Officers: ORIENT VICTORY SMART URBAN SERVICES HOLDING LIMITED 東勝智慧城市服務控股有限公司

ORIENT VICTORY SMART URBAN SERVICES HOLDING LIMITED 東勝智慧城市服務控股有限公司

Current
History

Main board

	Name	⚥	Age in 2014	Position	From	Until
1	Blackett, David John	M	64	INEDIndependent Non-Executive Director	2000-05-25	2014-10-03
2	Cheng, Andrew Hong Kei 鄭康棋	M	60	INEDIndependent Non-Executive Director	2004-09-28	2014-10-03
3	Cheung, Christina Choi Ngor 張賽娥	F	61	EDExecutive Director	1990-06-20	2014-10-03
4	Dong, Xiaojie 東小傑	M	52	INEDIndependent Non-Executive Director	2014-09-10
5	Gorges, Richard Howard	M	71	EDExecutive Director	1990-06-20	2014-10-03
6	He, Qi (1955) 何琦	M	59	INEDIndependent Non-Executive Director	2014-09-10
7	Hui, Patrick Wai Yin 許偉然	M	63	EDExecutive Director	1996-01-15	1996-12-31
8	Kwan, Steven Ying Wai 關英煒	M	67	EDExecutive Director	1995-10-30	1996-04-29
9	Lai, Joseph Ming 黎明	M	70	EDExecutive Director	1998-03-09	1998-06-30
10	Law, Cheung Kwok (1949) 羅祥國	M	65	INEDIndependent Non-Executive Director	1996-07-15	2000-02-09
11	Law, Waltery Wang Chak 羅宏澤	M	51	INEDIndependent Non-Executive Director	2014-09-10	2018-06-25
12	Leung, Oliver Sai Chung 梁世宗	M	60	NEDNon-Executive Director		1996-06-28
13	Ng, Jessica Yuk Mui 吳旭茉	F	36	EDExecutive Director	2003-09-15	2005-07-01
				NEDNon-Executive Director	2005-07-01	2014-10-03
14	Ng, Peter Yuk Fung 吳旭峰	M	34	EDExecutive Director	2003-09-15	2014-10-03
15	Ng, Robert Hung Sang 吳鴻生	M	65	MDManaging Director		1991
				ChChairman	1991	2014-10-03
16	Ng, Sam Kwong Sang 吳廣生	M		DirDirector	1992-08-11	1994-01-04
17	Norman, David Michael (1956-04) 羅偉文	M	58	INEDIndependent Non-Executive Director	1995-01-16	2004-09-21
				NEDNon-Executive Director	2004-09-21	2014-10-03
18	Shi, Baodong (1969) 石保棟	M	45	EDExecutive Director	2014-09-10	2014-10-03
				ChChairman	2014-10-03	2018-05-11
19	Shing, Stewart Shin Cheung 盛善祥	M	67	EDExecutive Director	2003-07-15	2003-11-28
20	Tan, Boon Seng 陳文生	M	59	EDExecutive Director		2002
				NEDNon-Executive Director	2002	2004-09-21
21	Tan, Kim Yeow 陳錦耀	M	92	ChChairman	1990-05-29	1991
				EDExecutive Director	1991	1997-01-21
22	Tse Wong, Elizabeth Siu Yin 謝黃小燕	F	57	INEDIndependent Non-Executive Director	2004-09-21	2014-10-03
23	Wang, Jian Hua (1963) 王建華	M	51	EDExecutive Director	2014-09-10	2018-05-02
24	Xu, Yongmei 許永梅	F	42	EDExecutive Director	2014-09-10	2017-06-16
25	Yap, Lim Sen 葉林生	M		DirDirector		1990-05-29
26	Yuen, Francis Kam Tim 袁錦添	M	61	ED, CoSecExecutive Director, Company Secretary	1992-08-11	2003-07-01
				NEDNon-Executive Director	2003-07-01	2004-07-01
27	Zhou, Jiangyong 周江勇	M	42	NEDNon-Executive Director	2014-09-10	2015-02-18

Manager/adviser/other

	Name	⚥	Age in 2014	Position	From	Until
1	Cheung, Siu Lan 張小蘭	F		CoSecCompany Secretary	2004	2010-11-01
2	Chong, Edmond Wai Sang 莊惠生	M	50	CoSecCompany Secretary	2003	2004
3	Ip, Pui Sum 葉沛森	M	55	CoSecCompany Secretary	2014-10-03	2021-01-15
4	To, Suen Fan 杜璇芬	F		CoSecCompany Secretary	2012-11-30	2014-10-03
5	Wong, Chi Kin (1973) 黃志堅	M	41	CFOChief Financial Officer	2014-10	2018
6	Yuen, Francis Kam Tim 袁錦添	M	61	CoSecCompany Secretary		1992-08-11
7	Zhu, Ben Yu 朱本宇	M	42	CoSecCompany Secretary	2010-11-01	2012-11-30

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