Rich Goldman Holdings Limited 金粵控股有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Mason-Gray, Peter | M | DirDirector | 1991-05-10 | ||
2 | McGuire, Michael | M | DirDirector | 1991-02-08 | ||
3 | Stone, Malcolm Richard | M | MDManaging Director | 1992-11-09 | ||
4 | Tam, Yiu Cho (Mandarin Resources) 譚耀祖 | M | DirDirector | 1991-05-10 | ||
5 | Shaw, William John Robert | M | DirDirector | 1990-01-15 | 1991-09-03 | |
6 | Chaine, Francis 陳肇川 | M | 99 | ChChairman | 1991-05-10 | 1992-02-18 |
7 | Lee, James Sheung Wah 李尚樺 | M | 73 | DirDirector | 1991-05-10 | 1992-06-18 |
8 | Tsui, Yiu Wah 徐耀華 | M | DirDirector | 1991-05-10 | 1992-06-18 | |
9 | Chau, Kar Pak 周家柏 | M | DirDirector | 1991-08-20 | 1992-07-21 | |
10 | Chim, Ricky Kim Lun 詹劍崙 | M | 51 | EDExecutive Director | 1992-06-17 | 1996 |
11 | Ly, Kim Chou 李錦珠 | F | 72 | EDExecutive Director | 1992-06-17 | 1996-08-05 |
12 | Yau, Hay Yiu 邱喜耀 | M | Act ChActing Chairman | 1992-07-20 | 1994-07-04 | |
13 | Yim, Vance Tse Ching 嚴子程 | M | EDExecutive Director | 1992-07-20 | 1995-07-18 | |
14 | Choi Chen, Po Sum 陳葆心 | F | 89 | INEDIndependent Non-Executive Director | 1993-12-03 | 1995-03-31 |
15 | Chim, Pui Chung 詹培忠 | M | 74 | ChChairman | 1994-01-24 | 1996 |
16 | Kwan, Cheong Yiu 關昌耀 | M | 88 | INEDIndependent Non-Executive Director | 1994-12-30 | 1999-05-06 |
17 | Chang, Ping Kay 鄭炳基 | M | 83 | INEDIndependent Non-Executive Director | 1995-03-31 | 1999-05-06 |
18 | Sun, Tak Keung 辛德強 | M | 56 | EDExecutive Director | 1995-07-18 | 2000-11-22 |
19 | Chim, Pui Chung 詹培忠 | M | 74 | EDExecutive Director | 1996 | 1996-12-30 |
20 | Chim, Ricky Kim Lun 詹劍崙 | M | 51 | ChChairman | 1996 | 1999-01-18 |
21 | Mak, Chor Kwan 麥楚筠 | F | 68 | EDExecutive Director | 1996-12-30 | 2000-11-22 |
22 | Cheng, Andy Kwok Hing 鄭國興 | M | 49 | EDExecutive Director | 1999-10-27 | 2000-11-22 |
23 | Chan, Sze Tsung 陳斯驄 | M | 86 | EDExecutive Director | 2000-09-28 | 2001-08-16 |
24 | Ho, Francis Kai Wa 何啓華 | M | 58 | INEDIndependent Non-Executive Director | 2000-09-28 | 2001-08-29 |
25 | So, James Yiu Cho 蘇耀祖 | M | 80 | INEDIndependent Non-Executive Director | 2000-09-28 | 2000-12-04 |
26 | Yau, Tak Fu 丘德孚 | M | 60 | EDExecutive Director | 2000-09-28 | 2001-08-16 |
27 | Yau, Wai Fan 邱惠芬 | F | 58 | EDExecutive Director | 2000-09-28 | 2001-08-16 |
28 | Yeung, Kang Lam 楊庚霖 | M | 66 | ChChairman | 2000-09-28 | 2001-07-31 |
29 | So, James Yiu Cho 蘇耀祖 | M | 80 | EDExecutive Director | 2000-12-04 | 2001-02-01 |
30 | Wong, Man Him 黃文謙 | M | INEDIndependent Non-Executive Director | 2000-12-04 | 2001-02-26 | |
31 | So, James Yiu Cho 蘇耀祖 | M | 80 | CEOChief Executive Officer | 2001-02-01 | 2001-08-16 |
32 | Chow, Stephen Chun Kay 周振基 | M | 66 | INEDIndependent Non-Executive Director | 2001-02-26 | 2001-06-15 |
