Kingkey Financial International (Holdings) Limited 京基金融國際(控股)有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Ting Fung (1983) 陳霆烽 | M | 41 | INEDIndependent Non-Executive Director | 2022-07-01 | |
| 2 | Cheung, Gloria Pui Ki 張佩琪 | F | 43 | EDExecutive Director | 2024-03-12 | |
| 3 | Hung, Wai Che 孔偉賜 | M | 48 | INEDIndependent Non-Executive Director | 2016-08-26 | |
| 4 | Leung, Siu Kee (1976) 梁兆基 | M | 48 | INEDIndependent Non-Executive Director | 2019-08-16 | |
| 5 | Mak, Yun Chu 麥潤珠 | F | 66 | INEDIndependent Non-Executive Director | 2016-03-15 | |
| 6 | Mong, Cheuk Wai 蒙焯威 | M | 64 | ChChairman | 2024-02-12 | |
| 7 | Ang, Michael Wing Fung 洪榮鋒 | M | 52 | INEDIndependent Non-Executive Director | 2012-08-01 | 2015-03-16 |
| 8 | Lau, Kevin Siu Ki 劉紹基 | M | 66 | INEDIndependent Non-Executive Director | 2015-03-16 | 2016-03-15 |
| 9 | Philippe, Jean Pierre | M | 64 | INEDIndependent Non-Executive Director | 2012-08-01 | 2016-08-26 |
| 10 | Tang, William Tat Chi 鄧達智 | M | 69 | INEDIndependent Non-Executive Director | 2012-08-01 | 2019-08-16 |
| 11 | Wong, Pat Chun Chau 黃振宙 | M | 67 | Ch, FdrChairman, Founder | 2011-03-31 | 2021-10-04 |
| 12 | Kwok, Yin Ning 郭燕寧 | F | 68 | CEOChief Executive Officer | 2011-03-31 | 2022-09-13 |
| 13 | Mong, Cheuk Wai 蒙焯威 | M | 64 | EDExecutive Director | 2021-10-04 | 2024-02-12 |
| 14 | Chen, Jiajun (1991) 陳家俊 | M | 33 | EDExecutive Director | 2020-08-28 | 2024-03-08 |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Arab, Osman Mohammed 馬德民 | M | 53 | Prov LiquidatorProvisional Liquidator | 2024-03-06 | |
| 2 | Lai, Johnathan Wing Lun 黎頴麟 | M | 46 | Prov LiquidatorProvisional Liquidator | 2024-03-06 | |
| 3 | Ngai, Michael Tsz Hin 倪子軒 | M | 36 | CoSecCompany Secretary | 2024-01-22 | |
| 4 | Trott, Martin Nicholas John | M | 50 | Prov LiquidatorProvisional Liquidator | 2024-03-06 | |
| 5 | Chung, Stephen Man Wai 鍾文偉 | M | 45 | CFO, CoSecChief Financial Officer, Company Secretary | 2015-11-27 | |
| 6 | Chan, Siu Lun (1979) 陳肇倫 | M | 45 | CoSecCompany Secretary | 2015-11-27 | 2016-12-01 |
| 7 | Chan, Kelvin Chun Hong 陳駿康 | M | 50 | CoSecCompany Secretary | 2016-12-01 | 2016-12-09 |
| 8 | Lam, Chi Tat 林子達 | M | 70 | CoSecCompany Secretary | 2016-12-09 | 2018-03-29 |
| 9 | Ong, Tiang Lock 王添樂 | M | 66 | CoSecCompany Secretary | 2018-03-29 | 2019-01-25 |
| 10 | Tsang, Hing Bun 曾慶贇 | M | 45 | CoSecCompany Secretary | 2019-01-25 | 2024-01-22 |
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