Guoan International Limited 國安國際有限公司

Please note that due to the planned shutdown of Webb-site.com, the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments and resignations effective on or before that date were recorded, as were advisers recorded in annual reports filed on or before that date. A repository of our database and software is now available.
Snapshot date:
exclude unknown removal dates

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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