Gilston Group Limited
HKEX Listed Companies
This company's shares are listed on the Stock Exchange of Hong Kong.
Type: Main Board
Stock code: 02011
Company summary
Gilston Group Limited is a company that is registered with the Hong Kong Companies Registry as a Registered non-Hong Kong company and the Incorporation Date of this entity was 2010-09-30.
The official Companies Registry for Hong Kong has the company listed with a Business Registration Number of 53109025, and the current Organisation Status of the company is Active.
The official principal place of business in Hong Kong that we have on record as obtained from the Hong Kong Companies Registry for this organisation, is SUITE 10A AND 10B, 15/F.,, NINE QUEEN'S ROAD CENTRAL,, CENTRAL, HONG KONG. As this information may not be the most current address on file, please refer to a document ordered from the Registry to confirm it.
Company at a Glance
Every row carries its source| Legal name | Gilston Group Limited CR open data |
| Corporate name (home jurisdiction) | Gilston Group Limited CR foreign lookup |
| Business Registration No. | 53109025 |
| Status | Active |
| Company type | Registered non-Hong Kong company |
| Place of incorporation | CAYMAN ISLANDS |
| Date of registration (H.K.) | 2010-09-30 |
| Next annual return date | 2026-09-30 Anniversary of Hong Kong registration — file within 42 days, by 2026-11-11 |
| Principal place of business (H.K.) | SUITE 10A AND 10B, 15/F.,, NINE QUEEN'S ROAD CENTRAL,, CENTRAL, HONG KONG |
Listed company directors
HKEX Director List, matched by registered name| Director | Capacity | Position | Appointed | Resigned |
|---|---|---|---|---|
| LEUNG Wai Cheung梁偉祥 | Independent Non Executive Director - A/F | — | 2026-06-25 | Currently serving |
| CHEUNG Ka Yuen張嘉鉛 | Executive Director | — | 2022-10-14 | Currently serving |
| KO Kwok Shu柯國樞 | Independent Non Executive Director | — | 2022-10-14 | Currently serving |
| WU Zhuo Xuan Cody吳卓軒 | Executive Director | — | 2022-03-23 | Currently serving |
| YIP Siu Lun Dave葉兆麟 | Executive Director | Chairman, CEO | 2022-03-23 | Currently serving |
| LIN Ping林萍 | Non Executive Director | — | 2019-11-19 | Currently serving |
| MAK Yung Pan Andrew麥融斌 | Executive Director | — | 2019-11-19 | Currently serving |
| LEUNG Ka Tin梁家鈿 | Independent Non Executive Director | — | 2016-02-17 | Currently serving |
| CHENG Hong Kei鄭康棋 | Independent Non Executive Director - A/F | — | 2019-11-19 | 2026-06-12 |
| LIEW Fui Kiang劉懷鏡 | Independent Non Executive Director | — | 2019-11-19 | 2024-06-21 |
| QIU Chuan Zhi邱傳智 | Executive Director | — | 2019-11-19 | 2022-06-29 |
| ZHUANG Wei Dong莊衛東 | Executive Director | Chairman | 2019-11-19 | 2022-03-04 |
| WU Hang David吳航正 | Executive Director | — | 2016-02-17 | 2022-01-13 |
| LU Nim Joel盧念祖 | Independent Non Executive Director - A/F | — | 2017-08-04 | 2019-11-19 |
| YAU Chi Chiu邱智超 | Executive Director | — | 2018-04-12 | 2019-11-19 |
| YAU Pak Yue邱伯瑜 | Independent Non Executive Director - A/F | — | 2017-07-28 | 2019-11-19 |
| FENG Xiao Ying封曉瑛 | Executive Director | — | 2017-07-11 | 2018-02-09 |
| TSE Kai Chuen Calvin謝繼春 | Independent Non Executive Director - A/F | — | 2016-02-17 | 2017-08-04 |
| WONG Yik Chung John黃翼忠 | Independent Non Executive Director - A/F | — | 2016-02-17 | 2017-07-28 |
| HOU Jian侯健 | Executive Director | — | 2016-02-17 | 2017-07-17 |
| CHOW Hoi Kwang Albert周浩光 | Executive Director | — | 2012-04-01 | 2016-02-17 |
| KONG Hing Ki江興琪 | Independent Non Executive Director - A/F | — | 2010-11-24 | 2016-02-17 |
| LIN Bin林斌 | Independent Non Executive Director | — | 2010-08-10 | 2016-02-17 |
| TAM Yuk Sang Sammy譚旭生 | Independent Non Executive Director | — | 2010-08-10 | 2016-02-17 |
| XU Xi Nan許錫南 | Executive Director | CEO | 2010-07-06 | 2016-02-17 |
| XU Xi Peng許錫鵬 | Executive Director | Chairman | 2010-07-06 | 2016-02-17 |
| YANG Shao Lin楊少林 | Non Executive Director | — | 2012-04-01 | 2016-02-17 |
| CHOW Hoi Kwang Albert周浩光 | Non Executive Director | — | 2010-07-06 | 2012-04-01 |
| YANG Shao Lin楊少林 | Executive Director | — | 2010-07-06 | 2012-04-01 |
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