Goldstone Investment Group Limited 金石投資集團有限公司

• Key Data
• Officers
• Overlaps
• Advisers
• Financials
• ESS
• Webb-site Reports
• Complain

• All ranks
• Main board summary
• FAQ

• Current
• History

Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Yau, Peter Chung Hong 丘忠航	M	54	INEDIndependent Non-Executive Director	2011-06-30	2011-12-16
2	Xu, Zheng (1972) 徐崢	M	52	NEDNon-Executive Director	2018-04-19	2018-09-28
3	Xu, Nonghe 許農合	M	69	NEDNon-Executive Director	2014-02-24	2014-10-15
4	Xiao, Yanming 肖艷明	F	63	NEDNon-Executive Director	2020-08-18	2020-09-15
				NED, ChNon-Executive Director, Chairman	2020-09-15	2020-11-02
				ChChairman	2020-11-02	2021-09-20
				NED, ChNon-Executive Director, Chairman	2021-09-20
5	Wu, Ding (1965) 吳丁	M	59	INEDIndependent Non-Executive Director	2013-11-01	2014-04-09
6	Wong, Weng Fai 黃永輝	M	60	EDExecutive Director	2021-09-20	2021-11-19
7	Wong, Tsz Wai (SFC:AYJ435) 黃子偉	M	38	NEDNon-Executive Director	2020-08-18
8	Wong, Raymond Wai Man (1965) 黃偉文	M	60	INEDIndependent Non-Executive Director	2006-01-03	2011-06-30
9	Wong, Patrick Man Hung 王文雄	M	69	EDExecutive Director	2002-10-16	2003-09-15
10	Wong, Kai Cheong 黃繼昌	M	62	INEDIndependent Non-Executive Director	2004-09-30	2007-09-30
11	Wong, Ernest Yiu Kit 黃耀傑	M	57	INEDIndependent Non-Executive Director	2020-12-01
12	Wang, Zhongqiu (1962) 王中秋	F	62	INEDIndependent Non-Executive Director	2020-09-14	2022-01-01
13	Wang, Xianzhang (1942) 王憲章	M	82	INEDIndependent Non-Executive Director	2013-11-01	2020-08-14
14	Tung, Shu Sun 董樹新	M	81	NED, ChNon-Executive Director, Chairman	2013-11-01	2020-09-15
				NEDNon-Executive Director	2020-09-15	2022-01-01
				INEDIndependent Non-Executive Director	2022-01-01
15	Szeto, Siu Kit 司徒紹傑	M	75	EDExecutive Director	2005-01-11	2006-02-27
16	Shimazaki, Koji 嶋崎幸司	M	55	INEDIndependent Non-Executive Director	2004-02-25	2005-05-09
				EDExecutive Director	2005-05-09	2008-05-01
				CEOChief Executive Officer	2008-05-01	2013-11-01
17	Sam, Nickolas David Hing Cheong 沈慶祥	M	43	EDExecutive Director	2011-06-30	2012-03-15
18	Rattiwat, Samson 范頌才	M		EDExecutive Director	2003-09-10	2004-02-25
19	Ping, Kim (1953) 平劍	M	71	NEDNon-Executive Director	2013-11-11	2014-05-13
20	Phaisalakani, Vichai 熊敬柳	M	77	INEDIndependent Non-Executive Director	2013-11-01	2019-10-01
				INEDIndependent Non-Executive Director	2020-01-23	2020-12-01
21	Ng, Elaine Yin Ling 吳燕凌	F	50	INEDIndependent Non-Executive Director	2011-10-20	2013-11-01
22	Nakajima, Toshiharu 中島敏晴	M	88	EDExecutive Director	2004-02-25	2006-02-27
				CEOChief Executive Officer	2006-02-27	2008-05-01
23	Miu, Frank Hei 繆希	M	76	EDExecutive Director	2009-03-03	2009-12-28
				MDManaging Director	2011-06-30	2011-08-01
24	Ma, Chi Wing (1973) 馬梓詠	F	51	EDExecutive Director	2003-11-14	2005-05-18
25	Lum, Sam Pak Sum 林柏森	M	63	INEDIndependent Non-Executive Director	2010-05-27	2013-11-01
26	Liu, Peter On Bong 廖安邦	M	75	MDManaging Director	2008-06-10	2011-06-30
27	Lin, Michael (1959) 練紹忻	M	65	INEDIndependent Non-Executive Director	2002-01-29	2005-09-15
28	Li, Yunshan 李芸珊	F	40	NEDNon-Executive Director	2014-02-24	2015-11-16
29	Li, Ye (Goldstone Investment) 李曄	F	42	NEDNon-Executive Director	2020-10-07
30	Lam, Suk Ping (1957) 林叔平	M	67	INEDIndependent Non-Executive Director	2011-06-30	2011-10-20
31	Lam, Flora Yan Fong 林欣芳	F	50	INEDIndependent Non-Executive Director	2011-10-20	2013-11-01
32	Lai, Kim Fung (1966-10) 厲劍峰	M	58	INEDIndependent Non-Executive Director	2020-09-01
33	Kwok, Ingrid Wai Ming 郭惠明	F	60	INEDIndependent Non-Executive Director	2005-01-06	2006-01-06
34	Kan, Albert Kwok Shu 簡國樞	M	67	INEDIndependent Non-Executive Director	2005-12-29	2011-06-30
35	Hu, Haisong 胡海松	M	56	NEDNon-Executive Director	2013-11-01	2020-08-18
36	Gui, Sheng Yue 桂生悅	M	61	INEDIndependent Non-Executive Director	2013-11-01	2020-06-15
37	Greer, Thomas Francis Jr	M	80	EDExecutive Director	2002-01-04	2005-02-28
38	Douglas, Gary Drew	M	74	INEDIndependent Non-Executive Director	2011-06-30	2011-10-20
39	Ding, Shiguo 丁世國	M	45	NEDNon-Executive Director	2018-10-16	2020-08-18
40	Dang, Yin Liang 黨銀良	M	54	NEDNon-Executive Director	2018-04-16	2020-10-07
41	Chung, Wilson 鍾紹淶	M	72	EDExecutive Director	2006-01-11	2006-06-05
42	Chung, Alex Yuk Lun 鍾育麟	M	64	MDManaging Director	2002-04-25	2002-10-16
				Ch, MDChairman, Managing Director	2002-10-16	2011-06-30
				ChChairman	2011-06-30	2013-11-01
43	Chuang, Henry Yueheng 莊友衡	M	69	EDExecutive Director	2002-01-04	2002-04-25
				ChChairman	2002-04-25	2002-10-16
44	Chua, Kei Wah 蔡啟華	M	51	Vice ChVice Chairman	2011-06-30	2011-10-20
45	Chu, Jeff Kam Ming 朱錦明	M	65	EDExecutive Director	2002-01-04	2002-04-30
46	Choi, Ka Nam 蔡家楠	F	39	EDExecutive Director	2011-01-07	2011-06-30
47	Chiang, Raymond Chiu Ping 蔣炤坪	M	73	INEDIndependent Non-Executive Director	2001-10-17	2002-08-12
48	Cheung, Wing Ping 張榮平	M	57	EDExecutive Director	2011-06-30	2013-11-01
49	Chan, Sze Hung 陳仕鴻	M	71	INEDIndependent Non-Executive Director	2002-01-25	2010-05-27
50	Chan, Quattro Cheong Yee 陳昌義	M	60	EDExecutive Director	2021-11-19
51	Chan, Clement Yiu Pun 陳耀彬	M	67	EDExecutive Director	2013-11-01	2020-11-01
52	Aminzadeh, Fred	M	75	NEDNon-Executive Director	2014-07-01	2015-11-16

