Gilston Group Limited 進騰集團有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cheng, Andrew Hong Kei 鄭康棋 | M | 70 | INEDIndependent Non-Executive Director | 2019-11-19 | |
| 2 | Cheung, Ka Yuen 張 嘉 鉛 | F | 35 | EDExecutive Director | 2022-10-14 | |
| 3 | Ko, Kwok Shu 柯國樞 | M | 51 | INEDIndependent Non-Executive Director | 2022-10-14 | |
| 4 | Leung, Ka Tin 梁家鈿 | M | 71 | INEDIndependent Non-Executive Director | 2016-02-17 | |
| 5 | Liew, Daniel Fui Kiang 劉懷鏡 | M | 58 | INEDIndependent Non-Executive Director | 2019-11-19 | |
| 6 | Lin, Ping (1958) 林萍 | F | 66 | NEDNon-Executive Director | 2019-11-19 | |
| 7 | Mak, Andrew Yung Pan 麥融斌 | M | 34 | ED, VPExecutive Director, Vice President | 2019-11-19 | |
| 8 | Wu, Cody Zhuo Xuan 吳卓軒 | M | 28 | EDExecutive Director | 2022-03-23 | |
| 9 | Yip, Dave Siu Lun 葉兆麟 | M | 64 | ChChairman | 2022-03-23 | |
| 10 | Moiten, Reisan | M | EDExecutive Director | 2010-07-06 | ||
| 11 | Lee, Eddie Kwan Hung 李均雄 | M | 59 | INEDIndependent Non-Executive Director | 2010-11-24 | |
| 12 | Chow, Albert Hoi Kwang 周浩光 | M | 72 | NEDNon-Executive Director | 2010-07-06 | 2012-04-01 |
| 13 | Yang, Shaolin 楊少林 | M | 50 | FDFinance Director | 2010-07-06 | 2012-04-01 |
| 14 | Chow, Albert Hoi Kwang 周浩光 | M | 72 | EDExecutive Director | 2012-04-01 | 2016-02-17 |
| 15 | Kong, Hing Ki 江興琪 | M | 53 | INEDIndependent Non-Executive Director | 2010-11-24 | 2016-02-17 |
| 16 | Lin, Bin (1962) 林斌 | M | 62 | INEDIndependent Non-Executive Director | 2010-08-10 | 2016-02-17 |
| 17 | Tam, Sammy Yuk Sang 譚旭生 | M | 60 | INEDIndependent Non-Executive Director | 2010-08-10 | 2016-02-17 |
| 18 | Xu, Xinan 許錫南 | M | 54 | CEO, Co-FdrChief Executive Officer, Co-Founder | 2010-07-06 | 2016-02-17 |
| 19 | Xu, Xipeng 許錫鵬 | M | 59 | Ch, Co-FdrChairman, Co-Founder | 2010-07-06 | 2016-02-17 |
| 20 | Yang, Shaolin 楊少林 | M | 50 | NEDNon-Executive Director | 2012-04-01 | 2016-02-17 |
| 21 | Hou, Jian (1986) 侯健 | M | 38 | EDExecutive Director | 2016-02-17 | 2017-07-17 |
| 22 | Wong, John Yik Chung 黃翼忠 | M | 57 | INEDIndependent Non-Executive Director | 2016-02-17 | 2017-07-28 |
| 23 | Tse, Calvin Kai Chuen 謝繼春 | M | 60 | INEDIndependent Non-Executive Director | 2016-02-17 | 2017-08-04 |
| 24 | Feng, Xiaoying (1979) 封曉瑛 | F | 45 | EDExecutive Director | 2017-07-11 | 2018-02-09 |
| 25 | Lu, Nim Joel 盧念祖 | M | 66 | INEDIndependent Non-Executive Director | 2017-08-04 | 2019-11-19 |
| 26 | Wu, David Hang (1962) 吳航正 | M | 62 | Ch, CEOChairman, Chief Executive Officer | 2016-02-17 | 2019-11-19 |
| 27 | Yau, Chi Chiu (1977) 邱智超 | M | 47 | FDFinance Director | 2018-04-12 | 2019-11-19 |
| 28 | Yau, Pak Yue 邱伯瑜 | M | 55 | INEDIndependent Non-Executive Director | 2017-07-28 | 2019-11-19 |
| 29 | Wu, David Hang (1962) 吳航正 | M | 62 | Vice ChVice Chairman | 2019-11-19 | 2022-01-13 |
| 30 | Zhuang, Weidong (China Apex) 莊衛東 | M | 56 | ChChairman | 2019-11-19 | 2022-03-04 |
| 31 | Qiu, Chuanzhi 邱傳智 | M | 54 | PresPresident | 2019-11-19 | 2022-06-29 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Dominic Kam Fuk 陳錦福 | M | 58 | CoSecCompany Secretary | 2021-12-31 | |
| 2 | Yang, Shaolin 楊少林 | M | 50 | CoSecCompany Secretary | 2010-11-25 | 2012-04-01 |
| 3 | Li, Rita Yan Wing 李昕穎 | F | 59 | CoSecCompany Secretary | 2010-11-25 | 2016-02-17 |
| 4 | Xu, Haizhou 徐海州 | M | 49 | CoSecCompany Secretary | 2012-06-29 | 2016-02-17 |
| 5 | Chu, Marcus Kin Ming 朱健明 | M | 44 | CoSecCompany Secretary | 2016-02-17 | 2018-02-28 |
| 6 | Yau, Chi Chiu (1977) 邱智超 | M | 47 | CoSecCompany Secretary | 2018-02-28 | 2021-12-31 |
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