Goldin Properties Holdings Limited 高銀地產控股有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Anita Teresa Sau Yin 陳秀賢 F 58 EDExecutive Director 2014-02-28 2016-07-16
2 Chan, Jo Ning 陳祖寧 M DirDirector 1991-01-31
3 Chan, Peter Man Kwong 陳民光 M 63 EDExecutive Director 1994-01-01 1996-09-27
4 Chan, Peter Po Fun 陳普芬 M 102 DirDirector 1991-01-31
5 Chan, Siu Kwan (1951) 陳少軍 M 73 EDExecutive Director 1994-12-20 1998-03-30
6 Cheng, Shu Wing 鄭樹榮 M 74 DirDirector 1990-10-24 1991-04-25
7 Cheng, Sunny Kwan Wai 鄭君威 M 72 INEDIndependent Non-Executive Director 2004-09-28 2017-08-18
8 Chim, Pui Chung 詹培忠 M 78 MDManaging Director 1990-08-09 1991-01-31
9 Choi, Michael Chi Wing 蔡志榮 M 73 DirDirector 1992-05-18 1993-07-27
10 Chong, Chung Hon 莊松漢 M 66 FDFinance Director 1994-10-01 1996-08-08
11 Chua, Jong Teck 蔡潤得 M DirDirector 1990-10-24 1991-08-31
12 Chuang, Shih Ping 莊世平 M 113 ChChairman 1990-08-09 1990-09-28
13 Chung, Kwan Yat 叢筠日 M 79 EDExecutive Director 2002-07-29 2005-01-03
14 Dong, Zhi Qiang 董志偉 M 51 EDExecutive Director 2005-01-03 2006-10-31
15 Fan, Vanessa Man Seung 范敏嫦 F 61 EDExecutive Director 1998-03-30 2002-08-20
16 Ha, Albert Shu Tong 夏樹棠 M 76 INEDIndependent Non-Executive Director 2002-08-19 2002-10-10
17 Ho, Ernest Anthony 何志翔 M 75 EDExecutive Director 1994-10-01 1996-11-21
18 Ho, Pat 何八 F DirDirector 1990-10-24
19 Huang, Hui (1969) 黃暉 M 55 EDExecutive Director 2005-01-03 2005-11-01
20 Huang, Xiaojian (1962) 黃孝建 M 62 EDExecutive Director 2006-09-04 2012-11-29
21 Hui, Kelvin Yat On 許一安 M 65 EDExecutive Director 1992-05-18 1995-05-01
22 Kwok, Vincent Chi Sun 郭志燊 M 62 INEDIndependent Non-Executive Director 1999-09-28 2002-08-20
23 Lai, Arthur Cheuk Kwan 賴焯羣 M 72 DirDirector 1991-06-11 1991-11-12
24 Lai, Lawrence Chi Kin 黎志堅 M 88 INEDIndependent Non-Executive Director 2002-11-04 2017-08-18
25 Lam, William Ka Chung (1953) 林家璁 M 71 INEDIndependent Non-Executive Director 1995-01-01 1998-01-23
26 Lau, Alexander Kam Hung 劉錦雄 M 65 NEDNon-Executive Director 1992-04-13 1994-09-23
27 Lee, Andrew Siu Woo 李肇和 M 69 DirDirector 1992-09-29 1993-07-15
28 Lee, Harvey Chi Chung 李自忠 M 59 EDExecutive Director 2011-03-17 2014-02-28
29 Lee, James Sheung Wah 李尚樺 M 77 DirDirector 1990-08-09 1991-04-12
30 Lee, Seng Chay 李成濟 M DirDirector 1991-03-12 1992-07-01
31 Leung, Hau Tak 梁厚德 M DirDirector 1990-09-28
32 Leung, Hoo Che 梁厚志 M DirDirector 1990-10-24
33 Leung, Hoo Hung 梁厚洪 M DirDirector 1990-09-28
34 Leung, Hoo Po 梁厚浦 M DirDirector 1990-09-28
35 Leung, Tim 梁添 M ChChairman 1990-08-09
