GANGYU SMART URBAN SERVICES HOLDING LIMITED 港譽智慧城市服務控股有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Blackett, David John | M | 74 | INEDIndependent Non-Executive Director | 2000-05-25 | 2014-10-03 |
| 2 | Chang, Meiqi 常美琦 | F | 36 | NEDNon-Executive Director | 2022-04-29 | 2024-06-28 |
| 3 | Cheng, Andrew Hong Kei 鄭康棋 | M | 70 | INEDIndependent Non-Executive Director | 2004-09-28 | 2014-10-03 |
| 4 | Cheung, Christina Choi Ngor 張賽娥 | F | 71 | EDExecutive Director | 1990-06-20 | 2014-10-03 |
| 5 | Dong, Xiaojie 東小傑 | M | 62 | INEDIndependent Non-Executive Director | 2014-09-10 | 2024-06-28 |
| 6 | Gorges, Richard Howard | M | 81 | EDExecutive Director | 1990-06-20 | 2014-10-03 |
| 7 | He, Qi (1955) 何琦 | M | 69 | INEDIndependent Non-Executive Director | 2014-09-10 | |
| 8 | Hui, Patrick Wai Yin 許偉然 | M | 73 | EDExecutive Director | 1996-01-15 | 1996-12-31 |
| 9 | Kwan, Steven Ying Wai 關英煒 | M | 77 | EDExecutive Director | 1995-10-30 | 1996-04-29 |
| 10 | Lai, Joseph Ming 黎明 | M | 80 | EDExecutive Director | 1998-03-09 | 1998-06-30 |
| 11 | Law, Cheung Kwok (1949) 羅祥國 | M | 75 | INEDIndependent Non-Executive Director | 1996-07-15 | 2000-02-09 |
| 12 | Law, Waltery Wang Chak 羅宏澤 | M | 61 | INEDIndependent Non-Executive Director | 2014-09-10 | 2018-06-25 |
| 13 | Leung, Oliver Sai Chung 梁世宗 | M | 70 | NEDNon-Executive Director | 1996-06-28 | |
| 14 | Li, Yankuan 李彥寬 | M | 51 | NEDNon-Executive Director | 2015-02-18 | 2017-06-16 |
| 15 | Mo, Yueming (1964) 莫躍明 | M | 60 | EDExecutive Director | 2018-05-02 | 2018-12-03 |
| Vice ChVice Chairman | 2018-12-03 | 2024-06-28 | ||||
| 16 | Ng, Jessica Yuk Mui 吳旭茉 | F | 46 | EDExecutive Director | 2003-09-15 | 2005-07-01 |
| NEDNon-Executive Director | 2005-07-01 | 2014-10-03 | ||||
| 17 | Ng, Peter Yuk Fung 吳旭峰 | M | 44 | EDExecutive Director | 2003-09-15 | 2014-10-03 |
| 18 | Ng, Robert Hung Sang 吳鴻生 | M | 75 | MDManaging Director | 1991 | |
| ChChairman | 1991 | 2014-10-03 | ||||
| 19 | Ng, Sam Kwong Sang 吳廣生 | M | DirDirector | 1992-08-11 | 1994-01-04 | |
| 20 | Norman, David Michael (1956-04) 羅偉文 | M | 68 | INEDIndependent Non-Executive Director | 1995-01-16 | 2004-09-21 |
| NEDNon-Executive Director | 2004-09-21 | 2014-10-03 | ||||
| 21 | Shi, Baodong (1969) 石保棟 | M | 55 | EDExecutive Director | 2014-09-10 | 2014-10-03 |
| ChChairman | 2014-10-03 | 2018-05-11 | ||||
| Ch, CEOChairman, Chief Executive Officer | 2018-05-11 | 2024-06-28 | ||||
| 22 | Shing, Stewart Shin Cheung 盛善祥 | M | 77 | EDExecutive Director | 2003-07-15 | 2003-11-28 |
| 23 | Song, Sining 宋思凝 | F | 48 | NEDNon-Executive Director | 2017-06-16 | 2022-04-29 |
| 24 | Suei, Feng-Jih 隋風致 | M | 55 | INEDIndependent Non-Executive Director | 2018-06-25 | |
| 25 | Tan, Boon Seng 陳文生 | M | 69 | EDExecutive Director | 2002 | |
| NEDNon-Executive Director | 2002 | 2004-09-21 | ||||
| 26 | Tan, Kim Yeow 陳錦耀 | M | 102 | ChChairman | 1990-05-29 | 1991 |
| EDExecutive Director | 1991 | 1997-01-21 | ||||
| 27 | Tse Wong, Elizabeth Siu Yin 謝黃小燕 | F | 67 | INEDIndependent Non-Executive Director | 2004-09-21 | 2014-10-03 |
| 28 | Wang, Jian Hua (1963) 王建華 | M | 61 | EDExecutive Director | 2014-09-10 | 2018-05-02 |
| 29 | Xu, Yongmei 許永梅 | F | 52 | EDExecutive Director | 2014-09-10 | 2017-06-16 |
| 30 | Yap, Lim Sen 葉林生 | M | DirDirector | 1990-05-29 | ||
| 31 | Yuen, Francis Kam Tim 袁錦添 | M | 71 | ED, CoSecExecutive Director, Company Secretary | 1992-08-11 | 2003-07-01 |
| NEDNon-Executive Director | 2003-07-01 | 2004-07-01 | ||||
| 32 | Zhao, Hui Ning 趙會寧 | M | 57 | EDExecutive Director | 2017-06-16 | 2017-07-15 |
| CEOChief Executive Officer | 2017-07-15 | 2018-05-11 | ||||
| EDExecutive Director | 2018-05-11 | 2024-06-28 | ||||
| 33 | Zhou, Jiangyong 周江勇 | M | 52 | NEDNon-Executive Director | 2014-09-10 | 2015-02-18 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
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 | 60 | CoSecCompany Secretary | 2003 | 2004 |
| 3 | Ip, Pui Sum 葉沛森 | M | 65 | CoSecCompany Secretary | 2014-10-03 | 2021-01-15 |
| 4 | Lam, Yu Hon 林銳康 | M | CoSecCompany Secretary | 2023-08-01 | 2023-10-08 | |
| 5 | Lee, On Wing 李安穎 | F | 50 | CoSecCompany Secretary | 2023-10-08 | |
| 6 | Liu, Kin Wai (1982) 劉健威 | M | 42 | CFO, CoSecChief Financial Officer, Company Secretary | 2021-01-15 | 2023-08-01 |
| 7 | To, Suen Fan 杜璇芬 | F | CoSecCompany Secretary | 2012-11-30 | 2014-10-03 | |
| 8 | Wong, Chi Kin (1973) 黃志堅 | M | 51 | CFOChief Financial Officer | 2014-10 | 2018 |
| 9 | Yuen, Francis Kam Tim 袁錦添 | M | 71 | CoSecCompany Secretary | 1992-08-11 | |
| 10 | Zhu, Ben Yu 朱本宇 | M | 52 | CoSecCompany Secretary | 2010-11-01 | 2012-11-30 |
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