GOLDBOND GROUP HOLDINGS LIMITED 金榜集團控股有限公司
Main board
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Hamada, Shutaro 濱田周太郎 | M | DirDirector | 1990-04-25 | ||
2 | Hirano, Yoshimitsu 平野義光 | M | DirDirector | 1991-09-19 | ||
3 | Iwata, Mamoru 岩田守 | M | DirDirector | 1991-11-15 | 1992-09-17 | |
4 | Komada, Toshio 駒田敏雄 | M | DirDirector | 1990-04-25 | ||
5 | Konishi, Toshio | M | DirDirector | 1996-09-11 | 1996-12-03 | |
6 | Maekawa, Hirotsugu 前川寬二 | M | DirDirector | 1991-07-02 | 1995-05-30 | |
7 | Nakayama, Hisahide 中山久英 | M | DirDirector | 1990-04-25 | ||
8 | Yoshihara, Tadashi 吉原正 | M | DirDirector | 1991-06-01 | ||
9 | Kadoorie, Lawrence 嘉道理 | M | 121 | ChChairman | 1964 | 1967-05-29 |
DirDirector | 1967-05-29 | 1993-08-25 | ||||
10 | Wang, Yun Cheng 王雲程 | M | 110 | DirDirector | 1994-11-18 | |
11 | Itoh, Eikichi 伊藤英吉 | M | 108 | ChChairman | 1967-05-29 | 1996-12-03 |
12 | Chan, Peter Po Fun 陳普芬 | M | 98 | INEDIndependent Non-Executive Director | 1995-03-30 | 1996-12-03 |
13 | Yung, Hung Ching 榮鴻慶 | M | 97 | DirDirector | 1994-11-18 | |
14 | Jacobs, Piers 翟克誠 | M | 87 | INEDIndependent Non-Executive Director | 1993-12-01 | 1994-11-18 |
15 | Lam, Wan (1933) 林雲 | M | 87 | INEDIndependent Non-Executive Director | 1995-03-30 | 1996-12-03 |
16 | Murashige, Kenji 村重謙二 | M | 86 | NEDNon-Executive Director | 1990-04-25 | 1996-12-03 |
17 | Fujie, Toshihiro 藤江敏弘 | M | 84 | NEDNon-Executive Director | 1986-09-18 | 1996-12-03 |
18 | Kirimoto, Goshi 桐本鄉之 | M | 84 | DirDirector | 1990-04-25 | 1993-07-29 |
19 | Izutsu, Akira 井筒昭 | M | 82 | ED, GMExecutive Director, General Manager | 1990-04-25 | 1995-07-25 |
20 | Mera, Akio 米良章生 | M | 81 | NEDNon-Executive Director | 1992-09-17 | 1996-09-11 |
21 | Takahashi, Nobuhiro 高橋宣博 | M | 81 | EDExecutive Director | 1993-07-29 | 1996-12-03 |
22 | Izeki, Yoshinori 井関剛宜 | M | 80 | NEDNon-Executive Director | 1995-05-30 | 1995-07-25 |
ED, GMExecutive Director, General Manager | 1995-07-25 | 1996-12-03 | ||||
23 | Yasuda, Thomas Yoshito 葉迅達 | M | 80 | NEDNon-Executive Director | 1995-03-30 | 1996-09-11 |
24 | Wang, Jun (1941) 王軍 | M | 79 | ChChairman | 2007-04-02 | 2018-09-27 |
25 | Davies, David Stanley (1943-02-24) 戴維斯 | M | 77 | NEDNon-Executive Director | 1995-03-30 | 1996 |
EDExecutive Director | 1996 | 1997-06-27 | ||||
26 | Zhang, Xiaoshu 張小舒 | M | 77 | INEDIndependent Non-Executive Director | 2003-07-03 | 2005-06-01 |
27 | Fung, Peter Yiu Fai 馮耀輝 | M | 75 | EDExecutive Director | 1996-11-29 | 1997-12-31 |
28 | Shiraki, Melvin Jitsumi | M | 74 | INEDIndependent Non-Executive Director | 2004-09-24 | 2012-01-01 |
EDExecutive Director | 2012-01-01 | 2015-01-01 | ||||
29 | Yung, Lincoln Chu Kuen 榮智權 | M | 74 | DirDirector | 1994-11-18 | |
30 | Ip, Yin Wah 葉彥華 | M | 73 | INEDIndependent Non-Executive Director | 2004-09-24 | 2007-11-01 |
31 | Nakatani, Shinzo 中谷真造 | M | 73 | NEDNon-Executive Director | 1995-07-25 | 1996-12-03 |
32 | Kee, Wah Sze 紀華士 | M | 72 | EDExecutive Director | 2003-01-28 | 2012-12-31 |
33 | Ha, Henry Yue Fuen 夏禹勳 | M | 70 | EDExecutive Director | 2000-01-18 | 2000-10-25 |
