GET Holdings Limited

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Ha, Albert Shu Tong 夏樹棠	M	76	ChChairman	2007-04-13	2008-05-17
2	Lee, Tien Sheng 李天生	M	76	INEDIndependent Non-Executive Director	2015-09-01	2018-12-28
3	Hsu, Rong 徐榮	M	73	INEDIndependent Non-Executive Director	2008-03-26	2008-12-11
				EDExecutive Director	2008-12-11	2010-07-16
4	Tay, Peter Yew Beng 鄭有明	M	73	NEDNon-Executive Director	2004-11-01	2006-05-22
5	Yu, Peter Pak Yan 余伯仁	M	73	INEDIndependent Non-Executive Director	2010-07-30	2014-01-29
6	Ng, Patrick Wing Hang 吳永鏗	M	71	INEDIndependent Non-Executive Director	2005-08-31	2006-05-22
7	Cheng, Andrew Hong Kei 鄭康棋	M	70	INEDIndependent Non-Executive Director	2017-11-24
8	Chen, Domingo 陳致澤	M	69	INEDIndependent Non-Executive Director	2004-07-20	2004-11-11
				EDExecutive Director	2004-11-11	2007-12-31
9	Choong, Ying Chuan 鍾應全	M	69	EDExecutive Director	2004-11-01	2007-01-15
10	Ng, Yat Cheung 吳日章	M	69	NEDNon-Executive Director	2003-06-18	2005-08-15
11	Zhao, Yang (1959) 趙陽	F	65	INEDIndependent Non-Executive Director	2008-03-06	2010-07-30
12	Pon, Phemey Kai Choi 潘啟才	M	64	EDExecutive Director	2017-11-02	2018-06-12
				ChChairman	2018-06-12	2018-10-29
13	Chu, Ray	M	63	INEDIndependent Non-Executive Director	2006-09-06	2008-03-13
14	Tham, Ming Yong 譚民勇	M	63	EDExecutive Director	2007-03-08	2008-05-22
15	Leigh, Camballaw Man Sung 李文崧	M	62	INEDIndependent Non-Executive Director	2005-04-14	2006-06-07
16	Ng, Kay Kwok 吳祺國	M	62	EDExecutive Director	2010-07-09	2011-05-31
				CEOChief Executive Officer	2012-05-29	2013-05-24
17	Leung, Chun Cheng 梁展程	M	61	INEDIndependent Non-Executive Director	2002-01-31	2004-07-20
18	Loo, Steve Chung Keung 盧重強	M	61	INEDIndependent Non-Executive Director	2001-12-13	2002-01-31
19	Togo, Takashi 東鄉孝士	M	61	CEOChief Executive Officer	2011-05-31	2012-05-17
20	Cheng, Koon Cheung 鄭觀祥	M	59	INEDIndependent Non-Executive Director	2001-12-13	2003-04-23
21	Cheong, Mun Hong (1965) 張文雄	M	59	INEDIndependent Non-Executive Director	2004-03-24	2004-06-18
22	Sung, Hilda 宋玲鋆	F	59	INEDIndependent Non-Executive Director	2004-10-11	2006-06-05
23	Wong, Shui Fun 王瑞勳	M	59	INEDIndependent Non-Executive Director	2003-04-23	2004-03-24
				EDExecutive Director	2004-03-24	2005-12-16
24	Chu, Siu Wah (1966) 朱兆華	M	58	EDExecutive Director	2003-05-09	2004-02-09
25	Koh, Michael Tat Lee 許達利	M	58	ChChairman	2003-04-23	2007-04-13
				NEDNon-Executive Director	2007-04-13	2008-02-29
26	Kuang, Giovanni Hao Kun 鄺豪錕	M	58	ChChairman	2014-06-09	2017-03-31
27	Xu, Hanjie 徐漢杰	M	57	EDExecutive Director	2004-05-20	2005-10-31
28	Chi, Kenneth Chi Hung 季志雄	M	56	ChChairman	2010-07-08	2012-05-17
				Ch, CEOChairman, Chief Executive Officer	2012-05-17	2012-05-29
				ChChairman	2012-05-29	2013-05-24
				Ch, CEOChairman, Chief Executive Officer	2013-05-24	2013-07-05
				ChChairman	2013-07-05	2014-06-04
29	Chui, Tsan Kit 徐燦傑	M	56	INEDIndependent Non-Executive Director	2015-04-23	2022-04-19
30	Tam, Billy Ray B 譚比利	M	56	INEDIndependent Non-Executive Director	2010-06-18	2013-11-29
31	Wong, Robert 黃大焜	M	56	INEDIndependent Non-Executive Director	2004-06-18	2005-06-02
