China Gem Holdings Limited 中國中石控股有限公司
Main board
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Zhong, Ling (1983) 鍾靈 | M | 41 | ChChairman | 2021-02-24 | 2023-01-12 |
2 | Zhang, Xi Chu 張鍚楚 | M | 61 | INEDIndependent Non-Executive Director | 2008-10-15 | 2013-04-15 |
3 | Zhai, Haixiang 翟海翔 | M | 36 | ChChairman | 2023-01-12 | |
4 | Yu, Shu Liang 余暑亮 | M | 67 | EDExecutive Director | 2008-12-16 | 2010-11-01 |
5 | Yu, Hong (1969) 余鴻 | M | 55 | EDExecutive Director | 2007-11-08 | 2008-08-11 |
ChChairman | 2008-08-11 | 2012-04-03 | ||||
EDExecutive Director | 2012-04-03 | 2013-03-01 | ||||
6 | Yip, Robert Kwong 葉光 | M | 72 | CEOChief Executive Officer | 1997-02-28 | 1998-06-11 |
Ch, CEOChairman, Chief Executive Officer | 1998-06-11 | 2002-02-02 | ||||
ChChairman | 2002-02-02 | 2007-07-20 | ||||
7 | Yang, Zijiang (1973) 楊自江 | M | 51 | EDExecutive Director | 2014-07-17 | 2016-04-01 |
ChChairman | 2016-04-01 | 2017-02-09 | ||||
8 | Yang, Huaijun 楊槐君 | M | 53 | ED, Dep CEOExecutive Director, Deputy Chief Executive Officer | 2017-05-08 | 2019-07-01 |
9 | Yan, Ping (1966) 顏平 | M | 58 | EDExecutive Director | 2021-01-19 | 2021-09-30 |
10 | Wu, Yijie (1996) 吳禕杰 | M | 28 | EDExecutive Director | 2021-05-26 | 2023-01-12 |
11 | Wu, Shiming (1976) 吳世明 | M | 48 | INEDIndependent Non-Executive Director | 2014-07-17 | 2018-05-30 |
12 | Wong, Peter King Keung 黃景強 | M | 79 | INEDIndependent Non-Executive Director | 1999-12-30 | 2007-04-13 |
13 | Wong, Ivan Chi Keung 黃志強 | M | 58 | FDFinance Director | 1996-02-12 | 1997-02-28 |
14 | Wong, Daniel Chi Tat 黃子達 | M | 69 | EDExecutive Director | 1994-07-08 | 1997-02-28 |
15 | Wong, Alex Wai Chun 王偉俊 | M | 47 | INEDIndependent Non-Executive Director | 2017-05-08 | 2020-05-07 |
16 | Wen, Jian Sheng 溫堅生 | M | 62 | INEDIndependent Non-Executive Director | 2012-08-06 | 2014-05-26 |
17 | Tse, Yuk Kong 謝旭江 | M | 68 | EDExecutive Director | 2014-06-26 | 2014-10-10 |
18 | Tse, Victor Yuet Fu 謝悅夫 | M | 68 | INEDIndependent Non-Executive Director | 1994-09-29 | 2000-11-27 |
19 | Tan, Shannon Siang Tau 陳祥道 | M | 48 | EDExecutive Director | 2011-12-19 | 2014-01-06 |
20 | Tan, Cheow Teck | M | 77 | Vice ChVice Chairman | 2010-09-29 | 2012-04-03 |
ChChairman | 2012-04-03 | 2014-01-06 | ||||
21 | Sun, Xuguo 孫旭國 | M | 44 | CEOChief Executive Officer | 2020-01-22 | 2020-03-26 |
22 | Sun, Tak Keung 辛德強 | M | 60 | INEDIndependent Non-Executive Director | 2007-07-05 | 2008-10-15 |
23 | Sun, Julie Zhili 孫枝麗 | F | 56 | INEDIndependent Non-Executive Director | 2009-07-03 | 2011-12-16 |
24 | Su, Xihe 蘇錫河 | M | 70 | INEDIndependent Non-Executive Director | 2017-05-08 | 2020-10-23 |
25 | Siu, Edmund Chun Man 蕭俊文 | M | 52 | INEDIndependent Non-Executive Director | 2004-09-30 | 2007-07-13 |
26 | Shen, Xia 沈俠 | M | 61 | NEDNon-Executive Director | 2010-08-11 | 2011-12-15 |
NEDNon-Executive Director | 2012-08-06 | 2012-08-28 | ||||
EDExecutive Director | 2012-08-28 | 2014-07-10 | ||||
27 | Sai, Chun Yu 佘振宇 | M | 44 | INEDIndependent Non-Executive Director | 2012-03-21 | 2014-10-10 |
28 | Primhak, Warren Lee | M | 60 | INEDIndependent Non-Executive Director | 2021-01-19 | 2023-01-12 |
