Gilston Group Limited
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheng, Andrew Hong Kei | INEDIndependent Non-Executive Director | 2019-11-19 | None |
| 2 | Cheung, Ka Yuen | EDExecutive Director | 2022-10-14 | None |
| 3 | Chow, Albert Hoi Kwang | NEDNon-Executive Director | 2010-07-06 | 2012-04-01 |
| 4 | Chow, Albert Hoi Kwang | EDExecutive Director | 2012-04-01 | 2016-02-17 |
| 5 | Feng, Xiaoying (1979) | EDExecutive Director | 2017-07-11 | 2018-02-09 |
| 6 | Hou, Jian (1986) | EDExecutive Director | 2016-02-17 | 2017-07-17 |
| 7 | Ko, Kwok Shu | INEDIndependent Non-Executive Director | 2022-10-14 | None |
| 8 | Kong, Hing Ki | INEDIndependent Non-Executive Director | 2010-11-24 | 2016-02-17 |
| 9 | Lee, Eddie Kwan Hung | INEDIndependent Non-Executive Director | None | 2010-11-24 |
| 10 | Leung, Ka Tin | INEDIndependent Non-Executive Director | 2016-02-17 | None |
| 11 | Liew, Daniel Fui Kiang | INEDIndependent Non-Executive Director | 2019-11-19 | 2024-06-21 |
| 12 | Lin, Bin (1962-09) | INEDIndependent Non-Executive Director | 2010-08-10 | 2016-02-17 |
| 13 | Lin, Ping (1958) | NEDNon-Executive Director | 2019-11-19 | None |
| 14 | Lu, Nim Joel | INEDIndependent Non-Executive Director | 2017-08-04 | 2019-11-19 |
| 15 | Mak, Andrew Yung Pan | ED, VPExecutive Director, Vice President | 2019-11-19 | None |
| 16 | Moiten, Reisan | EDExecutive Director | None | 2010-07-06 |
| 17 | Qiu, Chuanzhi | PresPresident | 2019-11-19 | 2022-06-29 |
| 18 | Tam, Sammy Yuk Sang | INEDIndependent Non-Executive Director | 2010-08-10 | 2016-02-17 |
| 19 | Tse, Calvin Kai Chuen | INEDIndependent Non-Executive Director | 2016-02-17 | 2017-08-04 |
| 20 | Wong, John Yik Chung | INEDIndependent Non-Executive Director | 2016-02-17 | 2017-07-28 |
| 21 | Wu, Cody Zhuo Xuan | EDExecutive Director | 2022-03-23 | None |
| 22 | Wu, David Hang (1962) | Ch, CEOChairman, Chief Executive Officer | 2016-02-17 | 2019-11-19 |
| 23 | Wu, David Hang (1962) | Vice ChVice Chairman | 2019-11-19 | 2022-01-13 |
| 24 | Xu, Xinan | CEO, Co-FdrChief Executive Officer, Co-Founder | 2010-07-06 | 2016-02-17 |
| 25 | Xu, Xipeng | Ch, Co-FdrChairman, Co-Founder | 2010-07-06 | 2016-02-17 |
| 26 | Yang, Shaolin | FDFinance Director | 2010-07-06 | 2012-04-01 |
| 27 | Yang, Shaolin | NEDNon-Executive Director | 2012-04-01 | 2016-02-17 |
| 28 | Yau, Chi Chiu (1977) | FDFinance Director | 2018-04-12 | 2019-11-19 |
| 29 | Yau, Pak Yue | INEDIndependent Non-Executive Director | 2017-07-28 | 2019-11-19 |
| 30 | Yip, Dave Siu Lun | ChChairman | 2022-03-23 | None |
| 31 | Zhuang, Weidong (China Apex) | ChChairman | 2019-11-19 | 2022-03-04 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chan, Dominic Kam Fuk | CoSecCompany Secretary | 2021-12-31 | None |
| 2 | Chu, Marcus Kin Ming | CoSecCompany Secretary | 2016-02-17 | 2018-02-28 |
| 3 | Li, Rita Yan Wing | CoSecCompany Secretary | 2010-11-25 | 2016-02-17 |
| 4 | Xu, Haizhou | CoSecCompany Secretary | 2012-06-29 | 2016-02-17 |
| 5 | Yang, Shaolin | CoSecCompany Secretary | 2010-11-25 | 2012-04-01 |
| 6 | Yau, Chi Chiu (1977) | CoSecCompany Secretary | 2018-02-28 | 2021-12-31 |
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