Golden Century International Holdings Group Limited 金禧國際控股集團有限公司
Main board
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chow, Shirley Sim Chu 周嬋珠 | F | 48 | EDExecutive Director | 2000-07-10 | 2009-08-01 |
| 2 | Fung, Stella Kit Lin 馮潔蓮 | F | 62 | NEDNon-Executive Director | 1998-01-08 | 1998 |
| EDExecutive Director | 1998 | 2000-04-05 | ||||
| 3 | Ha, Susanna Pui Hing 夏佩卿 | F | 64 | NEDNon-Executive Director | 1999-01-04 | 1999-03-22 |
| 4 | Kwok, Ingrid Wai Ming 郭惠明 | F | 56 | INEDIndependent Non-Executive Director | 2004-09-30 | 2005-07-15 |
| 5 | Lang, Siu Po 冷小布 | F | 61 | EDExecutive Director | 2002-06-20 | 2004-05-13 |
| 6 | Pang, Christina Yuen Shan 彭婉珊 | F | 48 | INEDIndependent Non-Executive Director | 2009-08-01 | 2009-09-30 |
| EDExecutive Director | 2009-09-30 | 2011-06-15 | ||||
| 7 | Shao, Yanxia 邵豔霞 | F | 42 | EDExecutive Director | 2020-04-06 | 2023-01-17 |
| 8 | Tam, Celine Pui Ching 譚佩貞 | F | 60 | EDExecutive Director | 1999-01-04 | 2000-04-05 |
| 9 | Tsang, Anita Ching Man 曾靜雯 | F | 40 | FDFinance Director | 2009-08-01 | 2019-09-11 |
| 10 | Bai, Yang (1953) 白洋 | M | 67 | EDExecutive Director | 2005-12-06 | 2007-12-10 |
| 11 | Chan, Bonnie Yim Por 陳炎波 | M | 54 | INEDIndependent Non-Executive Director | 2011-07-28 | 2021-04-01 |
| 12 | Chan, Horace Mount Tung 陳孟東 | M | 72 | EDExecutive Director | 1998-01-08 | 1998-06-08 |
| 13 | Chan, Peter Kin Sang 陳健生 | M | 69 | INEDIndependent Non-Executive Director | 2006-07-21 | 2009-09-30 |
| 14 | Chan, Tsz Kit (HKID:K516XXX) 陳子傑 | M | 44 | INEDIndependent Non-Executive Director | 2009-09-30 | 2020-04-06 |
| 15 | Chen, Jiqing 陳吉慶 | M | 78 | Vice ChVice Chairman | 2007-11-20 | 2008-03-26 |
| 16 | Chen, Shao Chi 陳紹箕 | M | EDExecutive Director | 1992-08-01 | ||
| 17 | Cheng, Laurence Kam Cheong 鄭錦昌 | M | 65 | EDExecutive Director | 1996-07-01 | 1998-05-01 |
| NEDNon-Executive Director | 1998-05-01 | 1998-07-01 | ||||
| 18 | Cheng, Wai Keung (1965) 鄭偉强 | M | 55 | EDExecutive Director | 2010-11-22 | 2020-04-06 |
| 19 | Cheok, Albert Saychuan 卓盛泉 | M | 70 | INED, ChIndependent Non-Executive Director, Chairman | 2013-07-09 | 2019-09-03 |
| 20 | Cheung, Siu Lun (1950-10) 張少麟 | M | 70 | EDExecutive Director | 1996-04-24 | 1997-07-01 |
| 21 | Chow, Che King 周子京 | M | 86 | NEDNon-Executive Director | 1995-09-01 | 1997-07-07 |
| 22 | Chung, Chun Keung 鍾振強 | M | 85 | DirDirector | 1981 | 1985 |
| Ch, CEOChairman, Chief Executive Officer | 1985 | 1999-03-22 | ||||
| ChChairman | 1999-03-22 | 2000-04-05 | ||||
| 23 | Kan, Ying Pak 簡英栢 | M | 86 | DirDirector | 1981 | 1990-01-01 |
