Golden Shield Holdings (Industrial) Limited 金盾控股(實業)有限公司

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Main board

Name Age
in
2020
Position From Until
1 Chan, Benny Chi Wai 陳智偉 M 50 INEDIndependent Non-Executive Director 2014-06-16 2015-01-12
2 Chan, Jimmy Yuk Tong 陳育棠 M 58 NEDNon-Executive Director 2014-06-16 2014-12-05
3 Chen, Binghui 陳秉輝 M 56 MDManaging Director 2010-07-26 2012-06-01
ChChairman 2012-06-01 2014-11-06
4 Chen, Zhifeng (1964) 陳志峰 M 56 EDExecutive Director 2010-11-01 2015-05-08
5 Chew, Chee Wah 趙智華 M 56 NED, ChNon-Executive Director, Chairman 2014-11-19 2015-05-11
6 Chow, Patrick Ming Ho 周鳴浩 M 39 EDExecutive Director 2014-11-19 2015-05-11
7 Fan, Xilu 范喜錄 M 72 NEDNon-Executive Director 2014-11-19 2015-05-11
8 Kwong, Anthony Kwan Tong 鄺焜堂 M 55 INEDIndependent Non-Executive Director 2010-11-01 2014-02-13
9 Lam, Tony Tin Faat 林天發 M 45 INEDIndependent Non-Executive Director 2014-11-06 2015-05-11
10 Lin, Shuqing 林樹青 M 49 NEDNon-Executive Director 2010-11-01 2013-03-04
11 Lui, Wai Ming (1970) 雷偉銘 M 50 INEDIndependent Non-Executive Director 2015-01-12 2015-05-11
12 Mak, Patrick Ka Wing 麥家榮 M 56 INEDIndependent Non-Executive Director 2014-11-06 2015-05-11
13 Qiu, Jianfa 邱建法 M 50 NED, Ch, FdrNon-Executive Director, Chairman, Founder 2010-07-26 2012-06-01
NED, FdrNon-Executive Director, Founder 2012-06-01 2013-03-25
ED, FdrExecutive Director, Founder 2013-03-25 2014-11-06
14 Tong, Jinzhi 童錦治 F 57 INEDIndependent Non-Executive Director 2012-12-03 2014-11-06
15 Wu, Shoumin 吳守民 M 70 FDFinance Director 2010-11-01 2015-05-08
16 Xue, Fang (1963) 薛芳 F 57 INEDIndependent Non-Executive Director 2010-11-01 2014-11-06
17 Yang, Guohao 楊國豪 M 58 INEDIndependent Non-Executive Director 2010-11-01 2012-12-03

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Arab, Osman Mohammed 馬德民 M 49 LiquidatorLiquidator 2015-10-29
2 Chan, Cho Chak (HKID:E721XXX) 陳袓澤 M 58 CoSecCompany Secretary 2011-06 2012-06-01
3 Cheung, Winnie Wing Yin F 42 CoSecCompany Secretary 2011-10-18
4 Lee, Goldman Pak Chung 李柏聰 M 56 CFO, CoSecChief Financial Officer, Company Secretary 2015-02-13
5 Loo, James Koon Tung 盧貫東 M 48 CoSecCompany Secretary 2013-03-01 2013-12-06
6 Pang, Paton Pui Hung 彭沛雄 M 52 FC, CoSecFinancial Controller, Company Secretary 2014-06-16 2015-02-13
7 Tsang, Yung Fat 曾勇發 M 40 CoSecCompany Secretary 2013-12-06 2014-04-29
8 Wong, Kenny Kwok Keung 黃國強 M LiquidatorLiquidator 2015-10-29
9 Yao, Francis Yan Ping 姚恩平 M 51 CoSecCompany Secretary 2011-10-18 2013-03-01

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