Officers: Guoan International Limited 國安國際有限公司

Guoan International Limited 國安國際有限公司

Current
History

Main board

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

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
				CoSecCompany Secretary	2019-11-01	2021-01-07
2	Wong, Man Yiu 黃文耀	M	55	CoSecCompany Secretary	2016-04-01	2019-11-01
3	Suen, Anthony Shiu Kay 孫兆基	M	59	CoSecCompany Secretary	2016-03-11	2016-04-01
4	Chu, Ho Yan (LSHK:2014-10) 朱皓恩	F		CoSecCompany Secretary	2021-01-07	2022-03-01

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