GOLD-FACE HOLDINGS LIMITED
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the directors, officers and advisers of HK-listed companies will cease to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date will be recorded, as will advisers recorded in annual reports
filed on or before that date. We intend to make a data dump available after processing the final filings.
Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Lau, Yat Kwan 劉逸坤 | M | 79 | EDExecutive Director | 1993-07-23 | 1997-02-01 |
| 2 | Leung, William Shu Yin 梁樹賢 | M | 75 | INEDIndependent Non-Executive Director | 2003-10-01 | 2006-09-16 |
| 3 | Liu, Cheng Lu 劉承祿 | M | 103 | EDExecutive Director | 1993-07-23 | 1998-07-01 |
| 4 | Liu, Lit For (1930) 廖烈科 | M | 95 | INEDIndependent Non-Executive Director | 1993-07-23 | 1998-01-29 |
| 5 | Liu, Wilfred Chun Ning 廖俊寧 | M | 64 | INEDIndependent Non-Executive Director | 1998-05-01 | 2003-05-21 |
| 6 | Ng, Yat Cheung 吳日章 | M | 70 | EDExecutive Director | 2004-01-04 | 2006-09-20 |
| 7 | Nicol, Charles Arthur Alan | M | 103 | EDExecutive Director | 1993-07-23 | 2002-11-01 |
| 8 | Poon, Chi Fai 潘志輝 | M | 74 | ED, GMExecutive Director, General Manager | 1993-07-23 | 2003-06-09 |
| MDManaging Director | 2003-06-09 | 2003-10-01 | ||||
| EDExecutive Director | 2003-10-01 | 2004-01-04 | ||||
| 9 | Tai Seow, Yoke Peng (1951) 戴蕭玉萍 | F | 74 | EDExecutive Director | 1994-02-22 | 2006-09-20 |
| 10 | Tai, Derrick Chi Wah 戴志華 | M | 70 | MDManaging Director | 1993-07-23 | 2003-06-09 |
| EDExecutive Director | 2003-06-09 | 2003-10-01 | ||||
| 11 | Tai, Kuen 戴權 | M | 98 | Ch, Co-FdrChairman, Co-Founder | 1993-07-23 | 2003-10-01 |
| 12 | Tai, Robert Yiu Wah 戴耀華 | M | 67 | EDExecutive Director | 1993-07-23 | 2003-04-01 |
| 13 | Wan, Tommy Tai Min 雲大棉 | M | 90 | INEDIndependent Non-Executive Director | 1993-07-23 | 2006-09-16 |
| 14 | Wong, John Po Lung 王寶龍 | M | 80 | INEDIndependent Non-Executive Director | 1993-07-23 | 2003-01-09 |
| NEDNon-Executive Director | 2003-01-09 | 2003-05-20 | ||||
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Emerson, Paul Daniel 魏明信 | M | 95 | CoSecCompany Secretary | 2003 | |
| 2 | Fung, Kwok Leung (1966) 馮國良 | M | 59 | CoSecCompany Secretary | 2003 | 2006-09-20 |
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