Gemini Investments (Holdings) Limited 盛洋投資(控股)有限公司

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Main board

Name Age
in
2020
Position From Until
1 Chan, David Wing Lee 陳永利 M 82 INEDIndependent Non-Executive Director 2004-08-18 2010-11-12
2 Chen, Yingshun (1965) 陳英順 F 55 INEDIndependent Non-Executive Director 2018-04-21
3 Cui, Yueming 崔月明 F 48 EDExecutive Director 2015-04-25 2018-03-01
4 Deng, Wei (1963) 鄧偉 M 57 INEDIndependent Non-Executive Director 2016-01-25 2018-04-20
5 Hui, Chi Kuen 許志權 M DirDirector 1991-09-25 1992-05-30
6 Kwan, Stephen Hing Hin 關慶憲 M 72 MDManaging Director 1998-09-30
NEDNon-Executive Director 1998-09-30 2004-01-13
7 Lai, Alex Kwok Hung 黎國鴻 M 55 FDFinance Director 2013-08-09
8 Lai, Robert Chung Wing 黎忠榮 M 73 INEDIndependent Non-Executive Director 2004-06-23 2010-11-12
9 Law, Tze Lun 羅子璘 M 48 INEDIndependent Non-Executive Director 2010-11-12
10 Leung, Marina Miu King 梁妙琼 F 51 EDExecutive Director 1995-11-28 2005-08-10
MDManaging Director 2005-08-10 2010-11-12
11 Leung, Ronald Ding Bong 梁定邦 M 86 INEDIndependent Non-Executive Director 1993-12-03 2004-08-18
12 Leung, Shu Wing (1938) 梁樹榮 M 82 Ch, FdrChairman, Founder 1988-03-14 2010-11-12
13 Li, Hongbo (1968) 李洪波 M 52 NEDNon-Executive Director 2010-10-22
14 Li, Jianbo (1963) 李建波 M 57 ChChairman 2010-10-22 2011-03-17
15 Li, Ming (1963) 李明 M 57 Hon ChHonorary Chairman 2013-08-09
16 Li, Zhenyu (1971) 李振宇 M 49 CEOChief Executive Officer 2011-03-17 2013-08-09
ED, COOExecutive Director, Chief Operating Officer 2013-08-09 2015-04-25
17 Lo, Henry Woon Bor 盧煥波 M 56 INEDIndependent Non-Executive Director 2010-11-12
18 Mason, David Roy 梅仕俊 M 79 EDExecutive Director 1996-02-27
19 Ng, Peter Hon Ying 吳漢英 M 67 INEDIndependent Non-Executive Director 2003-09-30 2004-06-23
20 Sum, Adrian Pui Ying 沈培英 M 58 NED, ChNon-Executive Director, Chairman 2011-03-17 2013-08-09
CEOChief Executive Officer 2013-08-09
21 Tang, Pipvide Sai Kwan 鄧世坤 M 64 EDExecutive Director 1994
NEDNon-Executive Director 1994 2001-02-15
22 Tang, Runjiang 唐潤江 M 52 NEDNon-Executive Director 2018-03-01
23 Wong, Aaron Choi Ying 黃賽迎 M 68 FD, CosecFinance Director, Company Secretary 1991-09-25 2010-11-12
24 Wong, Herbert Chi Kin 黃志堅 M 70 EDExecutive Director 1988-04-26 2010-11-12
25 Wong, Kong Chi 黃廣志 M 62 INEDIndependent Non-Executive Director 1993-12-03 2010-11-12
26 Wong, Kwai Chuen 王桂泉 M EDExecutive Director 1993-11-18
27 Young, Shu Soy 楊守才 M 86 EDExecutive Director 1993-07-31
28 Yuen, Francis Tin Fan 袁天凡 M 68 NEDNon-Executive Director 1995-12-20 2010-11-12
29 Zhao, Yanjie 趙雁傑 M 49 EDExecutive Director 2010-10-22 2011-03-17
30 Zheng, Yun 鄭允 M 58 INEDIndependent Non-Executive Director 2010-11-12 2016-01-25

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Ngan, Judy Chui Wan 顏翠雲 F 52 CoSecCompany Secretary 2010-10-14 2013-05-24
2 Yue, Pui Kwan 俞佩君 F 45 CoSecCompany Secretary 2013-05-24

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