32	Yu, Johnny Zhen Hua 于鎭華	M	56	MDManaging Director	2007-01-30	2008-05-19
				ChChairman	2008-05-19	2009-09-30
33	Chan, Brave Yung 陳勇	M	55	INEDIndependent Non-Executive Director	2017-11-24
34	Hung, Yvonne (1969) 洪綺婉	F	55	CEOChief Executive Officer	2016-12-13	2017-03-31
				Act Ch, CEOActing Chairman, Chief Executive Officer	2017-03-31	2018-06-12
35	Yip, Stevens Chi Fai 葉志輝	M	55	INEDIndependent Non-Executive Director	2014-01-02	2015-09-01
36	Cheung, Andy Wai Shing 張偉成	M	54	INEDIndependent Non-Executive Director	2006-09-06	2008-03-31
37	Lee, James Siu Lung 李小龍	M	54	NEDNon-Executive Director	2005-03-01	2006-05-23
38	Tsang, Simon Kwok Wai 曾國偉	M	54	INEDIndependent Non-Executive Director	2006-09-06	2008-11-24
39	Wong, Hans Hin Shek 王顯碩	M	54	EDExecutive Director	2017-09-01	2019-04-04
40	Wong, Kean Li 黃建理	M	54	NEDNon-Executive Director	2004-05-20	2007-01-17
41	Mak, Chee Young 麥智勇	M	53	EDExecutive Director	2001-12-13	2003-04-23
42	Lee, Kin Fai (1972) 李健輝	M	52	EDExecutive Director	2016-12-13	2018-11-30
43	Li, Fang Hong 李方紅	F	52	MDManaging Director	2008-05-19	2010-07-09
44	Chan, Jason Kam Kwan 陳錦坤	M	51	INEDIndependent Non-Executive Director	2008-12-11	2010-06-17
45	Lau, Siu Cheong (1973) 劉兆昌	M	51	CEOChief Executive Officer	2021-02-08
46	Zhang, Long (1973) 張龍	M	51	EDExecutive Director	2019-04-04	2019-06-25
				CEOChief Executive Officer	2019-06-25	2021-02-08
47	Chan, Hoi Ling (1974) 陳凱寧	F	50	INEDIndependent Non-Executive Director	2010-07-30	2014-02-10
48	Ngai, Kevin Kwok Kin (1975) 魏國健	M	49	Ch, FdrChairman, Founder	2001-07-30	2003-01-31
				Ch, CEO, FdrChairman, Chief Executive Officer, Founder	2003-01-31	2003-04-23
				EDExecutive Director	2003-04-23	2003-06-13
49	Chan, Alan Wai Lun (1976) 陳偉麟	M	48	CEO, FdrChief Executive Officer, Founder	2001-08-21	2003-01-31
50	Cho, Chun Wai 曹鎮偉	M	48	INEDIndependent Non-Executive Director	2008-11-19	2010-08-13
51	Yeung, Anthony Chun Wai 楊俊偉	M	48	INEDIndependent Non-Executive Director	2004-11-11	2005-04-14
52	Lam, Kit Sun (1977) 林傑新	M	47	INEDIndependent Non-Executive Director	2013-10-02	2015-04-23
53	Lee, Wing On (1978) 李泳安	F	46	EDExecutive Director	2003-01-31	2003-05-13
54	Xiao, Yiming 肖一鳴	F	44	INEDIndependent Non-Executive Director	2014-01-17	2018-11-23
55	Wong, Ada Chi Yan 黃志恩	F	43	INEDIndependent Non-Executive Director	2022-04-19
56	Xue, Qiushi 薛秋實	M	39	CEOChief Executive Officer	2013-07-05	2014-06-04
				Act Ch, CEOActing Chairman, Chief Executive Officer	2014-06-04	2014-06-09
				CEOChief Executive Officer	2014-06-09	2016-12-13
57	Wong, Jing Shong 黃靖淳	M	34	ChChairman	2018-10-29

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Leung, Dennis Kin Man 梁建民	M		FC, CoSecFinancial Controller, Company Secretary	2003-06-15	2005
2	Ng, Kay Kwok 吳祺國	M	62	CFO, CoSecChief Financial Officer, Company Secretary	2007-01-01	2011-05-31
3	Lau, Siu Cheong (1973) 劉兆昌	M	51	FC, CoSecFinancial Controller, Company Secretary	2013-08-01
4	Lam, Wai Hung (1979) 林偉雄	M	45	CoSecCompany Secretary	2011-05-31	2013-08-01

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