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

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Zhang, Xiaoshu 張小舒 M 81 INEDIndependent Non-Executive Director 2003-07-03 2005-06-01
2 Yung, Lincoln Chu Kuen 榮智權 M 78 DirDirector 1994-11-18
3 Yung, Hung Ching 榮鴻慶 M 101 DirDirector 1994-11-18
4 Yoshihara, Tadashi 吉原正 M DirDirector 1991-06-01
5 Yeung, Sau Chung 楊秀中 M 58 EDExecutive Director 2001-03-28 2003-07-28
6 Yeh, Kevin Arthur Shing Hang 葉承衡 M 43 INEDIndependent Non-Executive Director 2019-09-16 2021-08-02
7 Yasuda, Thomas Yoshito 葉迅達 M 84 NEDNon-Executive Director 1995-03-30 1996-09-11
8 Xie, Xiao Qing 謝小青 M 63 EDExecutive Director 2007-04-10 2012-12-21
9 Wong, Michelle Yat Yee 黃逸怡 F 43 EDExecutive Director 2007-02-01
10 Wong, David Wah Kit 黃華傑 M 74 EDExecutive Director 1996-09-11 1997-06-27
11 Wong, David Ming Bun 黃銘斌 M 52 CEOChief Executive Officer 2021-04-07
12 Wong, Charles Yu Lung 黃如龍 M 74 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
13 Wang, Yun Cheng 王雲程 M 114 DirDirector 1994-11-18
14 Wang, Jun (1941) 王軍 M 83 ChChairman 2007-04-02 2018-09-27
15 Wan, Chi Shing (1951) 尹摯誠 M 73 INEDIndependent Non-Executive Director 1999-04-30 2001-03-29
16 Tang, John Chun Wai 鄧振威 M 72 EDExecutive Director 1997-12-31 2000-01-01
NEDNon-Executive Director 2000-01-01 2000-06-01
17 Tam, Elaine Chi Ling 譚子玲 F 67 INEDIndependent Non-Executive Director 1999-04-30 2003-02-14
18 Takahashi, Nobuhiro 高橋宣博 M 85 EDExecutive Director 1993-07-29 1996-12-03
19 Shiraki, Melvin Jitsumi M 78 INEDIndependent Non-Executive Director 2004-09-24 2012-01-01
EDExecutive Director 2012-01-01 2015-01-01
20 Ng, Victor Chi Keung 伍志強 M 62 INEDIndependent Non-Executive Director 2011-12-02 2019-06-21
21 Nakayama, Hisahide 中山久英 M DirDirector 1990-04-25
22 Nakatani, Shinzo 中谷真造 M 77 NEDNon-Executive Director 1995-07-25 1996-12-03
23 Murashige, Kenji 村重謙二 M 90 NEDNon-Executive Director 1990-04-25 1996-12-03
24 Mera, Akio 米良章生 M 85 NEDNon-Executive Director 1992-09-17 1996-09-11
25 Maekawa, Hirotsugu 前川寬二 M DirDirector 1991-07-02 1995-05-30
26 Ma, Ho Fai 馬豪輝 M 73 INEDIndependent Non-Executive Director 2003-02-14 2021-08-02
27 Loh, Katherine Jiah Yee 樂家宜 F 60 EDExecutive Director 2003-01-28 2003-07
CEOChief Executive Officer 2003-07 2005-06-01
28 Liu, Shun Chuen 廖信全 M 62 EDExecutive Director 2001-03-28 2003-01-28
29 Lan, Ning 藍寧 M 61 EDExecutive Director 2003-01-28 2005-06-01
ED, Dep CEOExecutive Director, Deputy Chief Executive Officer 2005-06-01 2009-09-01
30 Lam, Wan (1933) 林雲 M 91 INEDIndependent Non-Executive Director 1995-03-30 1996-12-03
31 Kwong, William Wai Tim 鄺維潻 M 67 INEDIndependent Non-Executive Director 2002-07-10 2003-02-14
32 Konishi, Toshio M DirDirector 1996-09-11 1996-12-03
33 Komada, Toshio 駒田敏雄 M DirDirector 1990-04-25
34 Ko, Alex Po Ming 高寶明 M 66 INEDIndependent Non-Executive Director 2003-02-14 2003-07-03
