Goldstone Investment Group Limited 金石投資集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chiang, Raymond Chiu Ping 蔣炤坪 | M | 73 | INEDIndependent Non-Executive Director | 2001-10-17 | 2002-08-12 |
| 2 | Chu, Jeff Kam Ming 朱錦明 | M | 65 | EDExecutive Director | 2002-01-04 | 2002-04-30 |
| 3 | Chuang, Henry Yueheng 莊友衡 | M | 69 | EDExecutive Director | 2002-01-04 | 2002-04-25 |
| 4 | Greer, Thomas Francis Jr | M | 80 | EDExecutive Director | 2002-01-04 | 2005-02-28 |
| 5 | Chan, Sze Hung 陳仕鴻 | M | 71 | INEDIndependent Non-Executive Director | 2002-01-25 | 2010-05-27 |
| 6 | Lin, Michael (1959) 練紹忻 | M | 65 | INEDIndependent Non-Executive Director | 2002-01-29 | 2005-09-15 |
| 7 | Chuang, Henry Yueheng 莊友衡 | M | 69 | ChChairman | 2002-04-25 | 2002-10-16 |
| 8 | Chung, Alex Yuk Lun 鍾育麟 | M | 64 | MDManaging Director | 2002-04-25 | 2002-10-16 |
| Ch, MDChairman, Managing Director | 2002-10-16 | 2011-06-30 | ||||
| 9 | Wong, Patrick Man Hung 王文雄 | M | 69 | EDExecutive Director | 2002-10-16 | 2003-09-15 |
| 10 | Rattiwat, Samson 范頌才 | M | EDExecutive Director | 2003-09-10 | 2004-02-25 | |
| 11 | Ma, Chi Wing (1973) 馬梓詠 | F | 51 | EDExecutive Director | 2003-11-14 | 2005-05-18 |
| 12 | Nakajima, Toshiharu 中島敏晴 | M | 88 | EDExecutive Director | 2004-02-25 | 2006-02-27 |
| 13 | Shimazaki, Koji 嶋崎幸司 | M | 55 | INEDIndependent Non-Executive Director | 2004-02-25 | 2005-05-09 |
| 14 | Wong, Kai Cheong 黃繼昌 | M | 62 | INEDIndependent Non-Executive Director | 2004-09-30 | 2007-09-30 |
| 15 | Kwok, Ingrid Wai Ming 郭惠明 | F | 60 | INEDIndependent Non-Executive Director | 2005-01-06 | 2006-01-06 |
| 16 | Szeto, Siu Kit 司徒紹傑 | M | 75 | EDExecutive Director | 2005-01-11 | 2006-02-27 |
| 17 | Shimazaki, Koji 嶋崎幸司 | M | 55 | EDExecutive Director | 2005-05-09 | 2008-05-01 |
| 18 | Kan, Albert Kwok Shu 簡國樞 | M | 67 | INEDIndependent Non-Executive Director | 2005-12-29 | 2011-06-30 |
| 19 | Wong, Raymond Wai Man (1965) 黃偉文 | M | 60 | INEDIndependent Non-Executive Director | 2006-01-03 | 2011-06-30 |
| 20 | Chung, Wilson 鍾紹淶 | M | 72 | EDExecutive Director | 2006-01-11 | 2006-06-05 |
| 21 | Nakajima, Toshiharu 中島敏晴 | M | 88 | CEOChief Executive Officer | 2006-02-27 | 2008-05-01 |
| 22 | Shimazaki, Koji 嶋崎幸司 | M | 55 | CEOChief Executive Officer | 2008-05-01 | 2013-11-01 |
| 23 | Liu, Peter On Bong 廖安邦 | M | 75 | MDManaging Director | 2008-06-10 | 2011-06-30 |
| 24 | Miu, Frank Hei 繆希 | M | 76 | EDExecutive Director | 2009-03-03 | 2009-12-28 |