| EDExecutive Director | 1995-07-01 | 1996-07-16 | ||||
| NEDNon-Executive Director | 1996-07-16 | 1998-10-01 | ||||
| 24 | Ko, Edward Ming Tung 高明東 | M | 60 | INEDIndependent Non-Executive Director | 1999-12-17 | 2004-09-30 |
| NEDNon-Executive Director | 2004-09-30 | 2005-03-18 | ||||
| INEDIndependent Non-Executive Director | 2005-03-18 | 2005-08-01 | ||||
| NEDNon-Executive Director | 2008-03-05 | 2009-09-01 | ||||
| 25 | Ko, Larry Sai Kit 高世杰 | M | 81 | DirDirector | 1981 | 1984 |
| INEDIndependent Non-Executive Director | 1987 | 1999-02-04 | ||||
| 26 | Kwok, Kenneth Yue Keung 郭裕強 | M | 70 | EDExecutive Director | 1993-05-01 | 1995-08-11 |
| 27 | Lai, Kin Keung (1950) 黎建強 | M | 70 | INEDIndependent Non-Executive Director | 2020-04-06 | 2024-03-08 |
| 28 | Lam, Richard Cheung Shing 林長盛 | M | 62 | EDExecutive Director | 1999-03-22 | 2001-08-31 |
| 29 | Lam, Yat Fai (1966) 林日輝 | M | 54 | INEDIndependent Non-Executive Director | 2005-08-01 | 2009-07-31 |
| 30 | Lau, Patrick Park To (1955) 劉栢濤 | M | 65 | EDExecutive Director | 2000-04-12 | 2001-05-28 |
| 31 | Lee, Joseph Chung Tak 李宗德 | M | 69 | INEDIndependent Non-Executive Director | 1999-03-26 | 1999-04-26 |
| 32 | Leung, Raymond Wai Kwan 梁維君 | M | 57 | EDExecutive Director | 1999-10-29 | 2005-06-29 |
| 33 | Liu, Paul Ngai Wing 廖毅榮 | M | 70 | INEDIndependent Non-Executive Director | 2005-07-15 | 2009-09-30 |
| 34 | Lo, Philip Tsz Fung 盧梓豐 | M | 54 | FDFinance Director | 2019-09-11 | 2020-07-01 |
| 35 | Lo, Tai In 羅泰然 | M | 56 | EDExecutive Director | 2009-08-01 | 2013-06-27 |
| 36 | Lung, David Ping Yee 龍炳頤 | M | 72 | INEDIndependent Non-Executive Director | 1995-04-21 | 1995-07 |
| EDExecutive Director | 1995-07 | 1996-12-27 | ||||
| 37 | Mak, Sam Kang Hoi 麥鏡開 | M | 66 | EDExecutive Director | 1990-07-23 | 1995-05-01 |
| 38 | Ng, Ge Bun 吳志彬 | M | 63 | INEDIndependent Non-Executive Director | 1999-10-13 | 2004-05-14 |
| 39 | Pan, Jibiao 盤繼彪 | M | 47 | ChChairman | 2019-12-11 | 2020-09-01 |
| 40 | Sabine, Martin Nevil 邵斌 | M | 72 | INEDIndependent Non-Executive Director | 1994-12-12 | 1998-10-31 |
| 41 | Shiu, Shu Ming 蕭恕明 | M | 51 | NEDNon-Executive Director | 2020-03-18 | 2021-10-01 |
| 42 | Shum, Fong Chung 沈方中 | M | 64 | EDExecutive Director | 1999-03-22 | 1999-10-29 |
| 43 | Siu, Peter King Nin 蕭景年 | M | 79 | INEDIndependent Non-Executive Director | 1999-03-26 | 2000-06-15 |
| 44 | Tam, Tak Wah 譚德華 | M | 54 | EDExecutive Director | 2009-09-01 | 2020-05-04 |
| 45 | Tan, Chuanrong 譚傳榮 | M | 69 | EDExecutive Director | 2007-01-22 | 2007-11-20 |
