Rich Goldman Holdings Limited 金粵控股有限公司

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Main board

Name Age
in
2024
Position From Until
1 Chen, Olivia Lee Wah 陳麗華 F EDExecutive Director 2003-01-06 2003-06-25
2 Chik, Urica Siu Yin 戚少燕 F 54 FDFinance Director 2003-05-13 2006-01-21
3 Choi Chen, Po Sum 陳葆心 F 93 INEDIndependent Non-Executive Director 1993-12-03 1995-03-31
4 Lin, Yee Man 連綺雯 F 33 ChChairman 2022-01-12
5 Ly, Kim Chou 李錦珠 F 76 EDExecutive Director 1992-06-17 1996-08-05
6 Mak, Chor Kwan 麥楚筠 F 72 EDExecutive Director 1996-12-30 2000-11-22
7 So, Wai Yin (1976) 蘇慧妍 F 48 EDExecutive Director 2018-08-02 2020-10-20
8 Wan, Noven Choi Ha 溫彩霞 F 56 INEDIndependent Non-Executive Director 2002-03-01 2003-06-30
9 Yau, Wai Fan 邱惠芬 F 62 EDExecutive Director 2000-09-28 2001-08-16
NEDNon-Executive Director 2001-08-16 2001-10-11
10 Yeung, Hoi Ching (1981) 楊凱晴 F 43 INEDIndependent Non-Executive Director 2017-04-01
11 Chaine, Francis 陳肇川 M 103 ChChairman 1991-05-10 1992-02-18
12 Chan, Choi Kam 陳才錦 M 56 INEDIndependent Non-Executive Director 2010-02-24 2015-03-09
13 Chan, Dominic Ping Yim 陳炳炎 M 78 INEDIndependent Non-Executive Director 2004-09-30 2005-01-15
14 Chan, Peter Kin Sang 陳健生 M 73 NEDNon-Executive Director 2001-07-31 2001-10-11
EDExecutive Director 2001-10-11 2002-03-31
15 Chan, Sheung Wai (1961) 陳尚偉 M 63 EDExecutive Director 2002-03-01 2003-01-06
16 Chan, Stephen Shiu Kwong 陳紹光 M 68 EDExecutive Director 2005-04-20 2017-01-31
17 Chan, Sze Tsung 陳斯驄 M 90 EDExecutive Director 2000-09-28 2001-08-16
NEDNon-Executive Director 2001-08-16 2001-08-29
18 Chan, Tak Chung 陳德忠 M 71 EDExecutive Director 2002-03-01 2003-06-25
19 Chang, Ping Kay 鄭炳基 M 87 INEDIndependent Non-Executive Director 1995-03-31 1999-05-06
20 Chau, Kar Pak 周家柏 M DirDirector 1991-08-20 1992-07-21
21 Chen, Chak Man 陳澤民 M 72 ChChairman 2001-07-31 2006-06-08
22 Cheng, Andy Kwok Hing 鄭國興 M 53 EDExecutive Director 1999-10-27 2000-11-22
23 Cheung, Alton Yat Hung 張一虹 M 61 INEDIndependent Non-Executive Director 2007-06-05
24 Chim, Pui Chung 詹培忠 M 78 ChChairman 1994-01-24 1996
EDExecutive Director 1996 1996-12-30
25 Chim, Ricky Kim Lun 詹劍崙 M 55 EDExecutive Director 1992-06-17 1996
ChChairman 1996 1999-01-18
26 Chow, Louis Chung Lam 鄒松林 M 71 INEDIndependent Non-Executive Director 2015-03-27 2017-04-01
27 Chow, Pui Fung 周培豐 M 84 INEDIndependent Non-Executive Director 2003-05-13 2007-06-05
28 Chow, Stephen Chun Kay 周振基 M 70 INEDIndependent Non-Executive Director 2001-02-26 2001-06-15
29 Fok, Henry Po Tin 霍寶田 M 65 INEDIndependent Non-Executive Director 2004-01-31 2004-09-30
30 Fung, Eugene Pui Cheung 馮培漳 M 75 INEDIndependent Non-Executive Director 2001-12-03 2002-02-28
31 Ho, Francis Kai Wa 何啓華 M 62 INEDIndependent Non-Executive Director 2000-09-28 2001-08-29
32 Huang, Danny Xuda (1978) 黃旭達 M 46 EDExecutive Director 2013-08-01 2013-11-29
ChChairman 2013-11-29 2019-07-24
33 Hung, Shui Nam 孔瑞南 M 53 INEDIndependent Non-Executive Director 2004-09-30 2006-03-01
34 Ip, Yun Kit (1960) 葉仁傑 M 64 EDExecutive Director 2001-07-31 2001-11-30
35 Koh, Michael Tat Lee 許達利 M 58 INEDIndependent Non-Executive Director 2001-07-31 2001-11-30
36 Kwan, Cheong Yiu 關昌耀 M 92 INEDIndependent Non-Executive Director 1994-12-30 1999-05-06
37 Lam, Yick Man 林益文 M 46 EDExecutive Director 2021-07-06 2022-09-06
38 Lau, Kwok Hung (1946) 劉國雄 M 78 ED, CoSecExecutive Director, Company Secretary 2001-10-11 2012-08-27
