Tongguan Gold Group Limited 潼關黃金集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chu, Kang Nam 朱耿南	M	68	INEDIndependent Non-Executive Director	2007-05-16
2	Leung, Ka Wo 梁家和	M	51	INEDIndependent Non-Executive Director	2017-08-25
3	Liang, Xu Shu 梁緒樹	M	59	INEDIndependent Non-Executive Director	2017-06-14
4	Shi, Sheng Li 師勝利	M	61	EDExecutive Director	2017-06-14
5	Shi, Xing Zhi 史興智	M	69	EDExecutive Director	2017-02-21
6	Yeung, Kwok Kuen 楊國權	M	52	FDFinance Director	2014-12-01
7	Ling, Weizeng 凌偉增	M		EDExecutive Director		1997-02-26
8	Huang, Yantian 黃炎田	M	85	ChChairman		1997-06-23
9	Chen, Ganchuan 陳干川	M	75	EDExecutive Director	1997-02-26	1998-06-29
10	Feng, Chao Dong 馮朝東	M	74	Dep MDDeputy Managing Director		1998-06-29
11	Zhu, Yiwen (1944) 朱以文	M	80	Vice ChVice Chairman		1998-06-29
12	Lu, Shan (1961) 魯山	M	63	Dep MDDeputy Managing Director		1998-08-04
13	Wu, Manling 武漫岭	M	71	MDManaging Director		1998-08-04
14	Gao, Fang 高昉	M		EDExecutive Director	1998-06-23	1999-02-01
15	Tu, Zhimin (1961) 屠志民	F	63	EDExecutive Director		1999-02-01
16	Yang, Chengyi 楊誠儀	M		EDExecutive Director	1998-08-19	1999-02-01
17	Zhang, Ke (1962) 張克	M	62	EDExecutive Director		1999-02-01
18	Lam, Tony Yau Pui 林友培	M	63	EDExecutive Director	1997-02-26	2000-04-10
19	Liu, Zhiqiang (1955) 劉志強	M	69	Vice Ch, MDVice Chairman, Managing Director	1998-08-04	2000-05-09
20	Mai, Zhinan 麥智南	M	83	ChChairman	1997-06-23	2000-05-09
21	Wen, Zhanbin 溫湛濱	M	54	EDExecutive Director	1999-02-01	2000-05-09
22	Lau, Ambrose Hon Chuen 劉漢銓	M	77	INEDIndependent Non-Executive Director	1997-02-26	2000-05-23
23	Ngai, Shiu Kit 倪少傑	M	100	INEDIndependent Non-Executive Director	1997-02-26	2000-05-28
24	Cheung, Ming Man 張明敏	M	68	INEDIndependent Non-Executive Director	2000-05-23	2001-03-05
25	Lau, Patrick Park To (1955) 劉栢濤	M	69	EDExecutive Director	2000-05-09	2001-05-28
26	Lam, Richard Cheung Shing 林長盛	M	66	EDExecutive Director	2000-05-09	2001-08-31
27	Cheung, Hiu Wai 張曉偉	M	70	EDExecutive Director	2001-09-27	2003-02-19
28	Chen, Qiao (1959) 陳巧	M	65	EDExecutive Director	1998-06-23	2003-08-01
29	Cheung, Ming Man 張明敏	M	68	EDExecutive Director	2001-03-05	2003-08-31
30	Ko, Edward Ming Tung 高明東	M	64	INEDIndependent Non-Executive Director	2001-03-05	2003-09-11
31	Tong, Nai Kan 唐乃勤	M	66	Ch, MDChairman, Managing Director	2000-05-09	2003-10-18
32	Zhou, Yu Cheng 周玉成	M	79	EDExecutive Director	2003-09-26	2003-10-18
33	Ng, Paul Suen Tak 吳宣德	M	87	EDExecutive Director	2003-08-01	2003-12-05
34	Tong, Nai Kan 唐乃勤	M	66	Dep ChDeputy Chairman	2003-10-18	2004-05-14
35	Leung, Raymond Wai Kwan 梁維君	M	61	EDExecutive Director	2000-05-09	2004-06-14
36	Chan, John Bosco Iu Nam 陳耀南	M	86	Dep ChDeputy Chairman	2004-02-18	2004-09-15
37	Charlton, Julia Frances (1960) 周怡菁	F	64	INEDIndependent Non-Executive Director	2004-09-28	2005-02-28
38	Fu, Weimin 傅偉民	M	68	EDExecutive Director	2003-09-26	2005-05-24
39	Zhao, Linye 趙林業	M	54	ED, VPExecutive Director, Vice President	2004-10-13	2005-05-24
40	Qi, Xianchao 祁先超	M	60	CEOChief Executive Officer	2003-10-18	2005-11-24
41	Wang, Yiming (1946) 王義明	F	78	INEDIndependent Non-Executive Director	2003-09-11	2005-11-25
42	Zhou, Yu Cheng 周玉成	M	79	ChChairman	2003-10-18	2005-11-25