| CEOChief Executive Officer | 2007-11-20 | 2008-02-27 | ||||
| EDExecutive Director | 2008-02-27 | 2009-06-10 | ||||
| 46 | Tang, Terence Tin Sek 鄧天錫 | M | 61 | INEDIndependent Non-Executive Director | 1999-12-17 | 2009-06-10 |
| 47 | Tong, Nai Kan 唐乃勤 | M | 62 | MDManaging Director | 1999-03-22 | 2000-05 |
| Ch, MDChairman, Managing Director | 2000-05 | 2007-11-20 | ||||
| ChChairman | 2007-11-20 | 2008-02-27 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2008-02-27 | 2008-08-07 | ||||
| ChChairman | 2008-08-07 | 2013-06-27 | ||||
| 48 | Tsang, Andrew Kwong Fook 曾廣福 | M | 56 | EDExecutive Director | 2006-06-19 | 2006-12-22 |
| 49 | Wai, Tze Kong 韋子剛 | M | 84 | DirDirector | 1997-07-01 | 1997-12-24 |
| 50 | Wang, Li (International Standard Resources) 王礫 | M | 38 | INEDIndependent Non-Executive Director | 2009-09-30 | 2020-04-06 |
| 51 | Wang, Wengang (1969) 王文剛 | M | 51 | CEOChief Executive Officer | 2008-12-15 | 2009-09-01 |
| 52 | Wong, Kee Chung 黃紀宗 | M | 64 | NEDNon-Executive Director | 1998-08-25 | 1999-02-01 |
| 53 | Wong, Richard Che Keung 黃自強 | M | 75 | FDFinance Director | 1990-07-23 | 1992-05-01 |
| 54 | Wong, Simon Kwok Hong 黃國康 | M | 51 | INEDIndependent Non-Executive Director | 2009-09-30 | 2011-07-28 |
| 55 | Yeung, Edwin Chi Wai 楊志偉 | M | 59 | INEDIndependent Non-Executive Director | 2020-04-06 | 2023-03-22 |
| 56 | Yuen, Brian Lok Hang 袁樂恒 | M | 43 | INEDIndependent Non-Executive Director | 2004-09-30 | 2005-03-18 |
Manager/adviser/other
| Name | ⚥ | Age in 2020 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Ha, Susanna Pui Hing 夏佩卿 | F | 64 | Alt EDAlternative Executive Director | 1999-03-22 | 2000-04-05 |
| 2 | Tsang, Anita Ching Man 曾靜雯 | F | 40 | CoSecCompany Secretary | 2009-08-01 | 2019-09-11 |
| 3 | Huen, Felix Ting Cheung 褟廷彰 | M | 34 | CoSecCompany Secretary | 2020-04-09 | 2021-10-01 |
| 4 | Lee, Kin Fai (1972) 李健輝 | M | 48 | CoSecCompany Secretary | 2020-04-09 | 2020-07-01 |
| 5 | Lee, Sherman Kuen Chiu 李權超 | M | 56 | CoSecCompany Secretary | 2009-08-01 | |
| 6 | Lo, Philip Tsz Fung 盧梓豐 | M | 54 | CoSecCompany Secretary | 2019-09-11 | 2020-04-09 |
| 7 | Lyu, Guoping 呂國平 | M | 56 | CEO Non-DirChief Executive Officer, Non-director | 2013-07-09 | 2020-09-01 |
| 8 | Mak, Sam Kang Hoi 麥鏡開 | M | 66 | Alt EDAlternative Executive Director | 1990-06-08 | 1990-06-23 |
| 9 | Wang, Wengang (1969) 王文剛 | M | 51 | CEO Non-DirChief Executive Officer, Non-director | 2008-08-07 | 2008-12-15 |
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