Rich Goldman Holdings Limited 金粵控股有限公司

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Main board

Name Age
in
2019
Position From Until
1 Chaine, Francis M 98 ChChairman 1991-05-10 1992-02-18
2 Chan, Choi Kam 陳才錦 M 51 INEDIndependent Non-Executive Director 2010-02-24 2015-03-09
3 Chan, Dominic Ping Yim 陳炳炎 M 73 INEDIndependent Non-Executive Director 2004-09-30 2005-01-15
4 Chan, Peter Kin Sang 陳健生 M 68 NEDNon-Executive Director 2001-07-31 2001-10-11
EDExecutive Director 2001-10-11 2002-03-31
5 Chan, Sheung Wai M 58 EDExecutive Director 2002-03-01 2003-01-06
6 Chan, Stephen Shiu Kwong 陳紹光 M 63 EDExecutive Director 2005-04-20 2017-01-31
7 Chan, Sze Tsung M 85 EDExecutive Director 2000-09-28 2001-08-16
NEDNon-Executive Director 2001-08-16 2001-08-29
8 Chan, Tak Chung M 66 EDExecutive Director 2002-03-01 2003-06-25
9 Chang, Ping Kay M 82 INEDIndependent Non-Executive Director 1995-03-31 1999-05-06
10 Chau, Kar Pak M DirDirector 1991-08-20 1992-07-21
11 Chen, Chak Man 陳澤民 M 67 ChChairman 2001-07-31 2006-06-08
12 Chen, Olivia Lee Wah F EDExecutive Director 2003-01-06 2003-06-25
13 Cheng, Andy Kwok Hing 鄭國興 M 48 EDExecutive Director 1999-10-27 2000-11-22
14 Cheung, Alton Yat Hung 張一虹 M 56 INEDIndependent Non-Executive Director 2007-06-05
15 Chik, Urica Siu Yin F 49 FDFinance Director 2003-05-13 2006-01-21
16 Chim, Pui Chung 詹培忠 M 73 ChChairman 1994-01-24 1996
EDExecutive Director 1996 1996-12-30
17 Chim, Ricky Kim Lun 詹劍崙 M 50 EDExecutive Director 1992-06-17 1996
ChChairman 1996 1999-01-18
18 Choi Chen, Po Sum 陳葆心 F 88 INEDIndependent Non-Executive Director 1993-12-03 1995-03-31
19 Chow, Louis Chung Lam 鄒松林 M 66 INEDIndependent Non-Executive Director 2015-03-27 2017-04-01
20 Chow, Pui Fung 周培豐 M 79 INEDIndependent Non-Executive Director 2003-05-13 2007-06-05
21 Chow, Stephen Chun Kay 周振基 M 65 INEDIndependent Non-Executive Director 2001-02-26 2001-06-15
22 Fok, Henry Po Tin 霍寶田 M 60 INEDIndependent Non-Executive Director 2004-01-31 2004-09-30
23 Fung, Eugene Pui Cheung 馮培漳 M 70 INEDIndependent Non-Executive Director 2001-12-03 2002-02-28
24 Ho, Francis Kai Wa 何啓華 M 57 INEDIndependent Non-Executive Director 2000-09-28 2001-08-29
25 Huang, Danny Xuda 黃旭達 M 41 EDExecutive Director 2013-08-01 2013-11-29
ChChairman 2013-11-29 2019-07-24
26 Hung, Shui Nam M 48 INEDIndependent Non-Executive Director 2004-09-30 2006-03-01
27 Ip, Yun Kit (1960) M 59 EDExecutive Director 2001-07-31 2001-11-30
28 Koh, Michael Tat Lee 許達利 M 53 INEDIndependent Non-Executive Director 2001-07-31 2001-11-30
29 Kwan, Cheong Yiu M 87 INEDIndependent Non-Executive Director 1994-12-30 1999-05-06
30 Lau, Kwok Hung (1946) 劉國雄 M 73 ED, CoSecExecutive Director, Company Secretary 2001-10-11 2012-08-27
EDExecutive Director 2012-08-27 2012-11-30
31 Lau, Kwok Keung (1948) M 71 EDExecutive Director 2003-05-13 2008-12-22
32 Lee, Alan Kwok Leung 李國樑 M 66 NEDNon-Executive Director 2001-04-23 2001-08-29
33 Lee, James Sheung Wah M 72 DirDirector 1991-05-10 1992-06-18
34 Lin, Andy Chuen Chow 連銓洲 M 44 EDExecutive Director 2012-11-30 2019-07-24
ChChairman 2019-07-24
35 Lin, Cheuk Fung 連棹鋒 M 46 EDExecutive Director 2005-06-21 2006-06-08
ChChairman 2006-06-08 2013-11-29
