CENTURY GINWA RETAIL HOLDINGS LIMITED 世紀金花商業控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Guo Qi 曹國琪 | M | 62 | INEDIndependent Non-Executive Director | 2015-11-05 | 2019-09-30 |
| 2 | Cao, Yonggang (1972) 曹永剛 | M | 52 | NEDNon-Executive Director | 2015-05-17 | 2019-10-21 |
| 3 | Chan, George Wing Yau 陳永祐 | M | 69 | EDExecutive Director | 2004-02-23 | 2006-12-31 |
| 4 | Chan, Peter Wai Kwong 陳為光 | M | 71 | INEDIndependent Non-Executive Director | 2004-09-24 | 2015-08-07 |
| Vice ChVice Chairman | 2015-08-07 | 2019-10-21 | ||||
| 5 | Chen, Eric Shuai 陳帥 | M | 50 | NEDNon-Executive Director | 2010-12-03 | 2015-05-17 |
| NED, Vice ChNon-Executive Director, Vice Chairman | 2015-05-17 | 2019-10-21 | ||||
| NEDNon-Executive Director | 2019-10-21 | |||||
| 6 | Cheng, Koon Cheung 鄭觀祥 | M | 59 | EDExecutive Director | 2005-12-22 | 2006-05-09 |
| 7 | Choon, Edwin Hoi Kit 鄭開杰 | M | 57 | CEOChief Executive Officer | 2010-03-08 | 2017-03-08 |
| 8 | Fu, Ewing Wing Kwok 傅榮國 | M | 55 | INEDIndependent Non-Executive Director | 2007-01-08 | 2011-09-27 |
| 9 | Han, Qinchun 韓秦春 | M | 66 | INEDIndependent Non-Executive Director | 2019-09-30 | 2020-09-18 |
| 10 | Hu, Yang Xiong 胡養雄 | M | 64 | INEDIndependent Non-Executive Director | 2001-11-19 | 2006-03-28 |
| EDExecutive Director | 2006-03-28 | 2006-05-17 | ||||
| Vice Ch, CEOVice Chairman, Chief Executive Officer | 2006-05-17 | 2010-03-08 | ||||
| 11 | Huang, Shunxu (1981) 黃順緒 | M | 43 | ChChairman | 2020-06-24 | 2022-12-14 |
| 12 | Huang, Zhihua (1977) 黃致華 | M | 47 | NEDNon-Executive Director | 2022-12-14 | |
| 13 | Hung, Wilfred Fan Wai 孔繁偉 | M | 54 | Dep ChDeputy Chairman | 2000-08-15 | 2002-06-25 |
| 14 | Kam, John Hou Yin 金孝賢 | M | 52 | CEOChief Executive Officer | 2017-05-02 | 2018-10-31 |
| 15 | Kwok, Wing Wah 郭永華 | M | 73 | INEDIndependent Non-Executive Director | 2004-09-24 | 2007-01-08 |
| 16 | Lai, Raymond Chik Fan 賴焯藩 | M | 76 | EDExecutive Director | 2007-08-11 | 2008-10-09 |
| 17 | Lam, Chung Fai 林宗輝 | M | 60 | EDExecutive Director | 2006-05-18 | 2007-04-27 |
| 18 | Leung, Siu Kuen 梁兆權 | M | 63 | EDExecutive Director | 2007-04-26 | 2008-12-11 |
| 19 | Li, Haogang 李郝港 | M | 59 | EDExecutive Director | 2007-08-11 | 2010-12-03 |
| 20 | Li, Ling (1958) 厲玲 | F | 66 | INEDIndependent Non-Executive Director | 2011-01-07 | 2015-05-17 |
| 21 | Li, Michael Chi Chung 李智聰 | M | 56 | INEDIndependent Non-Executive Director | 2000-09-22 | 2001-11-19 |
| 22 | Li, Yang (1980) 李陽 | M | 44 | NEDNon-Executive Director | 2020-06-24 | 2022-12-14 |
| 23 | Ling, Xiaohua 凌曉樺 | M | 65 | EDExecutive Director | 2001-07-10 | 2001-11-19 |
| 24 | Liu, Sean 劉肖恩 | M | 69 | EDExecutive Director | 2001-11-19 | 2006-01-15 |
| 25 | Lo, Edwin King Yau 勞景祐 | M | 63 | INEDIndependent Non-Executive Director | 2000-09-22 | 2001-11-19 |
