GP NANOTECHNOLOGY GROUP LIMITED

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Main board

Name ⚥ Age
in
2024		 Position From Until
1 Chow, Chun Kwong 周振光 M 65 FDFinance Director 2000-10-13 2005-02-28
2 Fong, Anthony Shi Sheung 方士驤 M 76 INEDIndependent Non-Executive Director 2000-10-13 2003-03-26
3 Fung, Chiu 馮照 M 88 ChChairman 2000-10-13 2005-06-10
4 Kwong, Chun Kau 鄺振球 M 73 EDExecutive Director 2000-10-13 2005-06-10
5 Lian, En Sheng 練恩生 M 79 EDExecutive Director 2000-10-13 2005-06-10
6 Tsun, Richard Kok Chung 秦覺忠 M 60 INEDIndependent Non-Executive Director 2000-10-13 2003-01-15
7 Ong, Hong Hoon 翁宏文 M 74 CEOChief Executive Officer 2001-01-12 2005-02-28
8 Choy, Melvin Man Fai 蔡文輝 M 62 INEDIndependent Non-Executive Director 2003-02-24 2003-08-15
9 Feng, Hui Liu 馮惠流 M 77 INEDIndependent Non-Executive Director 2003-03-26 2005-06-10
10 Chiang, Stephen Chi Kin 蔣智堅 M 55 EDExecutive Director 2003-08-12 2004-05-12
11 Siu, Robert Siu Ling 蕭兆齡 M 72 INEDIndependent Non-Executive Director 2003-08-15 2005-06-10
12 Berzins, Andrey M NEDNon-Executive Director 2003-12-29 2005-02-28
13 Chan, Chong Yee 陳昌義 M INEDIndependent Non-Executive Director 2003-12-29 2005-02-28
14 Chan, Wah Man 陳華敏 F NEDNon-Executive Director 2003-12-29 2005-02-28
15 Chen, Chunhua (undated) F NEDNon-Executive Director 2003-12-29 2004-10-04
16 Chen, Ye Hua 陳業華 M EDExecutive Director 2003-12-29 2004-10-04
17 Hung, Chi Fai 洪志輝 M INEDIndependent Non-Executive Director 2003-12-29 2005-02-28
18 Lau, Wai Kin (GP Nanotechnology) 劉維堅 M EDExecutive Director 2003-12-29 2005-02-28
19 Leung, Sui Ming 梁萃明 F INEDIndependent Non-Executive Director 2003-12-29 2004-10-04
20 Li, Tan Yeung M INEDIndependent Non-Executive Director 2003-12-29 2005-02-28
21 Li, Wing On 李永安 M INEDIndependent Non-Executive Director 2003-12-29 2005-02-28
22 Li, Yue (GP Nano) F NEDNon-Executive Director 2003-12-29 2004-10-04
23 Mak, Yim Chee 麥艷枝 F EDExecutive Director 2003-12-29 2005-02-28
24 Mo, Xiao Jun M NEDNon-Executive Director 2003-12-29 2004-10-04
25 Sau, Chi Ming 修志明 M EDExecutive Director 2003-12-29 2005-02-28
26 Tse, George Pang Yuen 謝鵬元 M 78 INEDIndependent Non-Executive Director 2003-12-29 2004-10-04
27 Wu, Jian Fei (GP Nano) M NEDNon-Executive Director 2003-12-29 2004-10-04
28 Zhang, Lu Ming M NEDNon-Executive Director 2003-12-29 2004-10-04
29 Chan, Quattro Cheong Yee 陳昌義 M 60 INEDIndependent Non-Executive Director 2004-05-12 2005-02-28

Manager/adviser/other

Name ⚥ Age
in
2024		 Position From Until
1 Cheung, Cliff Ho Wah 張豪華 M 65 QA, CoSecQualified Accountant, Company Secretary 2000-03 2002-12-16
2 Chow, Chun Kwong 周振光 M 65 QA, CoSecQualified Accountant, Company Secretary 2002-12-16 2003-01-16
3 Tso, Jackson Sze Wai 曹思維 M 54 QA, CoSecQualified Accountant, Company Secretary 2003-01-16 2004-02-29

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