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	Wong, Charles Yu Lung 黃如龍	M	70	ChChairman	2019-06-21
2	Wong, Michelle Yat Yee 黃逸怡	F	39	EDExecutive Director	2007-02-01
3	Kadoorie, Lawrence 嘉道理	M	121	ChChairman	1964	1967-05-29
4	Hamada, Shutaro 濱田周太郎	M		DirDirector		1990-04-25
5	Komada, Toshio 駒田敏雄	M		DirDirector		1990-04-25
6	Nakayama, Hisahide 中山久英	M		DirDirector		1990-04-25
7	Yoshihara, Tadashi 吉原正	M		DirDirector		1991-06-01
8	Hirano, Yoshimitsu 平野義光	M		DirDirector		1991-09-19
9	Iwata, Mamoru 岩田守	M		DirDirector	1991-11-15	1992-09-17
10	Kirimoto, Goshi 桐本鄉之	M	84	DirDirector	1990-04-25	1993-07-29
11	Kadoorie, Lawrence 嘉道理	M	121	DirDirector	1967-05-29	1993-08-25
12	Jacobs, Piers 翟克誠	M	87	INEDIndependent Non-Executive Director	1993-12-01	1994-11-18
13	Wang, Yun Cheng 王雲程	M	110	DirDirector		1994-11-18
14	Yung, Hung Ching 榮鴻慶	M	97	DirDirector		1994-11-18
15	Yung, Lincoln Chu Kuen 榮智權	M	74	DirDirector		1994-11-18
16	Maekawa, Hirotsugu 前川寬二	M		DirDirector	1991-07-02	1995-05-30
17	Izeki, Yoshinori 井関剛宜	M	80	NEDNon-Executive Director	1995-05-30	1995-07-25
18	Izutsu, Akira 井筒昭	M	82	ED, GMExecutive Director, General Manager	1990-04-25	1995-07-25
19	Blott, Godfrey Alexander 布祿馳	M	64	NEDNon-Executive Director	1995-03-30	1996
20	Davies, David Stanley (1943-02-24) 戴維斯	M	77	NEDNon-Executive Director	1995-03-30	1996
21	Mera, Akio 米良章生	M	81	NEDNon-Executive Director	1992-09-17	1996-09-11
22	Yasuda, Thomas Yoshito 葉迅達	M	80	NEDNon-Executive Director	1995-03-30	1996-09-11
23	Chan, Peter Po Fun 陳普芬	M	98	INEDIndependent Non-Executive Director	1995-03-30	1996-12-03
24	Fujie, Toshihiro 藤江敏弘	M	84	NEDNon-Executive Director	1986-09-18	1996-12-03
25	Itoh, Eikichi 伊藤英吉	M	108	ChChairman	1967-05-29	1996-12-03
26	Izeki, Yoshinori 井関剛宜	M	80	ED, GMExecutive Director, General Manager	1995-07-25	1996-12-03
27	Konishi, Toshio	M		DirDirector	1996-09-11	1996-12-03
28	Lam, Wan (1933) 林雲	M	87	INEDIndependent Non-Executive Director	1995-03-30	1996-12-03
29	Murashige, Kenji 村重謙二	M	86	NEDNon-Executive Director	1990-04-25	1996-12-03
30	Nakatani, Shinzo 中谷真造	M	73	NEDNon-Executive Director	1995-07-25	1996-12-03
31	Takahashi, Nobuhiro 高橋宣博	M	81	EDExecutive Director	1993-07-29	1996-12-03
32	Blott, Godfrey Alexander 布祿馳	M	64	EDExecutive Director	1996	1997-06-27
33	Davies, David Stanley (1943-02-24) 戴維斯	M	77	EDExecutive Director	1996	1997-06-27
34	Wong, David Wah Kit 黃華傑	M	70	EDExecutive Director	1996-09-11	1997-06-27
35	Fung, Peter Yiu Fai 馮耀輝	M	75	EDExecutive Director	1996-11-29	1997-12-31
36	Cheng, Peter Kar Shing 鄭家成	M	68	INEDIndependent Non-Executive Director	1997-06-16	1999-04-30
37	Ho, Norman Hau Chong 何厚鏘	M	65	INEDIndependent Non-Executive Director	1997-06-10	1999-04-30
38	Fung, Tony Wing Cheung 馮永祥	M	69	EDExecutive Director	1996-11-29	1999-06-28
39	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
40	Ha, Henry Yue Fuen 夏禹勳	M	70	EDExecutive Director	2000-01-18	2000-10-25
41	Wan, Chi Shing (1951) 尹摯誠	M	69	INEDIndependent Non-Executive Director	1999-04-30	2001-03-29
