Global Token Limited 環球通証有限公司

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2024	Position	From	Until
1	Chen, Biao (1968) 陳彪	M	56	EDExecutive Director	2020-11-12
2	Guo, Yong (1967) 郭泳	M	57	ChChairman	2020-04-07
3	Shi, Guang Rong 時光榮	M	64	NEDNon-Executive Director	2017-03-10
4	Tsang, Terence Chun Kit (1989-02) 曾俊傑	M	35	EDExecutive Director	2017-10-18
5	Wang, An Zhong 王安中	M	68	EDExecutive Director	2016-09-02
6	Chung, Andrew Yan Yee 鍾欣餘	M	51	FDFinance Director	2002-05-28	2003-03-27
7	Han, Seung A 韓承娥	F	53	NEDNon-Executive Director	2002-05-28	2003-10-03
8	Chang, Carl 張承勷	M	68	INEDIndependent Non-Executive Director	2002-10-26	2003-11-26
9	Shi, Huan Zhang 史煥章	M	89	INEDIndependent Non-Executive Director	2002-10-26	2003-12-02
10	Wong, Cheung Yun 王祥雲	F	81	NEDNon-Executive Director	2002-05-28	2003-12-02
11	Cheung, Ka Kin (1973) 張家堅	M	51	ED, COOExecutive Director, Chief Operating Officer	2002-05-28	2004-02-02
12	Chan, Leonard Tik Yuen 陳迪源	M	50	Ch, CEO, Co-FdrChairman, Chief Executive Officer, Co-Founder	2002-05-28	2004-03-31
13	Cheung, Timothy Man Yau 張晚有	M	65	INEDIndependent Non-Executive Director	2003-10-03	2004-03-31
14	Lo, Clarence Siu Lun 羅肇麟	M	64	EDExecutive Director	2004-01-12	2004-03-31
15	Chan, Francis Ping Kuen 陳炳權	M	65	INEDIndependent Non-Executive Director	2003-11-30	2004-09-20
16	Cheung, Timothy Man Yau 張晚有	M	65	EDExecutive Director	2004-03-31	2004-09-20
17	Ma, Albert She Shing 馬希聖	M	64	INEDIndependent Non-Executive Director	2004-04-20	2004-09-20
18	D'Albertson, Matthew Timothy	M	60	CEOChief Executive Officer	2003-10-31	2005-12-01
19	Chu, Yen Ling 朱延麟	M	89	ChChairman	2004-01-12	2007-09-19
20	Lau, Man Yiu 劉文耀	M	70	INEDIndependent Non-Executive Director	2004-09-20	2007-09-19
21	Lee, Ivan Chan Wah 李燦華	M	56	EDExecutive Director	2005-12-01	2007-09-19
22	Lu, Da (1950) 陸達	M	74	INEDIndependent Non-Executive Director	2004-06-17	2007-09-19
23	Xue, Xiaoyi 薛小沂	F	78	INEDIndependent Non-Executive Director	2004-09-20	2007-09-19
24	Ko, Kelvin Chun Hay 高浚晞	M	61	INEDIndependent Non-Executive Director	2007-09-19	2008-03-01
25	Lai, Henry Stephen Hin Wing 賴顯榮	M	67	INEDIndependent Non-Executive Director	2007-09-19	2008-08-30
26	Lau, Terence Wai Shu 劉偉樹	M	64	EDExecutive Director	2007-09-19	2008-08-30
27	Pong, Wilson Wai San 龐維新	M	55	Ch, CEOChairman, Chief Executive Officer	2007-09-19	2008-08-30
28	Bin Mohamed, Azumi	M	76	INEDIndependent Non-Executive Director	2008-08-30	2010-01-12
29	Chan, Stanley Chun Tin 陳振田	M	56	Ch, CEOChairman, Chief Executive Officer	2008-08-30	2010-01-12
