ORIENT VICTORY SMART URBAN SERVICES HOLDING LIMITED 東勝智慧城市服務控股有限公司

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Main board

Name ⚥ Age
in
2022		 Position From Until
1 Blackett, David John M 72 INEDIndependent Non-Executive Director 2000-05-25 2014-10-03
2 Cheng, Andrew Hong Kei 鄭康棋 M 68 INEDIndependent Non-Executive Director 2004-09-28 2014-10-03
3 Cheung, Christina Choi Ngor 張賽娥 F 69 EDExecutive Director 1990-06-20 2014-10-03
4 Dong, Xiaojie 東小傑 M 60 INEDIndependent Non-Executive Director 2014-09-10
5 Gorges, Richard Howard M 79 EDExecutive Director 1990-06-20 2014-10-03
6 He, Qi (1955) 何琦 M 67 INEDIndependent Non-Executive Director 2014-09-10
7 Hui, Patrick Wai Yin 許偉然 M 71 EDExecutive Director 1996-01-15 1996-12-31
8 Kwan, Steven Ying Wai 關英煒 M 75 EDExecutive Director 1995-10-30 1996-04-29
9 Lai, Joseph Ming 黎明 M 78 EDExecutive Director 1998-03-09 1998-06-30
10 Law, Cheung Kwok (1949) 羅祥國 M 73 INEDIndependent Non-Executive Director 1996-07-15 2000-02-09
11 Law, Waltery Wang Chak 羅宏澤 M 59 INEDIndependent Non-Executive Director 2014-09-10 2018-06-25
12 Leung, Oliver Sai Chung 梁世宗 M 68 NEDNon-Executive Director 1996-06-28
13 Li, Yankuan 李彥寬 M 49 NEDNon-Executive Director 2015-02-18 2017-06-16
14 Mo, Yueming (1964) 莫躍明 M 58 EDExecutive Director 2018-05-02 2018-12-03
Vice ChVice Chairman 2018-12-03
15 Ng, Jessica Yuk Mui 吳旭茉 F 44 EDExecutive Director 2003-09-15 2005-07-01
NEDNon-Executive Director 2005-07-01 2014-10-03
16 Ng, Peter Yuk Fung 吳旭峰 M 42 EDExecutive Director 2003-09-15 2014-10-03
17 Ng, Robert Hung Sang 吳鴻生 M 73 MDManaging Director 1991
ChChairman 1991 2014-10-03
18 Ng, Sam Kwong Sang 吳廣生 M DirDirector 1992-08-11 1994-01-04
19 Norman, David Michael (1956-04) 羅偉文 M 66 INEDIndependent Non-Executive Director 1995-01-16 2004-09-21
NEDNon-Executive Director 2004-09-21 2014-10-03
20 Shi, Baodong (1969) 石保棟 M 53 EDExecutive Director 2014-09-10 2014-10-03
ChChairman 2014-10-03 2018-05-11
Ch, CEOChairman, Chief Executive Officer 2018-05-11
21 Shing, Stewart Shin Cheung 盛善祥 M 75 EDExecutive Director 2003-07-15 2003-11-28
22 Song, Sining 宋思凝 F 46 NEDNon-Executive Director 2017-06-16 2022-04-29
23 Suei, Feng-Jih 隋風致 M 53 INEDIndependent Non-Executive Director 2018-06-25
24 Tan, Boon Seng 陳文生 M 67 EDExecutive Director 2002
NEDNon-Executive Director 2002 2004-09-21
25 Tan, Kim Yeow 陳錦耀 M 100 ChChairman 1990-05-29 1991
EDExecutive Director 1991 1997-01-21
26 Tse Wong, Elizabeth Siu Yin 謝黃小燕 F 65 INEDIndependent Non-Executive Director 2004-09-21 2014-10-03
27 Wang, Jian Hua (1963) 王建華 M 59 EDExecutive Director 2014-09-10 2018-05-02
28 Xu, Yongmei 許永梅 F 50 EDExecutive Director 2014-09-10 2017-06-16
29 Yap, Lim Sen 葉林生 M DirDirector 1990-05-29
30 Yuen, Francis Kam Tim 袁錦添 M 69 ED, CoSecExecutive Director, Company Secretary 1992-08-11 2003-07-01
NEDNon-Executive Director 2003-07-01 2004-07-01
31 Zhao, Hui Ning 趙會寧 M 55 EDExecutive Director 2017-06-16 2017-07-15
CEOChief Executive Officer 2017-07-15 2018-05-11
EDExecutive Director 2018-05-11
32 Zhou, Jiangyong 周江勇 M 50 NEDNon-Executive Director 2014-09-10 2015-02-18

Manager/adviser/other

Name ⚥ Age
in
2022		 Position From Until
1 Cheung, Siu Lan 張小蘭 F CoSecCompany Secretary 2004 2010-11-01
2 Chong, Edmond Wai Sang 莊惠生 M 58 CoSecCompany Secretary 2003 2004
3 Ip, Pui Sum 葉沛森 M 63 CoSecCompany Secretary 2014-10-03 2021-01-15
4 Liu, Kin Wai (1982) 劉健威 M 40 CFO, CoSecChief Financial Officer, Company Secretary 2021-01-15 2023-08-01
5 To, Suen Fan 杜璇芬 F CoSecCompany Secretary 2012-11-30 2014-10-03
6 Wong, Chi Kin (1973) 黃志堅 M 49 CFOChief Financial Officer 2014-10 2018
7 Yuen, Francis Kam Tim 袁錦添 M 69 CoSecCompany Secretary 1992-08-11
8 Zhu, Ben Yu 朱本宇 M 50 CoSecCompany Secretary 2010-11-01 2012-11-30

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