Green Leader Holdings Group Limited 綠領控股集團有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Althorp, Derek Peter 何偉德 M 83 Hon ChHonorary Chairman 1999-08-23 2001-10-22
2 An, Juan (1978) 安娟 F 46 INEDIndependent Non-Executive Director 2020-08-05 2020-08-10
3 Chan, Kwan Hung (1955) 陳均鴻 M 69 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2010-03-26 2010-10-22
NEDNon-Executive Director 2010-10-22 2011-01-27
4 Chan, Ron Tze Ngon 陳子昂 M 69 Ch, FdrChairman, Founder 1999-04-07 2007-02-12
ED, FdrExecutive Director, Founder 2007-02-12 2008-03-01
5 Chang, Che Fa 張哲發 M 81 NEDNon-Executive Director 2019-07-12 2020-08-05
6 Chen, Liang (1970) 陳亮 M 54 EDExecutive Director 2015-05-01 2015-06-02
7 Chou, Joseph Tao Hsiung 周道熊 M 101 INEDIndependent Non-Executive Director 1999-06-12 2003-06-09
8 Chow, Cliff Siu Lam 周少霖 M 60 EDExecutive Director 2000-04-17 2005-02-01
9 Fu, Yan Yan 傅欣欣 M 75 INEDIndependent Non-Executive Director 2003-06-09 2007-06-30
10 Ho, Kelvin Kin Cheong 何建昌 M 58 INEDIndependent Non-Executive Director 2020-08-05
11 Huang, Boqi 黃伯麒 M 59 Dep Ch, CEODeputy Chairman, Chief Executive Officer 2014-10-06 2017-05-15
Dep ChDeputy Chairman 2017-05-15 2018-05-03
12 Jin, Xuliang 靳旭亮 M 46 INEDIndependent Non-Executive Director 2019-08-20 2020-08-05
13 King, Joseph Jun Chih 金潤之 M 58 ChChairman 2010-03-01 2011-01-27
14 Lam, Gavin Chi Wai 林志偉 M 58 INEDIndependent Non-Executive Director 2020-01-10 2020-08-05
15 Lam, Lee George 林家禮 M 65 NEDNon-Executive Director 2019-06-01 2019-07-22
16 Leung, Bowen Joseph Po Wing 梁寶榮 M 75 INEDIndependent Non-Executive Director 2010-03-26 2019-08-20
17 Leung, Kennard Yat Chuen 梁溢全 M 67 EDExecutive Director 1999-04-07 2000-04-17
18 Leung, Yin Fai (1964) 梁燕輝 F 60 INEDIndependent Non-Executive Director 2014-04-01 2020-01-10
19 Lim, John Yew Kong 林耀光 M 63 INEDIndependent Non-Executive Director 2007-02-12 2014-04-01
20 Liu, Rong Rong 劉戎戎 F 54 EDExecutive Director 2015-05-01 2015-06-02
21 Lo, John Siew Kiong 羅肇強 M 85 INEDIndependent Non-Executive Director 1999-06-12 2006-06-23
22 Luk, Terence Chung Po 陸忠甫 M 69 Vice Ch, Co-FdrVice Chairman, Co-Founder 1999-04-07 2001-12-31
NED, Co-FdrNon-Executive Director, Co-Founder 2001-12-31 2003-04-16
23 Lyu, Guoping 呂國平 M 60 INEDIndependent Non-Executive Director 2019-07-12 2020-08-05
24 Mak, Perry Ping Leung 麥炳良 M 74 INEDIndependent Non-Executive Director 2010-03-01 2013-06-14
25 Ng, Francis Kin Wah 吳建華 M 70 EDExecutive Director 1999-04-07 2001-03-31
26 Pang, Seng Tuong 馮清松 M 57 INEDIndependent Non-Executive Director 2008-03-01 2010-03-26
27 Powers, Albert Theodore M 71 INEDIndependent Non-Executive Director 2008-03-01 2010-03-01
28 Sananikone, Puongpun M 80 INEDIndependent Non-Executive Director 2007-07-01 2008-03-01
EDExecutive Director 2008-03-01 2008-05-01
Dep ChDeputy Chairman 2008-05-01 2010-03-26
