Corporate Governance

Corporate Governance

Our Management

Mr. Pan Sutong Chairman
Mr Pan, aged 53, is a controlling shareholder, the Chairman of the Board and an executive director of the Company, and chairs the nomination and corporate governance committees. A non-executive director since December 2008, he was redesignated as an executive director in November 2014. He is also a director of certain subsidiaries of the Company. He has accumulated extensive experience in trading, finance and property development, and is responsible for the overall strategic planning of the Group. Mr Pan is also a controlling shareholder, the chairman, chief executive officer and executive director of Goldin Properties.

Ms. Cherry Lun Chief Financial Officer

Mr. Tommy Ting Vice President

Mr. Tin Wu President, Goldin Factoring, Inc.

Mr. Francesco Lee Deputy CEO & Purchasing Director — Goldin Wines

Mr. Bernard Lam General Manager — Goldin Dining