Gemdale Properties and Investment Corporation Limited

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Snapshot date:

exclude unknown removal dates

Main board

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

Manager/adviser/other

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

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