Rich Goldman Holdings Limited 金粵控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2020	Position	From	Until
1	Yue, Fu Wing 虞敷榮	M	52	INEDIndependent Non-Executive Director	2005-01-15
2	Yim, Vance Tse Ching 嚴子程	M		EDExecutive Director	1992-07-20	1995-07-18
3	Yeung, Kang Lam 楊庚霖	M	66	ChChairman	2000-09-28	2001-07-31
				EDExecutive Director	2001-07-31	2001-08-16
				NEDNon-Executive Director	2001-08-16	2001-10-11
4	Yeung, Hoi Ching (1981) 楊凱晴	F	39	INEDIndependent Non-Executive Director	2017-04-01
5	Yau, Wai Fan 邱惠芬	F	58	EDExecutive Director	2000-09-28	2001-08-16
				NEDNon-Executive Director	2001-08-16	2001-10-11
6	Yau, Tak Fu 丘德孚	M	60	EDExecutive Director	2000-09-28	2001-08-16
				NEDNon-Executive Director	2001-08-16	2001-08-29
7	Yau, Hay Yiu 邱喜耀	M		Act ChActing Chairman	1992-07-20	1994-07-04
8	Wong, Raymond Yuk Man 黃毓民	M	69	INEDIndependent Non-Executive Director	2006-03-01	2008-08-04
9	Wong, Man Him 黃文謙	M		INEDIndependent Non-Executive Director	2000-12-04	2001-02-26
10	Wong, Dennis Tat Tung 黃達東	M	51	INEDIndependent Non-Executive Director	2008-08-22	2009-11-25
11	Wan, Noven Choi Ha 溫彩霞	F	52	INEDIndependent Non-Executive Director	2002-03-01	2003-06-30
12	Wan, Ban Yau Shing 尹有勝	M	55	CEOChief Executive Officer	2007-04-11	2011-03-01
13	Tsui, Yiu Wah 徐耀華	M		DirDirector	1991-05-10	1992-06-18
14	Tsang, Wai Kwok 曾偉國	M	68	EDExecutive Director	2001-06-15	2001-08-16
				NEDNon-Executive Director	2001-08-16	2001-08-29
15	Tam, Yiu Cho (Mandarin Resources) 譚耀祖	M		DirDirector		1991-05-10
16	Sun, Tak Keung 辛德強	M	56	EDExecutive Director	1995-07-18	2000-11-22
17	Stone, Malcolm Richard	M		MDManaging Director		1992-11-09
18	So, Wai Yin (1976) 蘇慧妍	F	44	EDExecutive Director	2018-08-02	2020-10-20
19	So, James Yiu Cho 蘇耀祖	M	80	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
20	Shi, Xue 石雪	M		NEDNon-Executive Director	2002-03-01	2002-05-31
21	Shaw, William John Robert	M		DirDirector	1990-01-15	1991-09-03
22	See, Reason Lee Seng 史理生	M	62	INEDIndependent Non-Executive Director	2001-07-31	2004-01-31
23	Oxley, Clive William Baker 岳士禮	M	84	INEDIndependent Non-Executive Director	2001-07-31	2001-10-11
				EDExecutive Director	2001-10-11	2002-03-31
24	Niglio, Nicholas John	M	74	EDExecutive Director	2007-09-03	2018-08-02
				NEDNon-Executive Director	2018-08-02
25	Ng, Kai Shing (1946) 吳啟誠	M	74	NEDNon-Executive Director	2001-07-31	2001-11-30
26	McGuire, Michael	M		DirDirector		1991-02-08
27	Mason-Gray, Peter	M		DirDirector		1991-05-10
28	Mak, Chor Kwan 麥楚筠	F	68	EDExecutive Director	1996-12-30	2000-11-22
29	Ly, Kim Chou 李錦珠	F	72	EDExecutive Director	1992-06-17	1996-08-05
30	Lin, Cheuk Fung 連卓鋒	M	47	EDExecutive Director	2005-06-21	2006-06-08
				ChChairman	2006-06-08	2013-11-29
31	Lin, Andy Chuen Chow 連銓洲	M	45	EDExecutive Director	2012-11-30	2019-07-24
				ChChairman	2019-07-24	2022-01-12
32	Lee, James Sheung Wah 李尚樺	M	73	DirDirector	1991-05-10	1992-06-18
33	Lee, Alan Kwok Leung 李國樑	M	67	NEDNon-Executive Director	2001-04-23	2001-08-29
34	Lau, Kwok Keung (1948) 劉國强	M	72	EDExecutive Director	2003-05-13	2008-12-22
35	Lau, Kwok Hung (1946) 劉國雄	M	74	ED, CoSecExecutive Director, Company Secretary	2001-10-11	2012-08-27
				EDExecutive Director	2012-08-27	2012-11-30
36	Kwan, Cheong Yiu 關昌耀	M	88	INEDIndependent Non-Executive Director	1994-12-30	1999-05-06
