Guoan International Limited 國安國際有限公司

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Main board

Name ⚥ Age
in
2020		 Position From Until
1 Bai, Wei (1983) 柏薇 F 37 NEDNon-Executive Director 2018-08-23
2 Cheung, Vigny Wiley Wing Yin 張永賢 M 59 EDExecutive Director 1999-01-28 2008-06-04
3 Cui, Ming Hong 崔明宏 M 55 NEDNon-Executive Director 2016-03-11 2020-11-16
4 Du, Jun (1968) 杜軍 M 52 NED, ChNon-Executive Director, Chairman 2016-03-11 2020-01-31
ChChairman 2020-01-31 2021-05-11
5 Fawcett, Geoffrey William M 63 INEDIndependent Non-Executive Director 2004-12-17 2016-03-11
6 Huang, Zhen Qian 黃振謙 M 60 NEDNon-Executive Director 2016-02-03 2016-03-11
EDExecutive Director 2016-03-11 2020-08-10
7 Ip, David Man Tin 葉漫天 M 74 INEDIndependent Non-Executive Director 1999-03-16 2004-06-28
8 Ko, Warren Wai Lun 高偉倫 M 53 NEDNon-Executive Director 2003-09-26 2016-03-11
9 Lawson, Charles Robert M 71 INEDIndependent Non-Executive Director 2005-06-29 2016-03-11
10 Li, Xiangyu (1967) 李向禹 M 53 NEDNon-Executive Director 2016-03-11 2020-06-01
11 Ng, Man Kung 吳文拱 M 69 INEDIndependent Non-Executive Director 2016-03-11 2021-02-26
12 Pang, Eric Leung Ming 彭亮明 M 59 EDExecutive Director 2002-10-01 2007-03-12
13 Robinson, Ian Grant M 81 INEDIndependent Non-Executive Director 2003-08-20 2004-07-13
14 Ross, Andrew David (1954) M 66 INEDIndependent Non-Executive Director 2004-12-17 2016-03-11
15 So, Herman Haw 蘇灝 M 39 EDExecutive Director 2016-02-03 2020-01-31
16 Sung, Ricky Yee Keung 宋義強 M 55 EDExecutive Director 2002-10-01 2016-03-11
17 Sy, Timothy Ethan 施懿庭 M 47 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
18 Sze, Johnny Tsang Fai 施爭輝 M 60 Ch, MD, FdrChairman, Managing Director, Founder 1998-12-09 2002-02-05
19 Tai, Michael Ah Lam 戴雅林 M 73 INEDIndependent Non-Executive Director 1999-03-16 2004-07-07
20 Tanner, Richard Nicholas 鄧偉德 M 72 INEDIndependent Non-Executive Director 2003-09-26 2004-07-13
21 Tse, Paul Po Lau 謝保鎏 M 69 EDExecutive Director 2002-02-05 2003-08-20
22 Tse, Yung Hoi 謝湧海 M 68 INEDIndependent Non-Executive Director 2016-03-11 2020-06-01
23 Wan, Francis Kwok Cheong 溫國昌 M 62 EDExecutive Director 2002-10-01 2008-09-01
24 Wong, Chun Man (1975) 王俊文 M 45 INEDIndependent Non-Executive Director 2016-03-11 2020-06-01
25 Yang, Li Ming 楊立明 M 63 NEDNon-Executive Director 2016-03-11 2018-08-23
26 Yu, Lewis Sze Kwok 余司國 M 60 EDExecutive Director 1999-01-28 2003-08-18

Manager/adviser/other

Name ⚥ Age
in
2020		 Position From Until
1 Suen, Anthony Shiu Kay 孫兆基 M 57 CoSecCompany Secretary 2016-03-11 2016-04-01
2 Wong, Man Yiu 黃文耀 M 53 CoSecCompany Secretary 2016-04-01 2019-11-01
3 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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