Golden Century International Holdings Group Limited 金禧國際控股集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Yuen, Brian Lok Hang 袁樂恒	M	47	INEDIndependent Non-Executive Director	2004-09-30	2005-03-18
2	Yeung, Edwin Chi Wai 楊志偉	M	63	INEDIndependent Non-Executive Director	2020-04-06	2023-03-22
3	Wong, Simon Kwok Hong 黃國康	M	55	INEDIndependent Non-Executive Director	2009-09-30	2011-07-28
4	Wong, Richard Che Keung 黃自強	M	79	FDFinance Director	1990-07-23	1992-05-01
5	Wong, Patrick Man Hung 王文雄	M	69	INEDIndependent Non-Executive Director	2021-04-01	2024-03-18
6	Wong, Man Keung (1967) 黃文強	M	57	EDExecutive Director	2023-01-17
7	Wong, Kee Chung 黃紀宗	M	68	NEDNon-Executive Director	1998-08-25	1999-02-01
8	Wang, Wengang (1969) 王文剛	M	55	CEOChief Executive Officer	2008-12-15	2009-09-01
9	Wang, Li (International Standard Resources) 王礫	M	42	INEDIndependent Non-Executive Director	2009-09-30	2020-04-06
10	Wai, Tze Kong 韋子剛	M	88	DirDirector	1997-07-01	1997-12-24
11	Tsang, Anita Ching Man 曾靜雯	F	44	FDFinance Director	2009-08-01	2019-09-11
12	Tsang, Andrew Kwong Fook 曾廣福	M	60	EDExecutive Director	2006-06-19	2006-12-22
13	Tong, Nai Kan 唐乃勤	M	66	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
14	Tang, Terence Tin Sek 鄧天錫	M	65	INEDIndependent Non-Executive Director	1999-12-17	2009-06-10
15	Tan, Chuanrong 譚傳榮	M	73	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
16	Tam, Tak Wah 譚德華	M	58	EDExecutive Director	2009-09-01	2020-05-04
17	Tam, Celine Pui Ching 譚佩貞	F	64	EDExecutive Director	1999-01-04	2000-04-05
18	Siu, Peter King Nin 蕭景年	M	83	INEDIndependent Non-Executive Director	1999-03-26	2000-06-15
19	Siu, Kin Wai (1968-09) 蕭健偉	M	56	INEDIndependent Non-Executive Director	2023-03-22	2024-03-18
20	Shum, Fong Chung 沈方中	M	68	EDExecutive Director	1999-03-22	1999-10-29
21	Shiu, Shu Ming 蕭恕明	M	55	NEDNon-Executive Director	2020-03-18	2021-10-01
22	Shao, Yanxia 邵豔霞	F	46	EDExecutive Director	2020-04-06	2023-01-17
23	Sabine, Martin Nevil 邵斌	M	76	INEDIndependent Non-Executive Director	1994-12-12	1998-10-31
24	Pang, Christina Yuen Shan 彭婉珊	F	52	INEDIndependent Non-Executive Director	2009-08-01	2009-09-30
				EDExecutive Director	2009-09-30	2011-06-15
25	Pan, Jibiao 盤繼彪	M	51	ChChairman	2019-12-11	2020-09-01
				Ch, CEOChairman, Chief Executive Officer	2020-09-01	2022-11-14
26	Ng, Ge Bun 吳志彬	M	67	INEDIndependent Non-Executive Director	1999-10-13	2004-05-14
27	Mak, Sam Kang Hoi 麥鏡開	M	70	EDExecutive Director	1990-07-23	1995-05-01
28	Lung, David Ping Yee 龍炳頤	M	76	INEDIndependent Non-Executive Director	1995-04-21	1995-07
				EDExecutive Director	1995-07	1996-12-27
29	Lo, Tai In 羅泰然	M	60	EDExecutive Director	2009-08-01	2013-06-27
30	Lo, Philip Tsz Fung 盧梓豐	M	58	FDFinance Director	2019-09-11	2020-07-01
31	Liu, Paul Ngai Wing 廖毅榮	M	74	INEDIndependent Non-Executive Director	2005-07-15	2009-09-30
32	Leung, Raymond Wai Kwan 梁維君	M	61	EDExecutive Director	1999-10-29	2005-06-29
33	Lee, Nga Ching 李雅貞	F	48	EDExecutive Director	2023-01-17
34	Lee, Joseph Chung Tak 李宗德	M	73	INEDIndependent Non-Executive Director	1999-03-26	1999-04-26
35	Lau, Patrick Park To (1955) 劉栢濤	M	69	EDExecutive Director	2000-04-12	2001-05-28
36	Lang, Siu Po 冷小布	F	65	EDExecutive Director	2002-06-20	2004-05-13
37	Lam, Yat Fai (1966) 林日輝	M	58	INEDIndependent Non-Executive Director	2005-08-01	2009-07-31