36 Li, Albert Siu Lok 李兆樂 M 64 INEDIndependent Non-Executive Director 2001-01-30 2002-08-20
37 Li, Hua Mao 李華茂 M 55 EDExecutive Director 2010-08-05
38 Lo, Danny Shu Sing 羅樹成 M 64 INEDIndependent Non-Executive Director 2002-08-19 2004-01-02
39 Luk, Semon Siu Man 陸小曼 F 68 EDExecutive Director 1998-03-30 1998-09-28
40 McLellan, John Paul (1964) 馬健能 M 60 INEDIndependent Non-Executive Director 1998-03-30 1999-09-28
41 Ng, Carmen Lai Man 吳麗文 F 60 INEDIndependent Non-Executive Director 2004-02-13 2017-08-18
42 Ng, Victor Wai Chi 吳偉池 M DirDirector 1990-09-28 1991-04-12
43 Pan, Su Tong 潘蘇通 M 61 ChChairman 2002-07-29 2006
Ch, CEOChairman, Chief Executive Officer 2006
44 Pozon, Edilberto V 魏普遜 M DirDirector 1990-10-24 1991-02-07
45 Sin, Kan Bor 單鏡波 M DirDirector 1990-11-05
46 Siu, James Wai Yip 蕭偉業 M 68 EDExecutive Director 2005-01-03 2006-02-21
47 So, Stephen Hon Cheung 蘇漢章 M 68 INEDIndependent Non-Executive Director 1998-02-04 1998-03-30
48 Tan, Pee Cee 陳松柏 M ChChairman 1991-02-07 1992-05-18
49 Tay, Eng Hoe 鄭永和 M 71 DirDirector 1991-03-12 1992-05-18
50 Ting, Edmond Kwang Yuan 丁廣沅 M 65 EDExecutive Director 2008-08-08
51 Tsang, Terence Hin Man 曾憲文 M 62 INEDIndependent Non-Executive Director 1998-02-04 1998-03-30
52 Wang, Wu Ren 王伍仁 M 72 Vice ChVice Chairman 2010-08-05 2011-07-27
53 Wong, Alex Ching Ping 王正平 M 70 ChChairman 1992-04-13 1998-03-30
54 Wong, Bryan Chi Fai 黃志輝 M 68 EDExecutive Director 1998-03-30 2002-08-20
55 Wong, Ching Yue 王正宇 M 76 INEDIndependent Non-Executive Director 1998-04-23 2000-12-02
56 Wong, Helvin Hau Yan 黃孝恩 M 51 EDExecutive Director 2010-08-05 2015-08-28
57 Wong, Martin Hsi Wu 王錫武 M 93 EDExecutive Director 1993-04-01 1998-03-30
58 Woo, William Henry 吳偉文 M 69 DirDirector 1992-04-13 1992-04-24
59 Xu, Xin Da 徐欣達 M EDExecutive Director 1993-07-22 1994-12-20
60 Zhao, Xinghuan 趙醒寰 M 67 INEDIndependent Non-Executive Director 1994-01-01 1998-01-20
61 Zhou, Xiaojun 周曉軍 M 51 EDExecutive Director 2008-04-01

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Chan, Siu Kwan (1951) 陳少軍 M 73 Alt EDAlternative Executive Director 1993-07-22 1994-12-20
2 Chan, Suk Yin 陳淑賢 F CoSecCompany Secretary 2009-07-14
3 Cheng, Wing Tsan 鄭榮燦 M 63 CFO, CoSecChief Financial Officer, Company Secretary 2006-02 2007-12-01
4 May, Nicholas Tai Keung 梅大強 M 63 QA, CoSecQualified Accountant, Company Secretary 2005-08-01 2006-10
5 Sun, Kwing Sum 孫烱森 M QA, CoSecQualified Accountant, Company Secretary 2007-12-01 2009-07-14
6 Wan, Stephen Yiu Kwan 溫耀君 M 68 GMGeneral Manager 1998

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