Grandshores Technology Group Limited 雄岸科技集團有限公司
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and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
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Main board
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chu, Howard Chung Yue 朱宗宇 | M | 76 | INEDIndependent Non-Executive Director | 2018-06-30 | |
| 2 | Chua, Seng Hai 蔡成海 | M | 65 | Ch, FdrChairman, Founder | 2016-05-18 | 2018-06-30 |
| NED, FdrNon-Executive Director, Founder | 2018-06-30 | |||||
| 3 | Fan, Jianyin (1974) 范劍寅 | M | 51 | INEDIndependent Non-Executive Director | 2022-10-14 | 2025-02-28 |
| 4 | Li, Jia (1984) 李佳 | F | 41 | Co-CEOCo-Chief Executive Officer | 2019-05-08 | 2019-07-17 |
| 5 | Li, Kanlin 李侃霖 | M | 36 | INEDIndependent Non-Executive Director | 2022-05-20 | |
| 6 | Li, Xiaolai 李笑來 | M | 53 | Co-CEOCo-Chief Executive Officer | 2018-12-03 | 2019-05-08 |
| 7 | Lim, Joe Kai Hwee | M | 48 | CEOChief Executive Officer | 2016-07-05 | 2018-06-30 |
| 8 | Lu, Xuwen 呂旭雯 | F | 35 | NEDNon-Executive Director | 2018-10-08 | 2024-07-05 |
| 9 | Ng, Peck Hoon | F | 56 | INEDIndependent Non-Executive Director | 2017-01-05 | 2018-06-30 |
| 10 | Qi, Xiaolei 戚小磊 | M | 47 | INEDIndependent Non-Executive Director | 2025-02-28 | |
| 11 | Sim, Choon Hong 沈俊峰 | M | 54 | INEDIndependent Non-Executive Director | 2017-01-05 | 2018-06-30 |
| 12 | Teng, Rongsong 滕榮松 | M | 53 | NEDNon-Executive Director | 2018-05-30 | 2018-10-08 |
| 13 | Toh, Bob Soo Bock 卓思穆 | M | 66 | INEDIndependent Non-Executive Director | 2017-01-05 | 2018-06-30 |
| 14 | Yao, Yongjie (1971) 姚勇杰 | M | 54 | 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 | |||||
| 15 | Yao, Zeqian 姚澤乾 | M | 24 | NEDNon-Executive Director | 2024-07-05 | |
| 16 | Yu, Wenzhuo 俞文卓 | M | 55 | INEDIndependent Non-Executive Director | 2018-06-30 | 2022-10-14 |
| 17 | Yu, Zhuochen 俞卓辰 | F | 33 | NEDNon-Executive Director | 2021-03-01 | |
| 18 | Zhang, Weining (1978) 張維寧 | M | 47 | INEDIndependent Non-Executive Director | 2018-06-30 | 2022-05-20 |
| 19 | Zou, Chen Dong 鄒陳東 | M | 57 | Co-ChCo-Chairman | 2019-03-04 | 2019-09-02 |
Manager/adviser/other
| Name | ⚥ | Age in 2025 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Bek, Poi Kiang 麥佩卿 | F | 65 | Sen MgrSenior Manager | ||
| 2 | Chan, So Fun 陳素芬 | F | 56 | CoSecCompany Secretary | 2016-07-11 | 2018-08-16 |
| 3 | Li, Wei (Grandshores) 李偉 | M | 42 | 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 | 37 | 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 | 44 | CoSecCompany Secretary | 2018-08-16 | |
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