GT GROUP HOLDINGS LIMITED 高富集團控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Cao, Jian An 曹建安	M	56	EDExecutive Director	2002-09-25	2010-08-13
2	Chan, Ah Fei 陳亞非	M	61	EDExecutive Director	2010-11-26
3	Chan, Irene Sim Ling 陳嬋玲	F	61	DirDirector	1992-05-04	1992-10-30
4	Chan, Raymond Wai Man (Undated) 陳偉民	M		DirDirector	1992-10-09	1993-09-01
5	Chau, Alex Chi Piu 周熾彪	M	70	DirDirector	1990-07-10	1992-02-15
6	Chen, Shuda 陳書達	M	54	EDExecutive Director	2008-05-16	2014-01-01
7	Cheng, Anthony Kai Chiu 鄭啟超	M	64	ChChairman		1990-08-23
8	Cheng, David Kai Ho 鄭啟豪	M	61	DirDirector		1990-08-23
9	Cheng, Richard Tien Shun 鄭天順	M		DirDirector		1990-03-21
10	Cheng, William Kai Man 鄭啓文	M	63	DirDirector		1990-05-31
11	Fan, Vanessa Man Seung 范敏嫦	F	61	DirDirector	1992-09-07	1993-09-01
12	Feng, Taiguo 馮太國	M	62	EDExecutive Director	2017-05-09	2018-06-08
13	Fung, Tony Wing Cheung 馮永祥	M	73	INEDIndependent Non-Executive Director	1994-12-20	2002-07-22
14	Gao, Wenxiang 高文翔	M	62	EDExecutive Director	2008-05-16	2009-09-16
				ChChairman	2009-09-16	2010-11-26
15	He, Ping (1945) 賀平	M	79	Vice ChVice Chairman	1993-08-16	2002-07-22
16	He, Zheng (1944) 賀爭	M	80	EDExecutive Director	1993-08-16	1996-03-22
17	Hu, Chao (1983) 胡超	M	41	INEDIndependent Non-Executive Director	2012-03-01	2022-10-31
18	Ip, Robert Chun Chung 葉振忠	M	68	INEDIndependent Non-Executive Director	2001-01-10	2002-07-22
19	Ji, Jun (1947) 姬軍	M	77	Dep MDDeputy Managing Director	1995-01-05	2001-05-31
20	Kwan, Steven Ying Wai 關英煒	M	77	Vice ChVice Chairman	1993-08-16	2000-08-22
21	Kwok, Allan Ming Fai 郭明輝	M	60	INEDIndependent Non-Executive Director	2002-07-22	2012-03-01
22	Kwok, Martin Ying Chuen 郭應泉	M	77	Ch, MDChairman, Managing Director	1990-07-10	1992-09-07
23	Kwong, Benny Kai Sing 鄺啟成	M	66	EDExecutive Director	2017-09-18	2018-04-18
24	Lam, Alan Man Bun 林文彬	M	72	DirDirector		1990-08-23
25	Lam, Harry Tak Shing 林德成	M	64	INEDIndependent Non-Executive Director	2001-01-10	2002-07-22
26	Lau, Adrian Yuen Sun 劉源新	M	69	EDExecutive Director	2002-07-22	2004-08-31
27	Lee, Alan Yuk Lun 李鋈麟	M	61	NEDNon-Executive Director	2008-05-02	2008-12-17
28	Lee, Herman Yuk Fat 李鋈發	M	52	EDExecutive Director	2010-11-26	2016-09-01
29	Lee, Jalen	M	61	EDExecutive Director	2010-01-18	2017-05-09
30	Lee, Vincent Tak Cheung 李德祥	M	62	DirDirector	1992-05-04	1992-10-30
31	Li, Dong (GT Group) 黎東	M	63	ChChairman	2015-07-15
32	Li, Shi Liang 李世亮	M	79	Dep MDDeputy Managing Director	1999-12-31	2001-09-21
				MDManaging Director	2001-09-21	2002-07-22
33	Li, Tong Zhou 李同舟	M	85	EDExecutive Director	1998-09-28	2002-07-22
34	Li, Zhicai (1947) 李智才	M	77	EDExecutive Director	2003-03-18	2003-07-30