43	Cai, Yuan (1964) 蔡原	M	60	EDExecutive Director	2005-08-02	2005-11-28
44	Luk, Peter Joseph Kin 陸健	M	54	EDExecutive Director	2005-08-02	2005-11-28
45	Poon, Chiu Kwok 潘昭國	M	62	INEDIndependent Non-Executive Director	2006-02-24	2006-11-08
46	Lee, Eddie Kwan Hung 李均雄	M	59	INEDIndependent Non-Executive Director	2005-05-31	2007-02-07
47	Lam, Ming Yung 林明勇	M	60	INEDIndependent Non-Executive Director	2007-01-08	2007-02-08
48	Tang, Terence Tin Sek 鄧天錫	M	65	INEDIndependent Non-Executive Director	2000-05-28	2007-05-16
49	Luk, Peter Joseph Kin 陸健	M	54	Dep Ch, CEODeputy Chairman, Chief Executive Officer	2005-11-28	2007-07-06
50	Dong, Wenxue 董文學	M	72	Vice Ch, MDVice Chairman, Managing Director	2007-07-05	2007-07-11
51	Chan, Siu Tat (1970) 陳少達	M	54	INEDIndependent Non-Executive Director	2006-11-17	2007-12-05
52	Wong, Hudson Hon Sum 黃漢森	M	65	INEDIndependent Non-Executive Director	2007-01-08	2007-12-05
53	Dong, Wenxue 董文學	M	72	Vice Ch, CEOVice Chairman, Chief Executive Officer	2007-07-11	2008-01-31
54	Wu, Kelvin King Shiu 胡景邵	M	55	EDExecutive Director	2007-06-11	2008-01-31
55	Chan, Siu Tat (1970) 陳少達	M	54	NEDNon-Executive Director	2007-12-05	2008-05-23
56	Wu, Kelvin King Shiu 胡景邵	M	55	NEDNon-Executive Director	2008-01-31	2008-05-23
57	Cai, Yuan (1964) 蔡原	M	60	ChChairman	2005-11-28	2009-06-05
58	Chen, Shou Wu 陳守武	M	60	EDExecutive Director	2007-12-21	2009-06-05
59	You, Xian Sheng 游憲生	M	69	Dep Ch, CEODeputy Chairman, Chief Executive Officer	2008-01-31	2009-06-05
60	Chan, Sze Hon (1973) 陳思翰	M	51	INEDIndependent Non-Executive Director	2007-12-05	2011-11-23
61	Goh, Choo Hwee 吳慈飛	M	53	INEDIndependent Non-Executive Director	2007-12-05	2011-11-23
62	Lam, Ming Yung 林明勇	M	60	NEDNon-Executive Director	2007-02-08	2011-12-29
63	Lin, Xiang Min 林香民	M	76	INEDIndependent Non-Executive Director	2008-01-31	2014-01-31
64	You, Xian Sheng 游憲生	M	69	ChChairman	2009-06-05	2014-01-31
65	Chen, Shou Wu 陳守武	M	60	Dep Ch, CEODeputy Chairman, Chief Executive Officer	2009-06-05	2014-03-01
66	Yeung, Kwok Kuen 楊國權	M	52	FDFinance Director	2007-01-17	2014-03-01
67	Wang, Hui (1959) 王輝	M	65	EDExecutive Director	2007-07-05	2015-01-29
				CEOChief Executive Officer	2015-01-29	2016-06-01
				EDExecutive Director	2016-06-01	2017-05-31
68	Chong, Brandson Cha Hwa 張家華	M	58	INEDIndependent Non-Executive Director	2011-11-23	2017-07-31
69	Fang, Yi Quan 方益全	M	74	EDExecutive Director	2011-11-23	2019-11-22
70	Ngai, Sai Chuen 魏世存	M	74	INEDIndependent Non-Executive Director	2014-03-01	2020-05-29

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Leung, Lai Ming (1976) 梁麗明	F	48	CoSecCompany Secretary	2007-07-16
2	Qiao, Hongbo (1964) 喬洪波	M	60	Sen MgrSenior Manager
3	Qu, Yanchun 曲彥春	M	53	Sen MgrSenior Manager
4	Yin, Guangyuan 尹光遠	M	61	Sen MgrSenior Manager
5	Lee, Sherman Kuen Chiu 李權超	M	60	CoSecCompany Secretary		2004-05-04
6	Pang, Kwei Ping 彭桂平	F		CoSecCompany Secretary	2004-05-04	2006-05-01
7	Yu, Oi Kee 余譪琪	F	52	FC, CoSecFinancial Controller, Company Secretary	2006-05-01	2007-01-17
8	Cheng, Sau Man 鄭秀文	F	51	CoSecCompany Secretary	2007-01-17	2007-07-16
9	Su, Qingyu 蘇慶玉	M	71	Sen MgrSenior Manager		2009-02-28

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