Vice Ch, Co-FdrVice Chairman, Co-Founder 2003-07-03 2005-09-01
35 Kirimoto, Goshi 桐本鄉之 M 88 DirDirector 1990-04-25 1993-07-29
36 Kee, Wah Sze 紀華士 M 76 EDExecutive Director 2003-01-28 2012-12-31
37 Kadoorie, Lawrence 嘉道理 M 125 ChChairman 1964 1967-05-29
DirDirector 1967-05-29 1993-08-25
38 Jacobs, Piers 翟克誠 M 91 INEDIndependent Non-Executive Director 1993-12-01 1994-11-18
39 Izutsu, Akira 井筒昭 M 86 ED, GMExecutive Director, General Manager 1990-04-25 1995-07-25
40 Izeki, Yoshinori 井関剛宜 M 84 NEDNon-Executive Director 1995-05-30 1995-07-25
ED, GMExecutive Director, General Manager 1995-07-25 1996-12-03
41 Iwata, Mamoru 岩田守 M DirDirector 1991-11-15 1992-09-17
42 Itoh, Eikichi 伊藤英吉 M 112 ChChairman 1967-05-29 1996-12-03
43 Ip, Yin Wah 葉彥華 M 77 INEDIndependent Non-Executive Director 2004-09-24 2007-11-01
44 Ho, Norman Hau Chong 何厚鏘 M 69 INEDIndependent Non-Executive Director 1997-06-10 1999-04-30
45 Hirano, Yoshimitsu 平野義光 M DirDirector 1991-09-19
46 Hamada, Shutaro 濱田周太郎 M DirDirector 1990-04-25
47 Ha, Henry Yue Fuen 夏禹勳 M 74 EDExecutive Director 2000-01-18 2000-10-25
48 Fung, Tony Wing Cheung 馮永祥 M 73 EDExecutive Director 1996-11-29 1999-06-28
49 Fung, Peter Yiu Fai 馮耀輝 M 79 EDExecutive Director 1996-11-29 1997-12-31
50 Fujie, Toshihiro 藤江敏弘 M 88 NEDNon-Executive Director 1986-09-18 1996-12-03
51 Ding, Vincent Chung Keung 丁仲強 M 54 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
52 Davies, David Stanley (1943-02-24) 戴維斯 M 81 NEDNon-Executive Director 1995-03-30 1996
EDExecutive Director 1996 1997-06-27
53 Cheng, Peter Kar Shing 鄭家成 M 72 INEDIndependent Non-Executive Director 1997-06-16 1999-04-30
54 Cheng, Erik Yuk Wo 鄭毓和 M 64 INEDIndependent Non-Executive Director 2007-11-01 2021-08-02
55 Chan, Raymond Fat Chu 陳發柱 M 71 EDExecutive Director 2000-10-20 2001-07-10
56 Chan, Peter Po Fun 陳普芬 M 102 INEDIndependent Non-Executive Director 1995-03-30 1996-12-03
57 Chan, Foebe Yuk 陳昱 F 55 INEDIndependent Non-Executive Director 2001-03-28 2002-07-10
58 Chan, Alexander Fat Leung 陳發樑 M 69 ChChairman 1999-04-30 2001-09-20
59 Blott, Godfrey Alexander 布祿馳 M 68 NEDNon-Executive Director 1995-03-30 1996
EDExecutive Director 1996 1997-06-27

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Yung, John H C 容可尊 M 89 CoSecCompany Secretary 1982-04 U
2 Wong, David Ming Bun 黃銘斌 M 52 CEO Non-DirChief Executive Officer, Non-director 2019-05-01 2021-04-07
CoSecCompany Secretary 2019-05-16 2019-07-19
3 Ng, Tik Tsun 吳廸駿 M 46 CFO, CoSecChief Financial Officer, Company Secretary 2021-04-23
4 Lin, Fung Yi 連鳳儀 F 56 CoSecCompany Secretary 2004-10-26 2005-03-08
5 Li, Kelly Yu Lian 利俞璉 F 54 CoSecCompany Secretary 2005-03-08 2005-03-30
CoSecCompany Secretary 2005-09-01 2019-05-16
6 Li, Fung Shan 李鳳珊 F 41 CoSecCompany Secretary 2019-07-19 2021-04-23
7 Ding, Vincent Chung Keung 丁仲強 M 54 CoSecCompany Secretary 2005-03-30 2005-09-01

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