GOLDBOND GROUP HOLDINGS LIMITED 金榜集團控股有限公司

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Main board

Name Age
in
2020
Position From Until
1 Blott, Godfrey Alexander M 64 NEDNon-Executive Director 1995-03-30 1996
EDExecutive Director 1996 1997-06-27
2 Chan, Alexander Fat Leung 陳發樑 M 65 ChChairman 1999-04-30 2001-09-20
3 Chan, Foebe Yuk 陳昱 F 51 INEDIndependent Non-Executive Director 2001-03-28 2002-07-10
4 Chan, Peter Po Fun 陳普芬 M 98 INEDIndependent Non-Executive Director 1995-03-30 1996-12-03
5 Chan, Raymond Fat Chu 陳發柱 M 67 EDExecutive Director 2000-10-20 2001-07-10
6 Cheng, Erik Yuk Wo 鄭毓和 M 60 INEDIndependent Non-Executive Director 2007-11-01
7 Cheng, Peter Kar Shing 鄭家成 M 68 INEDIndependent Non-Executive Director 1997-06-16 1999-04-30
8 Davies, David Stanley (1943-02-24) 戴維斯 M 77 NEDNon-Executive Director 1995-03-30 1996
EDExecutive Director 1996 1997-06-27
9 Ding, Vincent Chung Keung 丁仲強 M 50 EDExecutive Director 2005-06-01 2007-06-04
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2007-06-04 2010
CEOChief Executive Officer 2010 2019-05-01
10 Fujie, Toshihiro M 84 NEDNon-Executive Director 1986-09-18 1996-12-03
11 Fung, Peter Yiu Fai 馮耀輝 M 75 EDExecutive Director 1996-11-29 1997-12-31
12 Fung, Tony Wing Cheung 馮永祥 M 69 EDExecutive Director 1996-11-29 1999-06-28
13 Ha, Henry Yue Fuen 夏禹勳 M 70 EDExecutive Director 2000-01-18 2000-10-25
14 Hamada, Shutaro M DirDirector 1990-04-25
15 Hirano, Yoshimitsu M DirDirector 1991-09-19
16 Ho, Norman Hau Chong 何厚鏘 M 65 INEDIndependent Non-Executive Director 1997-06-10 1999-04-30
17 Ip, Yin Wah 葉彥華 M 73 INEDIndependent Non-Executive Director 2004-09-24 2007-11-01
18 Itoh, Eikichi M 108 ChChairman 1967-05-29 1996-12-03
19 Iwata, Mamoru M DirDirector 1991-11-15 1992-09-17
20 Izeki, Yoshinori M 80 NEDNon-Executive Director 1995-05-30 1995-07-25
ED, GMExecutive Director, General Manager 1995-07-25 1996-12-03
21 Izutsu, Akira M 82 ED, GMExecutive Director, General Manager 1990-04-25 1995-07-25
22 Jacobs, Piers 翟克誠 M 87 INEDIndependent Non-Executive Director 1993-12-01 1994-11-18
23 Kadoorie, Lawrence 嘉道理 M 121 ChChairman 1964 1967-05-29
DirDirector 1967-05-29 1993-08-25
24 Kee, Wah Sze 紀華士 M 72 EDExecutive Director 2003-01-28 2012-12-31
25 Kirimoto, Goshi M 84 DirDirector 1990-04-25 1993-07-29
26 Ko, Alex Po Ming 高寶明 M 62 INEDIndependent Non-Executive Director 2003-02-14 2003-07-03
Vice Ch, Co-FdrVice Chairman, Co-Founder 2003-07-03 2005-09-01
27 Komada, Toshio M DirDirector 1990-04-25
28 Konishi, Toshio M DirDirector 1996-09-11 1996-12-03
29 Kwong, William Wai Tim 鄺維潻 M 63 INEDIndependent Non-Executive Director 2002-07-10 2003-02-14
30 Lam, Wan (1933) M 87 INEDIndependent Non-Executive Director 1995-03-30 1996-12-03
31 Lan, Ning 藍寧 M 57 EDExecutive Director 2003-01-28 2005-06-01
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2005-06-01 2009-09-01
