Greenheart Group Limited 綠心集團有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Lau, Jack Kim Hung 劉劍雄 | M | MDManaging Director | 1993-06-28 | ||
2 | Lee, Jean 李適清 | F | EDExecutive Director | 2000-06-28 | 2000-11-23 | |
3 | Nakamura, Keiichi 中村銈一 | M | DirDirector | 1990-05-11 | ||
4 | Yamamoto, Yuji 山本勇二 | M | DirDirector | 1990-06-26 | 1992-04-15 | |
5 | Yoshida, Teiichiro 吉田貞一郎 | M | DirDirector | 1992-04-15 | ||
6 | Mak, Hung 麥雄 | M | 97 | NEDNon-Executive Director | 1996-02-27 | |
7 | Ishikawa, Jun 石川潤 | M | 94 | INEDIndependent Non-Executive Director | 1994-12-29 | 2000-06-28 |
8 | Tsumura, Tetsuo 津村哲男 | M | 92 | Vice ChVice Chairman | 1994-08-01 | |
9 | Ramanathan, Sinniah | M | 90 | EDExecutive Director | 1996-06-12 | 1998-06-29 |
10 | Tago, Esturo 田子悅郎 | M | 90 | INEDIndependent Non-Executive Director | 1994-01-20 | 2000-06-28 |
11 | Lam, Chung Kiu (1936) 林中翹 | M | 88 | ChChairman | 1996-06-12 | 1998-01-01 |
12 | Lee, Hoong Seun 李洪銓 | M | 86 | FD, CosecFinance Director, Company Secretary | 2000-11-23 | 2001-11-30 |
EDExecutive Director | 2003-06-09 | 2004-12-01 | ||||
13 | Enomoto, Koichi 榎本康一 | M | 85 | EDExecutive Director | 1996-06-12 | 1997-05-23 |
NEDNon-Executive Director | 1999-06-23 | 2000-06-28 | ||||
14 | Wong, Chambers Toe Yeung 王道源 | M | 85 | MDManaging Director | 1996-02-27 | 1998-05-19 |
15 | Kudo, Hirohisa 工藤裕久 | M | 84 | EDExecutive Director | 1999-05-27 | 2000-06-28 |
16 | Murray, Simon (1940-03-25) 馬世民 | M | 84 | NEDNon-Executive Director | 2010-08-17 | 2023-05-31 |
17 | Huen, Patrick Wing Ming 禤永明 | M | 83 | ChChairman | 2001-11-05 | 2003-03-21 |
18 | Nakano, Tatsumi 仲野巽 | M | 82 | EDExecutive Director | 1996-06-12 | 1996-12-01 |
19 | Ting, Paul Po 丁堡 | M | 82 | EDExecutive Director | 1996-06-12 | 1998-01-01 |
ChChairman | 1998-01-01 | 1999-05-27 | ||||
EDExecutive Director | 1999-05-27 | 1999-06-23 | ||||
20 | Ando, Shoji 安藤翔二 | M | 81 | EDExecutive Director | 1994-01-20 | 1997-08-04 |
21 | Matsuoka, Hideo 松岡日出夫 | M | 81 | NEDNon-Executive Director | 1999-06-23 | 2000-06-28 |
22 | Nguyen, Peter Van Tu 阮雲道 | M | 81 | INEDIndependent Non-Executive Director | 2015-07-02 | 2020-06-16 |
23 | Ma, Adrian Chi Chiu 馬子超 | M | 80 | EDExecutive Director | 1999-05-27 | 2000-06-28 |
24 | Kinoshita, Manobu 木下真生 | M | 79 | EDExecutive Director | 1996-06-12 | 1997-05-23 |
25 | Lau, Johnny Wing Hung 劉榮雄 | M | 79 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 1996-06-12 | |
Vice Ch, FdrVice Chairman, Founder | 1996-06-12 | 1998-11-16 | ||||
26 | Wong, Richard Che Keung 黃自強 | M | 79 | INEDIndependent Non-Executive Director | 2000-06-28 | 2015-07-02 |
27 | Shaw, Wen Fei 蕭文飛 | M | 78 | NED, Vice ChNon-Executive Director, Vice Chairman | 2000-06-28 | 2003-03-24 |
NED, ChNon-Executive Director, Chairman | 2003-03-24 | 2006-06-15 | ||||
28 | Shindo, Shun 進藤駿 | M | 78 | EDExecutive Director | 1999-05-27 | 2000-06-28 |
29 | Lee, Ming Kong 李銘江 | M | 77 | EDExecutive Director | 1999-05-27 | 2000-06-28 |
30 | Lee, Yat Wing 李日榮 | M | 76 | Vice ChVice Chairman | 1995 | |
