Greenheart Group Limited

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
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Row Director Position From Until
1 Ando, Shoji EDExecutive Director 1994-01-20 1997-08-04
2 Au, Peter Hoi Tsun EDExecutive Director 2002-04-22 2005-10-14
3 Au, Peter Hoi Tsun CEO, MDChief Executive Officer, Managing Director 2005-10-14 2007-07-09
4 Binney, Michael Andrew Barclay EDExecutive Director 1999-05-27 2000-06-28
5 Brough, Paul Jeremy NEDNon-Executive Director 2013-05-10 2013-10-02
6 Brough, Paul Jeremy CEOChief Executive Officer 2013-10-02 2015-04-02
7 Brough, Paul Jeremy NEDNon-Executive Director 2015-04-02 2015-06-04
8 Chan, Allen Tak Yuen NED, ChNon-Executive Director, Chairman 2010-08-03 2011-08-29
9 Chau, Alex Chi Piu EDExecutive Director 2009-08-14 2010-01-11
10 Cheng, Conrad Chi Him NEDNon-Executive Director 2015-06-04 2016-03-22
11 Cheng, Conrad Chi Him NED, ChNon-Executive Director, Chairman 2016-03-22 None
12 Cheng, Ho Kam EDExecutive Director 1994-01-25 1996-11-01
13 Cheng, Yang (1977) NEDNon-Executive Director 2018-07-04 2021-05-25
14 Cheung, Michael King Kwok EDExecutive Director 1999-05-27 2000-11-03
15 Cheung, Patrick Pak To INEDIndependent Non-Executive Director 2019-06-05 None
16 Chim, Sandy Chun Kwan EDExecutive Director 2001-07-05 2005-11-01
17 Choi, Anissa Yuen Ying EDExecutive Director 1994-01-25 1997-06-04
18 Choi, Jonathan Koon Shum DirDirector 1990-09-07 1994-01-25
19 Ding, Raphael Wai Chuen CEOChief Executive Officer 2018-11-05 None
20 Enomoto, Koichi EDExecutive Director 1996-06-12 1997-05-23
21 Enomoto, Koichi NEDNon-Executive Director 1999-06-23 2000-06-28
22 Gondokusumo, Suyanto NEDNon-Executive Director 1990-06-26 1996-03-13
23 Ho, Christopher Wing On ChChairman 1999-05-27 2000-11-03
24 Hon, Duncan Tak Kwong EDExecutive Director 2000-06-28 2000-11-03
25 Huen, Patrick Wing Ming ChChairman 2001-11-05 2003-03-21
26 Hui, Samuel Tung Wah EDExecutive Director 2001-07-09 2003-05-28
27 Hui, Samuel Tung Wah EDExecutive Director 2005-06-27 2005-07-05
28 Hui, Samuel Tung Wah CEO, MDChief Executive Officer, Managing Director 2005-07-05 2005-10-14
29 Hui, Samuel Tung Wah EDExecutive Director 2005-10-14 2015-05-14
30 Hui, Samuel Tung Wah NEDNon-Executive Director 2015-05-14 2015-06-04
31 Ishikawa, Jun INEDIndependent Non-Executive Director 1994-12-29 2000-06-28
32 Keogh, Colin Denis NEDNon-Executive Director 2013-05-10 2015-06-04
33 Kinoshita, Manobu EDExecutive Director 1996-06-12 1997-05-23
34 Kudo, Hirohisa EDExecutive Director 1999-05-27 2000-06-28
35 Lam, Chung Kiu (1936) ChChairman 1996-06-12 1998-01-01
36 Lam, Paul Chung Yin EDExecutive Director 1996-06-12 1999-06-23
37 Lau, Ivan Ho Kit EDExecutive Director 2001-11-30 2003-02-28
38 Lau, Jack Kim Hung MDManaging Director None 1993-06-28
39 Lau, Johnny Wing Hung Vice Ch, FdrVice Chairman, Founder 1996-06-12 1998-11-16
40 Lau, Johnny Wing Hung Ch, CEO, FdrChairman, Chief Executive Officer, Founder None 1996-06-12
41 Lau, Kenneth (SFC:AFI835) NEDNon-Executive Director 2022-05-24 None
42 Lee, Hoong Seun FD, CosecFinance Director, Company Secretary 2000-11-23 2001-11-30
43 Lee, Hoong Seun EDExecutive Director 2003-06-09 2004-12-01
44 Lee, Jean EDExecutive Director 2000-06-28 2000-11-23
45 Lee, Ming Kong EDExecutive Director 1999-05-27 2000-06-28
46 Lee, Yat Wing NED, Vice ChNon-Executive Director, Vice Chairman 1995-07-02 1997-04-01
47 Lee, Yat Wing Vice ChVice Chairman None 1995-07-02
48 Leung, Francis Man Kwan EDExecutive Director 2003-03-04 2003-06-09
49 Lie Ken Jie, Remy Anthony Ket Heng NEDNon-Executive Director 2022-05-24 None
50 Lim, Hoe Pin EDExecutive Director 2015-06-04 2020-10-05
51 Liu, Tanya Tsz Kwan NEDNon-Executive Director 2000-11-03 2001-07-09
52 Loh, Clara Yim Yong EDExecutive Director 1997-05-15 1999-06-23
53 Lui, Tommy Chun Bing MDManaging Director 2000-09-29 2003-03-24
