sen MgrSenior Manager | ||
| 7 | Su, Qingyu 蘇慶玉 | M | 72 | Sen MgrSenior Manager | 2009-02-28 | |
| 8 | Yin, Guangyuan 尹光遠 | M | 62 | Sen MgrSenior Manager | ||
| 9 | Yu, Oi Kee 余譪琪 | F | 53 | FC, CoSecFinancial Controller, Company Secretary | 2006-05-01 | 2007-01-17 |
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