Gilston Group Limited 進騰集團有限公司

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.
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Main board

Name ⚥ Age
in
2023		 Position From Until
1 Cheng, Andrew Hong Kei 鄭康棋 M 69 INEDIndependent Non-Executive Director 2019-11-19
2 Cheung, Ka Yuen 張 嘉 鉛 F 34 EDExecutive Director 2022-10-14
3 Chow, Albert Hoi Kwang 周浩光 M 71 NEDNon-Executive Director 2010-07-06 2012-04-01
EDExecutive Director 2012-04-01 2016-02-17
4 Feng, Xiaoying (1979) 封曉瑛 F 44 EDExecutive Director 2017-07-11 2018-02-09
5 Hou, Jian (1986) 侯健 M 37 EDExecutive Director 2016-02-17 2017-07-17
6 Ko, Kwok Shu 柯國樞 M 50 INEDIndependent Non-Executive Director 2022-10-14
7 Kong, Hing Ki 江興琪 M 52 INEDIndependent Non-Executive Director 2010-11-24 2016-02-17
8 Lee, Eddie Kwan Hung 李均雄 M 58 INEDIndependent Non-Executive Director 2010-11-24
9 Leung, Ka Tin 梁家鈿 M 70 INEDIndependent Non-Executive Director 2016-02-17
10 Liew, Daniel Fui Kiang 劉懷鏡 M 57 INEDIndependent Non-Executive Director 2019-11-19 2024-06-21
11 Lin, Bin (1962-09) 林斌 M 61 INEDIndependent Non-Executive Director 2010-08-10 2016-02-17
12 Lin, Ping (1958) 林萍 F 65 NEDNon-Executive Director 2019-11-19
13 Lu, Nim Joel 盧念祖 M 65 INEDIndependent Non-Executive Director 2017-08-04 2019-11-19
14 Mak, Andrew Yung Pan 麥融斌 M 33 ED, VPExecutive Director, Vice President 2019-11-19
15 Moiten, Reisan M EDExecutive Director 2010-07-06
16 Qiu, Chuanzhi 邱傳智 M 53 PresPresident 2019-11-19 2022-06-29
17 Tam, Sammy Yuk Sang 譚旭生 M 59 INEDIndependent Non-Executive Director 2010-08-10 2016-02-17
18 Tse, Calvin Kai Chuen 謝繼春 M 59 INEDIndependent Non-Executive Director 2016-02-17 2017-08-04
19 Wong, John Yik Chung 黃翼忠 M 56 INEDIndependent Non-Executive Director 2016-02-17 2017-07-28
20 Wu, Cody Zhuo Xuan 吳卓軒 M 27 EDExecutive Director 2022-03-23
21 Wu, David Hang (1962) 吳航正 M 61 Ch, CEOChairman, Chief Executive Officer 2016-02-17 2019-11-19
Vice ChVice Chairman 2019-11-19 2022-01-13
22 Xu, Xinan 許錫南 M 53 CEO, Co-FdrChief Executive Officer, Co-Founder 2010-07-06 2016-02-17
23 Xu, Xipeng 許錫鵬 M 58 Ch, Co-FdrChairman, Co-Founder 2010-07-06 2016-02-17
24 Yang, Shaolin 楊少林 M 49 FDFinance Director 2010-07-06 2012-04-01
NEDNon-Executive Director 2012-04-01 2016-02-17
25 Yau, Chi Chiu (1977) 邱智超 M 46 FDFinance Director 2018-04-12 2019-11-19
26 Yau, Pak Yue 邱伯瑜 M 54 INEDIndependent Non-Executive Director 2017-07-28 2019-11-19
27 Yip, Dave Siu Lun 葉兆麟 M 63 ChChairman 2022-03-23
28 Zhuang, Weidong (China Apex) 莊衛東 M 55 ChChairman 2019-11-19 2022-03-04

Manager/adviser/other

Name ⚥ Age
in
2023		 Position From Until
1 Chan, Dominic Kam Fuk 陳錦福 M 57 CoSecCompany Secretary 2021-12-31
2 Chu, Marcus Kin Ming 朱健明 M 43 CoSecCompany Secretary 2016-02-17 2018-02-28
3 Li, Rita Yan Wing 李昕穎 F 58 CoSecCompany Secretary 2010-11-25 2016-02-17
4 Xu, Haizhou 徐海州 M 48 CoSecCompany Secretary 2012-06-29 2016-02-17
5 Yang, Shaolin 楊少林 M 49 CoSecCompany Secretary 2010-11-25 2012-04-01
6 Yau, Chi Chiu (1977) 邱智超 M 46 CoSecCompany Secretary 2018-02-28 2021-12-31

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