Gemdale Properties and Investment Corporation Limited

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Main board

Name Age
in
2021
Position From Until
1 Ang, Ah Lay 洪亞歷 M 74 MDManaging Director 2002-12-01 2003-10-16
CEOChief Executive Officer 2003-10-16 2010-10-01
2 Arculli, Ronald Joseph 夏佳理 M 82 INEDIndependent Non-Executive Director 1997-07-29 2001-05-30
3 Chan, Charles Wing Ming 陳永明 M 66 Dep MDDeputy Managing Director 2001-02-10 2002-10-05
Act MDActing Managing Director 2002-10-05 2002-12-01
Dep MDDeputy Managing Director 2002-12-01 2003-10-16
4 Cheong, Anthony Fook Seng 張福成 M 67 NEDNon-Executive Director 2011-05-16 2012-11-20
5 Chia, Khong Shoong 謝光雄 M 50 NEDNon-Executive Director 2009-08-18 2011-05-16
6 Chiang, Anthony Sheung Yee 蔣尚義 M 63 INEDIndependent Non-Executive Director 2012-11-30
7 Chong, David Kok Kong 張國光 M 68 INEDIndependent Non-Executive Director 2006-05-02 2012-11-30
8 Chong, Siak Ching 張雪倩 F 62 NEDNon-Executive Director 2001-02-10 2001-03
NED, Dep ChNon-Executive Director, Deputy Chairman 2001-03 2006-05-02
NEDNon-Executive Director 2006-05-02 2012-11-20
9 Chow, Albert Nin Mow 周年茂 M 72 MDManaging Director 1997-07-22 2001-04-18
10 Chow, Joseph Ming Kuen 周明權 M 80 INEDIndependent Non-Executive Director 1997-07-29 2001-05-30
11 Chua, Tiow Chye 蔡兆才 M 62 MDManaging Director 2001-04-19 2002-10-05
12 Fan, Chun Wah (1955) 范振華 M 66 ED, GMExecutive Director, General Manager 1989-09-21 1995-05-01
13 Goh, Patrick Yong Chian 吳榮鈿 M 77 NEDNon-Executive Director 2004-06-04 2009-08-18
14 Goh, Tien Jin 吳天仁 M 65 NEDNon-Executive Director 2001-02-10 2002-03-20
15 Han, Cheng Fong 韓禎豐 M 79 NEDNon-Executive Director 2001-02-10 2003-10-16
NED, ChNon-Executive Director, Chairman 2003-10-16 2007-10-08
16 Hu, Chunyuan 胡春元 M 52 INEDIndependent Non-Executive Director 2012-11-30 2019-05-21
17 Huang, Juncan 黃俊燦 M 50 EDExecutive Director 2012-11-20 2012-11-30
ChChairman 2012-11-30
18 Hui, Choon Kit 許遵傑 M 57 NEDNon-Executive Director 2009-08-18 2012-11-20
19 Hui, Stephen Chiu Chung 許照中 M 74 INEDIndependent Non-Executive Director 2004-12-17
20 Hwang, Soo Chin 黃樹群 M 73 NEDNon-Executive Director 2008-05-27 2011-01-14
21 Jiang, Simon Xiaoming 蔣小明 M 68 DirDirector 2000-02-09 2001-03-06
ChChairman 2001-03-06 2003-10-16
22 Kan, Tak Kwong 簡德光 M 69 EDExecutive Director 1989-09-21 1992-12-31
NEDNon-Executive Director 1993-01-01 1997-08-06
23 Kirrage, Owen Peter Noble M 72 INEDIndependent Non-Executive Director 1991-10-03 1997-01-31
24 Kuan, Michael Chao 關新 M 64 EDExecutive Director 2001-02-10 2002-12-01
NEDNon-Executive Director 2002-12-01 2003-10-16
25 Kwee, Michael Chong Kok 郭彰國 M 74 INEDIndependent Non-Executive Director 2011-01-14 2011-05-16
INED, ChIndependent Non-Executive Director, Chairman 2011-05-16 2012-11-30
26 Kwong, Gordon Che Keung 鄺志強 M 72 INEDIndependent Non-Executive Director 2001-05-31 2011-01-14
27 Lai, Seck Khui 黎錫駒 M 70 NEDNon-Executive Director 2001-02-10 2001-03
NED, Dep ChNon-Executive Director, Deputy Chairman 2001-03 2004-05-04
28 Leung, Harry Ka Hing 梁家慶 M 66 CEOChief Executive Officer 2010-10-01 2012-10-30
EDExecutive Director 2012-10-30 2012-11-20
29 Lew, Syn Pau 劉信保 M 68 NEDNon-Executive Director 2002-03-20 2006-01-16
30 Lim, Ee Seng 林怡勝 M 70 NEDNon-Executive Director 2006-05-02 2007-10-08
NED, Act ChNon-Executive Director, Acting Chairman 2007-10-08 2008-07-21
NED, ChNon-Executive Director, Chairman 2008-07-21 2011-05-16
NEDNon-Executive Director 2011-05-16 2012-11-20
31 Ling, Ke 凌克 M 62 EDExecutive Director 2012-11-20
32 Lo, Gwen Wai Ki 羅慧琦 F 72 NEDNon-Executive Director 1989-09-21 1997-08-06
33 Lo, Ka Shui 羅嘉瑞 M 74 EDExecutive Director 1989-09-21 1997-08-06
34 Lo, Kai Shui 羅啟瑞 M 62 MDManaging Director 1989-09-21 1994-02-01
Dep Ch, MDDeputy Chairman, Managing Director 1994-02-01 1997-08-06
35 Lo, Ying Shek 羅鷹石 M 108 ChChairman 1989-09-21 1997-08-06
36 Loh, Lian Huat M 59 NEDNon-Executive Director 2015-05-27
37 McIntyre, Theodore Michael M DirDirector 1989-09-22 1991-10-03
38 Ng, Michael Chi Man 吳志文 M 63 DirDirector 1997-07-22 1998-04-02
DirDirector 2000-11-29 2001-03-06
39 Qiu, Yi Yong 邱毅勇 M 64 DirDirector 1997-07-22 2001-03-06
40 Smith, Alan Howard (1943-12-02) 史亞倫 M 78 INED, Dep ChIndependent Non-Executive Director, Deputy Chairman 2001-03-15 2006-05-02
INEDIndependent Non-Executive Director 2006-05-02 2011-01-13
41 Sung, Raymond Chao Kwang 孫紹光 M 100 Vice ChVice Chairman 1989-09-21 1994-02-01
42 Tang, Christopher Kok Kai 鄧國佳 M 60 NEDNon-Executive Director 2006-05-02 2009-08-18
NEDNon-Executive Director 2011-01-14 2012-11-20
43 Wang, Angela Poey Foon 王培芬 F 63 INEDIndependent Non-Executive Director 2001-05-31 2004-10-01
NEDNon-Executive Director 2004-10-01 2007-05-01
44 Wang, Changle 王長樂 M 66 DirDirector 1997-07-29 1999-06-17
45 Wei, Chuanjun 韋傳軍 M 53 FDFinance Director 2012-10-30
46 Wong, Helen Siu Ming 黃秀明 F 65 INEDIndependent Non-Executive Director 2011-01-14 2012-11-30
47 Wu, Yingqiu 吳穎秋 F 70 DirDirector 1998-07-02 2000-11-29
48 Xia, Xinping 夏新平 M 57 INEDIndependent Non-Executive Director 2019-05-21
49 Xu, Jiajun (1978) 徐家俊 M 43 EDExecutive Director 2012-10-30 2013-01-07
CEOChief Executive Officer 2013-01-07
50 Xu, Shiquan 徐士荃 M 75 DirDirector 1997-07-22 2001-03-06
51 Yiu, Raphael Kai Yeuk 姚啟越 M 77 INEDIndependent Non-Executive Director 1995-11-29 1997-08-07
52 Zhang, Feiyun 張斐贇 F 36 NEDNon-Executive Director 2015-05-27
53 Zheng, Hongqing (1948) 鄭洪慶 M 73 NEDNon-Executive Director 1997-07-22 2003-03-03
54 Zhu, Yuening 朱悅寧 M 77 ChChairman 1997-07-22 2001-03-06

