GOME Retail Holdings Limited 國美零售控股有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Leonard Tik Yuen 陳迪源	M	50	EDExecutive Director	1999-09-01	2000-02-29
				ChChairman	2000-02-29	2000-12-07
2	Chan, Ngan Hoi 陳銀海	M	82	Ch, MD, FdrChairman, Managing Director, Founder	1992-01-31	2000-02-29
				ED, FdrExecutive Director, Founder	2000-02-29	2000-09-29
3	Chan, Peter Yuk Sang 陳玉生	M	78	INEDIndependent Non-Executive Director	2004-05-20	2015-06-24
4	Chan, Sai Keung (1961) 陳世強	M	63	EDExecutive Director	1992-01-31	2000-02-29
5	Chen, Huai (1951) 陳淮	M	73	INEDIndependent Non-Executive Director	2004-05-20	2005-04-15
6	Chen, Xiao (1958) 陳曉	M	66	PresPresident	2007-05-22	2008-11-27
				Ch, CEOChairman, Chief Executive Officer	2008-11-27	2010-06-28
				ChChairman	2010-06-28	2011-03-10
7	Cheung, Leong 張亮	M	53	NEDNon-Executive Director	2012-06-28	2014-05-08
8	Chung, Sing Hung 鍾昇洪	M	65	INEDIndependent Non-Executive Director	2000-02-29	2000-11-13
9	Dong, Xiaohong 董曉紅	F	70	NEDNon-Executive Director	2022-04-01
10	Du, Juan (1972) 杜鵑	F	52	EDExecutive Director	2002-08-16	2008-12-23
11	Greaves, Mark Christopher	M	67	INEDIndependent Non-Executive Director	2005-04-15	2009-07-30
12	Ho, Man Tsun 何文進	M	80	INEDIndependent Non-Executive Director	1993-12-30	2000-12-07
13	Huang, Xiu Hong 黃秀虹	F	52	NEDNon-Executive Director	2015-06-24	2022-04-01
				EDExecutive Director	2022-04-01	2023-09-21
14	Huang, Yan Hong 黃燕虹	F	47	NEDNon-Executive Director	2010-12-17	2011-06-10
15	Lam, King Chuen 林競川	F	49	INEDIndependent Non-Executive Director	2000-02-29	2000-11-13
16	Lam, Pang 林鵬	M	55	EDExecutive Director	2000-09-30	2000-12-07
				ChChairman	2000-12-07	2002-04-17
				EDExecutive Director	2002-04-17	2007-05-22
17	Lam, Yun Ming 林潤明	M	78	NEDNon-Executive Director	1992-01-31	1995-07-01
18	Lee, Ban Hee 李萬喜	M	67	INEDIndependent Non-Executive Director	2000-11-13	2001-08-28
19	Lee, Conway Kong Wai 李港衛	M	70	INEDIndependent Non-Executive Director	2011-03-10	2023-09-21
20	Leung, Chun Tai 梁振泰	M	80	INEDIndependent Non-Executive Director	2000-02-29	2000-12-07
21	Leung, King Wa 梁景華	M	60	EDExecutive Director	1992-01-31	2000-11-13
22	Liu, Hongyu (1963) 劉紅宇	F	61	INEDIndependent Non-Executive Director	2013-06-10	2024-01-01
23	Liu, Peng Hui 劉鵬輝	M	60	INEDIndependent Non-Executive Director	2006-11-20	2009-06-30
24	Liu, Yin Hong 劉胤宏	M	47	INEDIndependent Non-Executive Director	2024-01-01
25	Lo, Paul Ho Fai 盧浩輝	M	59	INEDIndependent Non-Executive Director	1999-01-01	2000-02-29
26	Lui, Wai Ming (1970) 雷偉銘	M	54	INEDIndependent Non-Executive Director	2023-09-21
