Guoan International Limited 國安國際有限公司
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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