GOLDEN WHEEL TIANDI HOLDINGS COMPANY LIMITED
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Chi Wai (1956) | INEDIndependent Non-Executive Director | 2025-03-28 | None |
| 2 | Chan, Wai Kin (1981) | FDFinance Director | 2012-04-26 | 2013-09-27 |
| 3 | Chan, Wai Kin (1981) | NEDNon-Executive Director | 2013-09-27 | 2014-02-28 |
| 4 | Gunawan, Kiky | NEDNon-Executive Director | 2012-04-26 | None |
| 5 | Howe, Sau Man | INEDIndependent Non-Executive Director | 2012-12-10 | 2017-05-20 |
| 6 | Hui, Yan Moon | INEDIndependent Non-Executive Director | 2012-12-10 | 2017-06-22 |
| 7 | Janata, David | EDExecutive Director | 2012-04-26 | 2022-05-27 |
| 8 | Lie, Tak Sen | INEDIndependent Non-Executive Director | 2012-12-10 | 2022-05-27 |
| 9 | Li, Sze Keung | INEDIndependent Non-Executive Director | 2019-06-14 | None |
| 10 | Li, Yiu Fai | INEDIndependent Non-Executive Director | 2017-05-20 | 2019-06-14 |
| 11 | Suwita, Janata | NED, Vice ChNon-Executive Director, Vice Chairman | 2012-04-26 | None |
| 12 | Tjie, Tjin Fung | Vice ChVice Chairman | 2012-04-26 | None |
| 13 | Wong, Barry Kam Keung | ED, VPExecutive Director, Vice President | 2012-04-26 | None |
| 14 | Wong, Bonnie Cho Kei | INEDIndependent Non-Executive Director | 2017-08-01 | 2025-03-31 |
| 15 | Wong, Kenny Kam Fai | Vice Ch, CEO, Co-FdrVice Chairman, Chief Executive Officer, Co-Founder | 2012-04-26 | None |
| 16 | Wong, Lai Ling | INEDIndependent Non-Executive Director | 2022-05-27 | None |
| 17 | Wong, Yam Yin | Ch, Co-FdrChairman, Co-Founder | 2012-04-26 | None |
| 18 | Wong, Ying Loi | INEDIndependent Non-Executive Director | 2012-12-10 | 2022-05-27 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Wai Kin (1981) | CoSecCompany Secretary | None | 2013-08-26 |
| 2 | Lee, Wai Yan (CoSec) | CoSecCompany Secretary | 2019-04-01 | 2022-10-31 |
| 3 | Li, On Lok | CoSecCompany Secretary | 2022-11-01 | 2023-04-06 |
| 4 | Li, On Lok | CFO, CoSecChief Financial Officer, Company Secretary | 2023-04-06 | None |
| 5 | Ng, Fiona Yee Man | CoSecCompany Secretary | 2013-08-26 | 2017-09-29 |
| 6 | Yiu, Chi Man | CFOChief Financial Officer | 2013-11-01 | 2017-09-29 |
| 7 | Yiu, Chi Man | CFO, CoSecChief Financial Officer, Company Secretary | 2017-09-29 | 2019-04-01 |
| 8 | Yiu, Chi Man | CFOChief Financial Officer | 2019-04-01 | 2023-04-06 |
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