Guoan International Limited 國安國際有限公司
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Main board
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Cheung, Vigny Wiley Wing Yin 張永賢 | M | 53 | EDExecutive Director | 1999-01-28 | 2008-06-04 |
2 | Fawcett, Geoffrey William | M | 57 | INEDIndependent Non-Executive Director | 2004-12-17 | 2016-03-11 |
3 | Ip, David Man Tin 葉漫天 | M | 68 | INEDIndependent Non-Executive Director | 1999-03-16 | 2004-06-28 |
4 | Ko, Warren Wai Lun 高偉倫 | M | 47 | NEDNon-Executive Director | 2003-09-26 | 2016-03-11 |
5 | Lawson, Charles Robert | M | 65 | INEDIndependent Non-Executive Director | 2005-06-29 | 2016-03-11 |
6 | Pang, Eric Leung Ming 彭亮明 | M | 53 | EDExecutive Director | 2002-10-01 | 2007-03-12 |
7 | Robinson, Ian Grant | M | 75 | INEDIndependent Non-Executive Director | 2003-08-20 | 2004-07-13 |
8 | Ross, Andrew David (1954) | M | 60 | INEDIndependent Non-Executive Director | 2004-12-17 | 2016-03-11 |
9 | Sung, Ricky Yee Keung 宋義強 | M | 49 | EDExecutive Director | 2002-10-01 | 2016-03-11 |
10 | Sy, Timothy Ethan 施懿庭 | M | 41 | Vice Ch, Dep MDVice Chairman, Deputy Managing Director | 1998-12-09 | 2002-02-05 |
Ch, CEOChairman, Chief Executive Officer | 2002-02-05 | 2016-03-11 | ||||
11 | Sze, Johnny Tsang Fai 施爭輝 | M | 54 | Ch, MD, FdrChairman, Managing Director, Founder | 1998-12-09 | 2002-02-05 |
12 | Tai, Michael Ah Lam 戴雅林 | M | 67 | INEDIndependent Non-Executive Director | 1999-03-16 | 2004-07-07 |
13 | Tanner, Richard Nicholas 鄧偉德 | M | 66 | INEDIndependent Non-Executive Director | 2003-09-26 | 2004-07-13 |
14 | Tse, Paul Po Lau 謝保鎏 | M | 63 | EDExecutive Director | 2002-02-05 | 2003-08-20 |
15 | Wan, Francis Kwok Cheong 溫國昌 | M | 56 | EDExecutive Director | 2002-10-01 | 2008-09-01 |
16 | Yu, Lewis Sze Kwok 余司國 | M | 54 | EDExecutive Director | 1999-01-28 | 2003-08-18 |
Manager/adviser/other
Name | ⚥ | Age in 2014 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Wong, Shuk Ching (LSHK:2000-07) 王淑貞 | F | CoSecCompany Secretary | 2004-10-11 | 2016-03-11 |
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