GUOCO 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 Al-Babtain, Jamal NEDNon-Executive Director 1998-11-23 2004-05-07
2 Al Masad, Mishal Abdulah Abdulaziz NEDNon-Executive Director 1986-07-02 2000-11-10
3 Al-Roumi, Adel Mohammad A H NEDNon-Executive Director 1993-03-01 1997-03-24
4 Al-Sabah, Khaled N DirDirector None 1992-10-09
5 Ball, Trevor David DirDirector None 1991-01-21
6 Brough, Paul Jeremy INEDIndependent Non-Executive Director 2021-11-08 None
7 Buchanan, David Fordyce DirDirector 1992-08-11 1993-11-16
8 Chew, Seong Aun FDFinance Director 2020-11-19 2024-05-15
9 Ding, Raphael Wai Chuen INEDIndependent Non-Executive Director 2006-10-16 2009-09-01
10 Ding, Raphael Wai Chuen EDExecutive Director 2009-09-01 2012-06-01
11 Eng, James Jr. EDExecutive Director 2001-07-23 2009-11-27
12 Garraffo, Mario DirDirector 1992-04-06 1993-10-15
13 Huang, Lester Garson INEDIndependent Non-Executive Director 2019-11-18 None
14 Huang, Shi Hui DirDirector 1989-12-01 1991-10-02
15 Jaffar, Fouad Khaled Dep ChDeputy Chairman None 1993-07-09
16 Khattar, Sat Pal INEDIndependent Non-Executive Director None 2012-11-14
17 Kua, Phek Long NEDNon-Executive Director 1992-03-06 1995-12-01
18 Kwek, Leng Hai Pres, CEOPresident, Chief Executive Officer 1995-07-02 2016-09-01
19 Kwek, Leng Hai ChChairman 2016-09-01 None
20 Kwek, Leng Hai MDManaging Director None 1995-07-02
21 Kwek, Leng San NEDNon-Executive Director None None
22 Makowski, Werner Max Michael MDManaging Director None 1995-06-30
23 Nadzmi bin Mohd. Salleh, Mohd. INEDIndependent Non-Executive Director 1995-03-27 1997-04-10
24 Norman, David Michael (1956-04) INEDIndependent Non-Executive Director 2013-07-04 2024-11-13
25 Nothhaft, Christian Karl CEOChief Executive Officer 2024-04-15 None
26 Quek, Leng Chan ChChairman 1982-07-02 2013-11-19
27 Quek, Leng Chan NED, ChNon-Executive Director, Chairman 2013-11-19 2016-09-01
28 Sage, Roderic Noel Anthony INEDIndependent Non-Executive Director 2009-10-02 2021-11-08
29 Scarampi del Cairo, Galeazzo NEDNon-Executive Director 1993-10-15 1997-05-01
30 Stoeckel, Volker INEDIndependent Non-Executive Director 2004-05-24 2019-11-18
31 Sullivan, Randolph Gordon EDExecutive Director 1995-06-30 2001-07-23
32 Tang, Hong Cheong Pres, CEOPresident, Chief Executive Officer 2016-09-01 2021-01-01
33 Tan, Lim Heng EDExecutive Director 1996-05-24 2015-03-01
34 Tan, Lim Heng NEDNon-Executive Director 2015-03-01 2018-12-12
35 Tung, Frank Hsi Hui INEDIndependent Non-Executive Director 2001-11-14 2003-11-14
36 Wakefield, Peter Anthony NEDNon-Executive Director 2000-12-15 2003-11-12
37 Wilkinson, Harry Richard INEDIndependent Non-Executive Director 1997-03-24 2006-10-16
38 Wu, Melissa Mao Chin INEDIndependent Non-Executive Director 2024-11-13 None

Manager/adviser/other

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Row Director Position From Until
1 Al-Shayji, Saud Alt DirAlternative Director None 1992-10-09
2 Law, Stephen Cheuk Kin CFOChief Financial Officer 2012-07-02 2013-07-02
3 Lo, Stella Sze Man CoSecCompany Secretary None None

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