Officers: GOLD-FACE HOLDINGS LIMITED

GOLD-FACE HOLDINGS LIMITED

	Name	⚥	Age in 2024	Position	From	Until
1	Lau, Yat Kwan 劉逸坤	M	78	EDExecutive Director	1993-07-23	1997-02-01
2	Leung, William Shu Yin 梁樹賢	M	74	INEDIndependent Non-Executive Director	2003-10-01	2006-09-16
3	Liu, Cheng Lu 劉承祿	M	102	EDExecutive Director	1993-07-23	1998-07-01
4	Liu, Lit For (1930) 廖烈科	M	94	INEDIndependent Non-Executive Director	1993-07-23	1998-01-29
5	Liu, Wilfred Chun Ning 廖俊寧	M	63	INEDIndependent Non-Executive Director	1998-05-01	2003-05-21
6	Ng, Yat Cheung 吳日章	M	69	EDExecutive Director	2004-01-04	2006-09-20
7	Nicol, Charles Arthur Alan	M	102	EDExecutive Director	1993-07-23	2002-11-01
8	Poon, Chi Fai 潘志輝	M	73	ED, GMExecutive Director, General Manager	1993-07-23	2003-06-09
				MDManaging Director	2003-06-09	2003-10-01
				EDExecutive Director	2003-10-01	2004-01-04
9	Tai Seow, Yoke Peng (1951) 戴蕭玉萍	F	73	EDExecutive Director	1994-02-22	2006-09-20
10	Tai, Derrick Chi Wah 戴志華	M	69	MDManaging Director	1993-07-23	2003-06-09
				EDExecutive Director	2003-06-09	2003-10-01
11	Tai, Kuen 戴權	M	97	Ch, Co-FdrChairman, Co-Founder	1993-07-23	2003-10-01
12	Tai, Robert Yiu Wah 戴耀華	M	66	EDExecutive Director	1993-07-23	2003-04-01
13	Wan, Tommy Tai Min 雲大棉	M	89	INEDIndependent Non-Executive Director	1993-07-23	2006-09-16
14	Wong, John Po Lung 王寶龍	M	79	INEDIndependent Non-Executive Director	1993-07-23	2003-01-09
				NEDNon-Executive Director	2003-01-09	2003-05-20

	Name	⚥	Age in 2024	Position	From	Until
1	Emerson, Paul Daniel 魏明信	M	94	CoSecCompany Secretary		2003
2	Fung, Kwok Leung (1966) 馮國良	M	58	CoSecCompany Secretary	2003	2006-09-20