GOLIK HOLDINGS LIMITED 高力集團有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chan, Chris Chi Keung 陳志強	M	76	INEDIndependent Non-Executive Director	1994-04-26	1997-06-30
2	Chan, Victor Yat Yan 陳逸昕	M	69	INEDIndependent Non-Executive Director	2004-09-28	2023-06-09
3	Chen Chung, Man Shun 程龔孟訓	F	93	ED, Co-FdrExecutive Director, Co-Founder	1994-04-26	1996-10-31
4	Chen, Da Yun 程大恩	M	93	Ch, MD, Co-FdrChairman, Managing Director, Co-Founder	1994-04-26	1996-10-31
5	Chen, Paul Chung Ho 程忠豪	M	66	EDExecutive Director	1994-04-26	1997-05-20
6	Davies, Robert Keith (1957-06-02)	M	67	EDExecutive Director	1996-09-18	2004-03-01
				NEDNon-Executive Director	2004-03-01	2008-06-30
7	Doliwa, Thomas	M	70	NEDNon-Executive Director	1994-04-26	1998-03-09
8	Dong, Fancheng 董范成	M	80	NEDNon-Executive Director	1996-09-18	1999-07-15
9	Fletcher, John Cyril 傅禮才	M	80	EDExecutive Director	2004-01-05	2015-06-01
10	Hai, Freddie Tuen Tai 解端泰	M	57	INEDIndependent Non-Executive Director	2021-06-16
11	Ho, Sammy Wai Yu 何慧餘	M	69	FDFinance Director	1996-10-31	2001-03-01
				Vice Ch, FDVice Chairman, Finance Director	2001-03-01
12	Lau, Ngai Fai 劉毅輝	M	66	EDExecutive Director	2015-08-10	2021-07-01
13	Leung, Kut Kai 梁吉佳	M	82	FDFinance Director	1994-04-26	1996-10-31
14	Li, Joseph Chiu Wah 李超華	M	67	INEDIndependent Non-Executive Director	1997-06-27	2004-09-28
15	Linn, Ambrose Hon Chung 甯漢崇	M	64	INEDIndependent Non-Executive Director	2023-02-01
16	Lo, Yip Tong 盧葉堂	M	67	INEDIndependent Non-Executive Director	2004-09-28	2021-03-27
17	Luk, Jimmy Kam Fan 陸錦勳	M	65	INEDIndependent Non-Executive Director	2022-10-16
18	Pang, Chi To 彭志濤	M	47	EDExecutive Director	2021-08-01
19	Pang, Tak Chung 彭德忠	M	75	Ch, MDChairman, Managing Director	1996-09-18	2022-01-01
				ChChairman	2022-01-01
20	Pang, Wan Ping 彭蘊萍	F	46	EDExecutive Director	2013-08-01	2022-01-01
				CEOChief Executive Officer	2022-01-01
21	Song, Tao (1960) 宋陶	F	64	NEDNon-Executive Director	1998-05-18	2001-05-31
22	Song, Zuoxing 宋作星	M	81	NEDNon-Executive Director	2000-07-18	2001-05-31
23	Wu, Alex Shu Chih 吳樹熾	M	104	INEDIndependent Non-Executive Director	1994-04-26	1997-06-02
24	Yu, Stephen Kwok Kan 俞國根	M	69	INEDIndependent Non-Executive Director	1997-07-23	2023-06-09
25	Zheng, Peng (1943) 鄭蓬	M	81	NED, Vice ChNon-Executive Director, Vice Chairman	1998-05-18	2000-07-18

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Ho, Sammy Wai Yu 何慧餘	M	69	CoSecCompany Secretary	1996

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