GUOCO GROUP LIMITED 國浩集團有限公司
Main board
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Al Masad, Mishal Abdulah Abdulaziz 馬沙 | M | 68 | NEDNon-Executive Director | 1986 | 2000-11-10 |
| 2 | Al-Babtain, Jamal | M | 64 | NEDNon-Executive Director | 1998-11-23 | 2004-05-07 |
| 3 | Al-Roumi, Adel Mohammad A H 雅樂美 | M | 65 | NEDNon-Executive Director | 1993-03-01 | 1997-03-24 |
| 4 | Al-Sabah, Khaled N 沙巴 | M | DirDirector | 1992-10-09 | ||
| 5 | Ball, Trevor David 波爾 | M | DirDirector | 1991-01-21 | ||
| 6 | Brough, Paul Jeremy 彭博倫 | M | 70 | INEDIndependent Non-Executive Director | 2021-11-08 | |
| 7 | Buchanan, David Fordyce 畢肯南 | M | DirDirector | 1992-08-11 | 1993-11-16 | |
| 8 | Chew, Seong Aun 周祥安 | M | 62 | FDFinance Director | 2020-11-19 | 2024-05-15 |
| 9 | Ding, Raphael Wai Chuen 丁偉銓 | M | 66 | INEDIndependent Non-Executive Director | 2006-10-16 | 2009-09-01 |
| EDExecutive Director | 2009-09-01 | 2012-06-01 | ||||
| 10 | Eng, James Jr. 英正生 | M | 84 | EDExecutive Director | 2001-07-23 | 2009-11-27 |
| 11 | Garraffo, Mario 卡樂富 | M | DirDirector | 1992-04-06 | 1993-10-15 | |
| 12 | Huang, Lester Garson 黃嘉純 | M | 67 | INEDIndependent Non-Executive Director | 2019-11-18 | |
| 13 | Huang, Shi Hui 黃世惠 | M | DirDirector | 1989-12-01 | 1991-10-02 | |
| 14 | Jaffar, Fouad Khaled 積凡 | M | Dep ChDeputy Chairman | 1993-07-09 | ||
| 15 | Khattar, Sat Pal 卡達 | M | 84 | INEDIndependent Non-Executive Director | 2012-11-14 | |
| 16 | Kua, Phek Long 柯碧浪 | M | 95 | NEDNon-Executive Director | 1992-03-06 | 1995-12-01 |
| 17 | Kwek, Leng Hai 郭令海 | M | 73 | MDManaging Director | 1995 | |
| Pres, CEOPresident, Chief Executive Officer | 1995 | 2016-09-01 | ||||
| ChChairman | 2016-09-01 | |||||
| 18 | Kwek, Leng San 郭令山 | M | 71 | NEDNon-Executive Director | ||
| 19 | Makowski, Werner Max Michael 麥高祺 | M | 97 | MDManaging Director | 1995-06-30 | |
| 20 | Nadzmi bin Mohd. Salleh, Mohd. | M | 72 | INEDIndependent Non-Executive Director | 1995-03-27 | 1997-04-10 |
| 21 | Norman, David Michael (1956-04) 羅偉文 | M | 70 | INEDIndependent Non-Executive Director | 2013-07-04 | 2024-11-13 |
| 22 | Nothhaft, Christian Karl 羅敬仁 | M | 61 | CEOChief Executive Officer | 2024-04-15 | |
| 23 | Quek, Leng Chan 郭令燦 | M | 83 | ChChairman | 1982 | 2013-11-19 |
| NED, ChNon-Executive Director, Chairman | 2013-11-19 | 2016-09-01 | ||||
| 24 | Sage, Roderic Noel Anthony 薛樂德 | M | 74 | INEDIndependent Non-Executive Director | 2009-10-02 | 2021-11-08 |
| 25 | Scarampi del Cairo, Galeazzo 史格倫 | M | 70 | NEDNon-Executive Director | 1993-10-15 | 1997-05-01 |
| 26 | Stoeckel, Volker 司徒復可 | M | 81 | INEDIndependent Non-Executive Director | 2004-05-24 | 2019-11-18 |
| 27 | Sullivan, Randolph Gordon 蘇禮文 | M | 78 | EDExecutive Director | 1995-06-30 | 2001-07-23 |
| 28 | Tan, Lim Heng 陳林興 | M | 78 | EDExecutive Director | 1996-05-24 | 2015-03-01 |
| NEDNon-Executive Director | 2015-03-01 | 2018-12-12 | ||||
| 29 | Tang, Hong Cheong 鄧漢昌 | M | 71 | Pres, CEOPresident, Chief Executive Officer | 2016-09-01 | 2021-01-01 |
| 30 | Tung, Frank Hsi Hui 董錫輝 | M | 106 | INEDIndependent Non-Executive Director | 2001-11-14 | 2003-11-14 |
| 31 | Wakefield, Peter Anthony | M | 82 | NEDNon-Executive Director | 2000-12-15 | 2003-11-12 |
| 32 | Wilkinson, Harry Richard 韋健生 | M | 84 | INEDIndependent Non-Executive Director | 1997-03-24 | 2006-10-16 |
| 33 | Wu, Melissa Mao Chin 吳麗莎 | F | 60 | INEDIndependent Non-Executive Director | 2024-11-13 | |
Manager/adviser/other
| Name | ⚥ | Age in 2026 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Al-Shayji, Saud 沙施 | M | Alt DirAlternative Director | 1992-10-09 | ||
| 2 | Law, Stephen Cheuk Kin 羅卓堅 | M | 64 | CFOChief Financial Officer | 2012 | 2013 |
| 3 | Lo, Stella Sze Man 盧詩曼 | F | CoSecCompany Secretary |
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