42	Chan, Raymond Fat Chu 陳發柱	M	67	EDExecutive Director	2000-10-20	2001-07-10
43	Chan, Alexander Fat Leung 陳發樑	M	65	ChChairman	1999-04-30	2001-09-20
44	Chan, Foebe Yuk 陳昱	F	51	INEDIndependent Non-Executive Director	2001-03-28	2002-07-10
45	Liu, Shun Chuen 廖信全	M	58	EDExecutive Director	2001-03-28	2003-01-28
46	Kwong, William Wai Tim 鄺維潻	M	63	INEDIndependent Non-Executive Director	2002-07-10	2003-02-14
47	Tam, Elaine Chi Ling 譚子玲	F	63	INEDIndependent Non-Executive Director	1999-04-30	2003-02-14
48	Ko, Alex Po Ming 高寶明	M	62	INEDIndependent Non-Executive Director	2003-02-14	2003-07-03
49	Loh, Katherine Jiah Yee 樂家宜	F	56	EDExecutive Director	2003-01-28	2003-07
50	Wong, Charles Yu Lung 黃如龍	M	70	EDExecutive Director	2003-01-28	2003-07
51	Yeung, Sau Chung 楊秀中	M	54	EDExecutive Director	2001-03-28	2003-07-28
52	Lan, Ning 藍寧	M	57	EDExecutive Director	2003-01-28	2005-06-01
53	Loh, Katherine Jiah Yee 樂家宜	F	56	CEOChief Executive Officer	2003-07	2005-06-01
54	Wong, Charles Yu Lung 黃如龍	M	70	Vice ChVice Chairman	2003-07	2005-06-01
55	Zhang, Xiaoshu 張小舒	M	77	INEDIndependent Non-Executive Director	2003-07-03	2005-06-01
56	Ko, Alex Po Ming 高寶明	M	62	Vice Ch, Co-FdrVice Chairman, Co-Founder	2003-07-03	2005-09-01
57	Ding, Vincent Chung Keung 丁仲強	M	50	EDExecutive Director	2005-06-01	2007-06-04
58	Ip, Yin Wah 葉彥華	M	73	INEDIndependent Non-Executive Director	2004-09-24	2007-11-01
59	Lan, Ning 藍寧	M	57	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2005-06-01	2009-09-01
60	Ding, Vincent Chung Keung 丁仲強	M	50	ED, Dep CEOExecutive Director, Deputy Chief Executive Officer	2007-06-04	2010
61	Wong, Charles Yu Lung 黃如龍	M	70	Dep Ch, CEODeputy Chairman, Chief Executive Officer	2005-06-01	2010
62	Shiraki, Melvin Jitsumi	M	74	INEDIndependent Non-Executive Director	2004-09-24	2012-01-01
63	Xie, Xiao Qing 謝小青	M	59	EDExecutive Director	2007-04-10	2012-12-21
64	Kee, Wah Sze 紀華士	M	72	EDExecutive Director	2003-01-28	2012-12-31
65	Shiraki, Melvin Jitsumi	M	74	EDExecutive Director	2012-01-01	2015-01-01
66	Wang, Jun (1941) 王軍	M	79	ChChairman	2007-04-02	2018-09-27
67	Ding, Vincent Chung Keung 丁仲強	M	50	CEOChief Executive Officer	2010	2019-05-01
68	Ng, Victor Chi Keung 伍志強	M	58	INEDIndependent Non-Executive Director	2011-12-02	2019-06-21
69	Wong, Charles Yu Lung 黃如龍	M	70	Dep ChDeputy Chairman	2010	2019-06-21
70	Cheng, Erik Yuk Wo 鄭毓和	M	60	INEDIndependent Non-Executive Director	2007-11-01	2021-08-02
71	Ma, Ho Fai 馬豪輝	M	69	INEDIndependent Non-Executive Director	2003-02-14	2021-08-02
72	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	Li, Kelly Yu Lian 利俞璉	F	50	CoSecCompany Secretary	2005-03-08	2005-03-30
4	Ding, Vincent Chung Keung 丁仲強	M	50	CoSecCompany Secretary	2005-03-30	2005-09-01
5	Li, Kelly Yu Lian 利俞璉	F	50	CoSecCompany Secretary	2005-09-01	2019-05-16
6	Wong, David Ming Bun 黃銘斌	M	48	CoSecCompany Secretary	2019-05-16	2019-07-19
				CEO Non-DirChief Executive Officer, Non-director	2019-05-01	2021-04-07
7	Li, Fung Shan 李鳳珊	F	37	CoSecCompany Secretary	2019-07-19	2021-04-23

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