Guoan International Limited 國安國際有限公司
Main board
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Sy, Timothy Ethan 施懿庭 | M | 49 | Vice Ch, Dep MDVice Chairman, Deputy Managing Director | 1998-12-09 | 2002-02-05 |
| 2 | Sze, Johnny Tsang Fai 施爭輝 | M | 62 | Ch, MD, FdrChairman, Managing Director, Founder | 1998-12-09 | 2002-02-05 |
| 3 | Cheung, Vigny Wiley Wing Yin 張永賢 | M | 61 | EDExecutive Director | 1999-01-28 | 2008-06-04 |
| 4 | Yu, Lewis Sze Kwok 余司國 | M | 62 | EDExecutive Director | 1999-01-28 | 2003-08-18 |
| 5 | Ip, David Man Tin 葉漫天 | M | 76 | INEDIndependent Non-Executive Director | 1999-03-16 | 2004-06-28 |
| 6 | Tai, Michael Ah Lam 戴雅林 | M | 75 | INEDIndependent Non-Executive Director | 1999-03-16 | 2004-07-07 |
| 7 | Sy, Timothy Ethan 施懿庭 | M | 49 | Ch, CEOChairman, Chief Executive Officer | 2002-02-05 | 2016-03-11 |
| 8 | Tse, Paul Po Lau 謝保鎏 | M | 71 | EDExecutive Director | 2002-02-05 | 2003-08-20 |
| 9 | Pang, Eric Leung Ming 彭亮明 | M | 61 | EDExecutive Director | 2002-10-01 | 2007-03-12 |
| 10 | Sung, Ricky Yee Keung 宋義強 | M | 57 | EDExecutive Director | 2002-10-01 | 2016-03-11 |
| 11 | Wan, Francis Kwok Cheong 溫國昌 | M | 64 | EDExecutive Director | 2002-10-01 | 2008-09-01 |
| 12 | Robinson, Ian Grant | M | 83 | INEDIndependent Non-Executive Director | 2003-08-20 | 2004-07-13 |
| 13 | Ko, Warren Wai Lun 高偉倫 | M | 55 | NEDNon-Executive Director | 2003-09-26 | 2016-03-11 |
| 14 | Tanner, Richard Nicholas 鄧偉德 | M | 74 | INEDIndependent Non-Executive Director | 2003-09-26 | 2004-07-13 |
| 15 | Fawcett, Geoffrey William | M | 65 | INEDIndependent Non-Executive Director | 2004-12-17 | 2016-03-11 |
| 16 | Ross, Andrew David (1954) | M | 68 | INEDIndependent Non-Executive Director | 2004-12-17 | 2016-03-11 |
| 17 | Lawson, Charles Robert | M | 73 | INEDIndependent Non-Executive Director | 2005-06-29 | 2016-03-11 |
| 18 | Huang, Zhen Qian 黃振謙 | M | 62 | NEDNon-Executive Director | 2016-02-03 | 2016-03-11 |
| 19 | So, Herman Haw 蘇灝 | M | 41 | EDExecutive Director | 2016-02-03 | 2020-01-31 |
| 20 | Cui, Ming Hong 崔明宏 | M | 57 | NEDNon-Executive Director | 2016-03-11 | 2020-11-16 |
| 21 | Du, Jun (1968) 杜軍 | M | 54 | NED, ChNon-Executive Director, Chairman | 2016-03-11 | 2020-01-31 |
| 22 | Huang, Zhen Qian 黃振謙 | M | 62 | EDExecutive Director | 2016-03-11 | 2020-08-10 |
| 23 | Li, Xiangyu (1967) 李向禹 | M | 55 | NEDNon-Executive Director | 2016-03-11 | 2020-06-01 |
| 24 | Ng, Man Kung 吳文拱 | M | 71 | INEDIndependent Non-Executive Director | 2016-03-11 | 2021-02-26 |
| 25 | Tse, Yung Hoi 謝湧海 | M | 70 | INEDIndependent Non-Executive Director | 2016-03-11 | 2020-06-01 |
| 26 | Wong, Chun Man (1975) 王俊文 | M | 47 | INEDIndependent Non-Executive Director | 2016-03-11 | 2020-06-01 |
| 27 | Yang, Li Ming 楊立明 | M | 65 | NEDNon-Executive Director | 2016-03-11 | 2018-08-23 |
| 28 | Bai, Wei (1983) 柏薇 | F | 39 | NEDNon-Executive Director | 2018-08-23 | |
| 29 | Du, Jun (1968) 杜軍 | M | 54 | ChChairman | 2020-01-31 | 2021-05-11 |
| 30 | Cheung, Ngai Lam 張毅林 | M | 53 | INEDIndependent Non-Executive Director | 2020-06-01 | 2021-06-17 |
| 31 | Lee, Alan Kwok Leung 李國樑 | M | 69 | INEDIndependent Non-Executive Director | 2020-06-01 | 2021-08-27 |
| 32 | Wei, Wen Jun 魏文君 | M | 43 | NEDNon-Executive Director | 2020-06-01 | |
| 33 | Liu, Deng 劉燈 | M | 43 | EDExecutive Director | 2020-11-16 | 2021-05-11 |
| 34 | Zhou, Deng Yue 周登岳 | M | 49 | NEDNon-Executive Director | 2020-11-16 | |
| 35 | Li, Frankie Fu Kay 李富基 | M | 64 | INEDIndependent Non-Executive Director | 2021-04-13 | 2021-06-09 |
| 36 | Wong, Chi Keung (SFC:ABM030) 黃之強 | M | 67 | INEDIndependent Non-Executive Director | 2021-04-13 | 2021-06-09 |
| 37 | Liu, Deng 劉燈 | M | 43 | ChChairman | 2021-05-11 | |
| 38 | Cheung, Raymond Wai Man (LSHK:1994-01) 張偉民 | M | 58 | INEDIndependent Non-Executive Director | 2021-08-09 | 2022-03-01 |
| 39 | Tsui, Tan Ning 徐丹寧 | M | 50 | NEDNon-Executive Director | 2021-08-09 | 2022-03-03 |
| 40 | Ngan, Andy Yu Loong 顏裕龍 | M | 60 | INEDIndependent Non-Executive Director | 2021-09-10 | 2022-03-01 |
| 41 | Tse, Febus Tsun Ling 謝雋寧 | M | 34 | INEDIndependent Non-Executive Director | 2021-09-10 | 2022-03-01 |
Manager/adviser/other
| Name | ⚥ | Age in 2022 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Wong, Shuk Ching (LSHK:2000-07) 王淑貞 | F | CoSecCompany Secretary | 2004-10-11 | 2016-03-11 | |
| 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 | 2019-11-01 | 2021-01-07 | |
| 5 | Chu, Ho Yan (LSHK:2014-10) 朱皓恩 | F | CoSecCompany Secretary | 2021-01-07 | 2022-03-01 |
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