| 25 | Lum, Sam Pak Sum 林柏森 | M | 63 | INEDIndependent Non-Executive Director | 2010-05-27 | 2013-11-01 |
| 26 | Choi, Ka Nam 蔡家楠 | F | 39 | EDExecutive Director | 2011-01-07 | 2011-06-30 |
| 27 | Cheung, Wing Ping 張榮平 | M | 57 | EDExecutive Director | 2011-06-30 | 2013-11-01 |
| 28 | Chua, Kei Wah 蔡啟華 | M | 51 | Vice ChVice Chairman | 2011-06-30 | 2011-10-20 |
| 29 | Chung, Alex Yuk Lun 鍾育麟 | M | 64 | ChChairman | 2011-06-30 | 2013-11-01 |
| 30 | Douglas, Gary Drew | M | 74 | INEDIndependent Non-Executive Director | 2011-06-30 | 2011-10-20 |
| 31 | Lam, Suk Ping (1957) 林叔平 | M | 67 | INEDIndependent Non-Executive Director | 2011-06-30 | 2011-10-20 |
| 32 | Miu, Frank Hei 繆希 | M | 76 | MDManaging Director | 2011-06-30 | 2011-08-01 |
| 33 | Sam, Nickolas David Hing Cheong 沈慶祥 | M | 43 | EDExecutive Director | 2011-06-30 | 2012-03-15 |
| 34 | Yau, Peter Chung Hong 丘忠航 | M | 54 | INEDIndependent Non-Executive Director | 2011-06-30 | 2011-12-16 |
| 35 | Lam, Flora Yan Fong 林欣芳 | F | 50 | INEDIndependent Non-Executive Director | 2011-10-20 | 2013-11-01 |
| 36 | Ng, Elaine Yin Ling 吳燕凌 | F | 50 | INEDIndependent Non-Executive Director | 2011-10-20 | 2013-11-01 |
| 37 | Chan, Clement Yiu Pun 陳耀彬 | M | 67 | EDExecutive Director | 2013-11-01 | 2020-11-01 |
| 38 | Gui, Sheng Yue 桂生悅 | M | 61 | INEDIndependent Non-Executive Director | 2013-11-01 | 2020-06-15 |
| 39 | Hu, Haisong 胡海松 | M | 56 | NEDNon-Executive Director | 2013-11-01 | 2020-08-18 |
| 40 | Phaisalakani, Vichai 熊敬柳 | M | 77 | INEDIndependent Non-Executive Director | 2013-11-01 | 2019-10-01 |
| 41 | Tung, Shu Sun 董樹新 | M | 81 | NED, ChNon-Executive Director, Chairman | 2013-11-01 | 2020-09-15 |
| 42 | Wang, Xianzhang (1942) 王憲章 | M | 82 | INEDIndependent Non-Executive Director | 2013-11-01 | 2020-08-14 |
| 43 | Wu, Ding (1965) 吳丁 | M | 59 | INEDIndependent Non-Executive Director | 2013-11-01 | 2014-04-09 |
| 44 | Ping, Kim (1953) 平劍 | M | 71 | NEDNon-Executive Director | 2013-11-11 | 2014-05-13 |
| 45 | Li, Yunshan 李芸珊 | F | 40 | NEDNon-Executive Director | 2014-02-24 | 2015-11-16 |
| 46 | Xu, Nonghe 許農合 | M | 69 | NEDNon-Executive Director | 2014-02-24 | 2014-10-15 |
| 47 | Aminzadeh, Fred | M | 75 | NEDNon-Executive Director | 2014-07-01 | 2015-11-16 |
| 48 | Dang, Yin Liang 黨銀良 | M | 54 | NEDNon-Executive Director | 2018-04-16 | 2020-10-07 |
| 49 | Xu, Zheng (1972) 徐崢 | M | 52 | NEDNon-Executive Director | 2018-04-19 | 2018-09-28 |
| 50 | Ding, Shiguo 丁世國 | M | 45 | NEDNon-Executive Director | 2018-10-16 | 2020-08-18 |