34 | 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 | |||||
35 | Wong, David Wah Kit 黃華傑 | M | 70 | EDExecutive Director | 1996-09-11 | 1997-06-27 |
36 | Fung, Tony Wing Cheung 馮永祥 | M | 69 | EDExecutive Director | 1996-11-29 | 1999-06-28 |
37 | Ma, Ho Fai 馬豪輝 | M | 69 | INEDIndependent Non-Executive Director | 2003-02-14 | 2021-08-02 |
38 | Wan, Chi Shing (1951) 尹摯誠 | M | 69 | INEDIndependent Non-Executive Director | 1999-04-30 | 2001-03-29 |
39 | Cheng, Peter Kar Shing 鄭家成 | M | 68 | INEDIndependent Non-Executive Director | 1997-06-16 | 1999-04-30 |
40 | 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 | ||||
41 | Chan, Raymond Fat Chu 陳發柱 | M | 67 | EDExecutive Director | 2000-10-20 | 2001-07-10 |
42 | Chan, Alexander Fat Leung 陳發樑 | M | 65 | ChChairman | 1999-04-30 | 2001-09-20 |
43 | Ho, Norman Hau Chong 何厚鏘 | M | 65 | INEDIndependent Non-Executive Director | 1997-06-10 | 1999-04-30 |
44 | Blott, Godfrey Alexander 布祿馳 | M | 64 | NEDNon-Executive Director | 1995-03-30 | 1996 |
EDExecutive Director | 1996 | 1997-06-27 | ||||
45 | Kwong, William Wai Tim 鄺維潻 | M | 63 | INEDIndependent Non-Executive Director | 2002-07-10 | 2003-02-14 |
46 | Tam, Elaine Chi Ling 譚子玲 | F | 63 | INEDIndependent Non-Executive Director | 1999-04-30 | 2003-02-14 |
47 | 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 | ||||
48 | Cheng, Erik Yuk Wo 鄭毓和 | M | 60 | INEDIndependent Non-Executive Director | 2007-11-01 | 2021-08-02 |
49 | Xie, Xiao Qing 謝小青 | M | 59 | EDExecutive Director | 2007-04-10 | 2012-12-21 |
50 | Liu, Shun Chuen 廖信全 | M | 58 | EDExecutive Director | 2001-03-28 | 2003-01-28 |
51 | Ng, Victor Chi Keung 伍志強 | M | 58 | INEDIndependent Non-Executive Director | 2011-12-02 | 2019-06-21 |
52 | 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 | ||||
53 | Loh, Katherine Jiah Yee 樂家宜 | F | 56 | EDExecutive Director | 2003-01-28 | 2003-07 |
CEOChief Executive Officer | 2003-07 | 2005-06-01 | ||||
54 | Yeung, Sau Chung 楊秀中 | M | 54 | EDExecutive Director | 2001-03-28 | 2003-07-28 |
55 | Chan, Foebe Yuk 陳昱 | F | 51 | INEDIndependent Non-Executive Director | 2001-03-28 | 2002-07-10 |
56 | 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 | ||||
57 | Wong, Michelle Yat Yee 黃逸怡 | F | 39 | EDExecutive Director | 2007-02-01 | |
58 | Yeh, Kevin Arthur Shing Hang 葉承衡 | M | 39 | INEDIndependent Non-Executive Director | 2019-09-16 | 2021-08-02 |
Manager/adviser/other
Name | ⚥ | Age in 2020 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Yung, John H C 容可尊 | M | 85 | CoSecCompany Secretary | 1982-04 | U |
2 | Lin, Fung Yi 連鳳儀 | F | 52 | CoSecCompany Secretary | 2004-10-26 | 2005-03-08 |
3 | Ding, Vincent Chung Keung 丁仲強 | M | 50 | CoSecCompany Secretary | 2005-03-30 | 2005-09-01 |
4 | 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 | ||||
5 | Wong, David Ming Bun 黃銘斌 | M | 48 | CEO Non-DirChief Executive Officer, Non-director | 2019-05-01 | 2021-04-07 |
CoSecCompany Secretary | 2019-05-16 | 2019-07-19 | ||||
6 | Li, Fung Shan 李鳳珊 | F | 37 | CoSecCompany Secretary | 2019-07-19 | 2021-04-23 |
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