NED, Vice ChNon-Executive Director, Vice Chairman | 1995 | 1997-04-01 | ||||
31 | Cheng, Ho Kam 鄭可金 | F | 75 | EDExecutive Director | 1994-01-25 | 1996-11-01 |
32 | Cheung, Patrick Pak To 張伯陶 | M | 75 | INEDIndependent Non-Executive Director | 2019-06-05 | |
33 | Lui, Tommy Chun Bing 呂鎮冰 | M | 75 | MDManaging Director | 2000-09-29 | 2003-03-24 |
Vice Ch, MDVice Chairman, Managing Director | 2003-03-24 | 2005-07-05 | ||||
34 | Wang, Eddie Tong Sai 王浵世 | M | 75 | NEDNon-Executive Director | 2013-05-10 | 2013-10-02 |
NED, ChNon-Executive Director, Chairman | 2013-10-02 | 2015-06-04 | ||||
35 | Ho, Christopher Wing On 何永安 | M | 74 | ChChairman | 1999-05-27 | 2000-11-03 |
36 | Ting, James Henry 丁謂 | M | 74 | NEDNon-Executive Director | 1990-05-11 | 1995-05-30 |
EDExecutive Director | 1997-05-15 | 1999-06-23 | ||||
37 | Au, Peter Hoi Tsun 區凱駿 | M | 73 | EDExecutive Director | 2002-04-22 | 2005-10-14 |
CEO, MDChief Executive Officer, Managing Director | 2005-10-14 | 2007-07-09 | ||||
38 | Chan, Allen Tak Yuen 陳德源 | M | 73 | NED, ChNon-Executive Director, Chairman | 2010-08-03 | 2011-08-29 |
39 | Wong, Kin Chi 王堅智 | M | 73 | INEDIndependent Non-Executive Director | 2004-09-30 | 2006-06-15 |
INED, ChIndependent Non-Executive Director, Chairman | 2006-06-15 | 2010-08-03 | ||||
INEDIndependent Non-Executive Director | 2010-08-03 | 2015-07-02 | ||||
40 | Loh, Clara Yim Yong 羅豔陽 | F | 72 | EDExecutive Director | 1997-05-15 | 1999-06-23 |
41 | Wong, Alex Ngok Chung 黃岳松 | M | 72 | FDFinance Director | 1996-02-27 | 1998-06-29 |
42 | Keogh, Colin Denis | M | 71 | NEDNon-Executive Director | 2013-05-10 | 2015-06-04 |
43 | Lam, Paul Chung Yin 林仲賢 | M | 71 | EDExecutive Director | 1996-06-12 | 1999-06-23 |
44 | Chau, Alex Chi Piu 周熾彪 | M | 70 | EDExecutive Director | 2009-08-14 | 2010-01-11 |
45 | Cheung, Michael King Kwok 張敬國 | M | 70 | EDExecutive Director | 1999-05-27 | 2000-11-03 |
46 | Choi, Anissa Yuen Ying 蔡婉瑛 | F | 70 | EDExecutive Director | 1994-01-25 | 1997-06-04 |
47 | Hui, Samuel Tung Wah 許棟華 | M | 70 | EDExecutive Director | 2001-07-09 | 2003-05-28 |
EDExecutive Director | 2005-06-27 | 2005-07-05 | ||||
CEO, MDChief Executive Officer, Managing Director | 2005-07-05 | 2005-10-14 | ||||
EDExecutive Director | 2005-10-14 | 2015-05-14 | ||||
NEDNon-Executive Director | 2015-05-14 | 2015-06-04 | ||||
48 | Tam, Nancy Sin Yee 譚倩儀 | F | 70 | EDExecutive Director | 1990-06-26 | 1996-11-01 |
49 | Tong, Joseph Yee Yung 湯宜勇 | M | 70 | INEDIndependent Non-Executive Director | 2001-05-31 | 2015-07-02 |
50 | Chim, Sandy Chun Kwan 詹振群 | M | 69 | EDExecutive Director | 2001-07-05 | 2005-11-01 |
51 | Leung, Francis Man Kwan 梁文鈞 | M | 69 | EDExecutive Director | 2003-03-04 | 2003-06-09 |
52 | To, Clarence Chun Wai 杜振偉 | M | 69 | INEDIndependent Non-Executive Director | 2020-07-30 | |
53 | Yuen, Samuel Kin 袁健 | M | 69 | EDExecutive Director | 1999-05-27 | 2000-06-28 |
54 | Brough, Paul Jeremy 彭博倫 | M | 68 | NEDNon-Executive Director | 2013-05-10 | 2013-10-02 |
CEOChief Executive Officer | 2013-10-02 | 2015-04-02 | ||||