EDExecutive Director 2012-08-27 2012-11-30
39 Lau, Kwok Keung (1948) 劉國强 M 76 EDExecutive Director 2003-05-13 2008-12-22
40 Lee, Alan Kwok Leung 李國樑 M 71 NEDNon-Executive Director 2001-04-23 2001-08-29
41 Lee, James Sheung Wah 李尚樺 M 77 DirDirector 1991-05-10 1992-06-18
42 Lin, Andy Chuen Chow 連銓洲 M 49 EDExecutive Director 2012-11-30 2019-07-24
ChChairman 2019-07-24 2022-01-12
43 Lin, Cheuk Fung 連卓鋒 M 51 EDExecutive Director 2005-06-21 2006-06-08
ChChairman 2006-06-08 2013-11-29
44 Mason-Gray, Peter M DirDirector 1991-05-10
45 McGuire, Michael M DirDirector 1991-02-08
46 Ng, Kai Shing (1946) 吳啟誠 M 78 NEDNon-Executive Director 2001-07-31 2001-11-30
47 Niglio, Nicholas John M 78 EDExecutive Director 2007-09-03 2018-08-02
NEDNon-Executive Director 2018-08-02
48 Oxley, Clive William Baker 岳士禮 M 88 INEDIndependent Non-Executive Director 2001-07-31 2001-10-11
EDExecutive Director 2001-10-11 2002-03-31
49 See, Reason Lee Seng 史理生 M 66 INEDIndependent Non-Executive Director 2001-07-31 2004-01-31
50 Shaw, William John Robert M DirDirector 1990-01-15 1991-09-03
51 Shi, Xue 石雪 M NEDNon-Executive Director 2002-03-01 2002-05-31
52 So, James Yiu Cho 蘇耀祖 M 84 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
53 Stone, Malcolm Richard M MDManaging Director 1992-11-09
54 Sun, Tak Keung 辛德強 M 60 EDExecutive Director 1995-07-18 2000-11-22
55 Tam, Yiu Cho (Mandarin Resources) 譚耀祖 M DirDirector 1991-05-10
56 Tsang, Wai Kwok 曾偉國 M 72 EDExecutive Director 2001-06-15 2001-08-16
NEDNon-Executive Director 2001-08-16 2001-08-29
57 Tsui, Yiu Wah 徐耀華 M DirDirector 1991-05-10 1992-06-18
58 Wan, Ban Yau Shing 尹有勝 M 59 CEOChief Executive Officer 2007-04-11 2011-03-01
59 Wong, Dennis Tat Tung 黃達東 M 55 INEDIndependent Non-Executive Director 2008-08-22 2009-11-25
60 Wong, Man Him 黃文謙 M INEDIndependent Non-Executive Director 2000-12-04 2001-02-26
61 Wong, Raymond Yuk Man 黃毓民 M 73 INEDIndependent Non-Executive Director 2006-03-01 2008-08-04
62 Yau, Hay Yiu 邱喜耀 M Act ChActing Chairman 1992-07-20 1994-07-04
63 Yau, Tak Fu 丘德孚 M 64 EDExecutive Director 2000-09-28 2001-08-16
NEDNon-Executive Director 2001-08-16 2001-08-29
64 Yeung, Kang Lam 楊庚霖 M 70 ChChairman 2000-09-28 2001-07-31
EDExecutive Director 2001-07-31 2001-08-16
NEDNon-Executive Director 2001-08-16 2001-10-11
65 Yim, Vance Tse Ching 嚴子程 M EDExecutive Director 1992-07-20 1995-07-18
66 Yue, Fu Wing 虞敷榮 M 56 INEDIndependent Non-Executive Director 2005-01-15
67 Zhang, Yiwei (1983) 張伊煒 M 41 ED, GMExecutive Director, General Manager 2022-09-06

Manager/adviser/other

Name Age
in
2024
Position From Until
1 So, Hei Lu 蘇希路 F 33 FC, CoSecFinancial Controller, Company Secretary 2020-06-15
2 Chan, Stephen Shiu Kwong 陳紹光 M 68 CoSecCompany Secretary 2012-08-27 2017-01-31
3 Cheung, Yiu Chung (1987) 張耀中 M 37 FC, CoSecFinancial Controller, Company Secretary 2018-08-02 2019-10-22
4 Chiong, Desmond Chung Seng 蔣宗森 M Prov LiquidatorProvisional Liquidator 1996-07-23 2000-07-21
5 Kwok, Chee Wai 郭智偉 M 41 FC, CoSecFinancial Controller, Company Secretary 2019-10-22 2020-03-30
6 Lam, Yick Man 林益文 M 46 FC, CoSecFinancial Controller, Company Secretary 2017-02-01 2018-08-02
7 Lees, John Robert (1944-08-23) 李約翰 M 80 Prov LiquidatorProvisional Liquidator 1996-07-23 2000-07-21
8 Leung, Chi Nga 梁志雅 M 45 FC, CoSecFinancial Controller, Company Secretary 2020-03-30 2020-05-08

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