37	Koh, Michael Tat Lee 許達利	M	54	INEDIndependent Non-Executive Director	2001-07-31	2001-11-30
38	Ip, Yun Kit (1960) 葉仁傑	M	60	EDExecutive Director	2001-07-31	2001-11-30
39	Hung, Shui Nam 孔瑞南	M	49	INEDIndependent Non-Executive Director	2004-09-30	2006-03-01
40	Huang, Danny Xuda (1978) 黃旭達	M	42	EDExecutive Director	2013-08-01	2013-11-29
				ChChairman	2013-11-29	2019-07-24
41	Ho, Francis Kai Wa 何啓華	M	58	INEDIndependent Non-Executive Director	2000-09-28	2001-08-29
42	Fung, Eugene Pui Cheung 馮培漳	M	71	INEDIndependent Non-Executive Director	2001-12-03	2002-02-28
43	Fok, Henry Po Tin 霍寶田	M	61	INEDIndependent Non-Executive Director	2004-01-31	2004-09-30
44	Chow, Stephen Chun Kay 周振基	M	66	INEDIndependent Non-Executive Director	2001-02-26	2001-06-15
45	Chow, Pui Fung 周培豐	M	80	INEDIndependent Non-Executive Director	2003-05-13	2007-06-05
46	Chow, Louis Chung Lam 鄒松林	M	67	INEDIndependent Non-Executive Director	2015-03-27	2017-04-01
47	Choi Chen, Po Sum 陳葆心	F	89	INEDIndependent Non-Executive Director	1993-12-03	1995-03-31
48	Chim, Ricky Kim Lun 詹劍崙	M	51	EDExecutive Director	1992-06-17	1996
				ChChairman	1996	1999-01-18
49	Chim, Pui Chung 詹培忠	M	74	ChChairman	1994-01-24	1996
				EDExecutive Director	1996	1996-12-30
50	Chik, Urica Siu Yin 戚少燕	F	50	FDFinance Director	2003-05-13	2006-01-21
51	Cheung, Alton Yat Hung 張一虹	M	57	INEDIndependent Non-Executive Director	2007-06-05
52	Cheng, Andy Kwok Hing 鄭國興	M	49	EDExecutive Director	1999-10-27	2000-11-22
53	Chen, Olivia Lee Wah 陳麗華	F		EDExecutive Director	2003-01-06	2003-06-25
54	Chen, Chak Man 陳澤民	M	68	ChChairman	2001-07-31	2006-06-08
55	Chau, Kar Pak 周家柏	M		DirDirector	1991-08-20	1992-07-21
56	Chang, Ping Kay 鄭炳基	M	83	INEDIndependent Non-Executive Director	1995-03-31	1999-05-06
57	Chan, Tak Chung 陳德忠	M	67	EDExecutive Director	2002-03-01	2003-06-25
58	Chan, Sze Tsung 陳斯驄	M	86	EDExecutive Director	2000-09-28	2001-08-16
				NEDNon-Executive Director	2001-08-16	2001-08-29
59	Chan, Stephen Shiu Kwong 陳紹光	M	64	EDExecutive Director	2005-04-20	2017-01-31
60	Chan, Sheung Wai (1961) 陳尚偉	M	59	EDExecutive Director	2002-03-01	2003-01-06
61	Chan, Peter Kin Sang 陳健生	M	69	NEDNon-Executive Director	2001-07-31	2001-10-11
				EDExecutive Director	2001-10-11	2002-03-31
62	Chan, Dominic Ping Yim 陳炳炎	M	74	INEDIndependent Non-Executive Director	2004-09-30	2005-01-15
63	Chan, Choi Kam 陳才錦	M	52	INEDIndependent Non-Executive Director	2010-02-24	2015-03-09
64	Chaine, Francis 陳肇川	M	99	ChChairman	1991-05-10	1992-02-18

Manager/adviser/other

	Name	⚥	Age in 2020	Position	From	Until
1	So, Hei Lu 蘇希路	F	29	FC, CoSecFinancial Controller, Company Secretary	2020-06-15
2	Leung, Chi Nga 梁志雅	M	41	FC, CoSecFinancial Controller, Company Secretary	2020-03-30	2020-05-08
3	Lees, John Robert (1944-08-23) 李約翰	M	76	Prov LiquidatorProvisional Liquidator	1996-07-23	2000-07-21
4	Lam, Yick Man 林益文	M	42	FC, CoSecFinancial Controller, Company Secretary	2017-02-01	2018-08-02
5	Kwok, Chee Wai 郭智偉	M	37	FC, CoSecFinancial Controller, Company Secretary	2019-10-22	2020-03-30
6	Chiong, Desmond Chung Seng 蔣宗森	M		Prov LiquidatorProvisional Liquidator	1996-07-23	2000-07-21
7	Cheung, Yiu Chung (1987) 張耀中	M	33	FC, CoSecFinancial Controller, Company Secretary	2018-08-02	2019-10-22
8	Chan, Stephen Shiu Kwong 陳紹光	M	64	CoSecCompany Secretary	2012-08-27	2017-01-31

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