Tongguan Gold Group Limited 潼關黃金集團有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Cai, Yuan (1964) 蔡原 M 60 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 86 Dep ChDeputy Chairman 2004-02-18 2004-09-15
3 Chan, Siu Tat (1970) 陳少達 M 54 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 51 INEDIndependent Non-Executive Director 2007-12-05 2011-11-23
5 Charlton, Julia Frances (1960) 周怡菁 F 64 INEDIndependent Non-Executive Director 2004-09-28 2005-02-28
6 Chen, Ganchuan 陳干川 M 75 EDExecutive Director 1997-02-26 1998-06-29
7 Chen, Qiao (1959) 陳巧 M 65 EDExecutive Director 1998-06-23 2003-08-01
8 Chen, Shou Wu 陳守武 M 60 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 70 EDExecutive Director 2001-09-27 2003-02-19
10 Cheung, Ming Man 張明敏 M 68 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 58 INEDIndependent Non-Executive Director 2011-11-23 2017-07-31
12 Chu, Kang Nam 朱耿南 M 68 INEDIndependent Non-Executive Director 2007-05-16
13 Dong, Wenxue 董文學 M 72 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 74 EDExecutive Director 2011-11-23 2019-11-22
15 Feng, Chao Dong 馮朝東 M 74 Dep MDDeputy Managing Director 1998-06-29
16 Fu, Weimin 傅偉民 M 68 EDExecutive Director 2003-09-26 2005-05-24
17 Gao, Fang 高昉 M EDExecutive Director 1998-06-23 1999-02-01
18 Goh, Choo Hwee 吳慈飛 M 53 INEDIndependent Non-Executive Director 2007-12-05 2011-11-23
19 Huang, Yantian 黃炎田 M 85 ChChairman 1997-06-23
20 Ko, Edward Ming Tung 高明東 M 64 INEDIndependent Non-Executive Director 2001-03-05 2003-09-11
21 Lam, Ming Yung 林明勇 M 60 INEDIndependent Non-Executive Director 2007-01-08 2007-02-08
NEDNon-Executive Director 2007-02-08 2011-12-29
22 Lam, Richard Cheung Shing 林長盛 M 66 EDExecutive Director 2000-05-09 2001-08-31
23 Lam, Tony Yau Pui 林友培 M 63 EDExecutive Director 1997-02-26 2000-04-10
24 Lau, Ambrose Hon Chuen 劉漢銓 M 77 INEDIndependent Non-Executive Director 1997-02-26 2000-05-23
25 Lau, Patrick Park To (1955) 劉栢濤 M 69 EDExecutive Director 2000-05-09 2001-05-28
26 Lee, Eddie Kwan Hung 李均雄 M 59 INEDIndependent Non-Executive Director 2005-05-31 2007-02-07
27 Leung, Ka Wo 梁家和 M 51 INEDIndependent Non-Executive Director 2017-08-25
28 Leung, Raymond Wai Kwan 梁維君 M 61 EDExecutive Director 2000-05-09 2004-06-14
29 Liang, Xu Shu 梁緒樹 M 59 INEDIndependent Non-Executive Director 2017-06-14
30 Lin, Xiang Min 林香民 M 76 INEDIndependent Non-Executive Director 2008-01-31 2014-01-31
31 Ling, Weizeng 凌偉增 M EDExecutive Director 1997-02-26
32 Liu, Zhiqiang (1955) 劉志強 M 69 Vice Ch, MDVice Chairman, Managing Director 1998-08-04 2000-05-09
33 Lu, Shan (1961) 魯山 M 63 Dep MDDeputy Managing Director 1998-08-04
34 Luk, Peter Joseph Kin 陸健 M 54 EDExecutive Director 2005-08-02 2005-11-28
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2005-11-28 2007-07-06
35 Mai, Zhinan 麥智南 M 83 ChChairman 1997-06-23 2000-05-09
36 Ng, Paul Suen Tak 吳宣德 M 87 EDExecutive Director 2003-08-01 2003-12-05
37 Ngai, Sai Chuen 魏世存 M 74 INEDIndependent Non-Executive Director 2014-03-01 2020-05-29
38 Ngai, Shiu Kit 倪少傑 M 100 INEDIndependent Non-Executive Director 1997-02-26 2000-05-28
39 Poon, Chiu Kwok 潘昭國 M 62 INEDIndependent Non-Executive Director 2006-02-24 2006-11-08
40 Qi, Xianchao 祁先超 M 60 CEOChief Executive Officer 2003-10-18 2005-11-24
41 Shi, Sheng Li 師勝利 M 61 EDExecutive Director 2017-06-14
42 Shi, Xing Zhi 史興智 M 69 EDExecutive Director 2017-02-21
43 Tang, Terence Tin Sek 鄧天錫 M 65 INEDIndependent Non-Executive Director 2000-05-28 2007-05-16
44 Tong, Nai Kan 唐乃勤 M 66 Ch, MDChairman, Managing Director 2000-05-09 2003-10-18
Dep ChDeputy Chairman 2003-10-18 2004-05-14
45 Tu, Zhimin (1961) 屠志民 F 63 EDExecutive Director 1999-02-01
46 Wang, Hui (1959) 王輝 M 65 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
47 Wang, Yiming (1946) 王義明 F 78 INEDIndependent Non-Executive Director 2003-09-11 2005-11-25
48 Wen, Zhanbin 溫湛濱 M 54 EDExecutive Director 1999-02-01 2000-05-09
49 Wong, Hudson Hon Sum 黃漢森 M 65 INEDIndependent Non-Executive Director 2007-01-08 2007-12-05
50 Wu, Kelvin King Shiu 胡景邵 M 55 EDExecutive Director 2007-06-11 2008-01-31
NEDNon-Executive Director 2008-01-31 2008-05-23
51 Wu, Manling 武漫岭 M 71 MDManaging Director 1998-08-04
52 Yang, Chengyi 楊誠儀 M EDExecutive Director 1998-08-19 1999-02-01
53 Yeung, Kwok Kuen 楊國權 M 52 FDFinance Director 2007-01-17 2014-03-01
FDFinance Director 2014-12-01
54 You, Xian Sheng 游憲生 M 69 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2008-01-31 2009-06-05
ChChairman 2009-06-05 2014-01-31
55 Zhang, Ke (1962) 張克 M 62 EDExecutive Director 1999-02-01
56 Zhao, Linye 趙林業 M 54 ED, VPExecutive Director, Vice President 2004-10-13 2005-05-24
57 Zhou, Yu Cheng 周玉成 M 79 EDExecutive Director 2003-09-26 2003-10-18
ChChairman 2003-10-18 2005-11-25
58 Zhu, Yiwen (1944) 朱以文 M 80 Vice ChVice Chairman 1998-06-29

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Cheng, Sau Man 鄭秀文 F 51 CoSecCompany Secretary 2007-01-17 2007-07-16
2 Lee, Sherman Kuen Chiu 李權超 M 60 CoSecCompany Secretary 2004-05-04
3 Leung, Lai Ming (1976) 梁麗明 F 48 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 60 Sen MgrSenior Manager
6 Qu, Yanchun 曲彥春 M 53 Sen MgrSenior Manager
7 Su, Qingyu 蘇慶玉 M 71 Sen MgrSenior Manager 2009-02-28
8 Yin, Guangyuan 尹光遠 M 61 Sen MgrSenior Manager
9 Yu, Oi Kee 余譪琪 F 52 FC, CoSecFinancial Controller, Company Secretary 2006-05-01 2007-01-17

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