30	Lung, Hung Cheuk 龍洪焯	M	77	INEDIndependent Non-Executive Director	2007-09-19	2010-01-12
31	Ying, Lawrence Kan Man 應勤民	M	50	EDExecutive Director	2008-08-30	2010-01-12
32	Yip, Joseph Tai Him 葉棣謙	M	54	INEDIndependent Non-Executive Director	2008-03-01	2010-01-12
33	Gan, Hongzhi 甘紅志	M	59	EDExecutive Director	2010-01-12	2010-02-05
34	Chan, Wai Keung (1953) 陳偉強	M	71	CEOChief Executive Officer	2010-03-05	2010-05-06
35	Zhang, Shi Min 張世民	M	67	EDExecutive Director	2010-02-05	2010-07-30
36	Qie, Bing Bing 郄兵兵	M	40	NEDNon-Executive Director	2010-03-05	2010-11-13
37	Wen, Wei Zhong 溫偉重	M	54	NEDNon-Executive Director	2010-03-05	2011-06-01
38	Wu, Gao Yuan 吳高原	M	55	NEDNon-Executive Director	2010-03-05	2011-06-01
39	Li, Xiaomei (Global Energy) 李曉梅	F	50	ChChairman	2010-01-12	2011-06-23
40	Li, Shan Jie 李善傑	M	58	Vice ChVice Chairman	2011-06-01	2011-09-21
				ChChairman	2011-09-21	2012-11-22
41	Cheung, Richard Chung Leung 張仲良	M	71	INEDIndependent Non-Executive Director	2010-01-12	2013-03-19
42	Zhang, Shi Min 張世民	M	67	CEOChief Executive Officer	2010-07-30	2013-08-16
43	Zhao, Yanjie (1971) 趙雁傑	M	53	EDExecutive Director	2013-05-10	2013-08-16
				CEOChief Executive Officer	2013-08-16	2013-11-08
44	Qie, Bing Bing 郄兵兵	M	40	EDExecutive Director	2010-11-13	2014-01-03
45	Gao, Jin Lu 高進路	M	60	INEDIndependent Non-Executive Director	2013-03-19	2014-02-28
46	Zhang, Shi Min 張世民	M	67	Dep ChDeputy Chairman	2013-08-16	2014-05-10
47	Fung, Henry Hoi Wing 馮藹榮	M	68	INEDIndependent Non-Executive Director	2010-01-12	2014-08-31
48	Zhao, Liang (1972) 趙亮	M	52	EDExecutive Director	2014-11-28	2015-03-09
49	Chen, Hong Bo (1967) 陳洪波	M	57	EDExecutive Director	2014-01-03	2015-05-15
50	Yeung, Anthony Chun Wai 楊俊偉	M	48	INEDIndependent Non-Executive Director	2014-02-28	2015-06-08
51	Ge, Yan Hong 葛豔紅	F	54	EDExecutive Director	2014-01-03	2015-12-17
52	Sun, Sizhi 孫思志	M	55	INEDIndependent Non-Executive Director	2015-06-08	2015-12-17
53	Lu, Zhiqiang (1975) 盧志強	M	49	EDExecutive Director	2014-11-28	2016-09-02
54	Wei, Zhi Hong 韋志洪	M	82	INEDIndependent Non-Executive Director	2014-08-19	2016-09-23
55	Lu, Lin Yu 陸麟育	M	43	INEDIndependent Non-Executive Director	2015-12-17	2016-11-14
56	Chen, Fu Rong 陳福榮	M	64	INEDIndependent Non-Executive Director	2016-09-23	2016-12-13
57	Zhao, Liang (1972) 趙亮	M	52	EDExecutive Director	2015-05-13	2017-03-10
58	Chan, Kwok Wing (1957) 陳國榮	M	67	CEOChief Executive Officer	2013-11-08	2017-11-01
59	Ma, Jianying 馬建英	F	67	EDExecutive Director	2017-09-15	2017-11-01
60	Hsu, Bin Chun 徐秉羣	M	55	NEDNon-Executive Director	2017-12-12	2018-05-25