| 26 | Lu, Xiaoling (1956) 魯曉玲 | F | 68 | EDExecutive Director | 2009-02-01 | 2010-12-03 |
| 27 | Mo, Keung 武強 | M | 60 | EDExecutive Director | 2001-11-19 | 2005-06-23 |
| EDExecutive Director | 2006-01-16 | 2007-01-08 | ||||
| 28 | Qi, Yong (Century Ginwa) 祁勇 | M | 52 | PresPresident | 2020-06-24 | 2021-06-07 |
| 29 | Qin, Chuan (1961) 秦川 | M | 62 | EDExecutive Director | 2001-11-23 | 2006-03-28 |
| CEOChief Executive Officer | 2019-10-21 | |||||
| 30 | Qiu, Zhongwei 邱中偉 | M | 56 | EDExecutive Director | 2010-12-03 | 2011-01-07 |
| Vice ChVice Chairman | 2011-01-07 | 2015-05-17 | ||||
| 31 | Qu, Jiaqi (1959) 曲家琪 | M | 65 | EDExecutive Director | 2007-08-11 | 2013-02-19 |
| NEDNon-Executive Director | 2013-02-19 | 2019-10-21 | ||||
| 32 | Ruan, Xiaofeng 阮曉峰 | M | 54 | INEDIndependent Non-Executive Director | 2015-05-17 | |
| 33 | Sha, Yingjie 沙英杰 | M | 68 | EDExecutive Director | 2007-07-01 | 2019-10-21 |
| 34 | Song, Hong (1967) 宋紅 | F | 57 | INEDIndependent Non-Executive Director | 2020-10-30 | |
| 35 | Sun, Julie Zhili 孫枝麗 | F | 56 | INEDIndependent Non-Executive Director | 2015-05-17 | 2018-10-19 |
| 36 | Tsang, Simon Kwok Wai 曾國偉 | M | 54 | INEDIndependent Non-Executive Director | 2008-09-25 | |
| 37 | Wan, Qing (1976) 宛慶 | F | 48 | EDExecutive Director | 2020-06-24 | 2023-09-03 |
| FDFinance Director | 2023-09-03 | |||||
| 38 | Wu, Yijian (1959) 吳一堅 | M | 65 | EDExecutive Director | 2001-11-19 | 2003-10-27 |
| ChChairman | 2003-10-27 | 2008-05-28 | ||||
| NED, ChNon-Executive Director, Chairman | 2011-01-07 | 2013-02-19 | ||||
| ChChairman | 2013-02-19 | 2020-06-10 | ||||
| 39 | Xiao, Ming (1957) 肖鳴 | M | 67 | INEDIndependent Non-Executive Director | 2006-03-28 | 2008-09-26 |
| 40 | Xu, Kai (1948) 徐凱 | M | 76 | EDExecutive Director | 2001-11-23 | 2005-01-04 |
| 41 | Yao, Jiangang (1970) 姚建鋼 | M | 54 | ChChairman | 2022-12-14 | |
| 42 | Yau, Kwai Tun 邱季端 | M | 81 | Ch, FdrChairman, Founder | 2000-08-15 | 2003-05-07 |
| 43 | Zhong, Paul S L 鍾保羅 | M | 75 | INEDIndependent Non-Executive Director | 2001-11-19 | 2005-07-12 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Stella Yuen Ying 陳婉縈 | F | 53 | CoSecCompany Secretary | 2024-01-01 | |
| 2 | Chiu, Chris Ngam 趙岩 | M | 50 | FC, CoSecFinancial Controller, Company Secretary | 2010-03-15 | 2015-07-12 |
| 3 | Lai, Joe Chi Ho 黎志豪 | M | CoSecCompany Secretary | 2006-08-01 | 2007-02-28 | |
| 4 | Leung, Kee Wai 梁基偉 | M | 60 | CoSecCompany Secretary | 2019-02-11 | 2023-09-01 |
| 5 | Li, Haogang 李郝港 | M | 59 | Alt EDAlternative Executive Director | 2010-12-03 | 2011-01-07 |
| 6 | Wu, Yip Kai 胡業佳 | M | 46 | FC, CoSecFinancial Controller, Company Secretary | 2015-07-12 | 2019-02-11 |
| 7 | Yu, Philip Leung Fai 余亮暉 | M | 47 | CoSecCompany Secretary | 2023-09-03 | 2024-01-01 |
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