Gemini Investments (Holdings) Limited 盛洋投資(控股)有限公司

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Lai, Alex Kwok Hung 黎國鴻 M 59 CEO, FDCEO, Finance Director 2020-12-31
2 Lam, Yee Lan 林依蘭 F 40 EDExecutive Director 2020-06-15
3 Lee, David Sai Kai 李世佳 M 59 INEDIndependent Non-Executive Director 2021-10-13
4 Leung, Wai Hung (1967) 梁偉雄 M 57 INEDIndependent Non-Executive Director 2024-04-20
5 Lo, Henry Woon Bor 盧煥波 M 60 INEDIndependent Non-Executive Director 2010-11-12
6 Sum, Adrian Pui Ying 沈培英 M 62 ChChairman 2020-12-31
7 Tang, Runjiang 唐潤江 M 56 NEDNon-Executive Director 2018-03-01
8 Hui, Chi Kuen 許志權 M DirDirector 1991-09-25 1992-05-30
9 Young, Shu Soy 楊守才 M 90 EDExecutive Director 1993-07-31
10 Wong, Kwai Chuen 王桂泉 M EDExecutive Director 1993-11-18
11 Tang, Pipvide Sai Kwan 鄧世坤 M 68 EDExecutive Director 1994
12 Mason, David Roy 梅仕俊 M 83 EDExecutive Director 1996-02-27
13 Kwan, Stephen Hing Hin 關慶憲 M 76 MDManaging Director 1998-09-30
14 Tang, Pipvide Sai Kwan 鄧世坤 M 68 NEDNon-Executive Director 1994 2001-02-15
15 Kwan, Stephen Hing Hin 關慶憲 M 76 NEDNon-Executive Director 1998-09-30 2004-01-13
16 Ng, Peter Hon Ying 吳漢英 M 71 INEDIndependent Non-Executive Director 2003-09-30 2004-06-23
17 Leung, Ronald Ding Bong 梁定邦 M 90 INEDIndependent Non-Executive Director 1993-12-03 2004-08-18
18 Leung, Marina Miu King 梁妙琼 F 55 EDExecutive Director 1995-11-28 2005-08-10
19 Chan, David Wing Lee 陳永利 M 86 INEDIndependent Non-Executive Director 2004-08-18 2010-11-12
20 Lai, Robert Chung Wing 黎忠榮 M 77 INEDIndependent Non-Executive Director 2004-06-23 2010-11-12
21 Leung, Marina Miu King 梁妙琼 F 55 MDManaging Director 2005-08-10 2010-11-12
22 Leung, Shu Wing (1938) 梁樹榮 M 86 Ch, FdrChairman, Founder 1988-03-14 2010-11-12
23 Wong, Aaron Choi Ying 黃賽迎 M 72 FD, CosecFinance Director, Company Secretary 1991-09-25 2010-11-12
24 Wong, Herbert Chi Kin 黃志堅 M 74 EDExecutive Director 1988-04-26 2010-11-12
25 Wong, Kong Chi 黃廣志 M 66 INEDIndependent Non-Executive Director 1993-12-03 2010-11-12
26 Yuen, Francis Tin Fan 袁天凡 M 72 NEDNon-Executive Director 1995-12-20 2010-11-12
27 Li, Jianbo (1963) 李建波 M 61 ChChairman 2010-10-22 2011-03-17
28 Zhao, Yanjie (1971) 趙雁傑 M 53 EDExecutive Director 2010-10-22 2011-03-17
29 Li, Zhenyu (1971) 李振宇 M 53 CEOChief Executive Officer 2011-03-17 2013-08-09
30 Sum, Adrian Pui Ying 沈培英 M 62 NED, ChNon-Executive Director, Chairman 2011-03-17 2013-08-09
31 Li, Zhenyu (1971) 李振宇 M 53 ED, COOExecutive Director, Chief Operating Officer 2013-08-09 2015-04-25
32 Zheng, Yun (1962) 鄭允 M 62 INEDIndependent Non-Executive Director 2010-11-12 2016-01-25
33 Cui, Yueming 崔月明 F 52 EDExecutive Director 2015-04-25 2018-03-01
34 Deng, Wei (1963) 鄧偉 M 61 INEDIndependent Non-Executive Director 2016-01-25 2018-04-20
35 Li, Hongbo (1968) 李洪波 M 56 NEDNon-Executive Director 2010-10-22 2020-06-15
36 Li, Ming (Sino-Ocean) 李明 M 61 Hon ChHonorary Chairman 2013-08-09 2020-07-30
37 Sum, Adrian Pui Ying 沈培英 M 62 CEOChief Executive Officer 2013-08-09 2020-07-30
38 Lai, Alex Kwok Hung 黎國鴻 M 59 FDFinance Director 2013-08-09 2020-12-31
39 Sum, Adrian Pui Ying 沈培英 M 62 Ch, CEOChairman, Chief Executive Officer 2020-07-30 2020-12-31
40 Wang, Xiao (SFC:AVD829) 王曉 M 47 NEDNon-Executive Director 2020-06-15 2020-12-31
41 Law, Tze Lun 羅子璘 M 52 INEDIndependent Non-Executive Director 2010-11-12 2021-10-13
42 Zhou, Yue (1978) 周岳 M 46 NEDNon-Executive Director 2020-12-10 2023-12-09
43 Chen, Yingshun (1965) 陳英順 F 59 INEDIndependent Non-Executive Director 2018-04-21 2024-04-20

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Cheung, Sin Kei 張善基 M 40 CoSecCompany Secretary 2020-11-20
2 Ngan, Judy Chui Wan 顏翠雲 F 56 CoSecCompany Secretary 2010-10-14 2013-05-24
3 Yue, Pui Kwan 俞佩君 F 49 CoSecCompany Secretary 2013-05-24 2020-11-20

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