Gaodi Holdings Limited (KY) 高地股份有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liu, Rongru 劉榮如 | M | 57 | Ch, FdrChairman, Founder | 2016-01-08 | 2019-08-06 |
| 2 | Jiang, Dehua (1976) 蔣德華 | M | 48 | CEOChief Executive Officer | 2016-04-11 | 2019-08-06 |
| 3 | Lin, Jiangtang 林江棠 | M | 42 | EDExecutive Director | 2016-04-11 | 2018-06-15 |
| 4 | Cheng, Shing Yan (1975) 鄭承欣 | F | 49 | INEDIndependent Non-Executive Director | 2017-06-22 | 2019-10-19 |
| 5 | Huang, Xingluan 黃興孿 | M | 50 | INEDIndependent Non-Executive Director | 2017-06-22 | 2019-07-09 |
| 6 | Liu, Da Jin 劉大進 | M | 59 | INEDIndependent Non-Executive Director | 2017-06-22 | 2022-11-11 |
| 7 | Cao, Hongyu (1986) 曹洪宇 | M | 38 | EDExecutive Director | 2018-06-15 | 2018-12-05 |
| 8 | Chak, Chi Shing 翟志勝 | M | 43 | EDExecutive Director | 2018-12-05 | 2019-09-09 |
| 9 | Chen, Sze Hung 陳斯雄 | M | 42 | INEDIndependent Non-Executive Director | 2019-07-09 | 2020-01-14 |
| 10 | Liu, Rongru 劉榮如 | M | 57 | Ch, CEO, FdrChairman, Chief Executive Officer, Founder | 2019-08-06 | 2020-01-14 |
| 11 | Li, Jiayin (1982) 李佳音 | F | 42 | EDExecutive Director | 2019-09-09 | 2021-04-01 |
| 12 | Pang, Wai Ho 彭韋豪 | M | 36 | INEDIndependent Non-Executive Director | 2019-10-19 | 2021-04-01 |
| 13 | Li, Dongfan 李東凡 | M | 39 | NED, Jnt ChNon-Executive Joint Chairman | 2020-01-14 | 2021-04-01 |
| 14 | Liu, Junting 劉俊廷 | M | 34 | INEDIndependent Non-Executive Director | 2020-01-14 | 2022-06-24 |
| 15 | Liu, Rongru 劉榮如 | M | 57 | Jnt Ch, CEOJoint Chairman, Chief Executive Officer | 2020-01-14 | 2023-04-28 |
| 16 | Chen, Xiaoling (1982) 陳曉玲 | F | 42 | EDExecutive Director | 2021-04-01 | 2022-06-24 |
| 17 | He, Jian (1986) 何建 | M | 38 | INEDIndependent Non-Executive Director | 2021-04-01 | |
| 18 | Li, Dongfan 李東凡 | M | 39 | Jnt ChJoint Chairman | 2021-04-01 | 2022-06-24 |
| 19 | Chen, Chun (1976) 陳純 | F | 48 | EDExecutive Director | 2022-06-24 | |
| 20 | Lin, Zhenqing 林振青 | M | 36 | INEDIndependent Non-Executive Director | 2022-06-24 | 2023-12-19 |
| 21 | Liu, Junting 劉俊廷 | M | 34 | Jnt ChJoint Chairman | 2022-06-24 | 2023-04-28 |
| 22 | Chen, Futian 陳富添 | M | 37 | NEDNon-Executive Director | 2022-10-10 | |
| 23 | Hu, Hongchu 胡紅初 | M | 49 | NEDNon-Executive Director | 2022-10-10 | 2023-04-28 |
| 24 | Li, Yanfeng (1974) 李豔鳳 | F | 50 | EDExecutive Director | 2022-10-10 | 2023-07-21 |
| 25 | Chow, Yun Cheung 周潤璋 | M | 44 | INEDIndependent Non-Executive Director | 2022-11-11 | 2023-07-21 |
| 26 | Hu, Hongchu 胡紅初 | M | 49 | Jnt ChJoint Chairman | 2023-04-28 | |
| 27 | Liu, Chuanyi 劉傳義 | M | 43 | NED, Jnt ChNon-Executive Joint Chairman | 2023-04-28 | 2023-12-19 |
| 28 | Liu, Rongru 劉榮如 | M | 57 | CEOChief Executive Officer | 2023-04-28 | 2023-08-18 |
| 29 | Shum, Ching Hei 岑政熹 | M | 37 | INEDIndependent Non-Executive Director | 2023-07-21 | |
| 30 | Li, Tingfeng 李霆鋒 | M | 33 | CEOChief Executive Officer | 2023-08-18 | |
| 31 | Huang, Jingsheng (1974) 黃經勝 | M | 50 | EDExecutive Director | 2023-12-19 | |
| 32 | Yang, Minda 楊敏達 | M | 38 | INEDIndependent Non-Executive Director | 2023-12-19 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Liu, Zhengping (1970) 劉崢平 | M | 54 | Sen MgrSenior Manager | 2009-08-01 | |
| 2 | Wong, Wai Lun (1983) 黃偉倫 | M | 41 | CFO, CoSecChief Financial Officer, Company Secretary | 2016-04-11 | 2020-01-14 |
| CoSecCompany Secretary | 2020-01-14 | 2023-01-01 | ||||
| 3 | Wong, Sai Hung (LSHK:2010-11) 王世雄 | M | 50 | CoSecCompany Secretary | 2023-01-01 | |
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