38	Lam, Richard Cheung Shing 林長盛	M	66	EDExecutive Director	1999-03-22	2001-08-31
39	Lai, Kin Keung (1950) 黎建強	M	74	INEDIndependent Non-Executive Director	2020-04-06	2024-03-08
40	Kwok, Kenneth Yue Keung 郭裕強	M	74	EDExecutive Director	1993-05-01	1995-08-11
41	Kwok, Ingrid Wai Ming 郭惠明	F	60	INEDIndependent Non-Executive Director	2004-09-30	2005-07-15
42	Ko, Larry Sai Kit 高世杰	M	85	DirDirector	1981	1984
				INEDIndependent Non-Executive Director	1987	1999-02-04
43	Ko, Edward Ming Tung 高明東	M	64	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
44	Kan, Ying Pak 簡英栢	M	90	DirDirector	1981	1990-01-01
				EDExecutive Director	1995-07-01	1996-07-16
				NEDNon-Executive Director	1996-07-16	1998-10-01
45	Ha, Susanna Pui Hing 夏佩卿	F	68	NEDNon-Executive Director	1999-01-04	1999-03-22
46	Fung, Stella Kit Lin 馮潔蓮	F	66	NEDNon-Executive Director	1998-01-08	1998
				EDExecutive Director	1998	2000-04-05
47	Chung, Chun Keung 鍾振強	M	89	DirDirector	1981	1985
				Ch, CEOChairman, Chief Executive Officer	1985	1999-03-22
				ChChairman	1999-03-22	2000-04-05
48	Chow, Shirley Sim Chu 周嬋珠	F	52	EDExecutive Director	2000-07-10	2009-08-01
49	Chow, Che King 周子京	M	90	NEDNon-Executive Director	1995-09-01	1997-07-07
50	Cheung, Siu Lun (1950-10) 張少麟	M	74	EDExecutive Director	1996-04-24	1997-07-01
51	Cheok, Albert Saychuan 卓盛泉	M	74	INED, ChIndependent Non-Executive Director, Chairman	2013-07-09	2019-09-03
52	Cheng, Wai Keung (1965) 鄭偉强	M	59	EDExecutive Director	2010-11-22	2020-04-06
53	Cheng, Laurence Kam Cheong 鄭錦昌	M	69	EDExecutive Director	1996-07-01	1998-05-01
				NEDNon-Executive Director	1998-05-01	1998-07-01
54	Chen, Shao Chi 陳紹箕	M		EDExecutive Director		1992-08-01
55	Chen, Jiqing 陳吉慶	M	82	Vice ChVice Chairman	2007-11-20	2008-03-26
56	Chan, Tsz Kit (HKID:K516XXX) 陳子傑	M	48	INEDIndependent Non-Executive Director	2009-09-30	2020-04-06
57	Chan, Peter Kin Sang 陳健生	M	73	INEDIndependent Non-Executive Director	2006-07-21	2009-09-30
58	Chan, Kwan Hung (1955) 陳均鴻	M	69	INEDIndependent Non-Executive Director	2023-07-07	2023-08-11
59	Chan, Horace Mount Tung 陳孟東	M	76	EDExecutive Director	1998-01-08	1998-06-08
60	Chan, Bonnie Yim Por 陳炎波	M	58	INEDIndependent Non-Executive Director	2011-07-28	2021-04-01
61	Bai, Yang (1953) 白洋	M	71	EDExecutive Director	2005-12-06	2007-12-10

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Wang, Wengang (1969) 王文剛	M	55	CEO Non-DirChief Executive Officer, Non-director	2008-08-07	2008-12-15
2	Tsang, Anita Ching Man 曾靜雯	F	44	CoSecCompany Secretary	2009-08-01	2019-09-11
3	Mak, Sam Kang Hoi 麥鏡開	M	70	Alt EDAlternative Executive Director	1990-06-08	1990-06-23
4	Lyu, Guoping 呂國平	M	60	CEO Non-DirChief Executive Officer, Non-director	2013-07-09	2020-09-01
5	Lo, Philip Tsz Fung 盧梓豐	M	58	CoSecCompany Secretary	2019-09-11	2020-04-09
6	Lin, Jessica Yih Yee 練亦貽	F		CoSecCompany Secretary	2023-03-16
7	Lee, Sherman Kuen Chiu 李權超	M	60	CoSecCompany Secretary		2009-08-01
8	Lee, Kin Fai (1972) 李健輝	M	52	CoSecCompany Secretary	2020-04-09	2020-07-01
				CFO, CoSecChief Financial Officer, Company Secretary	2020-07-01	2023-04-20
9	Huen, Felix Ting Cheung 褟廷彰	M	38	CoSecCompany Secretary	2020-04-09	2021-10-01
10	Ha, Susanna Pui Hing 夏佩卿	F	68	Alt EDAlternative Executive Director	1999-03-22	2000-04-05

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