GOLDLION HOLDINGS 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
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Johnny Kwong Ming | INEDIndependent Non-Executive Director | 2024-11-19 | None |
| 2 | Lau, Yue Sun (1941) | INEDIndependent Non-Executive Director | 1994-12-31 | 2024-08-27 |
| 3 | Li, David Ka Fai | INEDIndependent Non-Executive Director | 2010-08-03 | None |
| 4 | Lo, Anthea Wing Sze | INEDIndependent Non-Executive Director | 2023-04-03 | None |
| 5 | Ngan, Andy On Tak | INEDIndependent Non-Executive Director | 2020-09-08 | 2024-05-24 |
| 6 | Ng, Charles Ming Wah | NEDNon-Executive Director | 1992-07-27 | None |
| 7 | Nguyen, Peter Van Tu | INEDIndependent Non-Executive Director | 2012-09-17 | 2020-06-16 |
| 8 | Sheung, David | EDExecutive Director | 1992-07-27 | 1995-08-31 |
| 9 | Tsang, Hin Chi | Ch, MD, Co-FdrChairman, Managing Director, Co-Founder | 1992-06-22 | 2018-04-16 |
| 10 | Tsang, Ricky Chi Ming | EDExecutive Director | 2001-05-18 | 2003-09-10 |
| 11 | Tsang, Ricky Chi Ming | Dep ChDeputy Chairman | 2003-09-10 | 2004-07-02 |
| 12 | Tsang, Ricky Chi Ming | Dep Ch, CEODeputy Chairman, Chief Executive Officer | 2004-07-02 | 2018-04-16 |
| 13 | Tsang, Ricky Chi Ming | Ch, CEOChairman, Chief Executive Officer | 2018-04-16 | None |
| 14 | Tsang, William Chi Hung | EDExecutive Director | 2001-05-18 | 2002-08-01 |
| 15 | Wong, Kennedy Ying Ho | INEDIndependent Non-Executive Director | 2004-06-01 | 2012-09-05 |
| 16 | Wong, Kennedy Ying Ho | NEDNon-Executive Director | 2012-09-05 | 2015-08-03 |
| 17 | Wong, Lei Kuan | ED, Co-FdrExecutive Director, Co-Founder | 1992-06-22 | 2023-05-19 |
| 18 | Wong, Philip Yu Hong | INEDIndependent Non-Executive Director | 1992-07-27 | 2006-09-22 |
| 19 | Yin, Richard Yingneng | INEDIndependent Non-Executive Director | 2006-10-09 | 2010-07-19 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Kam, Yiu Kwok | CoSecCompany Secretary | 2000-07-02 | None |
| 2 | Lau, Louis Chung Man | FC, CoSecFinancial Controller, Company Secretary | None | 1998-07-02 |
| 3 | Wong, Lei Kuan | Hon Ch, Non-Dir, FdrHonorary Chairman, Non-director, Founder | 2023-05-19 | None |
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