32 Liu, Shun Chuen 廖信全 M 58 EDExecutive Director 2001-03-28 2003-01-28
33 Loh, Katherine Jiah Yee 樂家宜 F 56 EDExecutive Director 2003-01-28 2003-07
CEOChief Executive Officer 2003-07 2005-06-01
34 Ma, Ho Fai 馬豪輝 M 68 INEDIndependent Non-Executive Director 2003-02-14
35 Maekawa, Hirotsugu M DirDirector 1991-07-02 1995-05-30
36 Mera, Akio M 81 NEDNon-Executive Director 1992-09-17 1996-09-11
37 Murashige, Kenji M 86 NEDNon-Executive Director 1990-04-25 1996-12-03
38 Nakatani, Shinzo M 73 NEDNon-Executive Director 1995-07-25 1996-12-03
39 Nakayama, Hisahide M DirDirector 1990-04-25
40 Ng, Victor Chi Keung 伍志強 M 58 INEDIndependent Non-Executive Director 2011-12-02 2019-06-21
41 Shiraki, Melvin Jitsumi M 74 INEDIndependent Non-Executive Director 2004-09-24 2012-01-01
EDExecutive Director 2012-01-01 2015-01-01
42 Takahashi, Nobuhiro M 81 EDExecutive Director 1993-07-29 1996-12-03
43 Tam, Elaine Chi Ling 譚子玲 F 63 INEDIndependent Non-Executive Director 1999-04-30 2003-02-14
44 Tang, John Chun Wai 鄧振威 M 68 EDExecutive Director 1997-12-31 2000-01-01
NEDNon-Executive Director 2000-01-01 2000-06-01
45 Wan, Chi Shing (1951) M 69 INEDIndependent Non-Executive Director 1999-04-30 2001-03-29
46 Wang, Jun (1941) 王軍 M 79 ChChairman 2007-04-02 2018-09-27
47 Wang, Yun Cheng 王雲程 M 110 DirDirector 1994-11-18
48 Wong, Charles Yu Lung 黃如龍 M 70 EDExecutive Director 2003-01-28 2003-07
Vice ChVice Chairman 2003-07 2005-06-01
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2005-06-01 2010
Dep ChDeputy Chairman 2010 2019-06-21
ChChairman 2019-06-21
49 Wong, David Wah Kit M 70 EDExecutive Director 1996-09-11 1997-06-27
50 Wong, Michelle Yat Yee 黃逸怡 F 39 EDExecutive Director 2007-02-01
51 Xie, Xiao Qing 謝小青 M 59 EDExecutive Director 2007-04-10 2012-12-21
52 Yasuda, Thomas Yoshito 葉迅達 M 80 NEDNon-Executive Director 1995-03-30 1996-09-11
53 Yeh, Kevin Arthur Shing Hang 葉承衡 M 39 INEDIndependent Non-Executive Director 2019-09-16
54 Yeung, Sau Chung 楊秀中 M 54 EDExecutive Director 2001-03-28 2003-07-28
55 Yoshihara, Tadashi M DirDirector 1991-06-01
56 Yung, Hung Ching 榮鴻慶 M 97 DirDirector 1994-11-18
57 Yung, Lincoln Chu Kuen 榮智權 M 74 DirDirector 1994-11-18
58 Zhang, Xiaoshu 張小舒 M 77 INEDIndependent Non-Executive Director 2003-07-03 2005-06-01

Manager/adviser/other

Name Age
in
2020
Position From Until
1 Ding, Vincent Chung Keung 丁仲強 M 50 CoSecCompany Secretary 2005-03-30 2005-09-01
2 Li, Fung Shan 李鳳珊 F 37 CoSecCompany Secretary 2019-07-19
3 Li, Kelly Yu Lian 利俞璉 F 50 CoSecCompany Secretary 2005-03-08 2005-03-30
CoSecCompany Secretary 2005-09-01 2019-05-16
4 Lin, Fung Yi 連鳳儀 F 52 CoSecCompany Secretary 2004-10-26 2005-03-08
5 Wong, David Ming Bun 黃銘斌 M 48 CEO Non-DirChief Executive Officer, Non-director 2019-05-01
CoSecCompany Secretary 2019-05-16 2019-07-19
6 Yung, John H C M 85 CoSecCompany Secretary 1982-04 U

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