Golden Shield Holdings (Industrial) Limited 金盾控股(實業)有限公司
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tong, Jinzhi 童錦治 | F | 59 | INEDIndependent Non-Executive Director | 2012-12-03 | 2014-11-06 |
| 2 | Xue, Fang (1963) 薛芳 | F | 59 | INEDIndependent Non-Executive Director | 2010-11-01 | 2014-11-06 |
| 3 | Chan, Benny Chi Wai 陳智偉 | M | 52 | INEDIndependent Non-Executive Director | 2014-06-16 | 2015-01-12 |
| 4 | Chan, Jimmy Yuk Tong 陳育棠 | M | 60 | NEDNon-Executive Director | 2014-06-16 | 2014-12-05 |
| 5 | Chen, Binghui 陳秉輝 | M | 58 | MDManaging Director | 2010-07-26 | 2012-06-01 |
| ChChairman | 2012-06-01 | 2014-11-06 | ||||
| 6 | Chen, Zhifeng (1964) 陳志峰 | M | 58 | EDExecutive Director | 2010-11-01 | 2015-05-08 |
| 7 | Chew, Chee Wah 趙智華 | M | 58 | NED, ChNon-Executive Director, Chairman | 2014-11-19 | 2015-05-11 |
| 8 | Chow, Patrick Ming Ho 周鳴浩 | M | 41 | EDExecutive Director | 2014-11-19 | 2015-05-11 |
| 9 | Fan, Xilu 范喜錄 | M | 74 | NEDNon-Executive Director | 2014-11-19 | 2015-05-11 |
| 10 | Kwong, Anthony Kwan Tong 鄺焜堂 | M | 57 | INEDIndependent Non-Executive Director | 2010-11-01 | 2014-02-13 |
| 11 | Lam, Tony Tin Faat 林天發 | M | 47 | INEDIndependent Non-Executive Director | 2014-11-06 | 2015-05-11 |
| 12 | Lin, Shuqing 林樹青 | M | 51 | NEDNon-Executive Director | 2010-11-01 | 2013-03-04 |
| 13 | Lui, Wai Ming (1970) 雷偉銘 | M | 52 | INEDIndependent Non-Executive Director | 2015-01-12 | 2015-05-11 |
| 14 | Mak, Patrick Ka Wing 麥家榮 | M | 58 | INEDIndependent Non-Executive Director | 2014-11-06 | 2015-05-11 |
| 15 | Qiu, Jianfa 邱建法 | M | 52 | 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 | ||||
| 16 | Wu, Shoumin 吳守民 | M | 72 | FDFinance Director | 2010-11-01 | 2015-05-08 |
| 17 | Yang, Guohao (1962) 楊國豪 | M | 60 | INEDIndependent Non-Executive Director | 2010-11-01 | 2012-12-03 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheung, Winnie Wing Yin 張穎賢 | F | 44 | CoSecCompany Secretary | 2011-10-18 | |
| 2 | Arab, Osman Mohammed 馬德民 | M | 51 | LiquidatorLiquidator | 2015-10-29 | |
| 3 | Chan, Cho Chak (HKID:E721XXX) 陳袓澤 | M | 60 | CoSecCompany Secretary | 2011-06 | 2012-06-01 |
| 4 | Lee, Goldman Pak Chung 李柏聰 | M | 58 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-02-13 | |
| 5 | Loo, James Koon Tung 盧貫東 | M | 50 | CoSecCompany Secretary | 2013-03-01 | 2013-12-06 |
| 6 | Pang, Paton Pui Hung 彭沛雄 | M | 54 | FC, CoSecFinancial Controller, Company Secretary | 2014-06-16 | 2015-02-13 |
| 7 | Tsang, Yung Fat 曾勇發 | M | 42 | 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 | 53 | CoSecCompany Secretary | 2011-10-18 | 2013-03-01 |
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