Gome Finance Technology Co., Ltd. 國美金融科技有限公司
Main board
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Cao, Dakuan 曹大寬 | M | 66 | INEDIndependent Non-Executive Director | 2019-08-29 | 2021-08-10 |
| 2 | Chen, Wei (Gome Finance) 陳偉 | F | 65 | EDExecutive Director | 2017-12-27 | 2021-03-26 |
| 3 | Cheung, Johnny Yim Kong 張炎江 | M | 69 | INEDIndependent Non-Executive Director | 2006-11-16 | 2010-06-01 |
| 4 | Chu, Chi Ming (1958) 朱志明 | M | 66 | Ch, Co-FdrChairman, Co-Founder | 2002-04-17 | 2004-06-09 |
| 5 | Chung, Ho Chun 鍾浩俊 | M | 36 | EDExecutive Director | 2014-02-18 | 2016-09-05 |
| 6 | Chung, Tat Fun 鍾達歡 | M | 64 | EDExecutive Director | 2014-02-18 | 2014-09-23 |
| ChChairman | 2014-09-23 | 2017-04-07 | ||||
| EDExecutive Director | 2017-04-07 | 2020-06-29 | ||||
| 7 | Ding, Donghua (1978) 丁東華 | M | 46 | EDExecutive Director | 2016-09-05 | 2019-05-27 |
| 8 | Fu, Ear Ly 扶而立 | M | 39 | EDExecutive Director | 2014-10-27 | 2016-09-05 |
| 9 | Huang, Song (1977) 黃嵩 | M | 47 | INEDIndependent Non-Executive Director | 2024-04-19 | |
| 10 | Huang, Weibo (1963) 黃偉波 | M | 61 | NEDNon-Executive Director | 2014-04-15 | 2015-06-24 |
| EDExecutive Director | 2015-06-24 | 2016-09-05 | ||||
| 11 | Hung, Clement Ka Hai 洪嘉禧 | M | 69 | INEDIndependent Non-Executive Director | 2016-10-31 | 2023-12-12 |
| 12 | Ip, Siu Fung (1962) 葉少鳳 | F | 62 | ED, Co-FdrExecutive Director, Co-Founder | 2002-04-17 | 2004-06-09 |
| 13 | Lam, Allan Shu Cheuk 林樹焯 | M | 66 | INEDIndependent Non-Executive Director | 2004-11-18 | 2006-11-16 |
| 14 | Law, Japhet Sebastian 羅文鈺 | M | 73 | INEDIndependent Non-Executive Director | 2024-04-10 | |
| 15 | Lee, Ivan Chan Wah 李燦華 | M | 56 | INEDIndependent Non-Executive Director | 2009-03-10 | 2010-03-01 |
| 16 | Lee, Lim 李鐮 | F | 86 | ED, Co-FdrExecutive Director, Co-Founder | 2002-04-17 | 2004-06-09 |
| 17 | Lee, Puay Khng 李培勤 | M | 69 | INEDIndependent Non-Executive Director | 2021-08-10 | |
| 18 | Lee, Shiow Yue 李秀玉 | F | 62 | INEDIndependent Non-Executive Director | 2010-03-01 | 2016-10-31 |
| 19 | Leung, Philip Chi Hung 梁志雄 | M | 68 | INEDIndependent Non-Executive Director | 2002-04-17 | 2010-06-01 |
| 20 | Leung, Wai Man (Global Mastermind) 梁偉民 | M | 54 | FDFinance Director | 2009-03-10 | 2010-03-01 |
| 21 | Li, Liangwen 李良溫 | M | 73 | INEDIndependent Non-Executive Director | 2016-09-05 | 2019-05-27 |
| INEDIndependent Non-Executive Director | 2021-08-10 | 2024-03-11 | ||||
| 22 | Liu, Xiaopeng (1975-07) 劉曉鵬 | M | 49 | CEOChief Executive Officer | 2017-08-26 | 2018-08-30 |
| 23 | Lum, Richard Chor Wah 林楚華 | M | 64 | ChChairman | 2004-06-09 | 2008-11-14 |
| 24 | Mak, Adrian Yau Kee 麥佑基 | M | 64 | INEDIndependent Non-Executive Director | 2024-02-05 | |
| 25 | Mak, Kui Yuen 麥鉅源 | M | 57 | CEOChief Executive Officer | 2002-04-17 | 2004-06-09 |
| 26 | Ng, Kenny Chi Kin 吳智堅 | M | 65 | INEDIndependent Non-Executive Director | 2002-04-17 | 2004-11-18 |
| 27 | Poon, Percy Wai Hoi 潘偉開 | M | 60 | INEDIndependent Non-Executive Director | 2010-06-01 | 2016-10-31 |
