Guoan International Limited
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the directors, officers and advisers of HK-listed companies have ceased to be updated effective 2025-03-31. Appointments
and resignations effective on or before that date were recorded, as were advisers recorded in annual reports
filed on or before that date. A repository of our database and software is
now available.
Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Bai, Wei (1983) | NEDNon-Executive Director | 2018-08-23 | None |
| 2 | Cheung, Ngai Lam | INEDIndependent Non-Executive Director | 2020-06-01 | 2021-06-17 |
| 3 | Cheung, Raymond Wai Man (LSHK:1994-01) | INEDIndependent Non-Executive Director | 2021-08-09 | 2022-03-01 |
| 4 | Cheung, Vigny Wiley Wing Yin | EDExecutive Director | 1999-01-28 | 2008-06-04 |
| 5 | Cui, Ming Hong | NEDNon-Executive Director | 2016-03-11 | 2020-11-16 |
| 6 | Du, Jun (1968) | NED, ChNon-Executive Director, Chairman | 2016-03-11 | 2020-01-31 |
| 7 | Du, Jun (1968) | ChChairman | 2020-01-31 | 2021-05-11 |
| 8 | Fawcett, Geoffrey William | INEDIndependent Non-Executive Director | 2004-12-17 | 2016-03-11 |
| 9 | Huang, Zhen Qian | NEDNon-Executive Director | 2016-02-03 | 2016-03-11 |
| 10 | Huang, Zhen Qian | EDExecutive Director | 2016-03-11 | 2020-08-10 |
| 11 | Ip, David Man Tin | INEDIndependent Non-Executive Director | 1999-03-16 | 2004-06-28 |
| 12 | Ko, Warren Wai Lun | NEDNon-Executive Director | 2003-09-26 | 2016-03-11 |
| 13 | Lawson, Charles Robert | INEDIndependent Non-Executive Director | 2005-06-29 | 2016-03-11 |
| 14 | Lee, Alan Kwok Leung | INEDIndependent Non-Executive Director | 2020-06-01 | 2021-08-27 |
| 15 | Li, Frankie Fu Kay | INEDIndependent Non-Executive Director | 2021-04-13 | 2021-06-09 |
| 16 | Liu, Deng (1979) | EDExecutive Director | 2020-11-16 | 2021-05-11 |
| 17 | Liu, Deng (1979) | ChChairman | 2021-05-11 | None |
| 18 | Li, Xiangyu (1967) | NEDNon-Executive Director | 2016-03-11 | 2020-06-01 |
| 19 | Ngan, Andy Yu Loong | INEDIndependent Non-Executive Director | 2021-09-10 | 2022-03-01 |
| 20 | Ng, Man Kung | INEDIndependent Non-Executive Director | 2016-03-11 | 2021-02-26 |
| 21 | Pang, Eric Leung Ming | EDExecutive Director | 2002-10-01 | 2007-03-12 |
| 22 | Robinson, Ian Grant | INEDIndependent Non-Executive Director | 2003-08-20 | 2004-07-13 |
| 23 | Ross, Andrew David (1954) | INEDIndependent Non-Executive Director | 2004-12-17 | 2016-03-11 |
| 24 | So, Herman Haw | EDExecutive Director | 2016-02-03 | 2020-01-31 |
| 25 | Sung, Ricky Yee Keung | EDExecutive Director | 2002-10-01 | 2016-03-11 |
| 26 | Sy, Timothy Ethan | Vice Ch, Dep MDVice Chairman, Deputy Managing Director | 1998-12-09 | 2002-02-05 |
| 27 | Sy, Timothy Ethan | Ch, CEOChairman, Chief Executive Officer | 2002-02-05 | 2016-03-11 |
| 28 | Sze, Johnny Tsang Fai | Ch, MD, FdrChairman, Managing Director, Founder | 1998-12-09 | 2002-02-05 |
| 29 | Tai, Michael Ah Lam | INEDIndependent Non-Executive Director | 1999-03-16 | 2004-07-07 |
| 30 | Tanner, Richard Nicholas | INEDIndependent Non-Executive Director | 2003-09-26 | 2004-07-13 |
| 31 | Tse, Febus Tsun Ling | INEDIndependent Non-Executive Director | 2021-09-10 | 2022-03-01 |
| 32 | Tse, Paul Po Lau | EDExecutive Director | 2002-02-05 | 2003-08-20 |
| 33 | Tse, Yung Hoi | INEDIndependent Non-Executive Director | 2016-03-11 | 2020-06-01 |
| 34 | Tsui, Tan Ning | NEDNon-Executive Director | 2021-08-09 | 2022-03-03 |
| 35 | Wan, Francis Kwok Cheong | EDExecutive Director | 2002-10-01 | 2008-09-01 |
| 36 | Wei, Wen Jun | NEDNon-Executive Director | 2020-06-01 | None |
| 37 | Wong, Chi Keung (SFC:ABM030) | INEDIndependent Non-Executive Director | 2021-04-13 | 2021-06-09 |
| 38 | Wong, Chun Man (1975) | INEDIndependent Non-Executive Director | 2016-03-11 | 2020-06-01 |
| 39 | Yang, Li Ming | NEDNon-Executive Director | 2016-03-11 | 2018-08-23 |
| 40 | Yu, Lewis Sze Kwok | EDExecutive Director | 1999-01-28 | 2003-08-18 |
| 41 | Zhou, Deng Yue | NEDNon-Executive Director | 2020-11-16 | None |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Chu, Ho Yan (LSHK:2014-10) | CoSecCompany Secretary | 2021-01-07 | 2022-03-01 |
| 2 | Suen, Anthony Shiu Kay | CoSecCompany Secretary | 2016-03-11 | 2016-04-01 |
| 3 | Trott, Martin Nicholas John | LiquidatorLiquidator | 2022-02-28 | None |
| 4 | Wong, Man Yiu | CoSecCompany Secretary | 2016-04-01 | 2019-11-01 |
| 5 | Wong, Shuk Ching (LSHK:2000-07) | CoSecCompany Secretary | 2004-10-11 | 2016-03-11 |
| 6 | Wong, Shuk Ching (LSHK:2000-07) | CoSecCompany Secretary | 2019-11-01 | 2021-01-07 |
| 7 | Yuen, Frank Tsz Chun | LiquidatorLiquidator | 2022-02-28 | None |
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