36 Ly, Kim Chou F 71 EDExecutive Director 1992-06-17 1996-08-05
37 Mak, Chor Kwan F 67 EDExecutive Director 1996-12-30 2000-11-22
38 Mason-Gray, Peter M DirDirector 1991-05-10
39 McGuire, Michael M DirDirector 1991-02-08
40 Ng, Kai Shing (1946) 吳啟誠 M 73 NEDNon-Executive Director 2001-07-31 2001-11-30
41 Niglio, Nicholas John M 73 EDExecutive Director 2007-09-03 2018-08-02
NEDNon-Executive Director 2018-08-02
42 Oxley, Clive William Baker 岳士禮 M 83 INEDIndependent Non-Executive Director 2001-07-31 2001-10-11
EDExecutive Director 2001-10-11 2002-03-31
43 See, Reason Lee Seng 史理生 M 61 INEDIndependent Non-Executive Director 2001-07-31 2004-01-31
44 Shaw, William John Robert M DirDirector 1990-01-15 1991-09-03
45 Shi, Xue M NEDNon-Executive Director 2002-03-01 2002-05-31
46 So, James Yiu Cho 蘇耀祖 M 79 INEDIndependent Non-Executive Director 2000-09-28 2000-12-04
EDExecutive Director 2000-12-04 2001-02-01
CEOChief Executive Officer 2001-02-01 2001-08-16
NEDNon-Executive Director 2001-08-16 2001-08-29
47 So, Wai Yin (1976) 蘇慧妍 F 43 EDExecutive Director 2018-08-02
48 Stone, Malcolm Richard M MDManaging Director 1992-11-09
49 Sun, Tak Keung 辛德強 M 55 EDExecutive Director 1995-07-18 2000-11-22
50 Tam, Yiu Cho (Mandarin Resources) M DirDirector 1991-05-10
51 Tsang, Wai Kwok 曾偉國 M 67 EDExecutive Director 2001-06-15 2001-08-16
NEDNon-Executive Director 2001-08-16 2001-08-29
52 Tsui, Yiu Wah 徐耀華 M DirDirector 1991-05-10 1992-06-18
53 Wan, Ban Yau Shing M 54 CEOChief Executive Officer 2007-04-11 2011-03-01
54 Wan, Noven Choi Ha 溫彩霞 F 51 INEDIndependent Non-Executive Director 2002-03-01 2003-06-30
55 Wong, Dennis Tat Tung 黃達東 M 50 INEDIndependent Non-Executive Director 2008-08-22 2009-11-25
56 Wong, Man Him M INEDIndependent Non-Executive Director 2000-12-04 2001-02-26
57 Wong, Raymond Yuk Man 黃毓民 M 68 INEDIndependent Non-Executive Director 2006-03-01 2008-08-04
58 Yau, Hay Yiu M Act ChActing Chairman 1992-07-20 1994-07-04
59 Yau, Tak Fu 丘德孚 M 59 EDExecutive Director 2000-09-28 2001-08-16
NEDNon-Executive Director 2001-08-16 2001-08-29
60 Yau, Wai Fan F 57 EDExecutive Director 2000-09-28 2001-08-16
NEDNon-Executive Director 2001-08-16 2001-10-11
61 Yeung, Hoi Ching (1981) 楊凱晴 F 38 INEDIndependent Non-Executive Director 2017-04-01
62 Yeung, Kang Lam 楊庚霖 M 65 ChChairman 2000-09-28 2001-07-31
EDExecutive Director 2001-07-31 2001-08-16
NEDNon-Executive Director 2001-08-16 2001-10-11
63 Yim, Vance Tse Ching M EDExecutive Director 1992-07-20 1995-07-18
64 Yue, Fu Wing 虞敷榮 M 51 INEDIndependent Non-Executive Director 2005-01-15

Manager/adviser/other

Name Age
in
2019
Position From Until
1 Chan, Stephen Shiu Kwong 陳紹光 M 63 CoSecCompany Secretary 2012-08-27 2017-01-31
2 Cheung, Yiu Chung (1987) 張耀中 M 32 FC, CoSecFinancial Controller, Company Secretary 2018-08-02 2019-10-22
3 Chiong, Desmond Chung Seng 蔣宗森 M Prov LiquidatorProvisional Liquidator 1996-07-23 2000-07-21
4 Kwok, Chee Wai 郭智偉 M 36 FC, CoSecFinancial Controller, Company Secretary 2019-10-22
5 Lam, Yick Man 林益文 M 41 FC, CoSecFinancial Controller, Company Secretary 2017-02-01 2018-08-02
6 Lees, John Robert 李約翰 M 75 Prov LiquidatorProvisional Liquidator 1996-07-23 2000-07-21

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