NEDNon-Executive Director | 2015-04-02 | 2015-06-04 | ||||
55 | Martin, William Judson | M | 68 | Pres, CEOPresident, Chief Executive Officer | 2010-08-03 | 2011-08-29 |
Ch, CEO, PresChairman, Chief Executive Officer, President | 2011-08-29 | 2013-09-30 | ||||
56 | Sung, Simon Kai Hing 宋啟慶 | M | 68 | EDExecutive Director | 2005-06-27 | 2005-07-05 |
Vice ChVice Chairman | 2005-07-05 | 2007-01-11 | ||||
57 | Tang, Steven Shun Lam 鄧順林 | M | 68 | INEDIndependent Non-Executive Director | 2015-07-02 | 2019-05-27 |
58 | Choi, Jonathan Koon Shum 蔡冠深 | M | 67 | DirDirector | 1990-09-07 | 1994-01-25 |
59 | Gondokusumo, Suyanto 吳端賢 | M | 67 | NEDNon-Executive Director | 1990-06-26 | 1996-03-13 |
60 | Lau, Ivan Ho Kit 劉可傑 | M | 66 | EDExecutive Director | 2001-11-30 | 2003-02-28 |
61 | Shum, Siu Hung (1958) 岑少雄 | M | 66 | NED, ChNon-Executive Director, Chairman | 2000-11-03 | 2001-11-05 |
62 | Binney, Michael Andrew Barclay | M | 65 | EDExecutive Director | 1999-05-27 | 2000-06-28 |
63 | Ding, Raphael Wai Chuen 丁偉銓 | M | 64 | CEOChief Executive Officer | 2018-11-05 | |
64 | Hon, Duncan Tak Kwong 韓德光 | M | 64 | EDExecutive Director | 2000-06-28 | 2000-11-03 |
65 | Sung, Petrus Yan Wai 崇恩偉 | M | 64 | EDExecutive Director | 2003-03-24 | 2007-07-09 |
Act MDActing Managing Director | 2007-07-09 | 2010-09-17 | ||||
66 | Tsoi, Morris Ka Chi 蔡嘉池 | M | 64 | EDExecutive Director | 2000-06-28 | 2001-07-05 |
67 | Wu, Danny Wai Leung 胡偉亮 | M | 64 | CEOChief Executive Officer | 2015-05-14 | 2018-11-02 |
68 | Wong, Mary Teresa Tak Lan 黃德蘭 | F | 62 | INEDIndependent Non-Executive Director | 2000-06-28 | 2001-05-31 |
69 | Wong, Francis Man Chung 黃文宗 | M | 60 | INEDIndependent Non-Executive Director | 2015-07-02 | |
70 | Lim, Hoe Pin 林浩兵 | M | 56 | EDExecutive Director | 2015-06-04 | 2020-10-05 |
71 | Tsang, Patrick On Yip 曾安業 | M | 53 | NEDNon-Executive Director | 2015-06-04 | 2022-05-24 |
72 | Liu, Tanya Tsz Kwan 廖紫君 | F | 52 | NEDNon-Executive Director | 2000-11-03 | 2001-07-09 |
73 | Lau, Kenneth (SFC:AFI835) 劉皓之 | M | 49 | NEDNon-Executive Director | 2022-05-24 | |
74 | Cheng, Yang (1977) 程洋 | M | 47 | NEDNon-Executive Director | 2018-07-04 | 2021-05-25 |
75 | Lie Ken Jie, Remy Anthony Ket Heng 李國恆 | M | 46 | NEDNon-Executive Director | 2022-05-24 | |
76 | Cheng, Conrad Chi Him 鄭志謙 | M | 45 | NEDNon-Executive Director | 2015-06-04 | 2016-03-22 |
NED, ChNon-Executive Director, Chairman | 2016-03-22 | |||||
77 | Suen, Julia Chung Yan 孫頌欣 | F | 43 | NEDNon-Executive Director | 2023-05-31 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chow, Miu Fan 周妙芬 | F | CoSecCompany Secretary | 2009-02-05 | 2010-09-17 | |
2 | Fung, Ka Man (CoSec) 馮嘉雯 | F | CoSecCompany Secretary | 2023-01-01 | ||
3 | Cheng, Chai Fu 鄭濟富 | M | 62 | CoSecCompany Secretary | 2008-02-15 | 2008-06-19 |
4 | Man, Karen Sau Ying 文秀英 | F | 53 | CoSecCompany Secretary | 2008-02-15 | |
5 | Tse, Nga Ying 謝雅凝 | F | 52 | CFO, CoSecChief Financial Officer, Company Secretary | 2010-09-17 | 2023-01-01 |
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