Manager/adviser/other

Name Age
in
2021
Position From Until
1 Chia, Nam Toon 謝南俊 M 61 Alt NEDAlternative Non-Executive Director 2008-08-12 2012-11-20
2 Chua, Tiow Chye 蔡兆才 M 62 Alt NEDAlternative Non-Executive Director 2001-02-10 2001-04-19
3 Goh, Kok Huat 吳國發 M 57 Alt NEDAlternative Non-Executive Director 2004-05-01 2006-05-02
4 Goh, Patrick Yong Chian 吳榮鈿 M 77 Alt NEDAlternative Non-Executive Director 2001-10-03 2004-06-04
5 Goh, Tien Jin 吳天仁 M 65 Alt NEDAlternative Non-Executive Director 2002-03-20 2004-01-27
6 Goh, Toh Sim 吳多深 M 65 Alt NEDAlternative Non-Executive Director 2004-01-27 2006-01-16
7 Hui, Choon Kit 許遵傑 M 57 Alt NEDAlternative Non-Executive Director 2001-08-21 2004-05-04
Alt NEDAlternative Non-Executive Director 2004-06-04 2006-05-02
8 Ng, Michael Chi Man 吳志文 M 63 Alt NEDAlternative Non-Executive Director 2001-03-06 2003-03-03
9 Tan, Ser Ping 陳思伻 M 63 Alt NEDAlternative Non-Executive Director 2001-11-22 2004-04-15
10 Wong, Ho Yin (1976) 黃灝賢 M 45 CoSecCompany Secretary 2012-10-12
11 Yee, Hsien Wee 余賢偉 M 60 Alt NEDAlternative Non-Executive Director 2006-05-02 2008-08-12
12 Yiu, Kelvin Chun Kit 姚振傑 M 62 CFO, CoSecChief Financial Officer, Company Secretary 2005-10 2012-10-12
13 Zhang, Xiaofeng (1970) 張曉峰 M 51 CEO Non-DirChief Executive Officer, Non-director 2012-10-30 2013-01-07

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