GANGYU SMART URBAN SERVICES HOLDING LIMITED
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Main board
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Blackett, David John | INEDIndependent Non-Executive Director | 2000-05-25 | 2014-10-03 |
| 2 | Chang, Meiqi | NEDNon-Executive Director | 2022-04-29 | 2024-06-28 |
| 3 | Cheng, Andrew Hong Kei | INEDIndependent Non-Executive Director | 2004-09-28 | 2014-10-03 |
| 4 | Cheung, Christina Choi Ngor | EDExecutive Director | 1990-06-20 | 2014-10-03 |
| 5 | Dong, Xiaojie | INEDIndependent Non-Executive Director | 2014-09-10 | 2024-06-28 |
| 6 | Gorges, Richard Howard | EDExecutive Director | 1990-06-20 | 2014-10-03 |
| 7 | Hao, Ying (1968) | EDExecutive Director | 2024-06-28 | None |
| 8 | He, Qi (1955) | INEDIndependent Non-Executive Director | 2014-09-10 | None |
| 9 | Hui, Patrick Wai Yin | EDExecutive Director | 1996-01-15 | 1996-12-31 |
| 10 | Kwan, Steven Ying Wai | EDExecutive Director | 1995-10-30 | 1996-04-29 |
| 11 | Lai, Joseph Ming | EDExecutive Director | 1998-03-09 | 1998-06-30 |
| 12 | Law, Cheung Kwok (1949) | INEDIndependent Non-Executive Director | 1996-07-15 | 2000-02-09 |
| 13 | Law, Waltery Wang Chak | INEDIndependent Non-Executive Director | 2014-09-10 | 2018-06-25 |
| 14 | Leung, Oliver Sai Chung | NEDNon-Executive Director | None | 1996-06-28 |
| 15 | Lin, Harry Hua Rong | INEDIndependent Non-Executive Director | 2024-06-28 | None |
| 16 | Li, Yankuan | NEDNon-Executive Director | 2015-02-18 | 2017-06-16 |
| 17 | Mo, Yueming (1964) | EDExecutive Director | 2018-05-02 | 2018-12-03 |
| 18 | Mo, Yueming (1964) | Vice ChVice Chairman | 2018-12-03 | 2024-06-28 |
| 19 | Mo, Yueming (1964) | ChChairman | 2024-06-28 | 2024-11-22 |
| 20 | Mo, Yueming (1964) | Ch, CEOChairman, Chief Executive Officer | 2024-11-22 | None |
| 21 | Ng, Jessica Yuk Mui | EDExecutive Director | 2003-09-15 | 2005-07-01 |
| 22 | Ng, Jessica Yuk Mui | NEDNon-Executive Director | 2005-07-01 | 2014-10-03 |
| 23 | Ng, Peter Yuk Fung | EDExecutive Director | 2003-09-15 | 2014-10-03 |
| 24 | Ng, Robert Hung Sang | ChChairman | 1991-07-02 | 2014-10-03 |
| 25 | Ng, Robert Hung Sang | MDManaging Director | None | 1991-07-02 |
| 26 | Ng, Sam Kwong Sang | DirDirector | 1992-08-11 | 1994-01-04 |
| 27 | Norman, David Michael (1956-04) | INEDIndependent Non-Executive Director | 1995-01-16 | 2004-09-21 |
| 28 | Norman, David Michael (1956-04) | NEDNon-Executive Director | 2004-09-21 | 2014-10-03 |
| 29 | Shi, Baodong (1969) | EDExecutive Director | 2014-09-10 | 2014-10-03 |
| 30 | Shi, Baodong (1969) | ChChairman | 2014-10-03 | 2018-05-11 |
| 31 | Shi, Baodong (1969) | Ch, CEOChairman, Chief Executive Officer | 2018-05-11 | 2024-06-28 |
| 32 | Shing, Stewart Shin Cheung | EDExecutive Director | 2003-07-15 | 2003-11-28 |
| 33 | Song, Sining | NEDNon-Executive Director | 2017-06-16 | 2022-04-29 |
| 34 | Suei, Feng-Jih | INEDIndependent Non-Executive Director | 2018-06-25 | None |
| 35 | Tan, Boon Seng | NEDNon-Executive Director | 2002-07-02 | 2004-09-21 |
| 36 | Tan, Boon Seng | EDExecutive Director | None | 2002-07-02 |
| 37 | Tan, Kim Yeow | ChChairman | 1990-05-29 | 1991-07-02 |
| 38 | Tan, Kim Yeow | EDExecutive Director | 1991-07-02 | 1997-01-21 |
| 39 | Tse Wong, Elizabeth Siu Yin | INEDIndependent Non-Executive Director | 2004-09-21 | 2014-10-03 |
| 40 | Wang, Jian Hua (1963) | EDExecutive Director | 2014-09-10 | 2018-05-02 |
| 41 | Xue, Fei (1987) | EDExecutive Director | 2024-06-28 | None |
| 42 | Xu, Yongmei | EDExecutive Director | 2014-09-10 | 2017-06-16 |
| 43 | Yap, Lim Sen | DirDirector | None | 1990-05-29 |
| 44 | Yuen, Francis Kam Tim | ED, CoSecExecutive Director, Company Secretary | 1992-08-11 | 2003-07-01 |
| 45 | Yuen, Francis Kam Tim | NEDNon-Executive Director | 2003-07-01 | 2004-07-01 |
| 46 | Zhao, Hui Ning | EDExecutive Director | 2017-06-16 | 2017-07-15 |
| 47 | Zhao, Hui Ning | CEOChief Executive Officer | 2017-07-15 | 2018-05-11 |
| 48 | Zhao, Hui Ning | EDExecutive Director | 2018-05-11 | 2024-06-28 |
| 49 | Zhou, Jiangyong | NEDNon-Executive Director | 2014-09-10 | 2015-02-18 |
Manager/adviser/other
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| Row | Director | Position | From | Until |
|---|---|---|---|---|
| 1 | Cheung, Siu Lan | CoSecCompany Secretary | 2004-07-02 | 2010-11-01 |
| 2 | Chong, Edmond Wai Sang | CoSecCompany Secretary | 2003-07-02 | 2004-07-02 |
| 3 | Ip, Pui Sum | CoSecCompany Secretary | 2014-10-03 | 2021-01-15 |
| 4 | Lam, Yu Hon | CoSecCompany Secretary | 2023-08-01 | 2023-10-08 |
| 5 | Lee, On Wing | CoSecCompany Secretary | 2023-10-08 | None |
| 6 | Liu, Kin Wai (1982) | CFO, CoSecChief Financial Officer, Company Secretary | 2021-01-15 | 2023-08-01 |
| 7 | Shi, Baodong (1969) | Hon Ch, Non-DirHonorary Chairman (non-director) | 2024-06-28 | None |
| 8 | To, Suen Fan | CoSecCompany Secretary | 2012-11-30 | 2014-10-03 |
| 9 | Wong, Chi Kin (1973) | CFOChief Financial Officer | 2014-10-16 | 2018-07-02 |
| 10 | Yuen, Francis Kam Tim | CoSecCompany Secretary | None | 1992-08-11 |
| 11 | Zhu, Ben Yu | CoSecCompany Secretary | 2010-11-01 | 2012-11-30 |
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