Guoan International Limited 國安國際有限公司

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Main board

Name Age
in
2022
Position From Until
1 Bai, Wei (1983) 柏薇 F 39 NEDNon-Executive Director 2018-08-23
2 Cheung, Ngai Lam 張毅林 M 53 INEDIndependent Non-Executive Director 2020-06-01 2021-06-17
3 Cheung, Raymond Wai Man (LSHK:1994-01) 張偉民 M 58 INEDIndependent Non-Executive Director 2021-08-09
4 Cheung, Vigny Wiley Wing Yin 張永賢 M 61 EDExecutive Director 1999-01-28 2008-06-04
5 Cui, Ming Hong 崔明宏 M 57 NEDNon-Executive Director 2016-03-11 2020-11-16
6 Du, Jun (1968) 杜軍 M 54 NED, ChNon-Executive Director, Chairman 2016-03-11 2020-01-31
ChChairman 2020-01-31 2021-05-11
7 Fawcett, Geoffrey William M 65 INEDIndependent Non-Executive Director 2004-12-17 2016-03-11
8 Huang, Zhen Qian 黃振謙 M 62 NEDNon-Executive Director 2016-02-03 2016-03-11
EDExecutive Director 2016-03-11 2020-08-10
9 Ip, David Man Tin 葉漫天 M 76 INEDIndependent Non-Executive Director 1999-03-16 2004-06-28
10 Ko, Warren Wai Lun 高偉倫 M 55 NEDNon-Executive Director 2003-09-26 2016-03-11
11 Lawson, Charles Robert M 73 INEDIndependent Non-Executive Director 2005-06-29 2016-03-11
12 Lee, Alan Kwok Leung 李國樑 M 69 INEDIndependent Non-Executive Director 2020-06-01 2021-08-27
13 Li, Frankie Fu Kay 李富基 M 64 INEDIndependent Non-Executive Director 2021-04-13 2021-06-09
14 Li, Xiangyu (1967) 李向禹 M 55 NEDNon-Executive Director 2016-03-11 2020-06-01
15 Liu, Deng 劉燈 M 43 EDExecutive Director 2020-11-16 2021-05-11
ChChairman 2021-05-11
16 Ng, Man Kung 吳文拱 M 71 INEDIndependent Non-Executive Director 2016-03-11 2021-02-26
17 Ngan, Andy Yu Loong 顏裕龍 M 60 INEDIndependent Non-Executive Director 2021-09-10
18 Pang, Eric Leung Ming 彭亮明 M 61 EDExecutive Director 2002-10-01 2007-03-12
19 Robinson, Ian Grant M 83 INEDIndependent Non-Executive Director 2003-08-20 2004-07-13
20 Ross, Andrew David (1954) M 68 INEDIndependent Non-Executive Director 2004-12-17 2016-03-11
21 So, Herman Haw 蘇灝 M 41 EDExecutive Director 2016-02-03 2020-01-31
22 Sung, Ricky Yee Keung 宋義強 M 57 EDExecutive Director 2002-10-01 2016-03-11
23 Sy, Timothy Ethan 施懿庭 M 49 Vice Ch, Dep MDVice Chairman, Deputy Managing Director 1998-12-09 2002-02-05
Ch, CEOChairman, Chief Executive Officer 2002-02-05 2016-03-11
24 Sze, Johnny Tsang Fai 施爭輝 M 62 Ch, MD, FdrChairman, Managing Director, Founder 1998-12-09 2002-02-05
25 Tai, Michael Ah Lam 戴雅林 M 75 INEDIndependent Non-Executive Director 1999-03-16 2004-07-07
26 Tanner, Richard Nicholas 鄧偉德 M 74 INEDIndependent Non-Executive Director 2003-09-26 2004-07-13
27 Tse, Febus Tsun Ling 謝雋寧 M 34 INEDIndependent Non-Executive Director 2021-09-10
28 Tse, Paul Po Lau 謝保鎏 M 71 EDExecutive Director 2002-02-05 2003-08-20
29 Tse, Yung Hoi 謝湧海 M 70 INEDIndependent Non-Executive Director 2016-03-11 2020-06-01
30 Tsui, Tan Ning 徐丹寧 M 50 NEDNon-Executive Director 2021-08-09
31 Wan, Francis Kwok Cheong 溫國昌 M 64 EDExecutive Director 2002-10-01 2008-09-01
32 Wei, Wen Jun 魏文君 M 43 NEDNon-Executive Director 2020-06-01
33 Wong, Chi Keung (SFC:ABM030) 黃之強 M 67 INEDIndependent Non-Executive Director 2021-04-13 2021-06-09
34 Wong, Chun Man (1975) 王俊文 M 47 INEDIndependent Non-Executive Director 2016-03-11 2020-06-01
35 Yang, Li Ming 楊立明 M 65 NEDNon-Executive Director 2016-03-11 2018-08-23
36 Yu, Lewis Sze Kwok 余司國 M 62 EDExecutive Director 1999-01-28 2003-08-18
37 Zhou, Deng Yue 周登岳 M 49 NEDNon-Executive Director 2020-11-16

Manager/adviser/other

Name Age
in
2022
Position From Until
1 Chu, Ho Yan (LSHK:2014-10) 朱皓恩 F CoSecCompany Secretary 2021-01-07
2 Suen, Anthony Shiu Kay 孫兆基 M 59 CoSecCompany Secretary 2016-03-11 2016-04-01
3 Wong, Man Yiu 黃文耀 M 55 CoSecCompany Secretary 2016-04-01 2019-11-01
4 Wong, Shuk Ching (LSHK:2000-07) 王淑貞 F CoSecCompany Secretary 2004-10-11 2016-03-11
CoSecCompany Secretary 2019-11-01 2021-01-07

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