Gemini Investments (Holdings) Limited 盛洋投資(控股)有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Hui, Chi Kuen 許志權 | M | DirDirector | 1991-09-25 | 1992-05-30 | |
2 | Wong, Kwai Chuen 王桂泉 | M | EDExecutive Director | 1993-11-18 | ||
3 | Leung, Ronald Ding Bong 梁定邦 | M | 86 | INEDIndependent Non-Executive Director | 1993-12-03 | 2004-08-18 |
4 | Young, Shu Soy 楊守才 | M | 86 | EDExecutive Director | 1993-07-31 | |
5 | Chan, David Wing Lee 陳永利 | M | 82 | INEDIndependent Non-Executive Director | 2004-08-18 | 2010-11-12 |
6 | Leung, Shu Wing (1938) 梁樹榮 | M | 82 | Ch, FdrChairman, Founder | 1988-03-14 | 2010-11-12 |
7 | Mason, David Roy 梅仕俊 | M | 79 | EDExecutive Director | 1996-02-27 | |
8 | Lai, Robert Chung Wing 黎忠榮 | M | 73 | INEDIndependent Non-Executive Director | 2004-06-23 | 2010-11-12 |
9 | Kwan, Stephen Hing Hin 關慶憲 | M | 72 | MDManaging Director | 1998-09-30 | |
NEDNon-Executive Director | 1998-09-30 | 2004-01-13 | ||||
10 | Wong, Herbert Chi Kin 黃志堅 | M | 70 | EDExecutive Director | 1988-04-26 | 2010-11-12 |
11 | Wong, Aaron Choi Ying 黃賽迎 | M | 68 | FD, CosecFinance Director, Company Secretary | 1991-09-25 | 2010-11-12 |
12 | Yuen, Francis Tin Fan 袁天凡 | M | 68 | NEDNon-Executive Director | 1995-12-20 | 2010-11-12 |
13 | Ng, Peter Hon Ying 吳漢英 | M | 67 | INEDIndependent Non-Executive Director | 2003-09-30 | 2004-06-23 |
14 | Tang, Pipvide Sai Kwan 鄧世坤 | M | 64 | EDExecutive Director | 1994 | |
NEDNon-Executive Director | 1994 | 2001-02-15 | ||||
15 | Wong, Kong Chi 黃廣志 | M | 62 | INEDIndependent Non-Executive Director | 1993-12-03 | 2010-11-12 |
16 | 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 | 2020-07-30 | ||||
17 | Zheng, Yun (1962) 鄭允 | M | 58 | INEDIndependent Non-Executive Director | 2010-11-12 | 2016-01-25 |
18 | Deng, Wei (1963) 鄧偉 | M | 57 | INEDIndependent Non-Executive Director | 2016-01-25 | 2018-04-20 |
19 | Li, Jianbo (1963) 李建波 | M | 57 | ChChairman | 2010-10-22 | 2011-03-17 |
20 | Li, Ming (Sino-Ocean) 李明 | M | 57 | Hon ChHonorary Chairman | 2013-08-09 | 2020-07-30 |
21 | Lo, Henry Woon Bor 盧煥波 | M | 56 | INEDIndependent Non-Executive Director | 2010-11-12 | |
22 | Chen, Yingshun (1965) 陳英順 | F | 55 | INEDIndependent Non-Executive Director | 2018-04-21 | 2024-04-20 |
23 | Lai, Alex Kwok Hung 黎國鴻 | M | 55 | FDFinance Director | 2013-08-09 | 2020-12-31 |
24 | Li, Hongbo (1968) 李洪波 | M | 52 | NEDNon-Executive Director | 2010-10-22 | 2020-06-15 |
25 | Tang, Runjiang 唐潤江 | M | 52 | NEDNon-Executive Director | 2018-03-01 | |
26 | 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 | ||||
27 | 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 | ||||
28 | Zhao, Yanjie (1971) 趙雁傑 | M | 49 | EDExecutive Director | 2010-10-22 | 2011-03-17 |
29 | Cui, Yueming 崔月明 | F | 48 | EDExecutive Director | 2015-04-25 | 2018-03-01 |
30 | Law, Tze Lun 羅子璘 | M | 48 | INEDIndependent Non-Executive Director | 2010-11-12 | 2021-10-13 |
31 | Wang, Xiao (SFC:AVD829) 王曉 | M | 43 | NEDNon-Executive Director | 2020-06-15 | 2020-12-31 |
32 | Lam, Yee Lan 林依蘭 | F | 36 | EDExecutive Director | 2020-06-15 |
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 | 2020-11-20 |
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