61	Ma, Jianying 馬建英	F	67	CEOChief Executive Officer	2017-11-01	2018-08-16
62	Sun, Ching 孫青	F	70	INEDIndependent Non-Executive Director	2016-11-14	2019-01-01
63	Chen, Ping (1955) 陳平	M	69	ChChairman	2017-09-15	2020-03-16
64	Ma, Jianying 馬建英	F	67	Co-CEOCo-Chief Executive Officer	2018-08-16	2020-03-16
65	Xie, Bin (1985) 謝玢	F	39	Co-CEOCo-Chief Executive Officer	2019-04-18	2020-03-16
66	Ma, Jianying 馬建英	F	67	CEOChief Executive Officer	2020-03-16	2020-04-23
67	Qin, Hui (1953) 秦暉	M	71	INEDIndependent Non-Executive Director	2019-03-29	2020-04-23
68	Xu, Wenbin (1987) 徐文斌	M	37	EDExecutive Director	2020-04-02	2020-08-18
69	Hu, Xiaoming (Global Token) 胡小明	M	59	INEDIndependent Non-Executive Director	2020-04-29	2021-04-20
70	Leung, Wah (1965) 梁華	M	59	INEDIndependent Non-Executive Director	2010-01-12	2021-04-20
71	Wong, Mei Ling (1961) 黃美玲	F	63	INEDIndependent Non-Executive Director	2016-12-13	2021-04-20

Manager/adviser/other

	Name	⚥	Age in 2024	Position	From	Until
1	Hua, Shaojie 華少杰	M	48	CEO Non-DirChief Executive Officer, Non-director	2020-07-27
2	Chu, Kin Men 朱健文	M	50	FCFinancial Controller	2008-11-30	U
3	Chung, Andrew Yan Yee 鍾欣餘	M	51	CoSecCompany Secretary	2002-05-28	2002-12-24
4	Tam, George Chi Ming 譚志明	M	49	CoSecCompany Secretary	2002-12-24	2004-01-12
5	Lo, Clarence Siu Lun 羅肇麟	M	64	CoSecCompany Secretary	2004-01-12	2004-03-31
6	Cheung, Timothy Man Yau 張晚有	M	65	CoSecCompany Secretary	2004-03-31	2004-09-20
7	Lee, Ivan Chan Wah 李燦華	M	56	QA, CoSecQualified Accountant, Company Secretary	2004-09-20	2007-09-19
8	Chan, Pui Lam 陳沛霖	M	49	CoSecCompany Secretary	2007-09-18	2008-08-30
9	Chow, Tung Suen (1971) 周東璇	M	53	CoSecCompany Secretary	2008-08-30	2010-01-12
10	Chan, Wai Keung (1953) 陳偉強	M	71	CEO Non-DirChief Executive Officer, Non-director	2010-02-05	2010-03-05
11	Li, Janice Shan Mui 李珊梅	F	51	CoSecCompany Secretary	2010-01-12	2015-03-31
12	Choi, Wing Koon 蔡永冠	M	47	FC, CoSecFinancial Controller, Company Secretary	2015-03-31	2018-01-17
13	Leung, Wilson Wai Tsan 梁煒瓚	M	45	FC, CoSecFinancial Controller, Company Secretary	2018-02-01	2018-09-07
14	Xie, Bin (1985) 謝玢	F	39	Co-CEO, Non-dirCo-Chief Executive Officer, Non-director	2018-08-16	2019-04-18
15	Lee, Jacky Kin Chung 李建中	M	50	FC, CoSecFinancial Controller, Company Secretary	2018-09-07	2019-06-14
16	Tse, Man Shan 謝汶姍	F		CoSecCompany Secretary	2019-06-14	2019-11-19
17	Yu, Lap Pan 余立彬	M	43	FC, CoSecFinancial Controller, Company Secretary	2019-11-19	2020-08-31

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