Grandshores Technology Group Limited 雄岸科技集團有限公司

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Main board

Name Age
in
2022
Position From Until
1 Chu, Howard Chung Yue 朱宗宇 M 73 INEDIndependent Non-Executive Director 2018-06-30
2 Chua, Seng Hai 蔡成海 M 62 Ch, FdrChairman, Founder 2016-05-18 2018-06-30
NED, FdrNon-Executive Director, Founder 2018-06-30
3 Li, Jia (1984) 李佳 F 38 Co-CEOCo-Chief Executive Officer 2019-05-08 2019-07-17
4 Li, Kanlin 李侃霖 M 33 INEDIndependent Non-Executive Director 2022-05-20
5 Li, Xiaolai 李笑來 M 50 Co-CEOCo-Chief Executive Officer 2018-12-03 2019-05-08
6 Lim, Joe Kai Hwee M 45 CEOChief Executive Officer 2016-07-05 2018-06-30
7 Lu, Xuwen 呂旭雯 F 32 NEDNon-Executive Director 2018-10-08
8 Ng, Peck Hoon F 53 INEDIndependent Non-Executive Director 2017-01-05 2018-06-30
9 Sim, Choon Hong 沈俊峰 M 51 INEDIndependent Non-Executive Director 2017-01-05 2018-06-30
10 Teng, Rongsong 滕榮松 M 50 NEDNon-Executive Director 2018-05-30 2018-10-08
11 Toh, Bob Soo Bock 卓思穆 M 63 INEDIndependent Non-Executive Director 2017-01-05 2018-06-30
12 Yao, Yongjie 姚勇杰 M 51 EDExecutive Director 2018-05-30 2018-06-30
ChChairman 2018-06-30 2019-03-04
Co-ChCo-Chairman 2019-03-04 2019-09-02
ChChairman 2019-09-02
13 Yu, Wenzhuo 俞文卓 M 52 INEDIndependent Non-Executive Director 2018-06-30
14 Yu, Zhuochen 俞卓辰 F 30 NEDNon-Executive Director 2021-03-01
15 Zhang, Weining 張維寧 M 44 INEDIndependent Non-Executive Director 2018-06-30 2022-05-20
16 Zou, Chen Dong 鄒陳東 M 54 Co-ChCo-Chairman 2019-03-04 2019-09-02

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Bek, Poi Kiang 麥佩卿 F 62 Sen MgrSenior Manager
2 Chan, So Fun 陳素芬 F 53 CoSecCompany Secretary 2016-07-11 2018-08-16
3 Li, Wei (Grandshores) 李偉 M 39 Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2020-09-15 2021-02-03
CEO Non-DirChief Executive Officer, Non-director 2021-02-03 2021-07-23
4 Wang, Qian (SFC:AVN420) 王潛 M 34 CEO Non-DirChief Executive Officer, Non-director 2018-10-08 2018-12-03
Co-CEO, Non-dirCo-Chief Executive Officer, Non-director 2018-12-03 2019-07-17
CEO Non-DirChief Executive Officer, Non-director 2019-07-17 2021-02-03
5 Wong, Ngai (1981) 黃毅 M 41 CoSecCompany Secretary 2018-08-16

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