Gemdale Properties and Investment Corporation Limited
Main board
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | McIntyre, Theodore Michael | M | DirDirector | 1989-09-22 | 1991-10-03 | |
2 | Lo, Ying Shek 羅鷹石 | M | 108 | ChChairman | 1989-09-21 | 1997-08-06 |
3 | Sung, Raymond Chao Kwang 孫紹光 | M | 100 | Vice ChVice Chairman | 1989-09-21 | 1994-02-01 |
4 | Arculli, Ronald Joseph 夏佳理 | M | 82 | INEDIndependent Non-Executive Director | 1997-07-29 | 2001-05-30 |
5 | Chow, Joseph Ming Kuen 周明權 | M | 80 | INEDIndependent Non-Executive Director | 1997-07-29 | 2001-05-30 |
6 | 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 | ||||
7 | 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 | ||||
8 | Goh, Patrick Yong Chian 吳榮鈿 | M | 77 | NEDNon-Executive Director | 2004-06-04 | 2009-08-18 |
9 | Yiu, Raphael Kai Yeuk 姚啟越 | M | 77 | INEDIndependent Non-Executive Director | 1995-11-29 | 1997-08-07 |
10 | Zhu, Yuening (1944) 朱悅寧 | M | 77 | ChChairman | 1997-07-22 | 2001-03-06 |
11 | Xu, Shiquan 徐士荃 | M | 75 | DirDirector | 1997-07-22 | 2001-03-06 |
12 | 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 | ||||
13 | Hui, Stephen Chiu Chung 許照中 | M | 74 | INEDIndependent Non-Executive Director | 2004-12-17 | |
14 | 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 | ||||
15 | Lo, Ka Shui 羅嘉瑞 | M | 74 | EDExecutive Director | 1989-09-21 | 1997-08-06 |
16 | Hwang, Soo Chin 黃樹群 | M | 73 | NEDNon-Executive Director | 2008-05-27 | 2011-01-14 |
17 | Zheng, Hongqing (1948) 鄭洪慶 | M | 73 | NEDNon-Executive Director | 1997-07-22 | 2003-03-03 |
18 | Chow, Albert Nin Mow 周年茂 | M | 72 | MDManaging Director | 1997-07-22 | 2001-04-18 |
19 | Kirrage, Owen Peter Noble | M | 72 | INEDIndependent Non-Executive Director | 1991-10-03 | 1997-01-31 |
20 | Kwong, Gordon Che Keung 鄺志強 | M | 72 | INEDIndependent Non-Executive Director | 2001-05-31 | 2011-01-14 |
21 | Lo, Gwen Wai Ki 羅慧琦 | F | 72 | NEDNon-Executive Director | 1989-09-21 | 1997-08-06 |
22 | 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 | ||||
23 | 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 | ||||
24 | Wu, Yingqiu 吳穎秋 | F | 70 | DirDirector | 1998-07-02 | 2000-11-29 |
25 | 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 | ||||
26 | Chong, David Kok Kong 張國光 | M | 68 | INEDIndependent Non-Executive Director | 2006-05-02 | 2012-11-30 |
27 | Jiang, Simon Xiaoming 蔣小明 | M | 68 | DirDirector | 2000-02-09 | 2001-03-06 |
ChChairman | 2001-03-06 | 2003-10-16 | ||||
28 | Lew, Syn Pau 劉信保 | M | 68 | NEDNon-Executive Director | 2002-03-20 | 2006-01-16 |
29 | Cheong, Anthony Fook Seng 張福成 | M | 67 | NEDNon-Executive Director | 2011-05-16 | 2012-11-20 |
30 | 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 | ||||
31 | Fan, Chun Wah (1955) 范振華 | M | 66 | ED, GMExecutive Director, General Manager | 1989-09-21 | 1995-05-01 |
32 | 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 | ||||
33 | Wang, Changle 王長樂 | M | 66 | DirDirector | 1997-07-29 | 1999-06-17 |
34 | Goh, Tien Jin 吳天仁 | M | 65 | NEDNon-Executive Director | 2001-02-10 | 2002-03-20 |
35 | Wong, Helen Siu Ming 黃秀明 | F | 65 | INEDIndependent Non-Executive Director | 2011-01-14 | 2012-11-30 |