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Yuen, Frank Tsz Chun 袁子俊	M	54	LiquidatorLiquidator	2023-10-11
2	Yu, Eric Tak Shing 于德誠	M	57	CFO, CoSecChief Financial Officer, Company Secretary	2013-11-01	2014-04-25
				CFOChief Financial Officer	2014-04-25	2018-12-01
				CFO, CoSecChief Financial Officer, Company Secretary	2018-12-01	2019-12-17
				CFOChief Financial Officer	2019-12-17	2020-11-01
3	Wong, Tak Chuen 黄德銓	M	60	CFO, CoSecChief Financial Officer, Company Secretary	2020-11-01	2020-12-18
4	Tong, So Yuet 唐素月	F	52	CoSecCompany Secretary	2002-02-15	2013-11-01
5	Koon, Wai Hung 官偉雄	M	57	CFO, CoSecChief Financial Officer, Company Secretary	2020-12-18
6	Chan, Leung Lee 陳良利	M		LiquidatorLiquidator	2023-10-11
7	Au, Anthony Shiu Kee 區紹祺	M		CoSecCompany Secretary	2014-04-25	2018-12-01
				CoSecCompany Secretary	2019-12-17	2020-11-01

---

Sign up for our free newsletter

Recommend Webb-site to a friend

Copyright & disclaimer, Privacy policy

Back to top

---