33 | Lee, Alan Kwok Leung 李國樑 | M | 67 | NEDNon-Executive Director | 2001-04-23 | 2001-08-29 |
34 | Tsang, Wai Kwok 曾偉國 | M | 68 | EDExecutive Director | 2001-06-15 | 2001-08-16 |
35 | Chan, Peter Kin Sang 陳健生 | M | 69 | NEDNon-Executive Director | 2001-07-31 | 2001-10-11 |
36 | Chen, Chak Man 陳澤民 | M | 68 | ChChairman | 2001-07-31 | 2006-06-08 |
37 | Ip, Yun Kit 葉仁傑 | M | 60 | EDExecutive Director | 2001-07-31 | 2001-11-30 |
38 | Koh, Michael Tat Lee 許達利 | M | 54 | INEDIndependent Non-Executive Director | 2001-07-31 | 2001-11-30 |
39 | Ng, Kai Shing (1946) 吳啟誠 | M | 74 | NEDNon-Executive Director | 2001-07-31 | 2001-11-30 |
40 | Oxley, Clive William Baker 岳士禮 | M | 84 | INEDIndependent Non-Executive Director | 2001-07-31 | 2001-10-11 |
41 | See, Reason Lee Seng 史理生 | M | 62 | INEDIndependent Non-Executive Director | 2001-07-31 | 2004-01-31 |
42 | Yeung, Kang Lam 楊庚霖 | M | 66 | EDExecutive Director | 2001-07-31 | 2001-08-16 |
43 | Chan, Sze Tsung 陳斯驄 | M | 86 | NEDNon-Executive Director | 2001-08-16 | 2001-08-29 |
44 | So, James Yiu Cho 蘇耀祖 | M | 80 | NEDNon-Executive Director | 2001-08-16 | 2001-08-29 |
45 | Tsang, Wai Kwok 曾偉國 | M | 68 | NEDNon-Executive Director | 2001-08-16 | 2001-08-29 |
46 | Yau, Tak Fu 丘德孚 | M | 60 | NEDNon-Executive Director | 2001-08-16 | 2001-08-29 |
47 | Yau, Wai Fan 邱惠芬 | F | 58 | NEDNon-Executive Director | 2001-08-16 | 2001-10-11 |
48 | Yeung, Kang Lam 楊庚霖 | M | 66 | NEDNon-Executive Director | 2001-08-16 | 2001-10-11 |
49 | Chan, Peter Kin Sang 陳健生 | M | 69 | EDExecutive Director | 2001-10-11 | 2002-03-31 |
50 | Lau, Kwok Hung (1946) 劉國雄 | M | 74 | ED, CoSecExecutive Director, Company Secretary | 2001-10-11 | 2012-08-27 |
51 | Oxley, Clive William Baker 岳士禮 | M | 84 | EDExecutive Director | 2001-10-11 | 2002-03-31 |
52 | Fung, Eugene Pui Cheung 馮培漳 | M | 71 | INEDIndependent Non-Executive Director | 2001-12-03 | 2002-02-28 |
53 | Chan, Sheung Wai (1961) 陳尚偉 | M | 59 | EDExecutive Director | 2002-03-01 | 2003-01-06 |
54 | Chan, Tak Chung 陳德忠 | M | 67 | EDExecutive Director | 2002-03-01 | 2003-06-25 |
55 | Shi, Xue 石雪 | M | NEDNon-Executive Director | 2002-03-01 | 2002-05-31 | |
56 | Wan, Noven Choi Ha 溫彩霞 | F | 52 | INEDIndependent Non-Executive Director | 2002-03-01 | 2003-06-30 |
57 | Chen, Olivia Lee Wah 陳麗華 | F | EDExecutive Director | 2003-01-06 | 2003-06-25 | |
58 | Chik, Urica Siu Yin 戚少燕 | F | 50 | FDFinance Director | 2003-05-13 | 2006-01-21 |
59 | Chow, Pui Fung 周培豐 | M | 80 | INEDIndependent Non-Executive Director | 2003-05-13 | 2007-06-05 |
60 | Lau, Kwok Keung (1948) 劉國强 | M | 72 | EDExecutive Director | 2003-05-13 | 2008-12-22 |
61 | Fok, Henry Po Tin 霍寶田 | M | 61 | INEDIndependent Non-Executive Director | 2004-01-31 | 2004-09-30 |
62 | Chan, Dominic Ping Yim 陳炳炎 | M | 74 | INEDIndependent Non-Executive Director | 2004-09-30 | 2005-01-15 |
