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

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Snapshot date:

exclude unknown removal dates

Main board

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

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	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
3	Lin, Fung Yi 連鳳儀	F	52	CoSecCompany Secretary	2004-10-26	2005-03-08
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	Li, Fung Shan 李鳳珊	F	37	CoSecCompany Secretary	2019-07-19	2021-04-23
6	Ding, Vincent Chung Keung 丁仲強	M	50	CoSecCompany Secretary	2005-03-30	2005-09-01

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