Grandshores Technology Group Limited 雄岸科技集團有限公司
Main board
Name | ⚥ | Age in 2022 |
Position | From | Until | |
---|---|---|---|---|---|---|
1 | Chua, Seng Hai 蔡成海 | M | 62 | Ch, FdrChairman, Founder | 2016-05-18 | 2018-06-30 |
2 | Lim, Joe Kai Hwee | M | 45 | CEOChief Executive Officer | 2016-07-05 | 2018-06-30 |
3 | Ng, Peck Hoon | F | 53 | INEDIndependent Non-Executive Director | 2017-01-05 | 2018-06-30 |
4 | Sim, Choon Hong 沈俊峰 | M | 51 | INEDIndependent Non-Executive Director | 2017-01-05 | 2018-06-30 |
5 | Toh, Bob Soo Bock 卓思穆 | M | 63 | INEDIndependent Non-Executive Director | 2017-01-05 | 2018-06-30 |
6 | Teng, Rongsong 滕榮松 | M | 50 | NEDNon-Executive Director | 2018-05-30 | 2018-10-08 |
7 | Yao, Yongjie (1971) 姚勇杰 | M | 51 | EDExecutive Director | 2018-05-30 | 2018-06-30 |
8 | Chu, Howard Chung Yue 朱宗宇 | M | 73 | INEDIndependent Non-Executive Director | 2018-06-30 | |
9 | Chua, Seng Hai 蔡成海 | M | 62 | NED, FdrNon-Executive Director, Founder | 2018-06-30 | |
10 | Yao, Yongjie (1971) 姚勇杰 | M | 51 | ChChairman | 2018-06-30 | 2019-03-04 |
11 | Yu, Wenzhuo 俞文卓 | M | 52 | INEDIndependent Non-Executive Director | 2018-06-30 | 2022-10-14 |
12 | Zhang, Weining 張維寧 | M | 44 | INEDIndependent Non-Executive Director | 2018-06-30 | 2022-05-20 |
13 | Lu, Xuwen 呂旭雯 | F | 32 | NEDNon-Executive Director | 2018-10-08 | 2024-07-05 |
14 | Li, Xiaolai 李笑來 | M | 50 | Co-CEOCo-Chief Executive Officer | 2018-12-03 | 2019-05-08 |
15 | Yao, Yongjie (1971) 姚勇杰 | M | 51 | Co-ChCo-Chairman | 2019-03-04 | 2019-09-02 |
16 | Zou, Chen Dong 鄒陳東 | M | 54 | Co-ChCo-Chairman | 2019-03-04 | 2019-09-02 |
17 | Li, Jia (1984) 李佳 | F | 38 | Co-CEOCo-Chief Executive Officer | 2019-05-08 | 2019-07-17 |
18 | Yao, Yongjie (1971) 姚勇杰 | M | 51 | ChChairman | 2019-09-02 | |
19 | Yu, Zhuochen 俞卓辰 | F | 30 | NEDNon-Executive Director | 2021-03-01 | |
20 | Li, Kanlin 李侃霖 | M | 33 | INEDIndependent Non-Executive Director | 2022-05-20 |
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 | Wong, Ngai (1981) 黃毅 | M | 41 | CoSecCompany Secretary | 2018-08-16 | |
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 | 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 |
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