29 | Pang, Nelson King Sau 彭敬修 | M | 46 | NEDNon-Executive Director | 2013-10-07 | 2014-07-17 |
30 | Ng, Thomas Kwai Kwan 吳珪琨 | M | 67 | NEDNon-Executive Director | 1994-09-23 | 1998-03-01 |
31 | Ng, Chi Lung 吳志龍 | M | 36 | EDExecutive Director | 2014-09-19 | 2016-04-01 |
32 | Mak, Tack Nam 麥德南 | M | 74 | EDExecutive Director | 1994-07-08 | 1997-10-27 |
33 | Lo, Vincent Sek Chiu 勞錫超 | M | 74 | EDExecutive Director | 1996-02-12 | 1997-02-28 |
EDExecutive Director | 1999-12-30 | 2002-08-03 | ||||
34 | Liu, Jieshan 劉杰山 | M | 51 | ChChairman | 2017-02-09 | 2020-01-22 |
35 | Liu, Anton Ting An 劉廷安 | M | 62 | NED, ChNon-Executive Director, Chairman | 2020-03-31 | 2020-07-10 |
36 | Lin, Chaofan (1990) 林超凡 | M | 34 | INEDIndependent Non-Executive Director | 2014-09-19 | 2017-05-08 |
37 | Li, Ki Chau 李箕疇 | M | 83 | Ch, MD, FdrChairman, Managing Director, Founder | 1994-07-08 | 1997-02-28 |
Ch, FdrChairman, Founder | 1997-02-28 | 1998-06-01 | ||||
ED, FdrExecutive Director, Founder | 1998-06-11 | 1998-12-18 | ||||
38 | Li, Haibo (1980) 李海波 | M | 44 | INEDIndependent Non-Executive Director | 2021-04-01 | 2023-01-12 |
39 | Li, Danhong (1991) 李丹紅 | F | 33 | INEDIndependent Non-Executive Director | 2023-01-12 | 2023-05-05 |
40 | Li, Bin (China Gem) 李斌 | M | 52 | EDExecutive Director | 2007-11-16 | 2013-04-15 |
41 | Leung, Wilson Wai Shun 梁偉信 | M | 51 | INEDIndependent Non-Executive Director | 2012-03-21 | 2013-06-20 |
FDFinance Director | 2013-06-20 | 2014-10-28 | ||||
42 | Lau, Lap Ping 劉立平 | F | 73 | INEDIndependent Non-Executive Director | 2002-03-18 | 2007-07-05 |
43 | Lau, Kwan 劉軍 | M | 59 | EDExecutive Director | 2012-08-28 | 2014-06-04 |
44 | Kwong, Tak Cheong 鄺德昌 | M | 87 | INEDIndependent Non-Executive Director | 1994-09-23 | 2000-11-27 |
45 | Kwong, Ping Man 鄺炳文 | M | 60 | INEDIndependent Non-Executive Director | 2007-07-13 | 2011-12-16 |
46 | Kwan, Shan 關山 | F | 53 | EDExecutive Director | 2016-04-01 | 2017-05-08 |
47 | Kan, Chi Ming 簡智明 | M | 63 | NEDNon-Executive Director | 2021-01-27 | 2023-01-12 |
48 | Kam, Shing 甘成 | M | 93 | EDExecutive Director | 1997-09-04 | 2007-07-09 |
49 | Huang, Yupeng (1978) 黃宇鵬 | M | 46 | INEDIndependent Non-Executive Director | 2020-05-07 | 2021-01-11 |
50 | Hong, Yu (1985) 洪宇 | M | 39 | NEDNon-Executive Director | 2020-01-22 | 2020-07-17 |
51 | He, Yaode 何堯德 | M | 56 | INEDIndependent Non-Executive Director | 2018-05-30 | 2020-05-07 |
52 | Han, Litie 韓立鐵 | M | 43 | FDFinance Director | 2017-05-08 | 2019-06-26 |
53 | Guo, Han Biao 郭漢標 | M | 59 | EDExecutive Director | 2008-08-25 | 2008-12-15 |
54 | Fok, Henry Po Tin 霍寶田 | M | 65 | EDExecutive Director | 2007-03-12 | 2007-07-20 |
ChChairman | 2007-07-20 | 2008-08-11 | ||||
55 | Encomienda, Alberto Alducente | M | 80 | EDExecutive Director | 2011-12-19 | 2012-08-06 |
56 | Deng, Chunmei (1984) 鄧春梅 | F | 40 | INEDIndependent Non-Executive Director | 2014-09-19 | 2017-05-08 |
57 | De Guzman, Juanita Dimla | F | 46 | EDExecutive Director | 2012-04-03 | 2014-01-06 |
58 | Dai, Zhongcheng 戴忠誠 | M | 62 | EDExecutive Director | 2004-12-01 | 2007-06-13 |
