GP NANOTECHNOLOGY GROUP LIMITED

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Snapshot date:

exclude unknown removal dates

Main board

	Name	⚥	Age in 2026	Position	From	Until
1	Berzins, Andrey	M		NEDNon-Executive Director	2003-12-29	2005-02-28
2	Chan, Chong Yee 陳昌義	M		INEDIndependent Non-Executive Director	2003-12-29	2005-02-28
3	Chan, Quattro Cheong Yee 陳昌義	M	62	INEDIndependent Non-Executive Director	2004-05-12	2005-02-28
4	Chan, Wah Man 陳華敏	F		NEDNon-Executive Director	2003-12-29	2005-02-28
5	Chen, Chunhua (undated)	F		NEDNon-Executive Director	2003-12-29	2004-10-04
6	Chen, Ye Hua 陳業華	M		EDExecutive Director	2003-12-29	2004-10-04
7	Chiang, Stephen Chi Kin 蔣智堅	M	57	EDExecutive Director	2003-08-12	2004-05-12
8	Chow, Chun Kwong 周振光	M	67	FDFinance Director	2000-10-13	2005-02-28
9	Choy, Melvin Man Fai 蔡文輝	M	64	INEDIndependent Non-Executive Director	2003-02-24	2003-08-15
10	Feng, Hui Liu 馮惠流	M	79	INEDIndependent Non-Executive Director	2003-03-26	2005-06-10
11	Fong, Anthony Shi Sheung 方士驤	M	78	INEDIndependent Non-Executive Director	2000-10-13	2003-03-26
12	Fung, Chiu 馮照	M	90	ChChairman	2000-10-13	2005-06-10
13	Hung, Chi Fai 洪志輝	M		INEDIndependent Non-Executive Director	2003-12-29	2005-02-28
14	Kwong, Chun Kau 鄺振球	M	75	EDExecutive Director	2000-10-13	2005-06-10
15	Lau, Wai Kin (GP Nanotechnology) 劉維堅	M		EDExecutive Director	2003-12-29	2005-02-28
16	Leung, Sui Ming 梁萃明	F		INEDIndependent Non-Executive Director	2003-12-29	2004-10-04
17	Li, Tan Yeung	M		INEDIndependent Non-Executive Director	2003-12-29	2005-02-28
18	Li, Wing On 李永安	M		INEDIndependent Non-Executive Director	2003-12-29	2005-02-28
19	Li, Yue (GP Nano)	F		NEDNon-Executive Director	2003-12-29	2004-10-04
20	Lian, En Sheng 練恩生	M	81	EDExecutive Director	2000-10-13	2005-06-10
21	Mak, Yim Chee 麥艷枝	F		EDExecutive Director	2003-12-29	2005-02-28
22	Mo, Xiao Jun	M		NEDNon-Executive Director	2003-12-29	2004-10-04
23	Ong, Hong Hoon 翁宏文	M	76	CEOChief Executive Officer	2001-01-12	2005-02-28
24	Sau, Chi Ming 修志明	M		EDExecutive Director	2003-12-29	2005-02-28
25	Siu, Robert Siu Ling 蕭兆齡	M	74	INEDIndependent Non-Executive Director	2003-08-15	2005-06-10
26	Tse, George Pang Yuen 謝鵬元	M	80	INEDIndependent Non-Executive Director	2003-12-29	2004-10-04
27	Tsun, Richard Kok Chung 秦覺忠	M	62	INEDIndependent Non-Executive Director	2000-10-13	2003-01-15
28	Wu, Jian Fei (GP Nano)	M		NEDNon-Executive Director	2003-12-29	2004-10-04
29	Zhang, Lu Ming	M		NEDNon-Executive Director	2003-12-29	2004-10-04

Manager/adviser/other

	Name	⚥	Age in 2026	Position	From	Until
1	Cheung, Cliff Ho Wah 張豪華	M	67	QA, CoSecQualified Accountant, Company Secretary	2000-03	2002-12-16
2	Chow, Chun Kwong 周振光	M	67	QA, CoSecQualified Accountant, Company Secretary	2002-12-16	2003-01-16
3	Tso, Jackson Sze Wai 曹思維	M	56	QA, CoSecQualified Accountant, Company Secretary	2003-01-16	2004-02-29

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