36 | Kuan, Michael Chao 關新 | M | 64 | EDExecutive Director | 2001-02-10 | 2002-12-01 |
NEDNon-Executive Director | 2002-12-01 | 2003-10-16 | ||||
37 | Qiu, Yi Yong 邱毅勇 | M | 64 | DirDirector | 1997-07-22 | 2001-03-06 |
38 | Chiang, Anthony Sheung Yee 蔣尚義 | M | 63 | INEDIndependent Non-Executive Director | 2012-11-30 | |
39 | 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 | ||||
40 | Wu, Michael Zhi Wen 吳志文 | M | 63 | DirDirector | 1997-07-22 | 1998-04-02 |
DirDirector | 2000-11-29 | 2001-03-06 | ||||
41 | 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 | ||||
42 | Chua, Tiow Chye 蔡兆才 | M | 62 | MDManaging Director | 2001-04-19 | 2002-10-05 |
43 | Ling, Ke 凌克 | M | 62 | EDExecutive Director | 2012-11-20 | |
44 | 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 | ||||
45 | 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 | ||||
46 | Loh, Lian Huat | M | 59 | NEDNon-Executive Director | 2015-05-27 | |
47 | Hui, Choon Kit 許遵傑 | M | 57 | NEDNon-Executive Director | 2009-08-18 | 2012-11-20 |
48 | Xia, Xinping 夏新平 | M | 57 | INEDIndependent Non-Executive Director | 2019-05-21 | |
49 | Wei, Chuanjun 韋傳軍 | M | 53 | FDFinance Director | 2012-10-30 | |
50 | Hu, Chunyuan 胡春元 | M | 52 | INEDIndependent Non-Executive Director | 2012-11-30 | 2019-05-21 |
51 | Chia, Khong Shoong 謝光雄 | M | 50 | NEDNon-Executive Director | 2009-08-18 | 2011-05-16 |
52 | Huang, Juncan 黃俊燦 | M | 50 | EDExecutive Director | 2012-11-20 | 2012-11-30 |
ChChairman | 2012-11-30 | |||||
53 | Xu, Jiajun (1978) 徐家俊 | M | 43 | EDExecutive Director | 2012-10-30 | 2013-01-07 |
CEOChief Executive Officer | 2013-01-07 | |||||
54 | Zhang, Feiyun (1985) 張斐贇 | F | 36 | NEDNon-Executive Director | 2015-05-27 |
Manager/adviser/other
Name | ⚥ | Age in 2021 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Goh, Patrick Yong Chian 吳榮鈿 | M | 77 | Alt NEDAlternative Non-Executive Director | 2001-10-03 | 2004-06-04 |
2 | Goh, Tien Jin 吳天仁 | M | 65 | Alt NEDAlternative Non-Executive Director | 2002-03-20 | 2004-01-27 |
3 | Goh, Toh Sim 吳多深 | M | 65 | Alt NEDAlternative Non-Executive Director | 2004-01-27 | 2006-01-16 |
4 | Tan, Ser Ping 陳思伻 | M | 63 | Alt NEDAlternative Non-Executive Director | 2001-11-22 | 2004-04-15 |
5 | Wu, Michael Zhi Wen 吳志文 | M | 63 | Alt NEDAlternative Non-Executive Director | 2001-03-06 | 2003-03-03 |
6 | Chua, Tiow Chye 蔡兆才 | M | 62 | Alt NEDAlternative Non-Executive Director | 2001-02-10 | 2001-04-19 |
7 | Yiu, Kelvin Chun Kit 姚振傑 | M | 62 | CFO, CoSecChief Financial Officer, Company Secretary | 2005-10 | 2012-10-12 |
8 | Chia, Nam Toon 謝南俊 | M | 61 | Alt NEDAlternative Non-Executive Director | 2008-08-12 | 2012-11-20 |
9 | Yee, Hsien Wee 余賢偉 | M | 60 | Alt NEDAlternative Non-Executive Director | 2006-05-02 | 2008-08-12 |
10 | Goh, Kok Huat 吳國發 | M | 57 | Alt NEDAlternative Non-Executive Director | 2004-05-01 | 2006-05-02 |
11 | 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 | ||||
12 | Zhang, Xiaofeng (1970) 張曉峰 | M | 51 | CEO Non-DirChief Executive Officer, Non-director | 2012-10-30 | 2013-01-07 |
13 | Wong, Ho Yin (1976) 黃灝賢 | M | 45 | CoSecCompany Secretary | 2012-10-12 |
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