54 Lui, Tommy Chun Bing Vice Ch, MDVice Chairman, Managing Director 2003-03-24 2005-07-05
55 Ma, Adrian Chi Chiu EDExecutive Director 1999-05-27 2000-06-28
56 Mak, Hung NEDNon-Executive Director None 1996-02-27
57 Martin, William Judson Pres, CEOPresident, Chief Executive Officer 2010-08-03 2011-08-29
58 Martin, William Judson Ch, CEO, PresChairman, Chief Executive Officer, President 2011-08-29 2013-09-30
59 Matsuoka, Hideo NEDNon-Executive Director 1999-06-23 2000-06-28
60 Murray, Simon (1940-03-25) NEDNon-Executive Director 2010-08-17 2023-05-31
61 Nakamura, Keiichi DirDirector None 1990-05-11
62 Nakano, Tatsumi EDExecutive Director 1996-06-12 1996-12-01
63 Nguyen, Peter Van Tu INEDIndependent Non-Executive Director 2015-07-02 2020-06-16
64 Ramanathan, Sinniah EDExecutive Director 1996-06-12 1998-06-29
65 Shaw, Wen Fei NED, Vice ChNon-Executive Director, Vice Chairman 2000-06-28 2003-03-24
66 Shaw, Wen Fei NED, ChNon-Executive Director, Chairman 2003-03-24 2006-06-15
67 Shindo, Shun EDExecutive Director 1999-05-27 2000-06-28
68 Shum, Siu Hung (1958) NED, ChNon-Executive Director, Chairman 2000-11-03 2001-11-05
69 Suen, Julia Chung Yan NEDNon-Executive Director 2023-05-31 None
70 Sung, Petrus Yan Wai EDExecutive Director 2003-03-24 2007-07-09
71 Sung, Petrus Yan Wai Act MDActing Managing Director 2007-07-09 2010-09-17
72 Sung, Simon Kai Hing EDExecutive Director 2005-06-27 2005-07-05
73 Sung, Simon Kai Hing Vice ChVice Chairman 2005-07-05 2007-01-11
74 Tago, Esturo INEDIndependent Non-Executive Director 1994-01-20 2000-06-28
75 Tam, Nancy Sin Yee EDExecutive Director 1990-06-26 1996-11-01
76 Tang, Steven Shun Lam INEDIndependent Non-Executive Director 2015-07-02 2019-05-27
77 Ting, James Henry NEDNon-Executive Director 1990-05-11 1995-05-30
78 Ting, James Henry EDExecutive Director 1997-05-15 1999-06-23
79 Ting, Paul Po EDExecutive Director 1996-06-12 1998-01-01
80 Ting, Paul Po ChChairman 1998-01-01 1999-05-27
81 Ting, Paul Po EDExecutive Director 1999-05-27 1999-06-23
82 To, Clarence Chun Wai INEDIndependent Non-Executive Director 2020-07-30 None
83 Tong, Joseph Yee Yung INEDIndependent Non-Executive Director 2001-05-31 2015-07-02
84 Tsang, Patrick On Yip NEDNon-Executive Director 2015-06-04 2022-05-24
85 Tsoi, Morris Ka Chi EDExecutive Director 2000-06-28 2001-07-05
86 Tsumura, Tetsuo Vice ChVice Chairman None 1994-08-01
87 Wang, Eddie Tong Sai NEDNon-Executive Director 2013-05-10 2013-10-02
88 Wang, Eddie Tong Sai NED, ChNon-Executive Director, Chairman 2013-10-02 2015-06-04
89 Wong, Alex Ngok Chung FDFinance Director 1996-02-27 1998-06-29
90 Wong, Chambers Toe Yeung MDManaging Director 1996-02-27 1998-05-19
91 Wong, Francis Man Chung INEDIndependent Non-Executive Director 2015-07-02 None
92 Wong, Kin Chi INEDIndependent Non-Executive Director 2004-09-30 2006-06-15
93 Wong, Kin Chi INED, ChIndependent Non-Executive Director, Chairman 2006-06-15 2010-08-03
94 Wong, Kin Chi INEDIndependent Non-Executive Director 2010-08-03 2015-07-02
95 Wong, Mary Teresa Tak Lan INEDIndependent Non-Executive Director 2000-06-28 2001-05-31
96 Wong, Richard Che Keung INEDIndependent Non-Executive Director 2000-06-28 2015-07-02
97 Wu, Danny Wai Leung CEOChief Executive Officer 2015-05-14 2018-11-02
98 Yamamoto, Yuji DirDirector 1990-06-26 1992-04-15
99 Yoshida, Teiichiro DirDirector None 1992-04-15
100 Yuen, Samuel Kin EDExecutive Director 1999-05-27 2000-06-28

Manager/adviser/other

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Row Director Position From Until
1 Cheng, Chai Fu CoSecCompany Secretary 2008-02-15 2008-06-19
2 Chow, Miu Fan CoSecCompany Secretary 2009-02-05 2010-09-17
3 Fung, Ka Man (CoSec) CoSecCompany Secretary 2023-01-01 None
4 Man, Karen Sau Ying CoSecCompany Secretary None 2008-02-15
5 Tse, Nga Ying CFO, CoSecChief Financial Officer, Company Secretary 2010-09-17 2023-01-01

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