59 | Cui, Lei (1984) 崔磊 | M | 40 | CEOChief Executive Officer | 2017-02-09 | 2020-01-22 |
60 | Chung, Timpson Shui Ming 鍾瑞明 | M | 73 | INEDIndependent Non-Executive Director | 2000-03-21 | 2002-02-02 |
CEOChief Executive Officer | 2002-02-02 | 2002-09-10 | ||||
61 | Chim, Ricky Kim Lun 詹劍崙 | M | 55 | EDExecutive Director | 2007-05-23 | 2009-11-21 |
62 | Chiao, Li 喬立 | M | 58 | INEDIndependent Non-Executive Director | 2013-09-06 | 2014-10-10 |
63 | Cheng, Kelly Kit Yin 鄭潔賢 | F | 72 | FDFinance Director | 1997-02-28 | 1999 |
Dep Ch, FDDeputy Chairman, Finance Director | 1999 | 2005-01-07 | ||||
64 | Cheng, Andy Kwok Hing 鄭國興 | M | 53 | INEDIndependent Non-Executive Director | 2007-05-23 | 2009-04-23 |
65 | Chen, Weiqiang (1994) 陳偉強 | M | 30 | INEDIndependent Non-Executive Director | 2023-01-12 | 2023-05-05 |
66 | Chen, Jie (1985) 陳杰 | M | 39 | CEOChief Executive Officer | 2020-03-26 | 2021-01-19 |
67 | Chan, Nelson Yiu Wing 陳耀榮 | M | 73 | EDExecutive Director | 1994-07-08 | 1998-10-17 |
68 | Chan, Michael Yee Ping 陳貽平 | M | 47 | INEDIndependent Non-Executive Director | 2013-10-07 | 2014-07-17 |
69 | Chan, Chu Hoi 陳珠海 | F | 63 | INEDIndependent Non-Executive Director | 2020-05-07 | 2020-07-17 |
70 | Agustin, Anastacio Jr | M | 56 | EDExecutive Director | 2012-04-03 | 2012-08-06 |
Manager/adviser/other
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Woo, Cecilia Lee Wah 鄔莉華 | F | 61 | CoSecCompany Secretary | 1995 | |
2 | Wong, Ivan Chi Keung 黃志強 | M | 58 | CoSecCompany Secretary | 1995 | 1997 |
3 | Wong, Denise Siu Hing 黃少卿 | F | 45 | CoSecCompany Secretary | 2002 | 2004-01-31 |
4 | Wan, Hon Keung 温漢強 | M | 63 | CoSecCompany Secretary | 2008-08-15 | 2012-03-12 |
5 | Tang, Luler Lo Nar 鄧露娜 | F | 52 | QA, CoSecQualified Accountant, Company Secretary | 2012-03-12 | 2014-10-10 |
6 | Ng, Fiona Yee Man 吳綺雯 | F | 55 | QA, CoSecQualified Accountant, Company Secretary | 2006-06-14 | 2007-07-05 |
7 | Lo, Lowell Wah Wai 盧華威 | M | 61 | CoSecCompany Secretary | 2017-05-08 | 2017-11-05 |
8 | Liu, Wai Kin (CoSec) 廖偉健 | M | CoSecCompany Secretary | 2017-11-05 | 2019-07-05 | |
9 | Li, Alice Oi Lai 李愛麗 | F | 52 | QA, CoSecQualified Accountant, Company Secretary | 2007-07-05 | 2008-08-15 |
10 | Lee, Amy Lai Ling 李麗玲 | F | 60 | CoSecCompany Secretary | 2001-12 | 2002 |
11 | Kwan, Shan 關山 | F | 53 | CoSecCompany Secretary | 2014-10-16 | 2017-05-08 |
12 | Kuo, Belinda Kwan 郭群 | F | 54 | QA, CoSecQualified Accountant, Company Secretary | 2004-01-31 | 2006-06-14 |
13 | Ko, Mei Ying 高美英 | F | CoSecCompany Secretary | 2013-01-11 | 2013-10-31 | |
14 | Ho, Queenie Wing Yan 何詠欣 | F | 43 | CoSecCompany Secretary | 2019-07-05 | |
15 | Chuang, Johnny 莊頌恩 | M | 56 | CoSecCompany Secretary | 2000-01 | 2001-12 |
CoSecCompany Secretary | 2002 | 2002 | ||||
16 | Choy, Andy Ye King 蔡怡璟 | M | 55 | CoSecCompany Secretary | 1997 | 2000-01 |
Employee
Name | ⚥ | Age in 2024 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Ye, Ping (LSHK:1999-02) 叶平 | SolicitorSolicitor | 2021-01 | |||
SolicitorSolicitor | 2021-01 | 2022-01 |
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