| 51 | Phaisalakani, Vichai 熊敬柳 | M | 77 | INEDIndependent Non-Executive Director | 2020-01-23 | 2020-12-01 |
| 52 | Wong, Tsz Wai (SFC:AYJ435) 黃子偉 | M | 38 | NEDNon-Executive Director | 2020-08-18 | |
| 53 | Xiao, Yanming 肖艷明 | F | 63 | NEDNon-Executive Director | 2020-08-18 | 2020-09-15 |
| 54 | Lai, Kim Fung (1966-10) 厲劍峰 | M | 58 | INEDIndependent Non-Executive Director | 2020-09-01 | |
| 55 | Wang, Zhongqiu (1962) 王中秋 | F | 62 | INEDIndependent Non-Executive Director | 2020-09-14 | 2022-01-01 |
| 56 | Tung, Shu Sun 董樹新 | M | 81 | NEDNon-Executive Director | 2020-09-15 | 2022-01-01 |
| 57 | Xiao, Yanming 肖艷明 | F | 63 | NED, ChNon-Executive Director, Chairman | 2020-09-15 | 2020-11-02 |
| 58 | Li, Ye (Goldstone Investment) 李曄 | F | 42 | NEDNon-Executive Director | 2020-10-07 | |
| 59 | Xiao, Yanming 肖艷明 | F | 63 | ChChairman | 2020-11-02 | 2021-09-20 |
| 60 | Wong, Ernest Yiu Kit 黃耀傑 | M | 57 | INEDIndependent Non-Executive Director | 2020-12-01 | |
| 61 | Wong, Weng Fai 黃永輝 | M | 60 | EDExecutive Director | 2021-09-20 | 2021-11-19 |
| 62 | Xiao, Yanming 肖艷明 | F | 63 | NED, ChNon-Executive Director, Chairman | 2021-09-20 | |
| 63 | Chan, Quattro Cheong Yee 陳昌義 | M | 60 | EDExecutive Director | 2021-11-19 | |
| 64 | Tung, Shu Sun 董樹新 | M | 81 | INEDIndependent Non-Executive Director | 2022-01-01 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Tong, So Yuet 唐素月 | F | 52 | CoSecCompany Secretary | 2002-02-15 | 2013-11-01 |
| 2 | Yu, Eric Tak Shing 于德誠 | M | 57 | CFO, CoSecChief Financial Officer, Company Secretary | 2013-11-01 | 2014-04-25 |
| 3 | Au, Anthony Shiu Kee 區紹祺 | M | CoSecCompany Secretary | 2014-04-25 | 2018-12-01 | |
| 4 | Yu, Eric Tak Shing 于德誠 | M | 57 | CFOChief Financial Officer | 2014-04-25 | 2018-12-01 |
| CFO, CoSecChief Financial Officer, Company Secretary | 2018-12-01 | 2019-12-17 | ||||
| 5 | Au, Anthony Shiu Kee 區紹祺 | M | CoSecCompany Secretary | 2019-12-17 | 2020-11-01 | |
| 6 | Yu, Eric Tak Shing 于德誠 | M | 57 | CFOChief Financial Officer | 2019-12-17 | 2020-11-01 |
| 7 | Wong, Tak Chuen 黄德銓 | M | 60 | CFO, CoSecChief Financial Officer, Company Secretary | 2020-11-01 | 2020-12-18 |
| 8 | Koon, Wai Hung 官偉雄 | M | 57 | CFO, CoSecChief Financial Officer, Company Secretary | 2020-12-18 | |
| 9 | Chan, Leung Lee 陳良利 | M | LiquidatorLiquidator | 2023-10-11 | ||
| 10 | Yuen, Frank Tsz Chun 袁子俊 | M | 54 | LiquidatorLiquidator | 2023-10-11 | |
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