				MDManaging Director	2003-07-30	2005-06-20
35	Liang, Shan (1963) 梁山	M	61	EDExecutive Director	2014-01-01
36	Lin, Charles C 林嘉政	M		DirDirector	1990-07-10	1992-10-30
37	Ling, Eric Wai Kwan 林偉鈞	M		EDExecutive Director	2002-07-22	2003-01-06
38	Ng, Christine Shin Kwan 吳倩君	F	55	EDExecutive Director	2007-08-31	2022-03-04
39	Ong, Lily Lee	F	61	EDExecutive Director	2008-05-02	2008-11-29
40	Saw, Lip Boon 蘇立文	M	68	DirDirector	1990-07-10	1992-10-30
41	Seto, John Gin Chung 司徒振中	M	76	INEDIndependent Non-Executive Director	1993-11-10	2002-07-22
42	Sue, Ka Lok 蘇家樂	M	59	EDExecutive Director	2004-08-09	2005-09-20
				CEOChief Executive Officer	2005-09-20	2010-01-18
43	Suen, Paul Cho Hung 孫粗洪	M	63	Ch, MDChairman, Managing Director	2002-07-22	2003-07-30
				ChChairman	2003-07-30	2009-09-16
44	Suen, Philip Yick Lun 孫益麟	M	56	EDExecutive Director	2016-09-01	2017-09-18
45	Sun, Henry Ka Ziang 孫克強	M	67	INEDIndependent Non-Executive Director	2002-07-22	2012-03-01
46	Sun, Xiao Wen 孫曉文	M	71	EDExecutive Director	1996-03-22	1998-09-28
47	Ullmann, John William 區文翰	M		DirDirector	1990-07-10	1990-11-01
48	Wang, Ai Ping (1967) 王愛萍	F	57	EDExecutive Director	2002-07-22	2004-08-09
49	Wang, Jun (1941) 王軍	M	83	ChChairman	1993-08-16	2002-07-22
50	Wong, Bryan Chi Fai 黃志輝	M	68	DirDirector	1992-05-09	1993-09-01
51	Wong, Edward Yun Kuen 黃潤權	M	67	INEDIndependent Non-Executive Director	2004-09-30	2022-10-31
52	Wong, Shun Loy (1964) 黃順來	M	60	INEDIndependent Non-Executive Director	2012-03-01	2022-10-31
53	Xie, Da Tong 謝大同	M	82	MDManaging Director	1993-08-16	2001-09-21
				EDExecutive Director	2001-09-21	2002-07-22
54	Yeung, Cindy (1964) 楊諾思	F	60	DirDirector	1992-10-09	1993-09-01
55	Yeung, Daisy (SFC:ABB905) 楊玳詩	F	58	DirDirector	1992-10-09	1993-09-01
56	Zhang, Guoqing (1960) 張國慶	M	64	ChChairman	2010-11-26	2015-07-15
57	Zhang, Kang Ping 張康平	M	78	EDExecutive Director	1997-08-07	2000-03-01
58	Zhang, Zhen Gao 張振高	M	62	Dep MDDeputy Managing Director	1995-11-28	1999-12-31
59	Zhuang, Shoucang 莊壽倉	M	97	INEDIndependent Non-Executive Director	1999-03-19	2002-07-22

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Yuk Yee (1968) 陳玉儀	F	56	CoSecCompany Secretary	2005-07	2010-01-18
2	Law, Kim Fai 羅劍輝	M	54	CoSecCompany Secretary	2020-12-22
3	Leung, Ka Wai (1980) 梁嘉威	M	44	CoSecCompany Secretary	2012-06-07	2020-12-22
4	Mok, Kenneth Wai Leung 莫煒龍	M		CoSecCompany Secretary	2012-02-23	2012-06-07
5	Siu, Jimmy (1978) 蕭俊武	M	46	CoSecCompany Secretary	2010-12-14	2012-02-23
6	Ting, Kin Wai 丁鍵煒	M	45	CoSecCompany Secretary	2010-01-18	2010-12-14

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