63 | Hung, Shui Nam 孔瑞南 | M | 49 | INEDIndependent Non-Executive Director | 2004-09-30 | 2006-03-01 |
64 | Yue, Fu Wing 虞敷榮 | M | 52 | INEDIndependent Non-Executive Director | 2005-01-15 | |
65 | Chan, Stephen Shiu Kwong 陳紹光 | M | 64 | EDExecutive Director | 2005-04-20 | 2017-01-31 |
66 | Lin, Cheuk Fung 連卓鋒 | M | 47 | EDExecutive Director | 2005-06-21 | 2006-06-08 |
67 | Wong, Raymond Yuk Man 黃毓民 | M | 69 | INEDIndependent Non-Executive Director | 2006-03-01 | 2008-08-04 |
68 | Lin, Cheuk Fung 連卓鋒 | M | 47 | ChChairman | 2006-06-08 | 2013-11-29 |
69 | Wan, Ban Yau Shing 尹有勝 | M | 55 | CEOChief Executive Officer | 2007-04-11 | 2011-03-01 |
70 | Cheung, Alton Yat Hung 張一虹 | M | 57 | INEDIndependent Non-Executive Director | 2007-06-05 | |
71 | Niglio, Nicholas John | M | 74 | EDExecutive Director | 2007-09-03 | 2018-08-02 |
72 | Wong, Dennis Tat Tung 黃達東 | M | 51 | INEDIndependent Non-Executive Director | 2008-08-22 | 2009-11-25 |
73 | Chan, Choi Kam 陳才錦 | M | 52 | INEDIndependent Non-Executive Director | 2010-02-24 | 2015-03-09 |
74 | Lau, Kwok Hung (1946) 劉國雄 | M | 74 | EDExecutive Director | 2012-08-27 | 2012-11-30 |
75 | Lin, Andy Chuen Chow 連銓洲 | M | 45 | EDExecutive Director | 2012-11-30 | 2019-07-24 |
76 | Huang, Danny Xuda (1978) 黃旭達 | M | 42 | EDExecutive Director | 2013-08-01 | 2013-11-29 |
ChChairman | 2013-11-29 | 2019-07-24 | ||||
77 | Chow, Louis Chung Lam 鄒松林 | M | 67 | INEDIndependent Non-Executive Director | 2015-03-27 | 2017-04-01 |
78 | Yeung, Hoi Ching (1981) 楊凱晴 | F | 39 | INEDIndependent Non-Executive Director | 2017-04-01 | |
79 | Niglio, Nicholas John | M | 74 | NEDNon-Executive Director | 2018-08-02 | |
80 | So, Wai Yin (1976) 蘇慧妍 | F | 44 | EDExecutive Director | 2018-08-02 | 2020-10-20 |
81 | Lin, Andy Chuen Chow 連銓洲 | M | 45 | ChChairman | 2019-07-24 | 2022-01-12 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chiong, Desmond Chung Seng 蔣宗森 | M | Prov LiquidatorProvisional Liquidator | 1996-07-23 | 2000-07-21 | |
2 | Lees, John Robert (1944-08-23) 李約翰 | M | 76 | Prov LiquidatorProvisional Liquidator | 1996-07-23 | 2000-07-21 |
3 | Chan, Stephen Shiu Kwong 陳紹光 | M | 64 | CoSecCompany Secretary | 2012-08-27 | 2017-01-31 |
4 | Lam, Yick Man 林益文 | M | 42 | FC, CoSecFinancial Controller, Company Secretary | 2017-02-01 | 2018-08-02 |
5 | Cheung, Yiu Chung (1987) 張耀中 | M | 33 | FC, CoSecFinancial Controller, Company Secretary | 2018-08-02 | 2019-10-22 |
6 | Kwok, Chee Wai 郭智偉 | M | 37 | FC, CoSecFinancial Controller, Company Secretary | 2019-10-22 | 2020-03-30 |
7 | Leung, Chi Nga 梁志雅 | M | 41 | FC, CoSecFinancial Controller, Company Secretary | 2020-03-30 | 2020-05-08 |
8 | So, Hei Lu 蘇希路 | F | 29 | FC, CoSecFinancial Controller, Company Secretary | 2020-06-15 |
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