GIORDANO INTERNATIONAL 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 | Au, Milton Man Chu | INEDIndependent Non-Executive Director | 2000-12-11 | 2008-05-14 |
| 2 | Bennett, William Garrett | EDExecutive Director | 1997-02-11 | 2001-01-01 |
| 3 | Bennett, William Garrett | NEDNon-Executive Director | 2001-01-01 | 2003-07-01 |
| 4 | Buttifant, Barry John | INEDIndependent Non-Executive Director | 1991-05-23 | 2024-05-17 |
| 5 | Chan, Gary Ka Wai | EDExecutive Director | 2014-06-20 | None |
| 6 | Chan, Jimmy Kui Tim | EDExecutive Director | 1994-02-21 | 2001-01-10 |
| 7 | Chan, Sai Cheong (1962) | NEDNon-Executive Director | 2012-05-22 | 2022-12-01 |
| 8 | Chau, Kelvin Kwok Wing | INEDIndependent Non-Executive Director | 2024-06-25 | None |
| 9 | Cheng, Adrian Chi Kong | NEDNon-Executive Director | 2012-05-22 | 2022-12-01 |
| 10 | Cheng, Christopher Chi Leong | NEDNon-Executive Director | 2024-04-03 | None |
| 11 | Cheng, Sonia Chi Man | NEDNon-Executive Director | 2024-04-03 | None |
| 12 | Cheung, Peter Kwok Leung | EDExecutive Director | 1997-02-11 | 1999-12-20 |
| 13 | Cheung, Raymond Kam Man | EDExecutive Director | 1994-02-21 | 1996-12-01 |
| 14 | Chugani, Ishwar Bhagwandas | EDExecutive Director | 2013-02-01 | 2017-03-09 |
| 15 | Chu, Wilson Bun | EDExecutive Director | 1994-02-21 | 1997-02-11 |
| 16 | Currie, Colin Melville Kennedy | EDExecutive Director | 2024-04-03 | 2024-04-05 |
| 17 | Currie, Colin Melville Kennedy | CEOChief Executive Officer | 2024-04-05 | None |
| 18 | Fung, Charles Wing Cheong | EDExecutive Director | 1997-02-11 | 2008-07-15 |
| 19 | Huang, Victor | INEDIndependent Non-Executive Director | 2024-04-03 | None |
| 20 | Irwin, Dominic Leo Richard | FDFinance Director | 2014-06-20 | 2016-03-03 |
| 21 | Kwong, Ki Chi | INEDIndependent Non-Executive Director | 2004-04-26 | 2022-05-20 |
| 22 | Lai, Jimmy Chee Ying | NED, Ch, FdrNon-Executive Director, Chairman, Founder | None | 1994-08-10 |
| 23 | Lam, Leo Chuen Chi | EDExecutive Director | 1994-02-21 | 1996-01-13 |
| 24 | Lam, Richard Chun Keung | NEDNon-Executive Director | 1993-07-29 | 1996-01-13 |
| 25 | Lau, Peter Kwok Kuen | CEOChief Executive Officer | 1994-02-08 | 1994-08-10 |
| 26 | Lau, Peter Kwok Kuen | Ch, CEOChairman, Chief Executive Officer | 1994-08-10 | 2024-04-03 |
| 27 | Lau, Peter Kwok Kuen | EDExecutive Director | None | 1994-02-08 |
| 28 | Lee, Allen Peng Fei | INEDIndependent Non-Executive Director | 1999-09-10 | 2013-06-14 |
| 29 | Lee, Brian Kwok Cheung | CEOChief Executive Officer | 1991-07-02 | 1993-12-31 |
| 30 | Lee, Jacob Chi Hin | NEDNon-Executive Director | 2022-12-01 | 2024-04-05 |
| 31 | Lee, Jacob Chi Hin | EDExecutive Director | 2024-04-05 | None |
| 32 | Leung, Kwok | NEDNon-Executive Director | 2008-07-01 | 2010-07-07 |
| 33 | Leung, Kwok | INEDIndependent Non-Executive Director | 2010-07-07 | 2015-05-25 |
| 34 | Lloyd, Alison Elizabeth | INEDIndependent Non-Executive Director | 2019-03-07 | None |
| 35 | Loynd, Mark Alan | EDExecutive Director | 2017-03-09 | None |
| 36 | Mah, Bernard Chuck On | EDExecutive Director | 1999-06-14 | 2013-02-01 |
| 37 | Ng, Terry Sze Yuen | EDExecutive Director | 1997-02-11 | 2001-11-01 |
| 38 | Rudolph, Simon Devilliers | INEDIndependent Non-Executive Director | 2013-06-28 | 2017-08-30 |
| 39 | Tsang, Patrick On Yip | NEDNon-Executive Director | 2022-12-01 | 2024-04-05 |
| 40 | Tsang, Patrick On Yip | NED, ChNon-Executive Director, Chairman | 2024-04-05 | None |
| 41 | Wang, Xin Wen | NEDNon-Executive Director | 1991-05-23 | 1994-10-17 |
| 42 | Wong, Paul Pak Chuen | EDExecutive Director | 1999-06-14 | 2003-02-15 |
| 43 | Wong, Yuk (1970) | INEDIndependent Non-Executive Director | 2015-11-11 | None |
| 44 | Wu, Edward James | INEDIndependent Non-Executive Director | 1991-05-23 | 1999-10-01 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chung, Siu Lai | CoSecCompany Secretary | 2010-08-01 | 2011-03-01 |
| 2 | Io, Rudy Cheok Kei | CFO, CoSecChief Financial Officer, Company Secretary | 2010-03-22 | 2010-08-01 |
| 3 | Leung, Alice Sze Man | CoSecCompany Secretary | None | 2004-09-14 |
| 4 | Lip, Alice Sin Ping | CoSecCompany Secretary | 1996-02-13 | 2001-01-22 |
| 5 | Loynd, Mark Alan | CoSecCompany Secretary | 2013-09-13 | None |
| 6 | Ng, Wai Man (undated) | CoSecCompany Secretary | 2011-03-01 | 2013-09-13 |
| 7 | Yiu, Christiana Yuen Wah | CoSecCompany Secretary | 2004-09-14 | 2006-11-28 |
| 8 | Yung, Mei Yee | CoSecCompany Secretary | 2006-11-28 | 2010-03-22 |
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