Global Mastermind Holdings Limited

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Main board

Name Age
in
2026
Position From Until
1 Beale, Robert Eric 羅比爾 M 86 ChChairman 2000-03-23 2001-01-23
2 Chan, Choi Ling (1974) 陳彩玲 F 52 INEDIndependent Non-Executive Director 2002-05-02 2004-06-25
NEDNon-Executive Director 2004-06-25 2006-01-20
3 Chan, Eva Ling 陳玲 F 61 INEDIndependent Non-Executive Director 2007-11-16 2014-06-23
4 Chan, Keith Kee Chee 陳其志 M 50 EDExecutive Director 2000-03-23 2006-01-20
5 Chan, Steve Ho Bun 陳浩斌 M 66 INEDIndependent Non-Executive Director 2014-04-16 2015-12-11
6 Chan, Wai Man (1965) 陳偉民 M 61 INEDIndependent Non-Executive Director 2014-04-16 2015-12-11
7 Chang, Johnson Francis Chu Fai 鄭鑄輝 M 72 ChChairman 2006-01-20 2007-11-16
8 Cheung, Edwina Lai Kai 張麗桂 F 64 INEDIndependent Non-Executive Director 2000-07-10 2004-06-25
9 Cheung, Elton Kwok Wai 張國偉 M 60 ChChairman 2016-12-16 2024-11-13
10 Cheung, Winnie Wing Chi 張永芝 F 53 EDExecutive Director 2006-01-20 2007-12-07
11 Chung, Koon Yan 鍾琯因 M 63 INEDIndependent Non-Executive Director 2006-01-20 2014-04-16
12 Fung, Wai Ching (1969) 馮維正 M 57 INEDIndependent Non-Executive Director 2014-06-23
13 Ip, Edmond Tak Chuen 葉德銓 M 74 NEDNon-Executive Director 2000-09-27 2003-05-28
14 Lai, Alex Hok Lim 黎學廉 M 67 INEDIndependent Non-Executive Director 2020-07-24 2024-11-19
15 Lam, Graham Ka Wai 林家威 M 58 INEDIndependent Non-Executive Director 2011-03-24 2014-04-16
16 Lau, Mei Ying (SFC:ALE925) 劉美盈 F 44 INEDIndependent Non-Executive Director 2024-11-19
17 Law, Kenward Kwok Ho 羅國豪 M 54 INEDIndependent Non-Executive Director 2015-12-11 2024-11-19
18 Leung, John Man Pok 梁文博 M 75 MDManaging Director 2006-01-20 2007-12-07
19 Leung, Karl Richard Ping Hung 梁秉雄 M 65 NEDNon-Executive Director 2000-08-11 2003-04-23
20 Leung, Wai Man (Global Mastermind) 梁偉民 M 56 EDExecutive Director 2014-10-17 2016-12-16
21 Ma, Lee Yee 馬利怡 F 64 INEDIndependent Non-Executive Director 2000-07-10 2002-04-30
22 Mung, Alan Bun Man 蒙品文 M 40 EDExecutive Director 2014-03-24 2016-12-16
MDManaging Director 2016-12-16 2023-06-16
EDExecutive Director 2023-06-16 2024-11-19
ChChairman 2024-11-19
23 Mung, Kin Keung 蒙建強 M 66 EDExecutive Director 2014-06-19
24 Sit, Daniel Chun Sze 薛俊士 M 75 EDExecutive Director 2000-03-23 2001-01-23
ChChairman 2001-01-23 2003-11-21
25 Tam, Ringo Wai Kwan 譚偉堃 M 60 EDExecutive Director 2000-03-23 2001-06-15
26 Tang, Chi Ming (1972) 鄧賜明 M 54 EDExecutive Director 2007-12-07 2014-03-24
27 Tsai, David Yung Chieh 蔡永杰 M 59 INEDIndependent Non-Executive Director 2015-12-11 2020-07-24
28 Tse, Ke Li 謝科禮 M 70 EDExecutive Director 2007-10-26 2021-01-15
29 Wong, Dickson Kai Tat 王啟達 M 72 INEDIndependent Non-Executive Director 2006-01-20 2011-03-23
30 Wong, Hanson Chun Hung 黃俊雄 M 53 NEDNon-Executive Director 2023-06-16 2024-06-24
EDExecutive Director 2024-06-24 2024-11-19
31 Yiu, To Wa 姚道華 M 44 INEDIndependent Non-Executive Director 2024-11-19
32 Yu, Lawrence Kam Kee 余錦基 M 81 NED, ChNon-Executive Director, Chairman 2007-11-16 2009-10-01
33 Yue, Wai Keung (1952) 余維強 M 74 INEDIndependent Non-Executive Director 2006-01-20 2007-10-31
34 Zhou, Danqing 周丹青 M 39 EDExecutive Director 2024-11-13

Manager/adviser/other

Name Age
in
2026
Position From Until
1 Chu, Man Ting 朱曼婷 F CoSecCompany Secretary 2020-05-01 2024-11-19
2 Lee, Ivan Chan Wah 李燦華 M 58 CoSecCompany Secretary 2015-09-30 2020-05-01
3 Tse, Kam Fai 謝錦輝 M 63 CoSecCompany Secretary 2000-03-23 2015-09-30
4 Zhou, Danqing 周丹青 M 39 CoSecCompany Secretary 2024-11-19

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