Goldstone Capital Group Limited
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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.
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Mei Yan (1976) | EDExecutive Director | 2020-06-01 | 2023-05-31 |
| 2 | Chan, Quattro Cheong Yee | EDExecutive Director | 2025-02-01 | None |
| 3 | Chen, Huaiyuan | NEDNon-Executive Director | 2022-04-01 | None |
| 4 | Choi, Jackson Chit Sze | NED, ChNon-Executive Director, Chairman | 2024-10-16 | None |
| 5 | Chou, Benji Ping Chun | EDExecutive Director | 2004-02-13 | 2007-06-01 |
| 6 | Chung, Wendy Wing Han | EDExecutive Director | 2003-04-22 | 2009-06-01 |
| 7 | Dong, Licheng | NEDNon-Executive Director | 2019-05-08 | 2019-08-31 |
| 8 | Fong, Felix Chi Wah | EDExecutive Director | 2004-02-13 | 2006-04-01 |
| 9 | Guo, Yanchun (1961) | NEDNon-Executive Director | 2022-04-01 | 2022-12-01 |
| 10 | He, Luling | NED, ChNon-Executive Director, Chairman | 2017-06-16 | 2021-07-02 |
| 11 | Huang, Brad Zhonghe | EDExecutive Director | 2004-02-13 | 2004-02-27 |
| 12 | Huang, Eric Bin | NED, ChNon-Executive Director, Chairman | 2022-10-11 | 2024-10-16 |
| 13 | Huang, Zhijian (SFC:AEM467) | EDExecutive Director | 2007-01-01 | 2017-06-16 |
| 14 | Hung, Raymond Hoi Ming | INEDIndependent Non-Executive Director | 2022-08-01 | None |
| 15 | Lam, Gavin Chi Wai | INEDIndependent Non-Executive Director | 2013-09-02 | 2017-06-16 |
| 16 | Lam, King (1957) | INEDIndependent Non-Executive Director | 2022-04-01 | 2022-08-01 |
| 17 | Lam, King (1957) | NEDNon-Executive Director | 2022-08-01 | None |
| 18 | Lee, Hung Yuen | NEDNon-Executive Director | 2021-12-08 | 2022-10-11 |
| 19 | Lee, Robert Wai Wang | EDExecutive Director | 2013-09-02 | 2017-06-16 |
| 20 | Lee, Rosa Wai Tsang | EDExecutive Director | 2005-06-01 | 2013-05-01 |
| 21 | Lee, Rosa Wai Tsang | ChChairman | 2013-05-01 | 2017-06-16 |
| 22 | Lee, Rosa Wai Tsang | EDExecutive Director | 2017-06-16 | 2018-10-01 |
| 23 | Lee, William Tak Lun | EDExecutive Director | 2005-06-01 | 2009-06-01 |
| 24 | Lee, Woo Sing | EDExecutive Director | 2003-04-22 | 2004-02-27 |
| 25 | Lee, Woo Sing | NED, ChNon-Executive Director, Chairman | 2004-02-27 | 2013-05-01 |
| 26 | Li, Li (SFC:BHM430) | EDExecutive Director | 2024-04-25 | 2025-02-01 |
| 27 | Lu, Fan (1956) | INEDIndependent Non-Executive Director | 2005-06-01 | 2017-06-16 |
| 28 | Lu, Zhicheng (1948) | INEDIndependent Non-Executive Director | 2024-10-16 | None |
| 29 | Ma, Yin Fan | INEDIndependent Non-Executive Director | 2017-06-16 | 2022-12-31 |
| 30 | Ning, Fong | INEDIndependent Non-Executive Director | 2022-10-11 | 2024-10-16 |
| 31 | Wang, Guozhen (1958) | NEDNon-Executive Director | 2024-10-16 | None |
| 32 | Wang, Kaizhen | EDExecutive Director | 2018-10-01 | 2020-07-31 |
| 33 | Wan, Yuk Ling (SFC:AGY915) | INEDIndependent Non-Executive Director | 2022-12-31 | None |
| 34 | Wong, Philip Yu Hong | INEDIndependent Non-Executive Director | 2004-02-13 | 2005-06-01 |
| 35 | Xu, Lin (1960) | NEDNon-Executive Director | 2022-12-01 | 2024-10-16 |
| 36 | Xu, Yanfa | INEDIndependent Non-Executive Director | 2017-06-16 | 2021-07-02 |
| 37 | Xu, Yanfa | INED, ChIndependent Non-Executive Director, Chairman | 2021-07-02 | 2022-10-11 |
| 38 | Yan, Yan (1979) | INEDIndependent Non-Executive Director | 2017-06-16 | 2022-10-11 |
| 39 | Yao, Andrew Cho Fai | INEDIndependent Non-Executive Director | 2004-02-13 | 2009-06-01 |
| 40 | Yip, Hoi Chung (SFC:AFD123) | NED, Vice ChNon-Executive Director, Vice Chairman | 2021-07-02 | 2022-09-01 |
| 41 | Zhang, Hongru (1956) | INEDIndependent Non-Executive Director | 2004-02-13 | 2014-09-01 |
| 42 | Zhou, Carol Yunxia | INEDIndependent Non-Executive Director | 2009-06-01 | 2017-06-16 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng, Wing Kin (CoSec) | CoSecCompany Secretary | 2014-05-30 | 2014-11-14 |
| 2 | Chung, Wendy Wing Han | CoSecCompany Secretary | None | 2014-05-30 |
| 3 | Ji, Qiang (1969) | CEO Non-DirChief Executive Officer, Non-Director | 2017-06-16 | 2019-11-01 |
| 4 | Leung, Chung Man (1980) | CoSecCompany Secretary | 2022-03-01 | None |
| 5 | Leung, So Sze | CoSecCompany Secretary | 2017-06-16 | 2022-03-01 |
| 6 | Wang, Biao (1969) | CEO Non-DirChief Executive Officer, Non-Director | 2019-11-01 | 2024-03-04 |
| 7 | Wong, Susan Chui San | CoSecCompany Secretary | 2014-11-14 | 2017-06-16 |
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