| 28 | Pun, Yuen Sang 潘遠生 | M | 74 | Vice ChVice Chairman | 2002-04-17 | 2009-07-14 |
| 29 | So, Francis Chak Fai 蘇澤輝 | M | 71 | NEDNon-Executive Director | 2013-07-29 | 2016-09-05 |
| 30 | Song, Chenxi 宋晨曦 | M | 41 | FDFinance Director | 2023-12-13 | |
| 31 | Tang, Alfred Hin Keung 鄧衍強 | M | 80 | Vice ChVice Chairman | 2002-04-17 | 2008-11-01 |
| 32 | Tang, Francis Chi Ho 鄧志豪 | M | 58 | INEDIndependent Non-Executive Director | 2010-06-01 | 2016-10-31 |
| 33 | Tsui, Robert Che Kwong 徐志剛 | M | 70 | INEDIndependent Non-Executive Director | 2004-08-27 | 2009-07-14 |
| 34 | Wan, Jianhua 萬建華 | M | 68 | INEDIndependent Non-Executive Director | 2017-08-26 | 2021-11-26 |
| 35 | Wang, Wanjun 王婉君 | F | 39 | INEDIndependent Non-Executive Director | 2021-11-26 | 2024-04-18 |
| 36 | Wei, Qiu Li 魏秋立 | F | 57 | NEDNon-Executive Director | 2016-09-05 | 2023-06-28 |
| 37 | Wei, Ting (1981) 魏婷 | F | 43 | NEDNon-Executive Director | 2023-12-13 | |
| 38 | Wong, Regina Yee Shuen 王綺鏇 | F | 49 | CEOChief Executive Officer | 2013-10-19 | 2015-08-01 |
| NEDNon-Executive Director | 2015-08-01 | 2016-09-05 | ||||
| 39 | Yao, Daniel Wai Kwok 姚偉國 | M | 56 | EDExecutive Director | 2008-11-01 | 2010-11-01 |
| 40 | Yeung, Heung Yeung 楊向陽 | M | 62 | ChChairman | 2010-10-28 | 2014-09-23 |
| 41 | Yeung, Tony Ming Kwong 楊銘光 | M | 76 | EDExecutive Director | 2004-06-09 | 2005-11-30 |
| 42 | Zhang, Jun (Gome Finance) 張軍 | M | 50 | EDExecutive Director | 2016-09-05 | 2017-12-27 |
| 43 | Zhang, Liqing (1963) 張禮卿 | M | 61 | INEDIndependent Non-Executive Director | 2016-09-05 | 2021-08-10 |
| 44 | Zhou, Ya Fei 周亞飛 | M | 57 | EDExecutive Director | 2021-03-26 | |
Manager/adviser/other
| Name | ⚥ | Age in 2024 |
Position | From | Until | |
|---|---|---|---|---|---|---|
| 1 | Chan, Eric Kwong Leung 陳鄺良 | M | CoSecCompany Secretary | 2012-03-12 | 2014-09-23 | |
| 2 | Cheng, Hiu Ching 鄭曉晴 | F | CoSecCompany Secretary | 2023-02-20 | 2023-06-05 | |
| 3 | Chow, Fuk Wai 周福慧 | F | 46 | CoSecCompany Secretary | 2011-07-06 | 2012-03-12 |
| 4 | Foo, Carina Man Yee 傅曼儀 | F | CoSecCompany Secretary | 2014-09-23 | 2017-05-31 | |
| 5 | Lee, Ivan Chan Wah 李燦華 | M | 56 | CoSecCompany Secretary | 2010-03-01 | 2011-07-06 |
| 6 | Leung, Wai Man (Global Mastermind) 梁偉民 | M | 54 | CoSecCompany Secretary | 2007-05-09 | 2010-03-01 |
| 7 | Liu, Xiaopeng (1975-07) 劉曉鵬 | M | 49 | CEO Non-DirChief Executive Officer, Non-director | 2017-04-07 | 2017-08-26 |
| 8 | Ng, Kwok Choi (1971) 吳國才 | M | 53 | CoSecCompany Secretary | 2017-05-31 | 2018-09-17 |
| 9 | Suen, Sammi Yu May 孫茹薇 | F | FC, CoSecFinancial Controller, Company Secretary | 2019-03-29 | 2023-02-20 | |
| 10 | Szeto, Albert King Pui 司徒烱培 | M | 70 | CoSecCompany Secretary | 2018-10-01 | 2019-03-29 |
| CoSecCompany Secretary | 2023-06-05 | 2023-12-04 | ||||
| 11 | Wong, Kai Hing (1974) 黃繼興 | M | 50 | CoSecCompany Secretary | 2023-12-04 | |
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