27	Manning, Thomas Joseph 曼寧	M	69	INEDIndependent Non-Executive Director	2007-05-22	2012-05-24
28	Mok, Siu Cheung 莫紹祥	M	64	NEDNon-Executive Director	1992-01-31	1993-08-02
29	Ng, Kin Wah (1960) 伍健華	M	64	EDExecutive Director	2000-09-30	2013-10-15
30	Ng, Lap Kwan 吳立坤	M	61	INEDIndependent Non-Executive Director	2000-11-07	2002-10-31
31	Ng, Thomas Wai Hung 吳偉雄	M	60	INEDIndependent Non-Executive Director	2011-06-10	2017-05-26
32	Peng, Chengzhi 彭承志	M	63	INEDIndependent Non-Executive Director	2000-11-13	2004-05-20
33	Reynolds, Ian Andrew	M	52	NEDNon-Executive Director	2009-08-03	2012-06-28
34	Song, Linlin 宋林林	M	54	EDExecutive Director	2023-09-21
35	Sun, Qiang Chang 孫強	M	68	NEDNon-Executive Director	2006-02-28	2009-07-23
36	Sun, Yi Ding 孫一丁	M	57	EDExecutive Director	2009-06-30	2011-03-10
37	Sze, Michael Tsai Ping 史習平	M	79	INEDIndependent Non-Executive Director	2002-10-31	2015-06-24
38	Wang, Gao (1964) 王高	M	60	INEDIndependent Non-Executive Director	2015-06-24
39	Wang, Jun Zhou 王俊洲	M	62	EDExecutive Director	2008-12-23	2010-06-28
				PresPresident	2010-06-28	2011-06-10
40	Wang, Lihong (1968) 王勵弘	F	56	NEDNon-Executive Director	2009-08-03	2015-01-28
41	Wei, Qiu Li 魏秋立	F	57	EDExecutive Director	2009-01-16	2011-06-10
42	Wong, Cheung Yun 王祥雲	F	81	NEDNon-Executive Director	1992-01-31	1997-06-23
43	Wong, Kwong Yu 黃光裕	M	55	ChChairman	2002-04-18	2009-01-16
44	Wong, Sheung Chuen 王湘泉	M	79	EDExecutive Director	1992-01-31	1992-12-31
45	Yau, Kam Shui 尤金水	M	87	INEDIndependent Non-Executive Director	1995-03-01	1999-01-01
46	Yu, Sing Wong 于星旺	M	73	NEDNon-Executive Director	2015-06-24	2022-04-01
47	Yu, Tung Ho 余統浩	M	78	INEDIndependent Non-Executive Director	2007-05-22	2009-07-30
48	Zhang, Dazhong 張大中	M	76	NED, ChNon-Executive Director, Chairman	2011-03-10
49	Zhang, Zhiming (1970) 張志銘	M	54	EDExecutive Director	2004-12-08	2005-02-28
50	Zhu, Jonathan Jia 竺稼	M	62	NEDNon-Executive Director	2009-08-03	2015-01-28
51	Zou, Xiao Chun 鄒曉春	M	55	EDExecutive Director	2010-12-17

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Choi, Kwok Man 蔡國文	M		CoSecCompany Secretary	1997	2000
2	Luen, Susanne Yee Ha 梁綺霞	F	60	CoSecCompany Secretary	1992-03-31	1997
3	Ng, Victor Wai Chi 吳偉池	M		CoSecCompany Secretary	2000	2001
4	Szeto, Albert King Pui 司徒烱培	M	70	CoSecCompany Secretary	2011-01-01
5	Tang, Cecilia 鄧麗嫦	F		CoSecCompany Secretary	2001	2005
6	Wang, Jun Zhou 王俊洲	M	62	Pres Non-DirPresident, Non-Director	2011-06-10	2021-08-27
7	Woo, Jackson Ka Biu 胡家驃	M	62	CoSecCompany Secretary	2005	2011-01-01
8	Zhou, Ya Fei 周亞飛	M	57	CFOChief Financial Officer	2000	2008

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