29 Shen, Weidong (1969) 沈偉東 M 55 INEDIndependent Non-Executive Director 2020-11-02
30 Tai, Benedict 戴並達 M 69 INEDIndependent Non-Executive Director 2006-06-23 2008-03-01
31 Tang, Barry Kin Hung 鄧健洪 M 64 EDExecutive Director 1999-04-07 2006-05-26
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2006-10-10 2007-03-01
32 Teo, Jismyl Chor Khin 張楚琴 F 64 EDExecutive Director 2002-02-01 2002-07-21
NEDNon-Executive Director 2002-07-21 2002-10-15
33 Tian, Hong (1964) 田宏 M 60 INEDIndependent Non-Executive Director 2020-08-10
34 Tse, Michael Nam 謝南洋 M 67 ChChairman 2007-02-12 2007-03-01
Ch, CEOChairman, Chief Executive Officer 2007-03-01 2010-03-01
CEOChief Executive Officer 2010-03-01 2010-03-26
EDExecutive Director 2010-03-26 2010-10-22
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2010-10-22 2011-03-15
ChChairman 2011-03-15 2013-06-14
EDExecutive Director 2013-06-14 2015-11-30
EDExecutive Director 2016-09-01 2017-05-15
CEOChief Executive Officer 2017-05-15 2020-11-02
Ch, CEOChairman, Chief Executive Officer 2020-11-02
35 Wang, Xi Ling 王希玲 F 68 INEDIndependent Non-Executive Director 2004-09-23 2007-06-30
36 Wu, Chi Chiu (1963-03-31) 胡志釗 M 61 NEDNon-Executive Director 2010-10-22 2011-03-15
NED, Dep ChNon-Executive Director, Deputy Chairman 2011-03-15 2013-05-16
37 Wu, Emmy 吳安敏 M 68 Vice ChVice Chairman 2002-05-15 2006-10-10
38 Yang, Xiaoqi 楊曉琪 M 64 EDExecutive Director 2010-10-22 2013-06-14
39 Zhang, Sanhuo 張三貨 M 59 EDExecutive Director 2013-06-07 2013-06-14
ChChairman 2013-06-14 2019-07-12
EDExecutive Director 2019-07-12
40 Zhang, Tingting (1984) 張婷婷 F 40 EDExecutive Director 2019-07-02 2020-08-05
41 Zhang, Xu (1960) 張旭 M 64 EDExecutive Director 2013-06-07 2013-06-14
Dep Ch, CEODeputy Chairman, Chief Executive Officer 2013-06-14 2014-10-06
42 Zhou, Chunsheng 周春生 M 58 INEDIndependent Non-Executive Director 2013-06-14 2019-08-05
43 Zhu, Zheyu 朱喆煜 F 41 NEDNon-Executive Director 2019-07-02 2019-07-12
NED, ChNon-Executive Director, Chairman 2019-07-12 2020-06-12
44 Zou, Chengjian 鄒承健 M 82 NEDNon-Executive Director 2013-06-07 2019-08-05

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Cheuk Ho (1966) 陳卓豪 M 58 CFO, CoSecChief Financial Officer, Company Secretary 2013-06-07 2014-11-07
2 Chan, Ka Kit (1975) 陳家傑 M 49 FCFinancial Controller 2010-08 2011-03
3 Chu, Ka Ying (Green Leader) 朱嘉盈 F CoSecCompany Secretary 2020-07-16
4 Kwok, Mei Fan 郭妙芬 F CoSecCompany Secretary 2010-06-30 2011-02-28
5 Ng, Jenna Bee Ching 黃美真 F 57 CoSecCompany Secretary 2010-06-30
CoSecCompany Secretary 2011-03-24 2013-06-07
6 Shek, Wing Wa 石永華 M 48 CoSecCompany Secretary 2014-11-10 2020-07-16
7 Tang, Barry Kin Hung 鄧健洪 M 64 CEO Non-DirChief Executive Officer, Non-director 2006-05-26 2006-10-10

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